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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RIQUEZA WEALTH SERVICES INDIA PRIVATE LIMITED
CIN: U65923MH2013PTC243575 As on: 2026-07-13
RIQUEZA WEALTH SERVICES INDIA PRIVATE LIMITED (CIN: U65923MH2013PTC243575) is a Private company incorporated on 24 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.RIQUEZA WEALTH SERVICES INDIA PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of RIQUEZA WEALTH SERVICES INDIA PRIVATE LIMITED are BENAZEER TANVEER SHAIKH, and SANDEEP PRABHAKAR LIMAYE.
RIQUEZA WEALTH SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2013PTC243575 and its registration number is 243575. Users may contact RIQUEZA WEALTH SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIQUEZA WEALTH SERVICES INDIA PRIVATE LIMITED is Flat No 1001, 1st Floor Parshva Elite Plot No. 75, Sector - 12, , Vashi, Maharashtra, India - 400703.
Current status of RIQUEZA WEALTH SERVICES INDIA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RIQUEZA WEALTH SERVICES INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RIQUEZA WEALTH SERVICES INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of RIQUEZA WEALTH SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03293793 | BENAZEER TANVEER SHAIKH | Director | 2013-05-24 |
| 07567924 | SANDEEP PRABHAKAR LIMAYE | Director | 2017-01-12 |
Past Directors & Key Managerial Personnel of RIQUEZA WEALTH SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06478228 | AMIT MALHOTRA | Director | - | 2014-06-06 |
| 06656201 | VIVEK VIJAY GORE | Director | - | 2017-01-24 |
| 07567924 | SANDEEP PRABHAKAR LIMAYE | Director | - | 2017-08-07 |
| 01749008 | SUDHA BHUSHAN | Additional Director | - | 2014-09-30 |
Other Directorships of BENAZEER TANVEER SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PLUTUS INFRATECH PRIVATE LIMITED | U45309MH2013PTC243284 | Director | 2013-05-13 | Ongoing |
Other Directorships of AMIT MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK VIJAY GORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIQUEZA ELECTRIC VEHICLES PRIVATE LIMITED | U34300MH2020PTC350553 | Director | 2023-05-19 | Ongoing |
| PLUTUS INFRATECH PRIVATE LIMITED | U45309MH2013PTC243284 | Additional Director | 2013-08-10 | Ongoing |
Other Directorships of SANDEEP PRABHAKAR LIMAYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHA BHUSHAN
| CIN | Company Name | Company Address |
|---|---|---|
| F03932 | ECONOSTO MIDEAST B. V. | Varan CHS (Sun Villa), Flat No.01, Ground Floor, Plot No.11, Sector No.12, , VASHI, Maharashtra, India - 400703 |
| U40300MH2009PTC189321 | IDENTYSOL GREEN SOLUTIONS PRIVATE LIMITED | FLAT NO.1, 1ST FLOOR, TULSI KUTIR, PLOT NO.21, SECTOR-12, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U92490MH2019PTC328548 | RIQUEZA REEL ENTERTAINMENT PRIVATE LIMITED | PLOT - 75, FLAT - 101, 1ST FLOOR, PARSHVA ELITE, SECTOR - 12, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U80904MH2016PTC287367 | MAGICBEAM EDUSERVICES PRIVATE LIMITED | FLAT 101, 1ST FLOOR, UNITY CHS., PLOT NO. 49, SECTOR-12, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U73100MH2008PTC184329 | QQRI RESEARCH PRIVATE LIMITED | FLAT NO 2 1ST FLOOR PLOT NO 136 SECTOR 28 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2008PTC183347 | TAZETTAA WEST RESEARCH PRIVATE LIMITED | FLAT NO 2 1ST FLOOR PLOT NO 136 SECTOR 28 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-2971 | PIXEL FUN STUDIOS LLP | FLAT NO 04 3RD FLOOR SUGANDH VILLA PLOT NO 96 SECTOR 12 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U45209MH2021PTC365374 | SHIVESH REALTY PRIVATE LIMITED | FLAT NO 01, 1ST FLOOR, PLOT NO 40/2 40/3 SECTOR 07, VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U74120MH1975PTC018560 | OMEGA CONSULTANTS PRIVATE LIMITED | Flat No. 4, 1st Floor, Jyoti, Plot No. 155, Sector-8, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| ABB-1193 | DGC CONSULTANCY SERVICES LLP | FLAT NO 01, 1ST FLOOR, PLOT NO 40/2 40/3,SECTOR 07, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400703 |
| U52100MH2018PTC307266 | ATRAY COMMERCE PRIVATE LIMITED | FLAT NO. 7, 1ST FLOOR, SAPNA CHS PLOT NO. 10, SECTOR 4, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51101MH2012PTC234648 | DEEP ALLOYS AND ENGINEERING COMPANY PRIVATE LIMITED | FLAT NO. 3, 1ST FLOOR, RUBY BUILDING, PLOT NO. 245, SECTOR 28, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U93090MH2009PTC191125 | CONQUER MEDIA COMMUNICATION PRIVATE LIMITED | FLAT NO 101, FIRST FLOOR , HINDUJA BHAVAN PLOT NO 62, SECTOR-12, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74994MH2017PTC302920 | CIADD MEDIA PRIVATE LIMITED | FLAT NO 01, 1ST FLOOR, PLOT NO. 40/2 40/3 SECTOR- 7, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74990MH2013PTC242665 | DERMACARE SKIN CLINIC PRIVATE LIMITED | FLAT NO.1:4, 1ST FLOOR, BUILDING NO. C-12, SECTOR - 2, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2015PTC269803 | ROSSELLE TECH SOLUTIONS PRIVATE LIMITED | FLAT NO. 101, PEARL APARTMENT, PLOT NO. 140, SECTOR-12, VASHI, NAVI MUMBAI , VASHI, Maharashtra, India - 400703 |
| U80903MH2012PTC233112 | HITECH TUTORIALS PRIVATE LIMITED | FLAT NO. A201, PLOT NO. 145/146, SECTOR - 12 VASHI NAVI MUMBAI , VASHI, Maharashtra, India - 400703 |
| U80902MH2020PTC346372 | LETSUPGRADE EDTECH PRIVATE LIMITED | 10th Floor,Office No 1001, Plot no 17&18 Platinum Technopark, Sector 30A, Vashi , Vashi, Maharashtra, India - 400703 |
| U74999MH2017PTC298910 | MAECENAS CONSULTING PRIVATE LIMITED | Flat No. 102, Floor No. 1, Sunvilla Plot No. 83, Sector 29, Vashi,Navi Mumbai,Thane,Maharashtra,400703-India |
| U85300MH2013PTC247229 | NEOALTA HEALTHCARE PRIVATE LIMITED | Office No. 11, Mahavir Centre, 1st Floor, Plot No. 77, Sector No. 17, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U15137MH2014PLC258982 | GHAR RASOI LIMITED | OFFICE NO. 123, 1ST FLOOR, SHIVJI MARKET PLOT NO. 8 & 9, SECTOR NO. 19-D, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U46309MH2023PTC409143 | RIEXM TRADING PRIVATE LIMITED | Office No. 104, 1st Floor, Plot No. 2, 3 & 4, Sector No. 19, Bombay Oil Seeds,,Vashi Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U55100MH2016PTC274160 | WALIAS F & B PRIVATE LIMITED | Office No 178, 1st Floor, Satra Plaza, Plot No 19 and 20, Sector No 19D, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U74900MH2015PTC267572 | IPS NETCARE PRIVATE LIMITED | FLAT NO-202, PLOT NO-10 SECTOR-12 , VASHI, Maharashtra, India - 400703 |
| U40300MH2015PTC266919 | ALTOP ISHICHI POWER PROJECTS PRIVATE LIMITED | FLAT NO B-103, PLOT NO-112 MAHAVIR DHAM , SECTOR-12 , VASHI, Maharashtra, India - 400703 |
| AAQ-3901 | BRANDBUDDY MEDIA SOLUTIONS LLP | OFFICE NO.213, 2ND FLOOR, VARDHAMAN MARKET PLOT NO. 75, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U65923MH2006PTC161117 | WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED | Shop No-261, 1st Floor D Wing, Vashi Plaza, Plot No-80 & 81 Sector -17, Vashi , Thane, Maharashtra, India - 400703 |
| U31100MH2006PTC161376 | SARANG HI - TECH INFRASTRUCTURES PRIVATE LIMITED | OFFICE NO 432, 1ST FLOOR, A-WING, VASHI PLAZA, PLOT NO.80 AND 81, SECTOR-1 7, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| ACD-8531 | INFINITYWAYWORKS MEDIA LLP | Plot No. 107, Flat No 2,,Sector 12, Vashi 400703,Thane,Thane,Maharashtra,India-400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.