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
RIDDHI TRADE SERVICES PRIVATE LIMITED
CIN: U67190GJ2007PTC050397 As on: 2026-07-13
RIDDHI TRADE SERVICES PRIVATE LIMITED (CIN: U67190GJ2007PTC050397) is a Private company incorporated on 30 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1160000.00.
RIDDHI TRADE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.RIDDHI TRADE SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of RIDDHI TRADE SERVICES PRIVATE LIMITED are PRITESH SHAH NARENDRABHAI, and DIPESH HASMUKHRAI TRIVEDI.
RIDDHI TRADE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2007PTC050397 and its registration number is 50397. Users may contact RIDDHI TRADE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIDDHI TRADE SERVICES PRIVATE LIMITED is B-601, KASTURI COMPLEX, OPP. ATITHI DINNING HALL, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054.
Current status of RIDDHI TRADE SERVICES PRIVATE LIMITED is - Amalgamated.
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 RIDDHI TRADE SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RIDDHI TRADE SERVICES
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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 RIDDHI TRADE SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RIDDHI TRADE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02274961 | PRITESH SHAH NARENDRABHAI | Director | 2009-06-15 |
| 02271047 | DIPESH HASMUKHRAI TRIVEDI | Director | 2009-06-15 |
Past Directors & Key Managerial Personnel of RIDDHI TRADE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00903958 | AJITKUMAR SANTOKI | Director | - | 2008-06-21 |
| 01325075 | JAYESHA AJIT SANTOKI | Director | - | 2008-03-21 |
| 02188350 | JESAL MAHESHBHAI SHAH | Additional Director | - | 2009-06-16 |
| 02227485 | ALPESH MAHESHBHAI GUPTA | Additional Director | - | 2009-06-15 |
Other Directorships of PRITESH SHAH NARENDRABHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHURI SALES PRIVATE LIMITED | U51109GJ2005PTC134219 | Director | 2008-07-16 | Ongoing |
| OJASYS PRIVATE LIMITED | U62099GJ2023PTC146634 | Director | 2023-12-02 | Ongoing |
Other Directorships of AJITKUMAR SANTOKI
Other Directorships of JAYESHA AJIT SANTOKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROW HOUSE AGRO LIMITED | U01135GJ2022PLC135561 | Director | 2022-09-19 | Ongoing |
| GREEN BELT REALTY PRIVATE LIMITED | U45200GJ2005PTC046679 | Director | - | 2009-04-10 |
| ALTUS PROJECTS PRIVATE LIMITED | U45201GJ2008PTC053649 | Director | - | 2009-05-09 |
| LAXMI EDIFICE PRIVATE LIMITED | U45201GJ2010PTC059577 | Director | - | 2011-09-15 |
| STAVAN SECURITIES SERVICES PRIVATE LIMITED | U67120GJ2008PTC053642 | Director | - | 2009-03-31 |
| NAVKAR BROKING SERVICES PRIVATE LIMITED | U67190GJ2007PTC050345 | Director | - | 2008-03-17 |
| KENRIK PROPERTIES PRIVATE LIMITED | U70100GJ2007PTC051165 | Director | - | 2016-03-11 |
| GROW HOUSE ADVENTRA LIMITED | U79110GJ2024PLC150381 | Director | 2024-04-06 | Ongoing |
Other Directorships of JESAL MAHESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANZ REALTY LLP | AAG-0478 | Designated Partner | 2020-01-03 | Ongoing |
| KANISHKA ORGANISERS AND DEVELOPERS PVT LTD | U45200GJ1994PTC021500 | Director | 2014-10-01 | Ongoing |
| EXPONUS NEXGEN IMF PRIVATE LIMITED | U66000GJ2019PTC105945 | Director | - | 2022-09-03 |
| NAVKAR BROKING SERVICES PRIVATE LIMITED | U67190GJ2007PTC050345 | Additional Director | 2008-03-17 | Ongoing |
| ESPEN COLOUR COATS PRIVATE LIMITED | U74999GJ2017PTC099834 | Director | 2017-11-17 | Ongoing |
Other Directorships of ALPESH MAHESHBHAI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMBITIOUS PLASTOMAC COMPANY LIMITED | L25200GJ1992PLC107000 | Director | - | 2013-07-05 |
| GLOBAL SECURITIES LIMITED | L67120GJ1994PLC021269 | Additional Director | - | 2010-09-01 |
| GLOBAL SECURITIES LIMITED | L67120GJ1994PLC021269 | Director | - | 2011-03-21 |
| KRETTO SYSCON LIMITED | L70100GJ1994PLC023061 | Additional Director | - | 2014-10-18 |
| FRANKLIN INDUSTRIES LIMITED | L74110GJ1983PLC092054 | Additional Director | - | 2017-01-24 |
| FRANKLIN INDUSTRIES LIMITED | L74110GJ1983PLC092054 | Managing Director | - | 2023-03-29 |
| OMRIM SECURITIES LIMITED | U45201GJ1987PLC010205 | Director | - | 2009-09-01 |
| SPAN FINCAP PRIVATE LIMITED | U67120GJ2008PTC055072 | Additional Director | - | 2023-06-29 |
| SPAN FINCAP PRIVATE LIMITED | U67120GJ2008PTC055072 | Director | 2023-03-22 | Ongoing |
| NAVKAR BROKING SERVICES PRIVATE LIMITED | U67190GJ2007PTC050345 | Additional Director | 2008-06-16 | Ongoing |
Other Directorships of DIPESH HASMUKHRAI TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VISHWA INFRASPACE PRIVATE LIMITED | U45200GJ1995PTC024425 | Additional Director | - | 2014-03-19 |
| VISHWA INFRAPROJECTS PRIVATE LIMITED | U45201GJ2003PTC042777 | Additional Director | - | 2014-03-19 |
| MADHURI SALES PRIVATE LIMITED | U51109GJ2005PTC134219 | Director | 2008-07-16 | Ongoing |
| RIDDHI SECURITIES LIMITED | U65990GJ1995PLC024877 | Director | 2008-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-8225 | EVIG BIOPHARMA LLP | 104/B, Kasturi Complex Opp. Shraddha Petrol Pump, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| U45200GJ2011PTC064294 | ANANT INFRASPACE PRIVATE LIMITED | 201-A, MAURYA ATRIYA, OPP. ATITHI DINNING HALL BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U74120GJ2009PTC057467 | FREEDOM INVESTMENT CONSULTANT PRIVATE LIMITED | 7, 1st Floor, Kasturi Complex, Nr., Atithi Dining Hall, Opp. Shraddha Petrol Pump, Bodakde v , Ahmedabad, Gujarat, India - 380054 |
| U24230GJ2014PTC081318 | AURINKO ONEHEALTH PRIVATE LIMITED | 104/B, Kasturi Complex, Kasturi Complex Opposite Shradhha Petrol Pump, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| ACF-1250 | EXOTIC GLOBAL SPICEROUTE LLP | 81/B GOYAL COMPLEX MILAN PARK CHS LTD,OPP ASHIMA TOWERS, BODAKDEV ROAD AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U45201GJ2011PTC067743 | VARSHAYAN MAINTENANCE SERVICES PRIVATE LIMITED | A - 101, SHASHWAT ATITHI DINNING HALL LANE BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U55200GJ2011PTC064295 | SANDLEWOOD FOODS PRIVATE LIMITED | 201-A, Maurya Atiria, Opp. Atithi Dining Hall Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| AAF-4494 | FLOCKSTATION CESNS LLP | B-502, KRISHNA COMPLEX, OPP.RAJPATH CLUB NR.NEW VAISHALISOC., BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| AAX-4035 | SPINFLUENCE DIGITAL LLP | B 304 KRISHNA COMPLEX OPP DEVASHISH SCHOOL, S G Road,BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAN-1209 | NOSHER PHARMACEUTICAL LLP | 14-B KLASSIC PALACE, OPP-SARITA APARTMENT NR,NIDHI COMPLEX, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U51909GJ2018PTC103681 | JND IMPEX PRIVATE LIMITED | A/18, FF, Kasturi Complex Opp Shraddha Petrol Pump, Bodakdev , AHMEDABAD, Gujarat, India - 380054 |
| U72900GJ2022PTC129895 | INDIAWIN TECHNOLOGIES PRIVATE LIMITED | 601, SHAPATH COMPLEX, OPP. RAJPATH CLUB NR. MADHUR HOTEL, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| AAK-5793 | TRANSMOGRYFIERS DIGITAL STRATEGIC CONSUL TING LLP | B-401, Krishna Shops & Offices Complex, Opp. Devashish Business Park, Bodakdev AHMEDABAD, Gujarat, India - 380054 |
| U24110GJ1980PTC003774 | CHEMICAL AND AUXILIARIES SERVICES PVT LTD | 12-13, Premanjali Society Opp. Atithi Restaurant B/H Pakwan Restaurant, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| U17120GJ2013PTC076654 | YASHPAL POLYFAB PRIVATE LIMITED | A-601, Kasturi Flats, Nr. Judges Bunglow Opp. Shraddha Petrol Pump, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| AAU-2843 | BEQ N BN ADVISORY LLP | 204, INDRAPRASTH 10, OPP. PATEL PARK, B/S. DEVRAJ NR. BODAKDEV FIRE STATION, BODAKDEV AHMEDABAD Ahmedabad, Gujarat, India - 380054 |
| U74999GJ2021PTC124099 | RADHE HEALTH PLUS AND RESEARCH PRIVATE LIMITED | 302-C, KASTURI COMPLEX, JUDGES BUNGLAW, OPP. SHRADDHA PETROL PUMP, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| AAA-1427 | BRIGHT PROCON LLP | 309 & 312, SAMAN COMPLEX, OPP. NALANDA COMPLEX, VASTRAPUR, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U17119GJ1993PLC020721 | DIVYA FIBRE LIMITED | B-12 CIRCLE B S.G.HIGHWAY OPP HONEST BHAJIPAV BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U24299GJ2006PTC047847 | SHRIJI INKS PRIVATE LIMITED | B/201, INDRAPRASTH-7, OPP. BODAKDEV FIRE STATION, JUDGES BUNGLOW ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U63030GJ2020PTC111954 | OYETRIPS SERVICES PRIVATE LIMITED | B-502 INDRAPRASHTH -7 NR RAJVANSH TOWER OPP. BODAKDEV FIRE STATION, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U72200GJ2017OPC097869 | KEYSHIELD CONSULTING (OPC) PRIVATE LIMITED | 805, SHAPATH COMPLEX, OPP RAJPATH CLUB NR MADHUR HOTEL, SARKHEJ HIGHWAY, , BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| AAH-7168 | BEQ & BN SOLUTIONS LLP | 204, INDRAPRASTH 10, OPP. PATEL PARK, B/S. DEVRAJ TOWER, NR. BODAKDEV FIRE STATION, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| ACH-1046 | PINNACLE INFRACON LLP | BLOCK B 1004,SHILP CORPORATE PARK,B/S AARON SPECTRA,,OPP RAJPATH CLUB,BODAKDEV,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| ACG-4143 | BEELINE ASSET MANAGEMENT AND ADVISORY LLP | BLOCK B 1314, Shilp Corporate Park, B/s. Aaron Spectra,Opp. Rajpath Club, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| ACL-6022 | XWIZ ANALYTICS LLP | Block B, 402, Shilp Corporate Park,,B/S Aaron Spectra, Opp. Rajpath Club, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U43219GJ2024PTC147667 | SUPREME ELECTRO SERVICES PRIVATE LIMITED | B-807/808, Shilp Corporate Park, B/S Aaron Spectra,,Opp. Rajpath Club, Bodakdev,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U74999GJ2022PTC129620 | AIRAVAT BUSINESS GIANTS PRIVATE LIMITED | 6/B, SUBH SHANTI COMPLEX-II, NR. KALGI APPARTMENT, B/H, AKIK TOWER, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U72900GJ2022PTC131213 | LAMPROS TECH LABS PRIVATE LIMITED | BLOCK B 604 SHILP CORPORATE PARK B/S AARON SPECTRA,OPP RAJPATH CLUB BODAKDEV,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
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- Email ID
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- 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.
| 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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.