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 WAREHOUSING PRIVATE LIMITED
CIN: U74900MH2011PTC214456
RIDDHI WAREHOUSING PRIVATE LIMITED (CIN: U74900MH2011PTC214456) is a Private company incorporated on 07 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1970000.00.
RIDDHI WAREHOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIDDHI WAREHOUSING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of RIDDHI WAREHOUSING PRIVATE LIMITED are ARCHANA BANSAL, and ARUN BANSAL.
RIDDHI WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC214456 and its registration number is 214456. Users may contact RIDDHI WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIDDHI WAREHOUSING PRIVATE LIMITED is 215,B-WING, BUILDING B-8,BGTA BEAS PREMISES CO-OP. SOCIETY LTD. TRUCK TERMINAL ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037.
Current status of RIDDHI WAREHOUSING PRIVATE LIMITED is - Active.
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 WAREHOUSING 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 RIDDHI WAREHOUSING 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 WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02799772 | ARCHANA BANSAL | Director | 2011-12-14 |
| 02780502 | ARUN BANSAL | Director | 2011-03-07 |
Past Directors & Key Managerial Personnel of RIDDHI WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06617543 | SARLA BHARTI | Director | - | 2019-02-01 |
| 00312259 | RANJAN SACHANAND AGRAWAL | Additional Director | - | 2013-06-04 |
| 01683235 | MANOJ KUMAR ROOPRAM CHAMOLI | Director | - | 2011-03-08 |
| 01683253 | REKHA CHAMOLI | Director | - | 2011-03-08 |
Other Directorships of ARCHANA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RAMRATTAN ESTATES PRIVATE LIMITED | U70102MH2009PTC197552 | Director | - | 2015-03-02 |
Other Directorships of SARLA BHARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RANJAN SACHANAND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDENVALLEY INFRASTRUCTURES LLP | AAA-3967 | Partner | 2011-03-03 | Ongoing |
| ATRIUM INFRA LLP | AAK-1812 | Designated Partner | 2017-07-31 | Ongoing |
| RIDDHI IRON AND STEELS PRIVATE LIMITED | U27100MH2004PTC146042 | Director | - | 2007-07-18 |
| SHRI SALASAR LANDMARKS PRIVATE LIMITED | U45200MH2007PTC167735 | Director | 2007-02-10 | Ongoing |
| FUTURE CASTINGS PRIVATE LIMITED | U51420MH2005PTC156956 | Additional Director | - | 2015-09-29 |
| FUTURE CASTINGS PRIVATE LIMITED | U51420MH2005PTC156956 | Director | 2015-09-29 | Ongoing |
| SHREE RAMRATTAN ESTATES PRIVATE LIMITED | U70102MH2009PTC197552 | Director | - | 2011-02-08 |
| FORTUNE CASTINGS PRIVATE LIMITED | U74900MH2011PTC218869 | Director | 2011-06-21 | Ongoing |
Other Directorships of MANOJ KUMAR ROOPRAM CHAMOLI
Other Directorships of REKHA CHAMOLI
Other Directorships of ARUN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANAATAN MOTORS PRIVATE LIMITED | U34200MH2012PTC230542 | Director | 2012-05-02 | Ongoing |
| SHRI SALASAR LANDMARKS PRIVATE LIMITED | U45200MH2007PTC167735 | Director | 2010-07-21 | Ongoing |
| FLYING FISH TECHNOLOGIES PRIVATE LIMITED | U67120GJ1995PTC025425 | Director | - | 2010-08-08 |
| SHREE RAMRATTAN ESTATES PRIVATE LIMITED | U70102MH2009PTC197552 | Director | 2017-12-12 | Ongoing |
| SHREE RAMRATTAN ESTATES PRIVATE LIMITED | U70102MH2009PTC197552 | Director | - | 2015-10-15 |
| CIN | Company Name | Company Address |
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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.
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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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As on: 2026-07-13
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.