RIGA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
is a Private Company that was incorporated on 05 March 1986 with the Corporate Identification Number (CIN) U65990MH1986PTC039121. It has been in operation for 38 Years , 9 Months , 22 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
RIGA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 300000 and a paid-up capital of Rs. 300000.
The main activity of RIGA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 039121 .Its Email address is [email protected] and its registered address is where Company is actual registered : 509, LOHA, BHAVAN, 93, P., D'MELLO, ROAD, CARNAC, BUNDER, MUMBAI MH IN 400009. For any Query You can reach this company by email address or Postal address.
RIGA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of RIGA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED :
Current status of RIGA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
039121
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
05 March 1986 View all Companies Registration with similar Date
Age of The Company :
38 Years , 9 Months , 22 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 300000
Paid up capital :
₹ 300000
Number of Employees in RIGA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED :
Login to Get information related to Number of employees in RIGA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2019
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
509, LOHA, BHAVAN, 93, P., D'MELLO, ROAD, CARNAC, BUNDER, MUMBAI MH IN 400009
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of RIGA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of RIGA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U63010MH2008PTC185722 | SAHYADHRI LOGISTICS PRIVATE LIMITED | 7,, Loha, Bhavan,, P., D., Mello, Road,, Carnac, Bunder, |
| U29190MH1995PTC089174 | SAMCO REFRIGERATION CONTROLS PRIVATE LIMITED | 105, LOHA, BHAVAN,P.D.MELLO, ROAD,, CARNAC, BUNDER |
| U74210MH1994PTC081222 | PROVEN HI-TECH ENGINEERING SERVICES PRIVATE LIMITED | 123, LOHA, BHAVAN,P, D'MELLO, RD.,CARNAC, BUNDER, BOMBAY-9. |
| U74999MH2013PTC244839 | GREAT DOLPHIN PETROLEUM PRIVATE LIMITED | Office, No, 22,, Vyapar, Bhavan,49, P.D.Mello, Road,, Carnac, Bunder,, Masjid, Bunder(E),Mumbai, 400009, Mumbai, Mumbai |
| U35100MH2011PTC225266 | V P MARINE & ENGINEERING PRIVATE LIMITED | 6, LOHA, BHAWAN, CARNAC, BUNDER, P, D, MELLO, ROAD, MASJID, |
| U65990GJ1992PTC018048 | MOUNT TRADING AND INVESTMENTS PVT LTD | Office, No., 509-510,, Navratna, Building,, 69,, P., D., Mello, Road,, Carnac, Bunder, Mumbai, Mumbai |
| U51110GJ1992PTC018050 | EKAGRA TRADING AND INVESTMENTS PVT LTD | Office, No., 509-510,, Navratna, Building,, 69,, P., D., Mello, Road,, Carnac, Bunder, Mumbai, Mumbai |
| U45202MH1994PTC081286 | PARITOSA PROPERTIES PRIVATE LIMITED | 509-510,, Navratan, Premises, Co, Op, Society,, 69,, P, D, Mello, Road,, Carnac, Bunder, Mumbai, Mumbai |
| U45400MH2008PTC183625 | SUMITA INFRASTRUCTURE PRIVATE LIMITED | 507,VYAPAR, BHAVAN,, P.D', MELLO, ROAD,, CARNAC, BUNDER |
| U45203MH2007PTC176039 | MANISH INFRASTRUCTURE PRIVATE LIMITED | 507,, 5th, Floor,, Vyapar, Bhavan,, 49,, P.D', Mello, Road, Carnac, Bunder, Mumbai, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| RIGA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | MH | 400009 | 509, LOHA, BHAVAN, 93, P., D'MELLO, ROAD, CARNAC, BUNDER, |