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RIDDHI FOREX PRIVATE LIMITED

CIN : U67100GJ2017PTC096121
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 31-07-2022
CINU67100GJ2017PTC096121
Company NameRIDDHI FOREX PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number096121
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)28,00,000
Paid up Capital (Rs)2,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-03-2017
Registered AddressPlot No 24, Shop No 106, Sector-11 Gandhinagar Gandhinagar GJ 382024 IN
Email Idbrahmbhattravi1@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07236974RAVIKUMAR CHANDRAKANT BRAHMBHATT07-03-2017
08884499GAURAV CHANDRAKANT BRAHMBHATT05-09-2019
RIDDHI FOREX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-03-2017. Its Corporate Identification Number (CIN) is U67100GJ2017PTC096121, and it carries the registration number 096121. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RIDDHI FOREX PRIVATE LIMITED has an authorised share capital of ₹28,00,000 and paid-up capital of ₹2,80,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No 24, Shop No 106, Sector-11 Gandhinagar Gandhinagar GJ 382024 IN. Correspondence or inquiries may be sent to the official email address, brahmbhattravi1@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RIDDHI FOREX PRIVATE LIMITED?
    Plot No 24, Shop No 106, Sector-11 Gandhinagar Gandhinagar GJ 382024 IN
  • Who are the owners / directors of RIDDHI FOREX PRIVATE LIMITED?
    • RAVIKUMAR CHANDRAKANT BRAHMBHATT
    • GAURAV CHANDRAKANT BRAHMBHATT
  • How can I contact RIDDHI FOREX PRIVATE LIMITED?
    brahmbhattravi1@gmail.com
  • When was RIDDHI FOREX PRIVATE LIMITED established?
    It was founded on 07-03-2017 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.