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RIKHAV SECURITIES LIMITED

CIN : U99999MH1995PLC086635
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-05-2023
CINU99999MH1995PLC086635
Company NameRIKHAV SECURITIES LIMITED
ROC CodeRoC-Mumbai
Registration Number086635
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)22,00,00,000
Paid up Capital (Rs)14,98,20,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-03-1995
Registered AddressOFFICE NO.922-A, 9TH FLOOR, P.J.TOWER, DALAL STREET, MUMBAI NA MUMBAI Mumbai City MH 400001 IN
Address other than R/o5th Floor Conference 02 Commercial Bldg Near Minerva Industrial Estate Mumbai Mumbai MH 400080 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01310249MANISH LALITKUMAR JAIN13-01-2006
01457990HITESH HIMATLAL LAKHANI14-04-2006
01528135TARANG MADANJIT MEHTA16-02-2023
08064436MONIL RAJENDRA SHAH09-10-2021
08698086SAARTHAK ASHWIN KOTHARI16-02-2023
BQOPD7827DNIMRIT HITESH KASTURI01-03-2023
AANPS8914JHEMANT HASMUKH SHAH16-02-2023
RIKHAV SECURITIES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-03-1995. Its Corporate Identification Number (CIN) is U99999MH1995PLC086635, and it carries the registration number 086635. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RIKHAV SECURITIES LIMITED has an authorised share capital of ₹22,00,00,000 and paid-up capital of ₹14,98,20,000. 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 OFFICE NO.922-A, 9TH FLOOR, P.J.TOWER, DALAL STREET, MUMBAI NA MUMBAI Mumbai City MH 400001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 RIKHAV SECURITIES LIMITED?
    OFFICE NO.922-A, 9TH FLOOR, P.J.TOWER, DALAL STREET, MUMBAI NA MUMBAI Mumbai City MH 400001 IN
  • Who are the owners / directors of RIKHAV SECURITIES LIMITED?
    • MANISH LALITKUMAR JAIN
    • HITESH HIMATLAL LAKHANI
    • TARANG MADANJIT MEHTA
    • MONIL RAJENDRA SHAH
    • SAARTHAK ASHWIN KOTHARI
    • NIMRIT HITESH KASTURI
    • HEMANT HASMUKH SHAH
  • How can I contact RIKHAV SECURITIES LIMITED?
    [email protected]
  • When was RIKHAV SECURITIES LIMITED established?
    It was founded on 21-03-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.