Indian Company Master Data Made Simple
Riki Global Trading Private Limited
Founded on 30 Apr 2016, Riki Global Trading Private Limited has a 10-year history. Its CIN is U51503TG2016PTC109328, with registration number 109328. It belongs to the classification of company limited by shares as per MCA records. Its authorized share capital is ₹20.00 lakh. Paid-up capital for the company equals ₹5.00 lakh.
It deals mainly in wholesale trade and commission trade; except of motor vehicles and motorcycles processes. The company’s registration location is Hyderabad. Its official registered office is situated at Plot No.39, 1st Floor, Lavanya Arcade, Jayabheri Enclave,gachibowli, Rangareddi, Hyderabad, Telangana, India, 500032. The company maintains an active registration. According to official records, the company’s PAN is AAHCR7197M. Its LEI code is registered as 648874UHC38M09Q7OH71. The firm’s registered email for correspondence is compliance@rikiglobal.com.
Company Overview
- CIN
- Date of Incorporation
- 30/04/2016
- Company Status
- Active
- RoC
- Hyderabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹20,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- compliance@rikiglobal.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Telangana | 36AAHCR7197M1ZI | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/04/2016 | Hema Sanjay Mehta | 07164808 | Director | View other directorships |
| 30/04/2016 | Sanjay Chandrakant Mehta | 07489523 | Director | View other directorships |
Business Network
Directors 2
- Hema Sanjay MehtaDirector
- Sanjay Chandrakant MehtaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form MGT-7A-18112024_signed | - |
| 05/11/2024 | Form AOC-4-05112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0978970 | 08/12/2025 | ₹1,41,00,000.00 | Icici Bank Limited |
| AB3270581 | 01/11/2023 | ₹3,50,00,000.00 | Icici Bank Limited |
| T98634124 | 25/04/2022 | ₹3,67,21,600.00 | Icici Bank Limited |
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Address
Frequently Asked Questions
The current board member of Riki Global Trading Private Limited are:
- Hema Sanjay Mehta
- Sanjay Chandrakant Mehta