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RICHA CLOTHING PRIVATE LIMITED

As on: 2024-06-20

RICHA CLOTHING PRIVATE LIMITED (CIN: U18101HR2002PTC034906) is a Private company incorporated on 06 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4529180.00.

RICHA CLOTHING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.RICHA CLOTHING PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of RICHA CLOTHING PRIVATE LIMITED are SANDEEP GUPTA, SUBHASH GUPTA, and SHWETA GUPTA.

RICHA CLOTHING PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101HR2002PTC034906 and its registration number is 34906. Users may contact RICHA CLOTHING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHA CLOTHING PRIVATE LIMITED is PLOT NO 5 SECTOR 7 I M TINDUSTRIAL AREA MANESAR GURGAAON , HARYANA, Haryana, India - 000000.

Current status of RICHA CLOTHING PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U18101HR2002PTC034906
Name RICHA CLOTHING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Delhi
Registration Number 34906
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-07-06
Age of Company 22 years, 8 months, 7 days
Activity NIC Code: 1810 NIC Description: Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2008-08-22
Date of Last Filed Balance Sheet 2008-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 4,529,180.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RICHA CLOTHING PRIVATE LIMITED

Previous CINs

U18101HR2002PTC034906

Regulatory Filings of RICHA CLOTHING

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Litigation Search Report of RICHA CLOTHING

Get a list of all litigations RICHA CLOTHING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RICHA CLOTHING. This report helps you understand the risk associated in dealing with RICHA CLOTHING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RICHA CLOTHING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About RICHA CLOTHING

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of RICHA CLOTHING

Current Directors & Key Managerial Personnel of RICHA CLOTHING
DIN Director Name Designation Appointment Date
00035751 SANDEEP GUPTA Director 2006-10-05
00035807 SUBHASH GUPTA Director 2002-07-06
00039075 SHWETA GUPTA Director 2002-07-06
Past Directors & Key Managerial Personnel of RICHA CLOTHING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RICHA INDUSTRIES LIMITED L17115HR1993PLC032108 Managing Director 2000-01-17 Ongoing
RICHA INFRASTRUCTURE LIMITED U17120HR2007PLC037252 Additional Director - 2021-11-30
RICHA INFRASTRUCTURE LIMITED U17120HR2007PLC037252 Director 2021-11-30 Ongoing
RICHA INFRASTRUCTURE LIMITED U17120HR2007PLC037252 Director - 2018-08-25
S.N.K. GARMENTS PRIVATE LIMITED U17121DL2007PTC164601 Director - 2010-03-16
AURIC FABRICS PRIVATE LIMITED U17231HR2007PTC037368 Director - 2008-08-23
QUICK TEXFEB PRIVATE LIMITED U17291DL2007PTC166267 Director - 2008-08-23
JEWEL GARMENTS PRIVATE LIMITED U17291HR2007PTC037361 Additional Director - 2022-09-30
JEWEL GARMENTS PRIVATE LIMITED U17291HR2007PTC037361 Director 2021-08-01 Ongoing
JEWEL GARMENTS PRIVATE LIMITED U17291HR2007PTC037361 Director - 2011-09-02
STEELBUILT CONSTRUCTIONS PRIVATE LIMITED U45200HR2010PTC041174 Additional Director - 2012-09-29
STEELBUILT CONSTRUCTIONS PRIVATE LIMITED U45200HR2010PTC041174 Director 2012-09-29 Ongoing
RIYANA INFRATECH PRIVATE LIMITED U45206UR1989PTC010886 Additional Director - 2011-09-30
RIYANA INFRATECH PRIVATE LIMITED U45206UR1989PTC010886 Director - 2021-09-02
RICHA KRISHNA CONSTRUCTIONS PRIVATE LIMITED U45209HR2019PTC077573 Director 2019-01-01 Ongoing
TUSKER TECH AUTO PRIVATE LIMITED U50102HR2007PTC037365 Director - 2012-02-29
STARTRACK TRACON PVT. LTD. U51109HR1994PTC101230 Director - 2013-10-03
MOKSH LEISURE & ENTERTAINMENT PRIVATE LIMITED U55101HR2007PTC036953 Additional Director - 2012-01-28
RICHA HOLDINGS LIMITED U72900HR2001PLC037016 Additional Director - 2019-09-30
RICHA HOLDINGS LIMITED U72900HR2001PLC037016 Director 2019-09-30 Ongoing
RICHA HOLDINGS LIMITED U72900HR2001PLC037016 Director - 2016-07-25
AARVAK INFOTECH PRIVATE LIMITED U72900HR2007PTC037366 Director - 2008-08-23
SUBHASH GUPTA SONS PRIVATE LIMITED U74110HR2008PTC037831 Director - 2011-09-02
MASTERMIND TRAXIM PRIVATE LIMITED U74900HR2008PTC037968 Additional Director - 2011-09-02
RICHA CAPITAL PRIVATE LIMITED U74999HR2005PTC037076 Director 2006-10-10 Ongoing
GARIMA DEHYDRATED FOOD LLP ACG-4878 Designated Partner 2024-04-07 Ongoing
RICHA INDUSTRIES LIMITED L17115HR1993PLC032108 Director - 2008-05-14
SARIGA MINERALS PRIVATE LIMITED U14200HR2018PTC075187 Director 2018-08-03 Ongoing
RICHA INFRASTRUCTURE LIMITED U17120HR2007PLC037252 Additional Director - 2014-09-30
RICHA INFRASTRUCTURE LIMITED U17120HR2007PLC037252 Director - 2020-11-30
S.N.K. GARMENTS PRIVATE LIMITED U17121DL2007PTC164601 Director - 2010-03-16
S.R. KNITTING PRIVATE LIMITED U18101DL2012PTC233470 Director - 2017-04-14
RIYANA INFRATECH PRIVATE LIMITED U45206UR1989PTC010886 Additional Director - 2017-06-27
RIYANA INFRATECH PRIVATE LIMITED U45206UR1989PTC010886 Director - 2023-05-01
UBON POULTRY FARM PRIVATE LIMITED U55100DL2018PTC328288 Additional Director - 2021-11-30
UBON POULTRY FARM PRIVATE LIMITED U55100DL2018PTC328288 Director 2021-11-30 Ongoing
RICHA HOLDINGS LIMITED U72900HR2001PLC037016 Director 2008-05-26 Ongoing
MASTERMIND TRAXIM PRIVATE LIMITED U74900HR2008PTC037968 Additional Director - 2011-09-02
VIVEKANAND EDUCOM PRIVATE LIMITED U80900HR2011PTC042112 Director 2011-02-15 Ongoing
AURIC FABRICS PRIVATE LIMITED U17231HR2007PTC037368 Director - 2008-08-23
QUICK TEXFEB PRIVATE LIMITED U17291DL2007PTC166267 Director - 2008-08-23
JEWEL GARMENTS PRIVATE LIMITED U17291HR2007PTC037361 Additional Director - 2009-07-16
JEWEL GARMENTS PRIVATE LIMITED U17291HR2007PTC037361 Director - 2008-08-23
STEELBUILT CONSTRUCTIONS PRIVATE LIMITED U45200HR2010PTC041174 Additional Director - 2013-09-30
STEELBUILT CONSTRUCTIONS PRIVATE LIMITED U45200HR2010PTC041174 Director 2013-09-30 Ongoing
TUSKER TECH AUTO PRIVATE LIMITED U50102HR2007PTC037365 Director - 2010-12-20
MOKSH LEISURE & ENTERTAINMENT PRIVATE LIMITED U55101HR2007PTC036953 Additional Director - 2012-09-25
MOKSH LEISURE & ENTERTAINMENT PRIVATE LIMITED U55101HR2007PTC036953 Director 2012-09-25 Ongoing
RICHA HOLDINGS LIMITED U72900HR2001PLC037016 Director - 2017-02-01
AARVAK INFOTECH PRIVATE LIMITED U72900HR2007PTC037366 Director - 2008-08-23
SUBHASH GUPTA SONS PRIVATE LIMITED U74110HR2008PTC037831 Additional Director - 2012-09-27
SUBHASH GUPTA SONS PRIVATE LIMITED U74110HR2008PTC037831 Director - 2022-01-01
Other Directorships of SANDEEP GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHASH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHWETA GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RICHA CLOTHING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RICHA CLOTHING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RICHA CLOTHING

Email ID: [email protected] Website: Not Available Address: PLOT NO 5 SECTOR 7 I M TINDUSTRIAL AREA MANESAR GURGAAON , HARYANA, Haryana, India - 000000

Principal Products & Services of RICHA CLOTHING

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of RICHA CLOTHING

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of RICHA CLOTHING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of RICHA CLOTHING

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

Subsidiaries, Associate Companies & Join Ventures of RICHA CLOTHING

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.

Company Identifier Name Percentage of Shares Held

Board Meetings of RICHA CLOTHING

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

Auditors of RICHA CLOTHING

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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