Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RICHA GLOBAL EXPORTS PRIVATE LIMITED
CIN: U14101DL2005PTC137669
RICHA GLOBAL EXPORTS PRIVATE LIMITED (CIN: U14101DL2005PTC137669) is a Private company incorporated on 16 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi II. Its authorized share capital is Rs. 311000000.00 and its paid up capital is Rs. 224734240.00.
RICHA GLOBAL EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2025. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2025-03-31.RICHA GLOBAL EXPORTS PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of RICHA GLOBAL EXPORTS PRIVATE LIMITED are GAURAV UPPAL, SAURABH UPPAL, and VIRENDER UPPAL.
RICHA GLOBAL EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101DL2005PTC137669 and its registration number is 137669. Users may contact RICHA GLOBAL EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHA GLOBAL EXPORTS PRIVATE LIMITED is A-41, MAYA PURI IBNDL AREA PH-I , NEW DELHI, Delhi, India - 000000.
Current status of RICHA GLOBAL EXPORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RICHA GLOBAL EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RICHA GLOBAL EXPORTS
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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 GLOBAL EXPORTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RICHA GLOBAL EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00039371 | GAURAV UPPAL | Managing Director | 2018-01-22 |
| 00039372 | SAURABH UPPAL | Managing Director | 2018-01-22 |
| 00073331 | VIRENDER UPPAL | Managing Director | 2018-01-22 |
Past Directors & Key Managerial Personnel of RICHA GLOBAL EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00039371 | GAURAV UPPAL | Director | - | 2018-01-22 |
| 00039372 | SAURABH UPPAL | Additional Director | - | 2012-09-29 |
| 00039372 | SAURABH UPPAL | Director | - | 2018-01-22 |
| 00073331 | VIRENDER UPPAL | Director | - | 2018-01-22 |
Other Directorships of GAURAV UPPAL
Other Directorships of SAURABH UPPAL
Other Directorships of VIRENDER UPPAL
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2005PTC137669 | RICHA GLOBAL EXPORTS PRIVATE LIMITED | A-41, MAYA PURI IBNDL AREA PH-I , NEW DELHI, Delhi, India - 000000 |
| U28123DL1994PTC057499 | AGFA THERMAL HEATING SYSTEMS PRIVATE LIM ITED | A-45, MAYA PURI INDUSTRIAL AREA PHASE I, , NEW DELHI, Delhi, India - 000000 |
| U34300DL1996PTC076679 | DAPHU AUTO PRIVATE LIMITED | A-3/3, MAYA PURI INDUSTRIAL AREA PHASE-I, , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC147492 | NIRVANA PROMOTERS PRIVATE LIMITED | A-218 OKHLA INDL AREAPHASE I,NEW DELHI PHASE I,NEW DELHI , PHASE I,NEW DELHI, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U52110DL2006PTC145697 | HM MORNING STORES PRIVATE LIMITED | M-41A GREATER KAILASH I MARKETNEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U99999DL1981PTC011956 | VINIT OVERSEAS PVT LTD | A-38/1 MAYA PURI IND AREA,PHASE-I, NEW DELHI , NA, Delhi, India - 000000 |
| U18204DL1991PTC044448 | TAURUS TAGS PRIVATE LIMITED | B-57 MAYA PURI INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 000000 |
| U19120DL1997PTC087761 | MNS LEATHERSMITHS PRIVATE LIMITED | A-41, MANGOL PURI INDL.AREA, PHASE-II, , NEW DELHI, Delhi, India - 000000 |
| U65921DL1994PTC062085 | WINNER CREDIT & LEASING PRIVATE LIMITED | A-40-41 NARAINA INDL. AREA, PHASE I , NEW DELHI, Delhi, India - 000000 |
| U65993DL1986PTC024669 | UPHAR HOLDING PRIVATE LIMITED | A-35/2,MAYA PURI , INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000 |
| U74899DL1978PTC008844 | SACHHAR SAFE COMPANY PRIVATE LIMITED | WH-15, Phase-I Industrial Area Maya Puri , NEW DELHI, Delhi, India - 000000 |
| U74900DL1989PTC034913 | WITS CASUAL CLOTHING COMPANY PRIVATE LIM ITED | 10, COMMUNITY CENTRE MAYA PURI IND. AREA, PHASE-I, , NEW DELHI, Delhi, India - 000000 |
| U74999DL1996PTC078564 | SHAILESH AGROCHEM PRIVATE LIMITED | WH-16( IST FLOOR) MAYA PURI INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 000000 |
| U93000DL1982PTC014169 | HARJOT ASSOCIATES PRIVATE LIMITED | PROMOTER'S ADD:- A-41, NARAINA INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74899DL2006PTC146874 | AMIT K.C. IMPEX PRIVATE LIMITED | A-5/4 MAYA PURIPHASE II INDL AREA NEW DELHI-64 , NEW DELHI, Delhi, India - 000000 |
| U63090DL1985PTC020805 | PUSHPAK TRAVELS PRIVATE LIMITED | B-1A//85A MIG FLATS JANAK PURI NEW DELHI JANAK PURI , NEW DELHI, Delhi, India - 000000 |
| U74991DL2003PTC119662 | MAGNATEK CARDS AND GIFTS PRIVATE LIMITED | A-18INDL AREA PH-I NARAINA , NEW DELHI, Delhi, India - 000000 |
| U21098DL1995PTC073470 | STELLAR IMAGES PRIVATE LIMITED | A-280 N DELHI OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143949 | PHAROS CONSTRUCTION PRIVATE LIMITED | 38 RAJENDRA PARKNANGLOI, NEW DELHI-41 NANGLOI, NEW DELHI-41 , NANGLOI, NEW DELHI-41, Delhi, India - 000000 |
| U29253DL2006PTC146910 | SNB GLOBAL PRIVATE LIMITED | C-60 OKHLA INDL AREAPHASE I,NEW DELHI PHASE I,NEW DELHI , PHASE I,NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143124 | HA TOWN AND COUNTRY PLANNERS PRIVATE LIMITED | F-88 OKHLA INDL AREAPHASE I NEW DELHI PHASE I NEW DELHI , PHASE I NEW DELHI, Delhi, India - 000000 |
| U74899DL2005PTC143123 | SMA CITY DEVELOPERS PRIVATE LIMITED | F-88 OKHLA INDL AREAPHASE I,NEW DELHI PHASE I,NEW DELHI , PHASE I,NEW DELHI, Delhi, India - 000000 |
| U70101DL2006PTC146724 | JAIPURIA INFRATECH PRIVATE LIMITED | F-2/7 OKHLA INDL AREAPHASE I, NEW DELHI PHASE I, NEW DELHI , PHASE I, NEW DELHI, Delhi, India - 000000 |
| U36101DL2005PTC142944 | MARINA HOME INTERIORS PRIVATE LIMITED | E-98 GREATER KAILASH ENCLAVEPART I,NEW DELHI-48 PART I,NEW DELHI-48 , PART I NEW DELHI, Delhi, India - 000000 |
| U01135DL2006PTC145421 | EAGLE AGRO FOODS PRIVATE LIMITED | C-50 LAWRENCE ROADINDL AREA NEW DELHI-35 INDL AREA NEW DELHI-35 , INDL AREA NEW DELHI-35, Delhi, India - 000000 |
| U72200DL2006PTC145018 | GALAXY SOFTECH PRIVATE LIMITED | D-186 OKHLA INDL AREAPHASE I NEW DELHI-16 PHASE I NEW DELHI-16 , PHASE I NEW DELHI-16, Delhi, India - 000000 |
| U80301DL2005PTC144030 | LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED | C-59A KALKAJI NEW DELHIC-59A KALKAJI NEW DELHI C-59A KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U01122DL1999PTC102511 | JENNY FARMS PRIVATE LIMITED | C-3A/43A JANAK PURI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10017761 | 2006-08-02 | - | 2011-05-19 | 45,000,000.00 | Syndicate Bank | |
| 10018668 | 2006-08-02 | - | 2011-05-19 | 380,000,000.00 | Syndicate Bank | |
| 10026158 | 2006-10-31 | - | 2009-11-18 | 60,500,000.00 | Citibank N.A. | |
| 10026177 | 2006-10-31 | - | 2009-11-18 | 28,900,000.00 | Citibank N.A. | |
| 10053368 | 2007-03-03 | 2013-12-09 | 2015-11-18 | 995,000,000.00 | Syndicate Bank | |
| 10055399 | 2007-03-03 | - | 2011-05-19 | 100,000,000.00 | SYNDICATE BANK | |
| 10109604 | 2008-05-10 | - | 2019-10-03 | 484,000,000.00 | Canara Bank | |
| 10155693 | 2009-03-23 | 2017-11-22 | 2018-08-03 | 5,100,000,000.00 | Syndicate Bank | |
| 10182209 | 2009-09-09 | 2010-03-13 | 2018-08-03 | 150,000,000.00 | Syndicate Bank | |
| 10209529 | 2010-03-13 | 2011-03-28 | 2018-08-03 | 865,000,000.00 | Syndicate Bank | |
| 10259229 | 2010-12-08 | - | 2011-09-05 | 100,000,000.00 | Syndicate Bank | |
| 10383637 | 2012-10-03 | - | 2015-11-18 | 150,000,000.00 | Syndicate Bank | |
| 10387826 | 2012-10-22 | - | 2015-11-18 | 50,000,000.00 | Syndicate Bank | |
| 10414589 | 2013-03-05 | - | 2015-11-18 | 145,000,000.00 | Syndicate Bank | |
| 10426218 | 2013-05-13 | - | 2014-03-21 | 110,000,000.00 | BAJAJ FINANCE LIMITED | |
| 10452571 | 2013-09-19 | - | 2018-08-03 | 20,000,000.00 | Syndicate Bank | |
| 10461787 | 2013-10-28 | - | 2017-01-24 | 777,400.00 | Axis Bank Limited | |
| 10462785 | 2013-10-29 | - | 2018-08-03 | 100,000,000.00 | Syndicate Bank | |
| 10476762 | 2013-12-23 | - | 2015-06-09 | 100,000,000.00 | DENA BANK | |
| 10483483 | 2014-03-10 | - | 2019-10-03 | 200,000,000.00 | Canara Bank | |
| 10485288 | 2014-02-28 | - | 2016-02-15 | 175,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 10548471 | 2015-01-16 | - | 2015-11-18 | 100,000,000.00 | Syndicate Bank | |
| 10622147 | 2016-02-19 | 2022-02-03 | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 10622372 | 2016-02-11 | - | 2018-08-03 | 100,000,000.00 | Syndicate Bank | |
| 100103080 | 2017-03-14 | 2023-02-13 | - | 19,480,000.00 | HDFC BANK LIMITED | |
| 100174297 | 2017-12-27 | 2026-03-02 | - | 6,780,000,000.00 | HDFC BANK LIMITED | |
| 100174298 | 2017-12-27 | 2019-01-08 | 2019-10-15 | 28,250,000.00 | HDFC BANK LIMITED | |
| 100174300 | 2017-12-27 | 2019-01-08 | - | 68,500,000.00 | HDFC BANK LIMITED | |
| 100174302 | 2017-12-27 | 2019-01-08 | - | 72,800,000.00 | HDFC BANK LIMITED | |
| 100174440 | 2017-12-19 | 2023-02-13 | - | 149,400,000.00 | HDFC BANK LIMITED | |
| 100222757 | 2018-09-27 | 2023-02-13 | - | 40,000,000.00 | HDFC BANK LIMITED | |
| 100224773 | 2018-09-17 | 2019-01-08 | 2019-10-15 | 190,000,000.00 | HDFC BANK LIMITED | |
| 100290986 | 2019-08-09 | 2023-02-13 | - | 22,000,000.00 | HDFC BANK LIMITED | |
| 100327182 | 2020-03-04 | - | 2020-12-14 | 120,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100337289 | 2020-05-12 | 2023-02-13 | - | 40,000,000.00 | HDFC BANK LIMITED | |
| 100346288 | 2020-06-06 | 2023-02-13 | 2024-09-26 | 65,000,000.00 | HDFC BANK LIMITED | |
| 100365722 | 2020-02-15 | - | - | 4,938,000.00 | Axis Bank Limited | |
| 100424166 | 2021-02-15 | 2023-02-13 | - | 200,000,000.00 | HDFC BANK LIMITED | |
| 100462846 | 2021-06-16 | 2023-02-13 | - | 300,000,000.00 | HDFC BANK LIMITED | |
| 100510546 | 2021-12-04 | - | - | 17,980,000.00 | HDFC BANK LIMITED | |
| 100543535 | 2022-02-18 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100554693 | 2022-03-25 | - | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100657338 | 2022-11-02 | 2023-05-06 | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 100681593 | 2023-02-01 | - | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 100704947 | 2023-02-08 | - | - | 11,950,000.00 | HDFC BANK LIMITED | |
| 100723045 | 2023-05-18 | - | - | 25,000,000.00 | HDFC BANK LIMITED | |
| 100894274 | 2024-01-19 | - | - | 12,500,000.00 | Axis Bank Limited | |
| 100991863 | 2024-09-27 | - | - | 20,000,000.00 | Bank of India | |
| 101018829 | 2024-12-11 | - | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 101045954 | 2025-02-15 | - | - | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 101046066 | 2025-02-15 | - | - | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 101095798 | 2025-05-06 | - | - | 5,000,000.00 | Indian Overseas Bank | |
| 101117927 | 2025-06-24 | - | - | 15,000,000.00 | Indian Overseas Bank | |
| 101134125 | 2025-04-24 | - | - | 25,000,000.00 | Union Bank of India | |
| 101176365 | 2025-10-09 | - | - | 12,500,000.00 | BANK OF BARODA | |
| 101229379 | 2026-01-19 | - | - | 4,845,877.00 | Bank of Baroda |
- Email ID
- Website
- Address
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.
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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 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.