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 ROADLINES PRIVATE LIMITED
CIN: U64120MH2006PTC158880 As on: 2026-07-13
RICHA ROADLINES PRIVATE LIMITED (CIN: U64120MH2006PTC158880) is a Private company incorporated on 13 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
RICHA ROADLINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RICHA ROADLINES PRIVATE LIMITED's NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.
Directors of RICHA ROADLINES PRIVATE LIMITED are NIRANJANKUMAR CHIMANLAL AGARWAL, and RAHUL NIRANJAN AGARWAL.
RICHA ROADLINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64120MH2006PTC158880 and its registration number is 158880. Users may contact RICHA ROADLINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHA ROADLINES PRIVATE LIMITED is 327-VARDHAMAN MARKET,SECTOR -17 VASHI, NAVI MUMBAI-401 705 , THANE, Maharashtra, India - 000000.
Current status of RICHA ROADLINES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RICHA ROADLINES 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 ROADLINES
Purchase full report of RICHA ROADLINES
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 ROADLINES 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 ROADLINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00478186 | NIRANJANKUMAR CHIMANLAL AGARWAL | Director | 2006-01-13 |
| 00496676 | RAHUL NIRANJAN AGARWAL | Director | 2006-01-13 |
Past Directors & Key Managerial Personnel of RICHA ROADLINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIRANJANKUMAR CHIMANLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED FUEL TRADERS PRIVATE LIMITED | U47300MH2023PTC398887 | Director | 2023-03-14 | Ongoing |
| ACKORD SCM INDIA PRIVATE LIMITED | U74120MH2012PTC233621 | Director | - | 2013-02-28 |
Other Directorships of RAHUL NIRANJAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85195MH1991PTC063878 | BETA MEDI-SYSTEM PVT.LTD. | 14, VARDHAMAN MARKET, PLOTNO.75,SECTOR 17, VASHI NEW BOMBAY 705. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U22120MH1999PTC122914 | DAZZLE PUBLICATIONS PRIVATE LIMITED | C-330,VASHI PLAZA,SECTOR 17,VASHI,NAVI MUMBAI , NAVI MUMBAI 400 705., Maharashtra, India - 000000 |
| U01100MH1995PTC095318 | BRITANICA FARMS PRIVATE LIMITED | 227 VARDHAMAN MARKET,SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U64120MH1993PTC070347 | SILVILINE COURIERS PVT.LTD. | 503 VARDHAMAN PARK,SECTOR 17,VASHI NEW BOMBAY 400 705. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U64200MH1997PTC106536 | LANDMARK TELESYSTEMS PRIVATE LIMITED | 3,VARDHAMAN MARKET,SECTOR 17,VASHI , NAVI MUMBAI 400 703, Maharashtra, India - 000000 |
| U72900MH2001PTC131004 | PENGUIN SYSTEMS PRIVATE LIMITED | B-389, VASHI PLAZA,SECTOR - 17, VASHI, , NAVI MUMBAI - 400 705., Maharashtra, India - 000000 |
| U45200MH2006PTC161566 | ATHENE CONSTRUCTION PRIVATE LIMITED | 203,RAIKAR BHAVAN,SECTOR 17,VASHI NAVI MUMBAI-705 , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC109032 | SUKOMI YARNS PRIVATE LIMITED | 305,LOKSHILP,SECTOR-17,VASHI NAVI MUMBAI 400 705 , NAVI MUMBAI, Maharashtra, India - 000000 |
| U51900MH1997PTC109089 | NEW BOMBAY DISTRIBUTORS PRIVATE LIMITED | 30,ARENJA CORNER,SECTOR 17VASHI NAVI MUMBAI - 400 705 , THANE., Maharashtra, India - 000000 |
| U99999MH1999PTC121536 | MRV HOMES PRIVATE LIMITED | 317, BIGSPLASH, SECTOR.17.VASHI , NAVI MUMBAI-705, Maharashtra, India - 000000 |
| U74210MH1993PTC070521 | SHARPTECH ENGINEERS PVT.LTD. | 314 VASHI PLAZA,SECTOR 17,VASHI NEW BOMBAY 400 705. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U74140MH2000PTC127399 | KAM IMMIGRATION CONSULTANCY INDIA PRIVATE LIMITED | 122, SHIV CENTRE,SECTOR NO-17, VASHI, , NAVI MUMBAI - 400 705., Maharashtra, India - 000000 |
| U72200MH2005PTC158024 | SIDDHIVINAYAK INSTITUTE OF INFORMATION TECHNOLOGIES PRIVATE LIMITED | 44/15,SHANTI CENTRE,4TH FLOOR,SECTOR 17, VASHI, , NAVI MUMBAI-400 705, Maharashtra, India - 000000 |
| U99999MH2000PTC128999 | VIDYUT E-BUSINESSES PRIVATE LIMITED | 105, J.K. CHAMBERS,SECTOR - 17, VASHI, , NAVI MUMBAI - 400 705., Maharashtra, India - 000000 |
| U99999MH2001PTC130284 | BTC DREDGING AND MARINE PRIVATE LIMITED | C-14, BIG SPLASH,SECTOR - 17, VASHI, , NAVI MUMBAI - 400 705., Maharashtra, India - 000000 |
| U51900MH1999PTC122019 | HUM MERCHANDISE PRIVATE LIMITED | G-13,A P M C MARKET-1PHASE II,SECTOR 19 VASHI , NAVI MUMBAI 705, Maharashtra, India - 000000 |
| U70100MH1995PTC087353 | SAIUDYAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | MANGAL MURTI,GROUND FLOOR,PLOT NO.17,SECTOR NO.30, SANPADA,VASHI, , NAVI MUMBAI 400 705, Maharashtra, India - 000000 |
| U70102MH1989PTC053246 | BRICKCON DEVELOPERS PVT. LTD. | C-4, BIG SPLASH, 1ST FLR,TURBHE ROAD, SECTOR-17 VASHI, , N. BOMBAY , NAVI MUMBAI 400 705, Maharashtra, India - 000000 |
| U99999MH2000PTC123824 | D.S. INFRASTRUCTURES PRIVATE LIMITED | 301,NILESH CHAMBERS, PLOTNO.18, SECTOR-19C,VASHI, NAVI MUMBAI- 400 705 , NAVI MUMBAI 400 705, Maharashtra, India - 000000 |
| U99999MH1996PTC103732 | AGGOSTINO INVESTMENT PRIVATE LIMITED | 303,DEVAVRATA,SECTOR 17,VASHI NEW MUMBAI 705, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U45200MH1999PTC121665 | SUNFLOWER CONSTRUCTIONS PRIVATE LIMITED | 121, ARENJA ARCADE,SECTOR 17, VASHI NAVI MUMBAI , MUMBAI-400 705., Maharashtra, India - 000000 |
| U70100MH1991PTC063533 | SOUTH NEW BOMBAY BUILDERS PRIVATE LIMITED | 27, MAHAVIIR CENTRE, 2ND FLR.PLOT NO. 77 SECTOR - 17, , VASHI, NEW MUMBAI 400 705 , NAVI MUMBAI, Maharashtra, India - 000000 |
| U65990MH1996PTC100663 | BOON FINANCIAL SERVICES PRIVATE LIMITED | 402, VARDHAMAN MARKET.SECTOR : 17 VASHI NEW MUMBAI PIN - 400 705 , NA, Maharashtra, India - 000000 |
| U67190MH1999PTC120003 | TIRUMALAI CORPORATE AND FINANCIAL SERVICES PRIVATE LIMITED | 61-B, NALANDA,SECTOR 17,VASHI, NAVI MUMBAI-17. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U70109MH2006PTC161088 | D'SILVA HOUSING PRIVATE LIMITED | C-305,VASHI PLAZA SECTOR 17VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U34100MH2000PTC123790 | PROFESSIONAL MOTORS INDIA PRIVATE LIMITED | A-245,VASHI PLAZA,SECTOR 17,VASHI NAVI MUMBAI , NAVI MUMBAI 400 703, Maharashtra, India - 000000 |
| U99999MH1996PTC103741 | MAKS AGROTECH PRIVATE LIMITED | SHOP NO.42, VARDHMAN MARKET,SECTOR 17,VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U45200MH1995PTC091346 | M.K.REAL ESTATES PRIVATE LIMITED | JAI JAWAN MARKET,SHOP NO.7,SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC106740 | AGRAWAL HOME MAKERS PRIVATE LIMITED | 203,RAIKAR BHAVAN,SECTOR 17,VASHI NEW BOMBAY 400 705. , NAVI MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10622341 | 2015-07-30 | - | - | 3,059,700.00 | SUNDARAM FINANCE LIMITED | |
| 10622344 | 2015-07-30 | - | - | 3,059,700.00 | SUNDARAM FINANCE LIMITED | |
| 10622347 | 2015-07-30 | - | - | 3,059,700.00 | SUNDARAM FINANCE LIMITED | |
| 10622349 | 2015-07-31 | - | - | 3,059,700.00 | SUNDARAM FINANCE LIMITED | |
| 10622351 | 2015-07-31 | - | - | 3,059,700.00 | SUNDARAM FINANCE LIMITED | |
| 100033357 | 2016-03-30 | - | - | 3,049,800.00 | SUNDARAM FINANCE LIMITED | |
| 100453962 | 2021-03-02 | - | - | 20,000,000.00 | CAPSAVE FINANCE PRIVATE LIMITED | |
| 100568418 | 2022-01-31 | - | - | 2,000,000.00 | DEUTSCHE BANK AG |
- 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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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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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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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.