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      RICHACO EXPORTS PRIVATE LIMITED

      CIN: U17299DL2021PTC389647
      Purchase Report

      RICHACO EXPORTS PRIVATE LIMITED (CIN: U17299DL2021PTC389647) is a Private company incorporated on 10 Nov 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

      RICHACO EXPORTS 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.RICHACO EXPORTS PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

      Directors of RICHACO EXPORTS PRIVATE LIMITED are RAGHAV UPPAL, VIJAY KUMAR UPPAL, VINEY UPPAL, and KARAN UPPAL.

      RICHACO EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299DL2021PTC389647 and its registration number is 389647. Users may contact RICHACO EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHACO EXPORTS PRIVATE LIMITED is B-34, Phase-1, Mayapuri Industrial Area , Delhi, Delhi, India - 110064.

      Current status of RICHACO 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 Names

      Previous CINs

      ZaubaCorp's company report for RICHACO 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 Report

      All 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 RICHACO EXPORTS

      Purchase full report of RICHACO EXPORTS

      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 RICHACO 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.

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

      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

      Current Directors & Key Managerial Personnel of RICHACO EXPORTS
      DIN Director Name Designation Appointment Date
      06760960 RAGHAV UPPAL Whole-time director 2021-12-01
      00073325 VIJAY KUMAR UPPAL Managing Director 2021-12-01
      00073338 VINEY UPPAL Whole-time director 2021-12-01
      06760949 KARAN UPPAL Whole-time director 2021-12-01
      Past Directors & Key Managerial Personnel of RICHACO EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      06760960 RAGHAV UPPAL Director - 2021-12-01
      09494803 HEENA JAIN Company Secretary - 2023-10-21
      00039373 PRABHA UPPAL Director - 2023-03-31
      00073325 VIJAY KUMAR UPPAL Director - 2021-12-01
      00073338 VINEY UPPAL Director - 2021-12-01
      06760949 KARAN UPPAL Additional Director - 2021-12-01
      Other Directorships of RAGHAV UPPAL
      Company Name CIN Designation Appointment Date Cessation
      RICHACO FASHION LLP ABA-1583 Designated Partner 2022-01-07 Ongoing
      ARUNA WAREHOUSING LLP ACF-8505 Designated Partner 2024-03-04 Ongoing
      KAN AND RAG PRIVATE LIMITED U18101DL2020PTC365038 Director 2020-06-19 Ongoing
      RICHA INTERNATIONAL EXPORTS PRIVATE LIMITED U51909DL2005PTC138333 Additional Director - 2014-09-27
      RICHA INTERNATIONAL EXPORTS PRIVATE LIMITED U51909DL2005PTC138333 Director 2014-09-27 Ongoing
      Other Directorships of HEENA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHIV KAMAL IMPEX LIMITED L52110DL1985PLC019893 Additional Director - 2022-09-26
      SHIV KAMAL IMPEX LIMITED L52110DL1985PLC019893 Director 2022-02-12 Ongoing
      Other Directorships of PRABHA UPPAL
      Company Name CIN Designation Appointment Date Cessation
      GAURAV GLOBAL LLP AAG-7004 Designated Partner 2016-06-17 Ongoing
      GAURAV GLOBAL PRIVATE LIMITED U17219HR1995PTC032526 Additional Director - 2014-09-27
      GAURAV GLOBAL PRIVATE LIMITED U17219HR1995PTC032526 Director 2014-09-27 Ongoing
      GAURAV GLOBAL FININVEST AND LEASING PRIVATE LIMITED U74899DL1995PTC071200 Director - 2017-02-13
      NIRVAN CLOTHING COMPANY PRIVATE LIMITED U74899DL1996PTC075788 Director - 2010-10-09
      Other Directorships of VIJAY KUMAR UPPAL
      Company Name CIN Designation Appointment Date Cessation
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2024-02-15
      GAURAV GLOBAL LLP AAG-7004 Designated Partner 2016-06-17 Ongoing
      GAURAV GLOBAL FININVEST AND LEASING LIMITED LIABILITY PARTNERSHIP AAI-5576 Designated Partner 2017-02-14 Ongoing
      RICHACO FASHION LLP ABA-1583 Designated Partner 2022-01-07 Ongoing
      ARUNA WAREHOUSING LLP ACF-8505 Partner 2024-03-04 Ongoing
      PEACOCK TANNERS PRIVATE LIMITED U17110TG1986PTC006899 Director 1997-07-30 Ongoing
      GAURAV GLOBAL PRIVATE LIMITED U17219HR1995PTC032526 Director 1995-01-30 Ongoing
      INCEPTRA LIFESTYLE PRIVATE LIMITED U17291HR2007PTC037059 Additional Director - 2019-10-11
      RICHA GLOBAL EXPORTS PRIVATE LIMITED U18101DL2005PTC137669 Director - 2015-04-06
      GAURAV INTERNATIONAL CLOTHING PRIVATE LIMITED U18101DL2005PTC139185 Director - 2013-03-28
      KAN AND RAG PRIVATE LIMITED U18101DL2020PTC365038 Director 2020-06-19 Ongoing
      LARK LABORATORIES (INDIA) LTD U24230DL1979PLC009548 Director 1979-04-11 Ongoing
      JASSUM CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC135427 Director - 2017-12-05
      RICHA E- SOFT PRIVATE LIMITED U45201DL2005PTC135926 Director - 2009-09-10
      SATYA BUILDWELL PRIVATE LIMITED U45201DL2005PTC137572 Director 2005-06-14 Ongoing
      PANAMA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165921 Additional Director - 2011-08-27
      PANAMA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165921 Director - 2021-06-08
      RICHA INTERNATIONAL EXPORTS PRIVATE LIMITED U51909DL2005PTC138333 Director 2005-07-05 Ongoing
      JASSUM REALTORS PRIVATE LIMITED U70101DL2005PTC135426 Director - 2018-05-15
      KARAN RAGHAV EXPORTS PRIVATE LIMITED U74899DL1976PTC008098 Director - 2015-11-02
      GANPATI PROPERTIES PVT LTD U74899DL1980PTC010363 Director - 2016-02-22
      DELITE ELECTROPLATING COMPANY PVT LTD U74899DL1980PTC010784 Director - 2015-11-02
      LARK LEATHERS PRIVATE LIMITED U74899DL1989PTC037999 Director - 2016-02-22
      VEE VEE PROPERTIES PRIVATE LIMITED U74899DL1995PTC069117 Director - 2018-06-18
      GAURAV GLOBAL FININVEST AND LEASING PRIVATE LIMITED U74899DL1995PTC071200 Director - 2017-02-13
      NIRVAN CLOTHING COMPANY PRIVATE LIMITED U74899DL1996PTC075788 Director - 2016-02-22
      MIKASA ENTERPRISES PRIVATE LIMITED U74999DL2000PTC103354 Director - 2016-02-22
      MOUNTVALLEY ESTATES PRIVATE LIMITED U74999DL2004PTC130478 Director - 2008-05-17
      INDIAN PLASTIC FOOTWEAR AND CLOTHING PRIVATE LIMITED U92490DL2010PTC208623 Director - 2014-04-28
      Other Directorships of VINEY UPPAL
      Company Name CIN Designation Appointment Date Cessation
      GAURAV GLOBAL LLP AAG-7004 Designated Partner 2016-06-17 Ongoing
      DELITE ELECTROPLATING COMPANY LLP AAG-7914 Designated Partner 2016-06-28 Ongoing
      GAURAV GLOBAL FININVEST AND LEASING LIMITED LIABILITY PARTNERSHIP AAI-5576 Designated Partner 2017-02-14 Ongoing
      GAURAV GLOBAL PRIVATE LIMITED U17219HR1995PTC032526 Director 1995-01-30 Ongoing
      RICHA GLOBAL EXPORTS PRIVATE LIMITED U18101DL2005PTC137669 Director - 2015-04-06
      GAURAV INTERNATIONAL CLOTHING PRIVATE LIMITED U18101DL2005PTC139185 Director - 2013-03-28
      KAN AND RAG PRIVATE LIMITED U18101DL2020PTC365038 Director 2020-06-19 Ongoing
      RICHA E- SOFT PRIVATE LIMITED U45201DL2005PTC135926 Director - 2009-09-10
      GAURAV BUILDTECH PRIVATE LIMITED U45201DL2005PTC137514 Director - 2012-09-25
      SATYA BUILDWELL PRIVATE LIMITED U45201DL2005PTC137572 Director 2005-06-14 Ongoing
      PANAMA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165921 Director - 2021-06-08
      RICHA INTERNATIONAL EXPORTS PRIVATE LIMITED U51909DL2005PTC138333 Director 2005-07-05 Ongoing
      KARAN RAGHAV EXPORTS PRIVATE LIMITED U74899DL1976PTC008098 Director 2000-02-16 Ongoing
      DELITE ELECTROPLATING COMPANY PVT LTD U74899DL1980PTC010784 Director 1995-09-09 Ongoing
      SPINZER PHARMACEUTICALS PRIVATE LIMITED U74899DL1983PTC015530 Director 1983-04-11 Ongoing
      LARK LEATHERS PRIVATE LIMITED U74899DL1989PTC037999 Director - 2016-02-22
      VEE VEE PROPERTIES PRIVATE LIMITED U74899DL1995PTC069117 Director - 2018-06-18
      GAURAV GLOBAL FININVEST AND LEASING PRIVATE LIMITED U74899DL1995PTC071200 Director - 2017-02-13
      NIRVAN CLOTHING COMPANY PRIVATE LIMITED U74899DL1996PTC075788 Director - 2016-02-22
      MIKASA ENTERPRISES PRIVATE LIMITED U74999DL2000PTC103354 Director - 2016-02-22
      MOUNTVALLEY ESTATES PRIVATE LIMITED U74999DL2004PTC130478 Director - 2008-05-17
      INDIAN PLASTIC FOOTWEAR AND CLOTHING PRIVATE LIMITED U92490DL2010PTC208623 Director - 2014-04-28
      Other Directorships of KARAN UPPAL
      Company Name CIN Designation Appointment Date Cessation
      KAN AND RAG PRIVATE LIMITED U18101DL2020PTC365038 Director 2020-06-19 Ongoing
      RICHA INTERNATIONAL EXPORTS PRIVATE LIMITED U51909DL2005PTC138333 Additional Director - 2014-09-27
      RICHA INTERNATIONAL EXPORTS PRIVATE LIMITED U51909DL2005PTC138333 Director 2014-09-27 Ongoing
      KARAN RAGHAV EXPORTS PRIVATE LIMITED U74899DL1976PTC008098 Director 2015-11-02 Ongoing

      CIN Company Name Company Address
      U74899DL1988PTC031811 D M GEARS PRIVATE LIMITED B-8, Mayapuri Industrial Area, Phase-1 Mayapuri Industrial Area, Phase-1 , New Delhi, Delhi, India - 110064
      ABA-1583 RICHACO FASHION LLP B 34 MAYAPURI INDUSTRIAL AREA PHASE 1 NEW DELHI, Delhi, India - 110064
      U45201DL2005PTC137572 SATYA BUILDWELL PRIVATE LIMITED B-34 MAYAPURI INDUSTRIAL AREA, PHASE -1 , NEW DELHI, Delhi, India - 110064
      U51909DL2005PTC138333 RICHA INTERNATIONAL EXPORTS PRIVATE LIMITED B-34 MAYAPURI INDUSTRIAL AREA, PHASE - 1 , NEW DELHI, Delhi, India - 110064
      U74899DL1976PTC008098 KARAN RAGHAV EXPORTS PRIVATE LIMITED B-34 MAYAPURI INDUSTRIAL AREA, PHASE - 1 , NEW DELHI, Delhi, India - 110064
      U29301DL2023PTC411675 SUPERCIRCLE CV COMPONENTS PRIVATE LIMITED B-45, Mayapuri industrial Area Phase-1,New Delhi,New Delhi,West Delhi,Delhi,110064-India
      U46909DL2026PTC464359 SUPERCIRCLE COSID INDIA PRIVATE LIMITED B-45, Mayapuri industrial,Area Phase-1 New Delhi,New Delhi,South West Delhi,Delhi,110064-India
      U15400DL2019PTC345722 CHEZ PAPILLONS INDIA PRIVATE LIMITED B 131 1st Floor Mayapuri Industrial Area Phase 1, South West Delhi , Delhi, Delhi, India - 110064
      U45402DL2025PTC449732 AFFLUENT MOTORS PRIVATE LIMITED B-88/2, Block B, Mayapuri,Industrial Area Phase-1,New Delhi,South West Delhi,Delhi,110064-India
      U21002DL2024FTC426111 ALLERGOPHARMA INDIA PRIVATE LIMITED B-7, Second Floor, Block B,Rewari Line Industrial Area, Phase 1, Mayapuri,New Delhi,South West Delhi,Delhi,110064-India
      U29130DL1985PTC020959 METALEX PIPES LIMITED B-23, MAYAPURI INDUSTRIAL AREA PHASE-1 NEW DELHI , DELHI, Delhi, India - 110064
      U31100DL2022PTC397203 AGGRESSIVE INNOVATIONS AND DESIGN SERVICES PRIVATE LIMITED B-61 Phase 1, Mayapuri Industrial Area,New Delhi,West Delhi,Delhi,110064-India
      U46308DC2026PTC468734 GILASSI PRIVATE LIMITED B-51, PHASE-1, MAYAPURI INDUSTRIAL AREA,REWARI LINE,New Delhi,West Delhi,Delhi,110064-India
      ACH-7031 HANGS PLAST INDIA LLP B-70D MAYAPURI INDUSTRIAL AREA, PHASE 1,New Delhi,South West Delhi,Delhi,India-110064
      U28132DL2026PTC466789 PUMPEN INDIA PRIVATE LIMITED B-36,2ND FLOOR,MAYAPURI,INDUSTRIAL AREA,PHASE-1,New Delhi,South West Delhi,Delhi,110064-India
      ACL-1379 SKYPATH INTERNATIONAL LLP B-36, Third Floor Left Side,Mayapuri Industrial Area Phase-1,New Delhi,South West Delhi,Delhi,India-110064
      U35105DL2019PTC359259 SKW TAQNIQ PRIVATE LIMITED B-11, Second Floor, Rewari line,Industrial Area, Mayapuri Phase-1,New Delhi,South West Delhi,Delhi,110064-India
      U50403DL1997PTC089565 MN AUTOMOBILE PRIVATE LIMITED B-88/1, Mayapuri Industrial Area Phase-1 , New Delhi, Delhi, India - 110064
      U63000DL2022PTC403746 PRIMESHINE LOGISTICS PRIVATE LIMITED B 36, 2nd Floor, Mayapuri Industrial Area Phase 1 Block-B , Delhi, Delhi, India - 110064
      U74999DL2017PTC324161 ADVEGIS LOGISTICS PRIVATE LIMITED B-71/1 FIRST FLOOR MAYAPURI INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110064
      U74999DL2017PTC324610 NEXRISE LOGISTICS PRIVATE LIMITED B-71/1 FIRST FLOOR MAYAPURI INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110064
      U74999DL2017PTC325247 FLYFINITY TOUR AND TRAVEL PRIVATE LIMITED B-71 /1 FIRST FLOOR MAYAPURI INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110064
      U15490DL2021PTC379721 VIBES LIFECARE PRIVATE LIMITED B-71/1, THIRD FLOOR ,REWARI LINE INDUSTRIAL AREA, MAYAPURI PHASE - 1 , DELHI, Delhi, India - 110064
      U74999DL2016PTC301021 WHIZ BROKERS BAZAAR PRIVATE LIMITED B-80/1, 1st Floor Mayapuri Industrial Area, Phase-I , New Delhi, Delhi, India - 110064
      AAW-4316 MARBLE STORY LLP Back side of Ground Floor B-150Mayapuri Industrial Area, Mayapuri Phase -1 New Delhi, Delhi, India - 110064
      U36999DL2017PTC315962 OSADHI SKIN PRODUCTS PRIVATE LIMITED B-57, FIRST FLOOR, GATE NO.1,REWARI LINE INDUSTRIAL AREA, MAYAPURI, PHASE-1 , DELHI, Delhi, India - 110064
      U22219DL2014PTC273119 SAPPHIRE YOUNG MINDS PUBLISHERS PRIVATE LIMITED B-33 MAYAPURI PHASE-1 INDUSTRIAL AREA , DELHI, Delhi, India - 110064
      U27205DL2007PTC167704 DIVON GOLD PRIVATE LIMITED B-54, PHASE-1 MAYAPURI INDUSTRIAL AREA , DELHI, Delhi, India - 110064
      U18101DL2020PTC365038 KAN AND RAG PRIVATE LIMITED B 34 MAYAPURI INDUSTRIAL AREA, PHASE- I , DELHI, Delhi, India - 110064
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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

      As on: 2026-07-13

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