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
RICHES RAY PRIVATE LIMITED
CIN: U51909GA2003PTC003231 As on: 2026-07-13
RICHES RAY PRIVATE LIMITED (CIN: U51909GA2003PTC003231) is a Private company incorporated on 14 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.RICHES RAY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
RICHES RAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GA2003PTC003231 and its registration number is 3231. Users may contact RICHES RAY PRIVATE LIMITED on its Email address - . Registered address of RICHES RAY PRIVATE LIMITED is VILL LENIN 179/EALTO DABOLIM VASCO DA GAMA , GOA, Goa, India - 403801.
Current status of RICHES RAY PRIVATE LIMITED is - Under process of striking off.
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 RICHES RAY 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 RICHES RAY
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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 RICHES RAY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RICHES RAY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of RICHES RAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-4930 | BLACK PEARL PROJECTS LLP | Villa 01, The Landings , Opp MO Goa,Near Fire station , Dabolim, Vasco Da Gama, South Goa,Mormugao,South Goa,Goa,India-403801 |
| U74999GA2021FTC014738 | SYNEGA INDIA SERVICES PRIVATE LIMITED | FLAT NO. E-702 PRABHUS VIOLETTA 7TH FLOOR, VASCO DA GAMA, SOUTH GOA , VASCO DA GAMA, Goa, India - 403801 |
| ABA-3968 | ARTS SUNDOWNER ENTERTAINMENT LLP | H.NO. 232, GF 1 DABOLIM VASCO DA GAMA, Goa, India - 403801 |
| U63090GA2017PTC013137 | PROGLOBAL MARINE CONSULTANTS AND SERVICES PRIVATE LIMITED | FLAT NO B-302, NEAR KESHAV SMRUTI HIGH SCHOOL, GREEN MEADOWS DABOLIM, VASCO-DA-GAMA , GOA, Goa, India - 403801 |
| U90009GA2024PTC016724 | MIDNIVARIA PRIVATE LIMITED | PRIME SYMPHONY, SHOP NO 13, GROUND FLOOR,JAIRAM NAGAR, ALTO DABOLIM,VASCO DA GAMA,Mormugao,South Goa,Goa,403801-India |
| U70101GA2007PTC005000 | MALAGA REALTORS PRIVATE LIMITED | G-7 ELVIRA DEPARTMENTS F-L GOMES ROAD , VASCO DA GAMA, Goa, India - 403801 |
| U15203GA2007PTC005303 | PREMIUM WINES AND FOODS IMPEX PRIVATE LIMITED | COMMERCE CENTRE, 4TH FLOOR DR. RAJENDRA PRASAD ROAD , VASCO DA GAMA, Goa, India - 403801 |
| U22210GA2011PTC006735 | METI MULTIMEDIA PRIVATE LIMITED | SHREE SAI SANGEMASHWAR PLOT NO. A12, RANGVI ESTATE, ISSORCIM, , , VASCO DA GAMA, Goa, India - 403801 |
| U85300GA2021NPL014751 | SMILEKEEPERS FOUNDATION | C/O MOHAMMED Y SHAIK, NEAR NSD HIGH WAY ROAD, ALTO DABOLIM GOA, SOUTH GOA, , GOA, Goa, India - 403801 |
| AAW-2190 | FLAVOURS AND TALENTS LLP | H.NO.247A, ALTO DABOLIM, GOA GOA, Goa, India - 403801 |
| U80904GA2016PTC012957 | PRIDEROCK EDUCATION NETWORK PRIVATE LIMITED | H.no 247A Alto Dabolim , vasco, Goa, India - 403801 |
| U93000GA2017PTC013434 | SNEIJDER CONNECT PRIVATE LIMITED | H.no 247A Alto Dabolim , vasco, Goa, India - 403801 |
| U70101GA2011PTC006683 | STRATEGY REAL ESTATE (GOA) PRIVATE LIMITED | HOUSE NO. 4, LIZA APARTMENT DABOLIM JUNCTION , VASCO, Goa, India - 403801 |
| U72900GA2018PTC013709 | AIKA DISRUPTIVE PRIVATE LIMITED | H. No. 247A, Vales Nagar Opp NSD, Alto Dabolim , VASCO, Goa, India - 403801 |
| AAC-1606 | MACINDOWS TECH SUPPORT LLP | F-4, ANAND BHAVAN BUILDING FATIMA COLONY,BOGMALO CROSS ROAD, ALTO-DABOLIM VASCO, Goa, India - 403801 |
| U45202GA2016PTC012906 | VOX MILLENNIUM INFRASTRUCTURE PRIVATE LIMITED | H. No. 247A, Vales Vihar, Vales Nagar, Opp NSD, Alto Dabolim, , Vasco, Goa, India - 403801 |
| U24290GA2021PTC015075 | TURTLE AND SNAIL VEGAN BEAUTE PRIVATE LIMITED | H. No. 187/1, GF-3, Shop No.3, Sahara Residency, Alto Dabolim, , Vasco, Goa, India - 403801 |
| ABB-2067 | PUNJI SANRAKSHAN GYAN KENDRA LLP | HOUSE No 149,ALTO DABOLIM,Mormugao,South Goa,Goa,India-403801 |
| U40106GA1997PTC002315 | HORIZON PORTS AND POWERE PRIVATE LIMITED | HOUSE NO 22 MATEAVAILYJAYRAN NAGAR DABOLIM , GOA, Goa, India - 403801 |
| U72200GA2021PTC014846 | TRAININGSPRAGYAN PRIVATE LIMITED | C/O K MURTHY, ALTO-DABOLIM , GOA, Goa, India - 403801 |
| U80901GA2019PTC014056 | PEQUENAS FLORES PRIVATE LIMITED | 125 Jairamnagar, Opposite NSD, Alto Dabolim , GOA, Goa, India - 403801 |
| U47222GA2024OPC016496 | MAXPACE NUTRIZZ FOOD AND BEVERAGES (OPC) PRIVATE LIMITED | 42/5, BEHIND NSD,ALTO DABOLIM,Mormugao,South Goa,Goa,403801-India |
| U72900GA2018FTC013629 | ZB SOFTWARE SOLUTION PRIVATE LIMITED | Plot No 13, 255, Chicalim Panchayat Dabolim , GOA, Goa, India - 403801 |
| U47733GA2026PTC017972 | M S LOTLIKAR JEWELLERS PRIVATE LIMITED | H. NO. 145/11,FATIMA COLONY, DABOLIM,Mormugao,South Goa,Goa,403801-India |
| U47721GA2026OPC017985 | HARPREET PASRICHA (OPC) PRIVATE LIMITED | 30/2, BUNGLOW OASIS,, JAIRAM NAGAR, DABOLIM,,Mormugao,South Goa,Goa,403801-India |
| U10719GA2025PTC017101 | AZPIRES INTERNATIONAL PRIVATE LIMITED | C/O MR FRANCIS M DIAS,ALTO-DABOLIM,Mormugao,South Goa,Goa,403801-India |
| U10792GA2024PTC016717 | BEAR COFFEE BEANS PRIVATE LIMITED | C/O RAJARAM G. SHINDE,,ALTO- DABOLIM, MORMUGAO,,Mormugao,South Goa,Goa,403801-India |
| U10719GA2026PTC017880 | NAKKASHI TRADING PRIVATE LIMITED | Plot No.14A, Alto-Dabolim,Green Valley, Chicalim,Mormugao,South Goa,Goa,403801-India |
| AAN-1793 | REVERIE DESTINATIONS LLP | A Flat No-AF-4 Prabhu Sky Alto Dabolim South Goa, Goa, India - 403801 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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.