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
RICHMOND EXPORTS PRIVATE LIMITED
CIN: U51103MH1989PTC050603 As on: 2026-07-13
RICHMOND EXPORTS PRIVATE LIMITED (CIN: U51103MH1989PTC050603) is a Private company incorporated on 07 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 737000.00.
RICHMOND 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.RICHMOND EXPORTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of RICHMOND EXPORTS PRIVATE LIMITED are GOVINDA KRISHNA SHENOY, and SANJAY GOVINDA SHENOY.
RICHMOND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51103MH1989PTC050603 and its registration number is 50603. Users may contact RICHMOND EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHMOND EXPORTS PRIVATE LIMITED is 112/3 SAGAR SHIPPING CENTRE76 J P RD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of RICHMOND 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RICHMOND 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 RICHMOND 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 RICHMOND 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 RICHMOND EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00482267 | GOVINDA KRISHNA SHENOY | Director | 1999-12-27 |
| 06967640 | SANJAY GOVINDA SHENOY | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of RICHMOND EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02764569 | PRAKASH KRISHNA SHENOY | Director | - | 2019-04-01 |
| 06967640 | SANJAY GOVINDA SHENOY | Additional Director | - | 2018-09-29 |
Other Directorships of GOVINDA KRISHNA SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAGEMS EXPORTS PRIVATE LIMITED | U27101MH2009PTC196283 | Director | 2022-04-01 | Ongoing |
| DIAGEMS EXPORTS PRIVATE LIMITED | U27101MH2009PTC196283 | Director | - | 2021-10-27 |
Other Directorships of PRAKASH KRISHNA SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAGEMS EXPORTS PRIVATE LIMITED | U27101MH2009PTC196283 | Director | - | 2019-04-01 |
Other Directorships of SANJAY GOVINDA SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAGEMS EXPORTS PRIVATE LIMITED | U27101MH2009PTC196283 | Director | - | 2022-04-01 |
| JEWEL MAVEN PRIVATE LIMITED | U36910MH2021PTC368406 | Director | 2021-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72501MH2013PTC247751 | HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U74999MH2018PTC307926 | NORTH WEST PHARMA HUB PRIVATE LIMITED | 15, 3RD FLOOR,ASHRAF MAHAL, OPP. RAJKUMAR CAFETERIA, 105, J.P. ROAD, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U67190MH1989PTC052982 | AVTARAN CAPITAL ADVISORS PRIVATE LIMITED | Flat 301, Floreat Building, 3rd Floor, Dadabhai Cross Road No.1, Nr. Bhavans College, Of f J P Road , Andheri West Mumbai, Maharashtra, India - 400058 |
| U74999MH2022OPC391411 | GROW100X CONSULTANCY (OPC) PRIVATE LIMITED | ROOM NO 3 4 CHANDRA KAMAL BLDG J P RD M P LANE ANDHERI WEST, NR RAM MANDIR , Mumbai, Maharashtra, India - 400058 |
| U74900MH2011PTC219616 | PUGMARK FILMS PRIVATE LIMITED | FLAT 308 WING A-1, 3RD FLOOR ,SAMEER NIWAS, J P RD, 7 BUNGLOW ,NR HDFC BANK ,ANDHERI (WEST). , MUMBAI, Maharashtra, India - 400058 |
| U99999MH1996PTC103364 | SHIVAASHISH LEAFIN PRIVATE LIMITED | 115, SAGAR SHOPPING CENTRE , J. P. RD ANDHERI WEST , MUMBAI-400058, Maharashtra, India - 000000 |
| U99999MH1997PLC109183 | VEDMEHTA BROKING HOUSE LIMITED | NAVJEEVAN SOCIETY, WHITE HOUSE SAGAR SANJOG BUNGLOW C.H.S. LTD.7 BUNGLO W, J.P. RD ANDHERI,WEST, MUMBAI 400053. , MUMBAI, Maharashtra, India - 400058 |
| U92112MH1989PTC052430 | TELECINE FILMS PVT. LTD. | 203, SWISS PLACE, IIRLYSHASTRI NAGAR, LOKHANDWALA COMPLEX,OFF J P RD, , ANDHERI WEST, MUMBAI 400058, Maharashtra, India - 000000 |
| U74120MH2014PTC256065 | Y2 NEWS AND MEDIA PRIVATE LIMITED | 3rd Floor, 304, Akruti Arcade, J P Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U70200MH1998PTC114986 | HI LINE BUSINESS CENTRE PRIVATE LIMITED | 103B-104 SAGAR SHOPPING CENTRE76 J P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U70100MH1996PTC104446 | MANI BHADRA ESTATE PRIVATE LIMITED | MATRU CHHAYA BLDG 3RD FLOORDAWOOD BAUG ROAD OFF J P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U45500MH2019PTC331283 | THINKINFRA PROJECTS PRIVATE LIMITED | ROOM 7, BLDG 3, BHARDAWADI, J P RD, PLOT 102, NEAR VENUS TOWER ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2017PTC301191 | SUNNYWOODS STORAGE SYSTEMS PRIVATE LIMITED | 31, NEW SIDDHARTH CHS LTD, 3RD FLOOR, ABOVE AXIS BANK, J.P. ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2019OPC319620 | ADCS CONSULTANCY (OPC) PRIVATE LIMITED | FLAT NO 13,3RD FLOOR,VISHWABHARTI SOCIETY BINDU BLDG,V.P ROAD,ANDHERI WEST,MUMBAI- 400058 , MUMBAI, Maharashtra, India - 400058 |
| U72200MH1999PTC123112 | ASHVA SOFTWARE SOLUTIONS PRIVATE LIMITED | 18/A, NIRMALA APRT, OPP RAJKUMAR HOTEL, CESSAR RD, CORNE J P RD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U01100MH2020PTC343379 | ACA CARGO TERMINALS PRIVATE LIMITED | Flat-301 Floreat Building 3rd Floor Dadabhai Cross RdNo1J P Road Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| U85320MH2019NPL331339 | FUDGE'S RESCUE FOUNDATION | B/301,3RD FLR, VASHVEEN APTS,J P RD, 7 BUNGLOW, NR 7 BUNGLOW DEPOT, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U74120MH2010PTC210131 | FIREFLY PRODUCTIONS PRIVATE LIMITED | FLAT 308 WING A-1 3RD FLOOR SAMEER NIWAS J P RD 7 BUNGLOW NR HDFC BANK ANDHERI WE ST , MUMBAI, Maharashtra, India - 400058 |
| ACS-5061 | MAKANI MAITY & CO LLP | OFFICE NO 105, SAGAR SHOPPING CENTRE,J P ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U80903MH2022PTC382996 | STAYCES LIFESPACES PRIVATE LIMITED | 410, EVEREST CTS NO 1116, J P N RD, VERSOVA ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400058-India |
| AAO-1901 | SILVERYNANOS INNOVATIONS LLP | 25 Shanti Niwas,Flat No. 3, 1st floor, Shantawadi, J.P Road, Andheri West, Mumbai Mumbai, Maharashtra, India - 400058 |
| U27200MH1976PTC019316 | SHAH ALUMINIUM INDUSTRIES PRIVATE LIMITED | CHANDOK VILLA, B-2, MODEL TOWN J.V.P.RD. NO.1 ANDHERI(WEST) MUMBAY-400 058. , MUMBAI-400058, Maharashtra, India - 000000 |
| U65990MH1989PTC052453 | EXCALIBUR CONSOLIDATED CAPITAL TRUST PVT LTD. | 23-CHOLA COOP. HSG. SOC. 40,PLOT NO. 111 SURVEY NO. 14, J.P.RD, ANDHERI 58 WEST, , MUMBAI-400058, Maharashtra, India - 000000 |
| U86201MH2024PTC435179 | BB PRECISION ONCOCARE CENTRE PRIVATE LIMITED | SHOP NO.3, WESTERN HEGHTS CO-OP HOUSING SOCIETY LTD.,,J P ROAD, IN FRONT OF GURUDAWARA, FOUR BUNGLOWS, ANDHERI (WEST),,Mumbai,Mumbai,Maharashtra,400058-India |
| U55101MH2022PTC381092 | MERIDIAN STAYS PRIVATE LIMITED | C-301IN OCEAN,BLDG-3,SAGAR, CITY V P RD ANDHERI W NR STN CTS-254 A B BGILBERT,MUMBAI,Mumbai City,Maharashtra,400058-India |
| ACD-2902 | MEHTA FABTEX EXPORTS LLP | 31/3RD FLOOR, PLOT NO 28, THE MIRA CHS LTD, TPS-II, STREET NO 59/A, J P ROAD, ANDHER,I (W),,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAQ-6721 | MINDTEMPLE INSTITUTE OF BEHAVIORAL SCIEN CES LLP | 301 DAFFODILS PLOT 49 3RD FLOOR OFF GULMOHAR RD BHD COSTA COFFEE ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAW-6419 | SAAI FOOD WURX LLP | 62 A WING, WEST COAST CO OP H S LTD, J P ROAD, ANDHERI WEST, MUMBAI 400058. MUMBAI, Maharashtra, India - 400058 |
| AAF-5456 | FOCUS FUEL TRADING LLP | 109 Sagar Shopping Centre 76, J. P. Road, Andheri West, Mumbai, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10208019 | 2010-02-09 | 2014-02-17 | - | 175,000,000.00 | Canara Bank | |
| 90238351 | 2000-02-03 | 2002-04-30 | - | 600,000.00 | CANARA BANK | |
| 90242257 | 2000-02-03 | 2003-07-15 | - | 6,000,000.00 | CANARA BANK |
- 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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| 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.