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 TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2002PTC136777 As on: 2026-07-13
RICHMOND TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2002PTC136777) is a Private company incorporated on 08 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.RICHMOND TRADING COMPANY 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.].
RICHMOND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136777 and its registration number is 136777. Users may contact RICHMOND TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of RICHMOND TRADING COMPANY PRIVATE LIMITED is 102 1ST FLR D WING UNITECHBLDG OPP LACREME BLDG CANDIVI TA LANE ANDHERI E , MUMBAI, Maharashtra, India - 400002.
Current status of RICHMOND TRADING COMPANY PRIVATE LIMITED is - Strike 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 RICHMOND TRADING COMPANY 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 TRADING COMPANY
Purchase full report of RICHMOND TRADING COMPANY
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 TRADING COMPANY 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 RICHMOND TRADING COMPANY
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Past Directors & Key Managerial Personnel of RICHMOND TRADING COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| U74210MH1988PTC049716 | SRISHTI CONSULTANTS PRIVATE LIMITED | BLDG. 5, R. NO. 16, 1ST FLR,MALHARRAO WADI OPP DADISEHT AGIARY LANE,MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U36998MH2021PTC372832 | KEVALYA JEWELLERS PRIVATE LIMITED | OFF NO.501, 5TH FLR, D.D. JEWEL PREM CO-OP SOC LTD ST NO.28, 1ST AGIARY LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U18101MH1989PTC050958 | HARISH SALES PRIVATE LIMITED | PRATAP BLDG. 1ST FLR, DADYSETH AGIARY LANE BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1988PTC049327 | OM TEXPORT PRIVATE LIMITED | PRATAP BLDG., 1ST FLR, DADYSETH AGAIRY LANE BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U18109MH2020PTC336400 | KALASH GOLD AND ORNAMENTS PRIVATE LIMITED | A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| U51311MH1991PTC061885 | PINNACLE MERCANTILE PRIVATE LIMITED | 73, CAVEL CROSSS LANE NO-2,SHIV PRASAD BLDG 1ST FLR, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U63012MH1980PLC022696 | IND TRADE CO LIMITED | GANDHI BLDG., 1ST FLOOR, 2ND FANASWADI, D. A. LANE, , MUMBAI, Maharashtra, India - 400002 |
| U74140MH1989PTC050407 | SPENTA CORPORATE SERVICES PRIVATE LIMITED | B/18 ARDUM BLDG 1ST DHOBITALAO LANE OPP METRO CINEMA , MUMBAI, Maharashtra, India - 400002 |
| AAL-2830 | N SHREYANS FABTEX LLP | A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| AAA-5708 | SOUND FOUNDATIONS BUILDERS LLP | 8 1ST FLR, YOGESH MAHAL, 9, MALHAR RAO WADI, D S A LANE MUMBAI, Maharashtra, India - 400002 |
| U51909MH2020PTC342122 | AERIUM TECH PRIVATE LIMITED | NO 30,FLR-2ND,PLOT-413,D/E VASANTWADI KALBADEVI RD,KOLBHAT LANE , MUMBAI, Maharashtra, India - 400002 |
| AAD-7952 | MANI FINCAP CONSULTANTS LLP | 1ST FLR,PLOT29,SETHNA BLDG, BEHIND S.K.PATIL UDYAN THAKURDWAR,NAVROJI SETHNA LANE, MUMBAI, Maharashtra, India - 400002 |
| U74999MH2017OPC297898 | SECLOTHTEX IMPEX (OPC) PRIVATE LIMITED | 6, Flr 1st ,66/72, Manhar Bldg Kalbadevi Dadi Seth, Agiary Lane, Chira Bazar, , Mumbai, Maharashtra, India - 400002 |
| U72200MH2020PTC335362 | ARROWTECH DIGITAL PRIVATE LIMITED | ARKARA, 1ST FLR, SINGAPURI BLDG, 609, J SHANKAR SHET ROAD, CHIRA BAZAR MARINE LINES (E) , MUMBAI, Maharashtra, India - 400002 |
| U74140MH1989PTC054299 | KAILASH CONSULTANTS PRIVATE LIMITED | 105 ASDIPS BLDG. 1ST FLR268/74 D CAWASJI HORMASI ST NEW SONAPUR MARINE LINE , MUMBAI, Maharashtra, India - 400002 |
| U92114MH1999PTC120644 | EXCELSIOR STUDIOS PRIVATE LIMITED | 'D'WING BLDG NO 64 ROOM NO 92ND FLOOR SHIV ASHISH OLD HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1994PTC077351 | RICOLENE SYNTEX P LTD | OFF NO.29, 3RD FLR, 12/16, GOPALJI THACKERSEY BLDG 1ST OLD HANUMAN CROSS LANE, KALBADEVI R OAD , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2012PTC229527 | I. GEMS AND JEWELS PRIVATE LIMITED | R.NO 6, 1ST FLOOR, 72-74, GANJAWALA BLDG(LIC BLDG) 1ST MARINE STREET, OPP. GOL MASJID, MARI NE LINES , MUMBAI, Maharashtra, India - 400002 |
| U17116MH1990PTC056750 | PAYAL SILK MILLS PRIVATE LIMITED | 64-D, OLD HANUMAN LANE, GR FLR1ST CROSS LANE BOMBAY-2. , MUMBAI 400002, Maharashtra, India - 000000 |
| ACI-2043 | SANGAM CHAINS AND GOLD LLP | 701, Floor 7th, 28, D.D. Jewel Premises Co-op Society Limited,Agiary 1st Lane, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U65990MH2000PTC123852 | MSP SECURITIES PRIVATE LIMITED | R NO 6, 1ST FLOOR, 12/16-ATHAKERSHI GOPALJI BLDG, 1ST CROSS OLD HANUMAN LANE, , MUMBAI 400002, Maharashtra, India - 000000 |
| U45200MH1985PTC035064 | RAKESH KAMAL BUILDERS AND FINANCE PVT LTD | 3,FLR-GRD,23,KILACHAND MANSION,P H PUROHIT LANE, CAVEL 1ST X LANE RAMWADI, KALBADEVI, MUM BAI-400002 , Mumbai, Maharashtra, India - 400002 |
| U65990MH1987PLC045488 | GAJENDRA INVESTMENT LIMITED | A-1/2, Floor-5, Plot-2, A wing, Aidun Building, John Crasto Lane, Dhobi Talao 1st Lane, Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400002 |
| ACL-1100 | NAGISHEE DIAMOND JEWELS LLP | B 605 FLOOR 6 PLOT CS NO 1844 1845 AADITYA PEARL B WING P H PUROHIT LANE CAVAL 1ST X LANE RAMWADI,KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U24205MH2023PTC401666 | MOAZ BULLION PRIVATE LIMITED | A 1102 11th Floor, Plot CS No 1844, 1845,Aaditya Pearl, A Wing, P H Purohit Lane Cavel 1st X Lane Ramwadi Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U24113MH1990PTC055605 | CHEER CHEMICALS PRIVATE LIMITED | 21, 1ST PANJARPOLE LANE,MAZLIN FLR. BHULESHWAR, MUMBAI 400 002 , MUMBAI 400002, Maharashtra, India - 000000 |
| AAA-4082 | MADAN MOHAN CURTAINS LLP | 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002 |
| U62090MH2024PTC427799 | NV360 TECHNOLOGY PRIVATE LIMITED | OFF NO 8 1ST FLR SHAHVIRI, BLDG 37/41 PICKET RD,,Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,400002-India |
| AAU-5774 | SAFARI BULLION HOUSE LLP | M 1, Floor Mezanine, 28, D D Jewel Premises CHS Agiary 1st Lane, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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