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
RICHO IMPEX PRIVATE LIMITED
CIN: U51432KL2004PTC016914 As on: 2026-07-13
RICHO IMPEX PRIVATE LIMITED (CIN: U51432KL2004PTC016914) is a Private company incorporated on 04 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RICHO IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.RICHO IMPEX PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of RICHO IMPEX PRIVATE LIMITED are SAFEER KALAPPADEN, and KALAPPADAN ABDUL GAFOOR.
RICHO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51432KL2004PTC016914 and its registration number is 16914. Users may contact RICHO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHO IMPEX PRIVATE LIMITED is DOOR NO EP 9 212PATHAPIRIYAM POST MANJERI , MALAPPURAM, Kerala, India - 676123.
Current status of RICHO IMPEX 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 CINs
ZaubaCorp's company report for RICHO IMPEX 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.
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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 RICHO IMPEX 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 RICHO IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02962369 | SAFEER KALAPPADEN | Managing Director | 2011-01-14 |
| 03274670 | KALAPPADAN ABDUL GAFOOR | Additional Director | 2010-11-01 |
Past Directors & Key Managerial Personnel of RICHO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02962369 | SAFEER KALAPPADEN | Director | - | 2011-01-14 |
Other Directorships of SAFEER KALAPPADEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALAPPADAN ABDUL GAFOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-2369 | RIZMI PERFUMES LLP | Door No 4/618 -Z9,Z10,Manjeri,Malappuram,Kerala,India-676123 |
| ACM-8645 | CLADCRAFT INNOVATIONS LLP | DOOR NO. EP. 15/352,PATHAPIRIYAM POST, EDAVANNA,Ernad,Malappuram,Kerala,India-676123 |
| ACU-1630 | SUMMIT RESORTS KAKKADAMPOYIL LLP | DoorNo468,Vallanchira (H),No16,MythriNagar,Melakkam,Manjeri,Malappuram,Kerala,India-676123 |
| AAZ-1649 | BREEZEMIND LIMITED LIABILITY PARTNERSHIP | Door No: 12/219/L, KANNIYATH SHOPPING COMPLEX, PULPATTA, MANJERI, MALAPPURAM DIST MANJERI, Kerala, India - 676123 |
| U62099KL2026PTC103088 | QUALGRAMS TECHNOLOGY PRIVATE LIMITED | Door No.392,Ward 12,Mangalasseri ,Palakkulam,Manjeri,Malappuram,Kerala,676123-India |
| ACT-7698 | LAVION FURNITURES LLP | Door No TP 2/244,Thiruvali PO, Manjeri,Nilambur,Malappuram,Kerala,India-676123 |
| ACM-9092 | EXINTRA PROJECTS LLP | KP Complex, Door No 591/G,, School Road, Melakam,,Manjeri,Malappuram,Kerala,India-676123 |
| U65990KL2018PLC054562 | KERANAD NIDHI LIMITED | DOOR NO.: 8/484-V, MALAYIL ARCADE, JASEELA JN NILAMBUR ROAD, MANJERI , MALAPPURAM, Kerala, India - 676123 |
| U51433KL2006PTC019085 | ORANGE GLAZE CERAMICS PRIVATE LIMITED | DOOR NO.II/257 E&F, MANJERI ROAD PALLIPPAD-KARAKKUNNU, THRIKKALANGODE P.O , MALAPPURAM, Kerala, India - 676123 |
| U85110KL1990PTC005691 | MALABAR HOSPITALS PVT LTD | DOOR NO16/45ARAJIV GANDHI BYE PASS ROAD MANJERI KARUVAMBRAM P O , MALAPPURAM, Kerala, India - 676123 |
| U85499KL2024PTC089612 | SYNS TRAINING ACADEMY PRIVATE LIMITED | DOOR NO MM 8/2006 C, D, E,RAJIV GANDHI BYPASS ROAD, JASEELA JUNCTION, MAAF TOWER, SECOND FLOOR, NEAR DEVAKI THEATRE,Manjeri,Malappuram,Kerala,676123-India |
| U15400KL2022PTC074701 | FASBI FOODS PRIVATE LIMITED | Building No. 491, Karuvambram PO Kidangazhi, Manjeri,Malappuram,Malappuram,Kerala,676123-India |
| U51900KL2008PTC022518 | ZIRTON TRADING COMPANY PRIVATE LIMITED | Door No. 7/368, Chettyangadi, Karuvambram PO Manjeri , Manjeri, Kerala, India - 676123 |
| U90006KL2025PTC096329 | KERALIXIR PRIVATE LIMITED | Building No 9/114,Kalathumpadi,Ernad,Malappuram,Kerala,676123-India |
| ACV-2131 | MSCHOOL LLP | No 16/917 P,,Pappini Mall,Manjeri,Malappuram,Kerala,India-676123 |
| U62011KL2026OPC101879 | TECHNO DYNAMICS AND INNOVATIONS (OPC) PRIVATE LIMITED | Door no: 401-A,Naduthodi house,Nilambur,Malappuram,Kerala,676123-India |
| AAY-6297 | ALMANAC ENGINEERING CONSULTANCY LLP | Building No. 15/475D Karuvamburam Post Malappuram, Kerala, India - 676123 |
| ACP-8232 | PAYWINT LLP | VKI HEIGHTS B.No 6/566,CHERANI,Manjeri,Malappuram,Kerala,India-676123 |
| U43900KL2025PTC094074 | FURNIXPOD PRIVATE LIMITED | Flat no.7/379/A,,Pulath, Manjeri,Ernad,Malappuram,Kerala,676123-India |
| U46306KL2025PTC094530 | PUREPOD NATURALS PRIVATE LIMITED | NO:PP 9/418 D,PULPATTA PANCHAYATH,Ernad,Malappuram,Kerala,676123-India |
| ACD-6723 | YUMFUSION LLP | 9/247 A B AREEKODE ROAD,KARAPARAMBU MANJERI,Nilambur,Malappuram,Kerala,India-676123 |
| AAY-5054 | LAMERO LIFESTYLE LLP | ROOM NO: 16/215, CHEENIPPADI PATHIRIYAL POST, THIRUVALI MALAPPURAM, Kerala, India - 676123 |
| U73100KL2026PTC102689 | BROZEAL PRIVATE LIMITED | Bldg No. 3, Nelliparambu,First-floor, Happy nagar,Manjeri,Malappuram,Kerala,676123-India |
| U22211KL2004PTC017562 | GREATBAY MEDIA PUBLISHERS PRIVATE LIMITE D | TP/VII/295PAZHEDAM KARAKUNNU POST MANJERI VIA , MALAPPURAM, Kerala, India - 676123 |
| ACH-5077 | CLOUD HILL RETREATS LLP | Door No. 15/576A, Cherukad House,Ezhukalari, Edavanna,Ernad,Malappuram,Kerala,India-676123 |
| ACJ-0771 | KUZEYLI INNOVATIONS LLP | DOOR NO 12/455,,VADAKKAN HOUSE, PATHAPPIRIYAM P O,,Ernad,Malappuram,Kerala,India-676123 |
| U01211KL2004NPL017424 | DEEWAS ANIMALS AND BIRDS DOMAIN SEC 25 COMPANY | 14/62 DEEWANN S ASRAMKARUVAMPURAM POST MELAKKAM MANJERI , MALAPPURAM, Kerala, India - 676123 |
| U72900KL2020PTC063210 | WHITE ALDER DESIGNS PRIVATE LIMITED | DOOR NO. 07- 182, PULIYAKODAN HOUSE THACHUNNI, KARAKUNNU , MALAPPURAM, Kerala, India - 676123 |
| ABB-2431 | CUREOCITY HEALTH TECH LLP | No. 12/316, Athimannil House,Karuvambram P O, Mangalasseri, Manjeri,Ernad,Malappuram,Kerala,India-676123 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10203093 | 2010-01-22 | - | - | 10,000,000.00 | FEDERAL BANK LIMITED |
- 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.
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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.
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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.
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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.