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
RICHTIME TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2005PTC155294 As on: 2026-07-13
RICHTIME TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2005PTC155294) is a Private company incorporated on 11 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2850000.00.
RICHTIME TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RICHTIME 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.].
Directors of RICHTIME TRADING COMPANY PRIVATE LIMITED are PADAM KUMAR JAIN, and ANIL MAHESHBHAI PANCHAL.
RICHTIME TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC155294 and its registration number is 155294. Users may contact RICHTIME TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHTIME TRADING COMPANY PRIVATE LIMITED is 002, GULMOHAR COMPLEX, STATION ROAD, OPP.ANUPAM THEATER, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063.
Current status of RICHTIME TRADING COMPANY PRIVATE LIMITED is - Amalgamated.
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 RICHTIME 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 RICHTIME TRADING COMPANY
Purchase full report of RICHTIME 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 RICHTIME 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 RICHTIME TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00310513 | PADAM KUMAR JAIN | Director | 2005-08-18 |
| 00507335 | ANIL MAHESHBHAI PANCHAL | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of RICHTIME TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00495494 | SHASHI JAIN | Director | - | 2015-03-03 |
| 00507335 | ANIL MAHESHBHAI PANCHAL | Additional Director | - | 2015-09-29 |
Other Directorships of PADAM KUMAR JAIN
Other Directorships of SHASHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJAT AGRO WAREHOUSEING PRIVATE LIMITED | U15203RJ2012PTC040171 | Director | 2012-09-19 | Ongoing |
| ALASKA MERCANTILE COMPANY PRIVATE LIMITED | U51909MH2005PTC155592 | Additional Director | - | 2010-09-27 |
| ALASKA MERCANTILE COMPANY PRIVATE LIMITED | U51909MH2005PTC155592 | Director | - | 2010-07-30 |
| ASAP CORPORATE ADVISORS PRIVATE LIMITED | U74990MH2009PTC193776 | Director | 2009-09-03 | Ongoing |
Other Directorships of ANIL MAHESHBHAI PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLAVI SYNTHETICS PVT LTD | U17110MH1987PTC044583 | Additional Director | - | 2014-11-04 |
| URBI ELECTRONICS PRIVATE LIMITED | U32100MH1983PTC029356 | Additional Director | - | 2022-07-30 |
| URBI ELECTRONICS PRIVATE LIMITED | U32100MH1983PTC029356 | Director | 2021-12-15 | Ongoing |
| PIRTH MERCANTILES PRIVATE LIMITED | U51109MH2009PTC193567 | Director | 2020-04-01 | Ongoing |
| KAMADGIRI TRADING PRIVATE LIMITED | U51491MH1992PTC069432 | Director | - | 2013-06-27 |
| PARAMPARA TRADVEST PRIVATE LIMITED. | U51900MH1996PTC097627 | Director | - | 2013-07-18 |
| RECKON TRADING PRIVATE LIMITED | U51909MH2007PTC170770 | Additional Director | 2018-09-29 | Ongoing |
| JAYANTI PRASAD JEEVAN LAL JAIN CREATIONS PRIVATE LIMITED | U65990MH1994PTC081076 | Director | - | 2020-09-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5202 | MORIJA FARMS LLP | OFFICE 002, GULMOHAR COMPLEX, OPP. ANUPAM CINEMA, STATION ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U74999MH2020PTC343795 | PRAYAPT MANAGEMENT SERVICES PRIVATE LIMITED | 002, Gulmohar Complex, Station Road, Opp. Anupam Cinema, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U74900MH2008PLC185264 | JAGDAMBA LOGISTICS & INFRAPROJECTS LIMITED | 401, Accord Complex, Opp. Anupam Theatre Bus Depot Station Road, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| L70101MH1981PLC024341 | NYSSA CORPORATION LIMITED | Office No: 002, Gulmohar Complex, opposite Anupam Cinema, Station Road, Go regaon(E) , Mumbai, Maharashtra, India - 400063 |
| ACR-3388 | PANKAJ COMMERZ LLP | 002, GULMOHAR COMPLEX, STATION ROAD, GOREGAON (EAST),Goregaon East,Mumbai,Maharashtra,India-400063 |
| U70200MH1989PTC051173 | PANKAJ COMMERZ PRIVATE LIMITED | 002, GULMOHAR COMPLEX, STATION ROAD, GOREGAON (EAST),MUMBAI,Maharashtra,400063-India |
| U85500MH2025PTC458504 | REPURPOSE EDUCATION PRIVATE LIMITED | 002, Gulmohar Complex,Station Road,Goregaon East,Mumbai,Maharashtra,400063-India |
| U17110MH1987PTC045093 | NAGAR HAVELI TEXTURISING AND TWISTING PRIVATE LIMITED | 002, GULMOHAR COMPLEX, STATION ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U74990MH2009PTC193776 | ASAP CORPORATE ADVISORS PRIVATE LIMITED | 002, GULMOHAR COMPLEX STATION ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U93090MH2020PTC335833 | BUSINESS JEETO EDUTECH PRIVATE LIMITED | 002, Gulmohar Complex, Station Road Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U51909MH2007PTC170770 | RECKON TRADING PRIVATE LIMITED | 002, GULMOHAR COMPLEX, STATION ROAD, GOREGAON - EAST , MUMBAI, Maharashtra, India - 400063 |
| U45202MH2008PTC182744 | INNOCENT INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 002, GULMOHAR COMPLEX OPP. ANUPAM CINEMA, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U24110MH1989PTC054371 | AVISUN ORGANICS PVT LTD | 307, Accord Commercial Complex, Opp. Bus Depot, Station Road, Goregaon ( E), , Mumbai, Maharashtra, India - 400063 |
| U65999MH2010PTC199437 | KAKAR ASSETS ADVISORS PRIVATE LIMITED | Office No. 105, Gulmohar Complex CHS Ltd. Opp. Anupam Cinema, Station Road, Gorega on East , Mumbai, Maharashtra, India - 400063 |
| U85100MH2016PTC287200 | WELLOWELL MARCOM PRIVATE LIMITED | 207, 2nd Floor, Accord Commercial Complex Premises Opp Bus Depot, Station Road, Goregaon (E ) , Mumbai, Maharashtra, India - 400063 |
| U72900MH2000PTC126884 | WEBVISIONS INTERNET HOSTING PRIVATE LIMITED | 509, ACCORD COMMERCIAL COMPLEX STATION ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAK-5020 | NEWS INSOLVENCY PROFESSIONALS LLP | 105, GULMOHAR COMPLEX, NEAR BUS DEPOT STATION ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U70100MH2003PTC140162 | PATEL REALTORS AND INFRASTRUCTURE PRIVATE LIMITED | 303/304, GULMOHAR BUILDING, OPP ANUPAM THEATRE, AAREY ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2017PTC289238 | TACTICS MANAGEMENT SERVICES PRIVATE LIMITED | 201 Gulmohar Complex, 40 Opposite Anupam Cinema Off Arrey Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| L67120MH1994PLC442993 | DJS STOCK AND SHARES LIMITED | Office No. 03, Ground Floor, Gulmohar Society,, Opp. Anupam Cinema, Aarey Road, Borivali,Goregaon East,Mumbai,Maharashtra,400063-India |
| U55101MH2019PTC328805 | SHOVI RESORT SERVICE & TRADING PRIVATE LIMITED | 11, Rajanigandha, 2nd Floor Aarey Road, Opp. St. Pius Church, , MUMBAI, GOREGAON (E),, Maharashtra, India - 400063 |
| AAQ-7387 | RAV AGRISCIENCE LLP | B - 8, Sai Milan, Sai Baba ComplexAarey Road, Sai Baba Mandir Ciba Road, Goregaon E, Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAV-2961 | ARTINFINITY DISTRIBUTIONS LLP | 105,D DEFINITY JAI PRAKASH ROAD BEHIND ANUPAM THEATRE GOREGAON (E) MUMBAI 400063 MUMBAI, Maharashtra, India - 400063 |
| U67100MH2022PTC377692 | APTA FINSERV PRIVATE LIMITED | 302,Gulmohar Complex CHSL Station Road, Opp. Miraj Cinema , Goregaon East, Maharashtra, India - 400063 |
| U74994MH2021PTC374134 | INSURE FUTURE PRIVATE LIMITED | 502, ACCORD COMMERCIAL COMPLEX, OPP. GOREGAON STATION, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAH-6811 | PRIZM MULTI - TECH (INDIA) LLP | 11, Datta Niwas, 12, Peru Baug Road Opp Goregaon Station, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U46497MH2023PTC400839 | MEHA PHARMA PRIVATE LIMITED | 1104, Accord Classic, B Wing, Near Anupam Theater,,Arrey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74900MH2016PTC273614 | CREDIT ONE PAYMENT SOLUTIONS PRIVATE LIMITED | 5,Jyotsna Prakash, J P Road, Near Goregaon Railway Station, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U36100MH2022PTC376188 | KANFUL GOLD DIAMONDS PRIVATE LIMITED | FLAT-A1-404,CONWOOD ASTORIA,MOHAN GOKHAL E ROAD,OPP LAKSHDHAM SCHOOL,GOREGAON-E , MUMBAI, Maharashtra, India - 400063 |
| 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.
| 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.