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
RICHVISION INDIA MULTITRADE PRIVATE LIMITED
CIN: U70102UP2015PTC070563 As on: 2026-07-13
RICHVISION INDIA MULTITRADE PRIVATE LIMITED (CIN: U70102UP2015PTC070563) is a Private company incorporated on 07 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.RICHVISION INDIA MULTITRADE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of RICHVISION INDIA MULTITRADE PRIVATE LIMITED are DINESH KUMAR, and LOK PATI PANDEY.
RICHVISION INDIA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2015PTC070563 and its registration number is 70563. Users may contact RICHVISION INDIA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHVISION INDIA MULTITRADE PRIVATE LIMITED is SHOP No. 23, Digvijay Market Near Parthik Hotel, Bahraich Road , BALRAMPUR, Uttar Pradesh, India - 271201.
Current status of RICHVISION INDIA MULTITRADE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RICHVISION INDIA MULTITRADE 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 RICHVISION INDIA MULTITRADE
Purchase full report of RICHVISION INDIA MULTITRADE
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 RICHVISION INDIA MULTITRADE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of RICHVISION INDIA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07161789 | DINESH KUMAR | Director | 2015-05-07 |
| 07161878 | LOK PATI PANDEY | Director | 2015-05-07 |
Past Directors & Key Managerial Personnel of RICHVISION INDIA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LOK PATI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110UP2021PTC150370 | BALRAMPUR VEGETABLE PRODUCER COMPANY LIMITED | C/O SUNIL, NEAR SAMAY MATA MANDIR, SEKHUIKALA, BAHRAICH ROAD, BALRAMPUR , BALRAMPUR, Uttar Pradesh, India - 271201 |
| U46301UP2023PTC178608 | AVACOS SERVICES PRIVATE LIMITED | H. NO. 1054,CHURCH ROAD PAHALWARA,Balrampur,Balrampur,Uttar Pradesh,271201-India |
| U72900UP2023PTC176537 | AROCOIRIS TECHNOLOGY PRIVATE LIMITED | H NO. 536 STATION ROAD BHAGWATIGANJ BALRAMPUR , Balrampur, Uttar Pradesh, India - 271201 |
| U68200UP2025PTC223517 | RDNS INFRASTRUCTURE PRIVATE LIMITED | H. NO.294, SHARDA BHAWAN, BEHIND MAYA,HOTEL, DHUSHAH,Balrampur,Balrampur,Uttar Pradesh,271201-India |
| U24299UP2019PTC112779 | BASAL AGRIBIOTECH PRIVATE LIMITED | H. No. 61 MOHALLA GADURAHWA, NEAR PANI TANKI , BALRAMPUR, Uttar Pradesh, India - 271201 |
| U01409UP2021PTC140943 | KOSHAL KRISHAK SANGTHAN PRODUCER COMPANY LIMITED | C/O- SRI ANSHUMAN SINGH 1, MOH CHIKNI NEAR INFRONT PATHIK HOTEL , BALRAMPUR, Uttar Pradesh, India - 271201 |
| U24111UP1998PTC024080 | VAIBHAV OXYGEN PRIVATE LIMITED | NEAR SOCIETY OFFICE BHAGWATIGANJBALRAMPUR BALRAMPUR , UTTAR PRADESH, Uttar Pradesh, India - 271201 |
| U01112UP2023PTC176661 | MAA PATESHWARI DEVI AGRO FARMERS PRODUCER COMPANY LIMITED | C/O Brijesh Singh Niboriya Balrampur road Tulsipur Gramin Balrampur U P , Balrampur, Uttar Pradesh, India - 271201 |
| U35201UP2025PTC223998 | PADMHANSH URJA PRIVATE LIMITED | STATION ROAD CALONEY,BHAGWATI GANJ,Balrampur,Balrampur,Uttar Pradesh,271201-India |
| U55101UP2025PTC239682 | MATRABHOOMI HOTEL AND RESORTS PRIVATE LIMITED | House No 391,Kothilala Babu,Poorabtola,Balrampur,Balrampur,Uttar Pradesh,271201-India |
| U62011UP2025OPC233582 | ACIE TECHNOLOGY NETWORKS (OPC) PRIVATE LIMITED | HOUSE NO.813, SOUTH GATE,,CITY PALACE,Balrampur,Balrampur,Uttar Pradesh,271201-India |
| U86100UP2025PTC238646 | BALRAMPUR HEALTHCARE INDIA PRIVATE LIMITED | H.No.181, Village Kalwari,Fulwariya Bypass,Balrampur,Balrampur,Uttar Pradesh,271201-India |
| U88900UP2025NPL215536 | ARCHANA RAMKISHORI WELFARE FOUNDATION | C/o Sri Ram Narayan,Church Road, Pahalwara,Balrampur,Balrampur,Uttar Pradesh,271201-India |
| ACN-4381 | DASHAGRIVA CONSULTANCY LLP | C/o Kumkum Rani Vishunipur near Railway Station,,Bhagwatiganj,,Balrampur,Balrampur,Uttar Pradesh,India-271201 |
| U72300UP2015PTC073312 | HILLSVOG SOLUTIONS PRIVATE LIMITED | 108/21 MOHALLA BALUHA NEAR KALIYA MASJID, BALRAMPUR , BALRAMPUR, Uttar Pradesh, India - 271201 |
| U55204UP2020PTC138829 | GAYATRI HOSPITALITY PRIVATE LIMITED | H NO. 3, SABZI MANDI, GOVIND BAGH BALRAMPUR, GOVIND BAGH , BALRAMPUR, Uttar Pradesh, India - 271201 |
| U51909UP2018PTC109000 | SPLEN ONLINESOLUTIONS PRIAVTE LIMITED | C/O HARIKESH PANDAY,ANAND BAG NEAR- SUWAN PULL, BALRAMPUR , BALRAMPUR, Uttar Pradesh, India - 271201 |
| U46204UP2023PTC189191 | AYUSHFRESH AGROTECH AND FOOD INDUSTRIES PRIVATE LIMITED | C/O MANOJ KR PANDEY CIVIL,LINE NR. JAI PALACE HOTEL,Balrampur,Balrampur,Uttar Pradesh,271201-India |
| U01409UP2019PTC118130 | TARAVATI DEVI BIO ENERGY FARMER PRODUCER COMPANY LIMITED | C/O NANKHOO R/O H.NO. 48 LALEIAI, CHINOO, LALEIA, BALRAMPUR , BALRAMPUR, Uttar Pradesh, India - 271201 |
| U45400UP2016PTC076238 | SHRI JWALA CONSTRUCTION & ADVISORY PRIVATE LIMITED | H.No.-317A, ADHINPUR, POST-REHRA BAZAR TEHSIL- ATRAULA ,DISTT -BALRAMPUR , BALRAMPUR, Uttar Pradesh, India - 271201 |
| U74999UP2018PTC101389 | SALIFIC PHARMACEUTICALS PRIVATE LIMITED | S/O LATE SRI KAMTA PRASAD, H NO. 354 NAHAR BALAGANJ, BALRAMPUR , BALRAMPUR, Uttar Pradesh, India - 271201 |
| U74120UP2013PTC058146 | BKP SOFTECH PRIVATE LIMITED | H No. 340 , Balrampur, Uttar Pradesh, India - 271201 |
| U70109UP2017PTC095041 | KURSELA INFRATECH PRIVATE LIMITED | HOUSE NO.69 NAUSHEHRA , BALRAMPUR, Uttar Pradesh, India - 271201 |
| U85191UP2013PTC058253 | RAGHAV HOSPITAL AND MATERNITY CENTRE PRIVATE LIMITED | NEAR JHARKHANDI RAILWAY STATION , BALRAMPUR, Uttar Pradesh, India - 271201 |
| U51101UP2015PTC068899 | MINDWARE IT DISTRIBUTION PRIVATE LIMITED | PURAINIYA TALAB NEAR FEMALE HOSPITAL , BALRAMPUR, Uttar Pradesh, India - 271201 |
| U67200UP2018PTC110122 | RENAISSANCE GLOBAL MARKETING AND CONSULTING PRIVATE LIMITED | H.NO.11 UTTARI DHUSAH , BALRAMPUR, Uttar Pradesh, India - 271201 |
| U72900UP2022PTC167075 | DOMINIC NETWORKS PRIVATE LIMITED | HOUSE NO. 502, TULSI PARK, , BALRAMPUR, Uttar Pradesh, India - 271201 |
| U74120UP2012PTC049731 | FOXGEN PHARMACEUTICALS PRIVATE LIMITED | MOHALLA-KHALWA H.NO:373 , BALRAMPUR, Uttar Pradesh, India - 271201 |
| U20101UP1976PTC004261 | SHREE DURGESH STRAW BOARD MILLS PVT LTD | FIRST FLOOR, MAA AMBE COMPLEX, BANK ROAD , BALRAMPUR, Uttar Pradesh, India - 271201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.