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
RUCHI INTERTRADE LIMITED
CIN: U51109MH2010PLC201403 As on: 2026-07-13
RUCHI INTERTRADE LIMITED (CIN: U51109MH2010PLC201403) is a Public company incorporated on 29 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
RUCHI INTERTRADE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RUCHI INTERTRADE 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 RUCHI INTERTRADE LIMITED are SHYAMSUNDAR KHANDELWAL, MANISH KHANDELWAL, and NAVIN KHANDELWAL.
RUCHI INTERTRADE LIMITED's Corporate Identification Number (CIN) is U51109MH2010PLC201403 and its registration number is 201403. Users may contact RUCHI INTERTRADE LIMITED on its Email address - [email protected]. Registered address of RUCHI INTERTRADE LIMITED is 611, Tulsiani Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of RUCHI INTERTRADE 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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Previous CINs
ZaubaCorp's company report for RUCHI INTERTRADE 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 RUCHI INTERTRADE
Purchase full report of RUCHI INTERTRADE
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 RUCHI INTERTRADE 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 RUCHI INTERTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00063834 | SHYAMSUNDAR KHANDELWAL | Director | 2010-03-29 |
| 01285227 | MANISH KHANDELWAL | Director | 2010-03-29 |
| 02912896 | NAVIN KHANDELWAL | Director | 2010-03-29 |
Past Directors & Key Managerial Personnel of RUCHI INTERTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAMSUNDAR KHANDELWAL
Other Directorships of MANISH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRON GLOBAL PRIVATE LIMITED | U01122DL1991PTC267085 | Director | - | 2021-07-07 |
| KEYNOTE INDUSTRIES PRIVATE LIMITED | U26942DL1992PTC302816 | Director | - | 2009-01-15 |
| FLAT STEELS PRIVATE LIMITED | U27106MH1999PTC270506 | Director | - | 2019-09-25 |
| NEXTLINE BUSINESS IMPEX PRIVATE LIMITED | U74990MP2006PTC019168 | Additional Director | - | 2022-04-01 |
Other Directorships of NAVIN KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U28990MH2010PTC211581 | LGB STEEL PRIVATE LIMITED | 611, Tulsiani Chambers Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U27310MH2007PTC176076 | REHWA CORPORATION PRIVATE LIMITED | 611, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L74110MH1987PLC142326 | IMEC SERVICES LIMITED | 611, TULSIANI CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U15400MH2011PTC216876 | GENERAL FOODS PRIVATE LIMITED | 611, Tulsiani Chambers, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65993MH2007PTC173888 | PARAM HOLDING PRIVATE LIMITED | 611, TULSIANI CHAMBERS NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67190MH2008PTC178892 | RUCHI EQUITY GROWTH PRIVATE LIMITED | 611, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74900MH2007PLC173930 | INDIAN STEEL SEZ LIMITED | 611, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74140MH2008PTC178893 | RUCHI PORTFOLIO MANAGMENT PRIVATE LIMITED | 611, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01110MH1995PTC091518 | INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED | 611 - A, Tulsiani Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U01100MH2018PTC307972 | JAKH RESOURCES PRIVATE LIMITED | 611, Floor -6 Plot -212 West Wing, Tulsiani Chambers, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U01119MH2018PTC306609 | JANAPAV ENTERPRISES PRIVATE LIMITED | 611, Floor -6 Plot -212 West Wing, Tulsiani Chambers, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U15400MH2012PTC281180 | PARAM FOOD INDUSTRIES PRIVATE LIMITED | 611,Floor-6,Plot-212,West Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01409MH2010PTC283684 | AGRO TRADE TECHNOLOGIES PRIVATE LIMITED | 611,Floor-6,Plot-212,West Wing, Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U32204MH1994PTC281831 | RUCHI INFOTECH PRIVATE LIMITED | 611,Floor-6,Plot-212,West Wing,Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U67120MH2005PTC283685 | RUCHI STOCK AND SECURITIES PRIVATE LIMITED | 611,Floor-6,Plot-212,West Wing,Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74999MH2015PTC264001 | AVANTEE MEGA FOOD PARK PRIVATE LIMITED | 611,Floor-6, Plot-212,West Wing,Tulsiani Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U32309MH2019PTC333438 | RENOR AUDIOSYSTEMS PRIVATE LIMITED | 202FLOOR 2 PLOTNO 212 EAST WING TULSIANI CHAMBERS FREE PRESS JOURNAL MARG , NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U74999MH2018PTC312173 | AISEON HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | Plot 212,Tulsiani Chambers, West Wing, West-7,Grd Flr, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U51900MH1978PTC020099 | SELECTO SALES PRIVATE LIMITED | 516, TULSIANI CHAMBERS,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| AAN-5611 | CHATURVEDI & SHAH LLP | 912, Tulsiani Chambers,212 ,Nariman Point, Free Press Journal Marg, Mumbai400021 Mumbai, Maharashtra, India - 400021 |
| U74900MH2011PTC216521 | URBAN PANDIT INFRA-CONSULTANTS PRIVATE LIMITED | 203, FLOOR-2, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021. , Mumbai, Maharashtra, India - 400021 |
| U74120MH2012PTC229766 | VENANTE MEDITECH PRIVATE LIMITED | 517 Tulsiani Chambers Near Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74120MH2012PTC231485 | STEELCRAFT HOSPITAL FURNITURE INDUSTRIES PRIVATE LIMITED | 517 Tulsiani Chambers Near Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| ACK-0364 | FOUNTAINCAP MANAGERS LLP | 506, Tulsiani chambers,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACM-7108 | FOUNTAIN STRATEGIC VENTURES LLP | 506, Tulsiani chambers,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U01100MH1980PTC023046 | NOVIE AGRO INVESTMENTS PRIVATE LIMITED | 212, Tulsiani Chambers, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U65999MH2016PTC468403 | SHRIYAM REALTORS PRIVATE LIMITED | G-12, Tulsiani Chambers, 212, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U08100MH2025PTC448828 | PAARSHAVA EARTHWORKS PRIVATE LIMITED | 316, 3RD FLOOR, TULSIANI CHAMBERS,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India |
| 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.
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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.
| 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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