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RICHEEK ENTERPRISES PRIVATE LIMITED

CIN: U18109WB2018PTC226540 As on: 2026-07-13

RICHEEK ENTERPRISES PRIVATE LIMITED (CIN: U18109WB2018PTC226540) is a Private company incorporated on 13 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 400000.00.

RICHEEK ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RICHEEK ENTERPRISES PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of RICHEEK ENTERPRISES PRIVATE LIMITED are SUCHI AJITSARIA, VISHAL PATODIA, and SURAVI PATODIA.

RICHEEK ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109WB2018PTC226540 and its registration number is 226540. Users may contact RICHEEK ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHEEK ENTERPRISES PRIVATE LIMITED is 113-B MANOHARDAS KATRA, SHOP NO 220,220/1 1ST FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of RICHEEK ENTERPRISES 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 Names

Previous CINs

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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 RICHEEK ENTERPRISES 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 RICHEEK ENTERPRISES
DIN Director Name Designation Appointment Date
01672257 SUCHI AJITSARIA Director 2019-12-23
06859788 VISHAL PATODIA Director 2019-03-19
06861050 SURAVI PATODIA Director 2019-12-23
Past Directors & Key Managerial Personnel of RICHEEK ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
01672257 SUCHI AJITSARIA Director - 2019-08-13
02852101 MANOJ KUMAR GADIA Director - 2019-03-22
06861050 SURAVI PATODIA Director - 2019-08-13
01672241 SANDEEP AJITSARIA Director - 2020-01-03
Other Directorships of SUCHI AJITSARIA
Company Name CIN Designation Appointment Date Cessation
CRYSTAL PROCESSORS PVT.LTD. U51100WB1995PTC074579 Additional Director - 2011-09-30
CRYSTAL PROCESSORS PVT.LTD. U51100WB1995PTC074579 Director - 2013-07-27
Other Directorships of MANOJ KUMAR GADIA
Company Name CIN Designation Appointment Date Cessation
CRYSTAL PROCESSORS PVT.LTD. U51100WB1995PTC074579 Director - 2013-05-27
SUPERSONIC VYAPAAR PRIVATE LIMITED U51109WB2007PTC114512 Director - 2011-12-19
HERITAGE DEALCOM PRIVATE LIMITED U51109WB2007PTC114559 Director 2010-03-20 Ongoing
SNOWFALL VYAPAAR PRIVATE LIMITED U51909WB2007PTC114723 Director 2010-03-20 Ongoing
Other Directorships of VISHAL PATODIA
Company Name CIN Designation Appointment Date Cessation
AARIT MART LLP AAR-2786 Designated Partner 2019-12-11 Ongoing
WEBSOL ENERGY SYSTEM LIMITED L29307WB1990PLC048350 Additional Director - 2022-08-20
WEBSOL ENERGY SYSTEM LIMITED L29307WB1990PLC048350 Director 2022-04-18 Ongoing
CONFITECH EXIM PRIVATE LIMITED U51909WB2014PTC199658 Director - 2017-08-28
WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Additional Director - 2016-09-29
WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2017-08-28
SHB FINTECH PRIVATE LIMITED U66190WB2023PTC261987 Director 2023-05-13 Ongoing
BUILDWISE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2014PTC202072 Director - 2015-09-30
PRESIDO LAND DEVELOPERS PRIVATE LIMITED U70102WB2014PTC202159 Director - 2015-09-30
FUTUREGROW POWER PRIVATE LIMITED U74900WB2015PTC205902 Additional Director - 2016-09-29
FUTUREGROW POWER PRIVATE LIMITED U74900WB2015PTC205902 Director - 2017-08-28
Other Directorships of SURAVI PATODIA
Other Directorships of SANDEEP AJITSARIA

CIN Company Name Company Address
U51109WB2007PTC120931 RAHUL TRADECOM PRIVATE LIMITED 113B, MANOHARDAS KATRA, 1ST FLOOR, ROOM NO. 245, , KOLKATA, West Bengal, India - 700007
U74999WB2017PTC224088 SHREENIWAS KESHAV DEALCOM PRIVATE LIMITED 113B, Manohar Das Katra 1st Floor Shop No. 234 , Kolkata, West Bengal, India - 700007
U70102WB1987PTC041776 U P BHAWAN NIRMAN PVT LTD 113B MANOHAR DAS KATRA RDR NO 229/1 1ST FLOOR , KOLKATA, West Bengal, India - 700007
AAO-9850 UMANG DEALERS LLP SHOP NO. 10 & 12, GROUND FLOOR 113B, MANOHARDAS KATRA KOLKATA, West Bengal, India - 700007
ACQ-9156 SDJ FASHIONS LLP 113B, MANOHARDAS KATRA,,1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700007
U51109WB2008PTC122493 UMANG DEALERS PRIVATE LIMITED 113B, MANOHAR DAS KATRA, SHOP NO. 10 &12 GROUND FLOOR, KOLKATA - 700 007 , KOLKATA, West Bengal, India - 700007
U70101WB1945PTC012697 HINDUSTHAN GENERAL TRADING CO LTD 113A, MANOHARDAS KATRA, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U17120WB2010PTC145008 GANAPATI TEXKNIT SERVICES PRIVATE LIMITED 113-B, MANOHAR DAS KATRA 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U70109WB1947PTC015086 SHREE PROPERTIES PVT LTD 113B MONOHAR DAS KATRAROOM NO 229 1ST FLOOR , KOLKATA, West Bengal, India - 700007
AAD-7561 MADHUBAN DEALERS LLP 113B, Manohar Das Katra, Shop No.118, Durga Gate, Ground Floor, KOLKATA, West Bengal, India - 700007
U51909WB1999PTC089096 SILVERSON OVERSEAS PRIVATE LIMITED 113B, MANOHAR DAS STREET 1ST FLOOR, ROOM NO - 250 , KOLKATA, West Bengal, India - 700007
U27310WB2011PTC163628 TRIVENI STRIPS PRIVATE LIMITED SADASUKH KATRA, 201B, MAHATMA GANDHI ROAD 1ST FLOOR, ROOM NO.- 62 , KOLKATA, West Bengal, India - 700007
U18204WB2007PTC224851 SHREE BHAGWATI BALAJI FASHIONS PRIVATE LIMITED 113B, Manohardas Street 4th Floor, Room No. 401, Kolkata- 700007 , KOLKATA, West Bengal, India - 700007
U27205WB2010PTC153490 GOLDENLINE GOLD JEWELLERY PRIVATE LIMITED 3, KANULAL LANE 1ST FLOOR, UNIT NO. - 1B , KOLKATA, West Bengal, India - 700007
U51909WB2005PTC101185 SRISHTI SUPPLIERS PRIVATE LIMITED 8 A/B, SARKAR LANE 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC151046 SUNNY FASHIONS PRIVATE LIMITED 8A/B, SARKAR LANE, 1ST FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700007
U51101WB2012PTC177570 SUWALAL RAJESH KUMAR TRADING PRIVATE LIMITED 67/45B, STRAND ROAD 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700007
U24109WB2024PTC273001 UNITELEX STEEL PRIVATE LIMITED SHOP NO 343,,113B MANOHAR DAS KATRA,Kolkata,Kolkata,West Bengal,700007-India
ABB-0616 B. S. CREATION LLP 5, MULLICK STREET,, ROOM No. 109B, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700007
ACS-2786 JEENKRIPA REALTORS LLP 50 SIR HARIRAM GOENKA ST.,1ST FLOOR, SHOP NO. B4,Kolkata,Kolkata,West Bengal,India-700007
U47510WB2023OPC264982 NARII ETHNIC (OPC) PRIVATE LIMITED Ganapati Tower, 1st Floor, Unit no.-102,196 B, Chittranjan Avenue,Kolkata,Kolkata,West Bengal,700007-India
U18101WB2006PTC110388 KADAMBARI TEXTILES PVT LTD 201/B, MAHATMA GANDHI ROAD,1ST FLOOR, KOL-700007 , 1ST FLOOR, KOL-700007, West Bengal, India - 000000
AAQ-5260 APOL LIFESTYLE LLP 201B Mahatma Gandhi Road, 1st Floor, Sadasukh Katra, Kolkata, West Bengal, India - 700007
U51909WB2015PTC205993 GEETA LIFESTYLE PRIVATE LIMITED 147, COTTON STREET 1ST FLOOR, ROOM NO-113 , KOLKATA, West Bengal, India - 700007
AAS-3341 NIKHAR TRADERS LLP 1ST FLOOR, ROOM NO 42B 174, M. G. RD Kolkata, West Bengal, India - 700007
U51909WB2008PTC130334 B. S. CREATION PRIVATE LIMITED 5, MULLICK STREET, ROOM No. 109B, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U18101WB2007PTC116717 SHANTI DEVI KARIWAL TRADING COMPANY PRIVATE LIMITED 1 SHAKESPERE SARANI 1ST FLOOR , SHOP NO-D005 , KOLKATA, West Bengal, India - 700017
U18101WB2008PTC127998 PUNAM SYNTEX PRIVATE LIMITED 113/B MANOHAR DAS KATRA 3RD FLOOR ROOM NO 307 , KOLKATA, West Bengal, India - 700007
AAN-2552 APSN BUILDERS & DEVELOPERS LLP ROOM NO. 101, BLOCK B, 1ST FLOOR, 7, GANPAT BAGLA ROAD KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100365265 2020-07-20 - 2024-04-24 2,000,000.00 State Bank of India

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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
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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
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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

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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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