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RICHA INDIA INFRA DEVELOPMENT PRIVATE LIMITED

CIN: U45400MH2010PTC211530

RICHA INDIA INFRA DEVELOPMENT PRIVATE LIMITED (CIN: U45400MH2010PTC211530) is a Private company incorporated on 28 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 32500000.00.

RICHA INDIA INFRA DEVELOPMENT 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.RICHA INDIA INFRA DEVELOPMENT PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of RICHA INDIA INFRA DEVELOPMENT PRIVATE LIMITED are PRAKASH SHARAD JOSHI, ANIL BABURAO THOTE, VAHID AMIR KHAN, RAJESH KUMAR DAS, and SANDEEP DAVDAS MAHESHWARI.

RICHA INDIA INFRA DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2010PTC211530 and its registration number is 211530. Users may contact RICHA INDIA INFRA DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHA INDIA INFRA DEVELOPMENT PRIVATE LIMITED is 101, Kshitij, Shiv Sena Bhavan Path Dadar West , Mumbai, Maharashtra, India - 400028.

Current status of RICHA INDIA INFRA DEVELOPMENT PRIVATE LIMITED is - Under CIRP.

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

ZaubaCorp's company report for RICHA INDIA INFRA DEVELOPMENT 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 RICHA INDIA INFRA DEVELOPMENT 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 RICHA INDIA INFRA DEVELOPMENT
DIN Director Name Designation Appointment Date
00773470 PRAKASH SHARAD JOSHI Director 2010-12-28
00956075 ANIL BABURAO THOTE Director 2010-12-28
05223015 VAHID AMIR KHAN Director 2019-06-24
07032984 RAJESH KUMAR DAS Additional Director 2022-05-15
08360353 SANDEEP DAVDAS MAHESHWARI IRP/RP/Liquidator 2024-03-19
Past Directors & Key Managerial Personnel of RICHA INDIA INFRA DEVELOPMENT
DIN Director Name Designation Appointment Date Cessation
02645713 AVI MADAN GAWDE Director - 2021-10-01
00760284 VIVEK SHANKAR JADHAV Director - 2016-04-01
03537538 YASH PRAKASH JOSHI Director - 2011-05-16
Other Directorships of PRAKASH SHARAD JOSHI
Other Directorships of ANIL BABURAO THOTE
Other Directorships of AVI MADAN GAWDE
Other Directorships of VAHID AMIR KHAN
Company Name CIN Designation Appointment Date Cessation
RICHA LIFESTYLE PRIVATE LIMITED U45100MH2016PTC274138 Director 2020-12-16 Ongoing
K H REALTORS PRIVATE LIMITED U45200MH2007PTC168987 Director 2020-01-15 Ongoing
RICHA HOMES PRIVATE LIMITED U45200MH2013PTC248170 Director 2019-07-08 Ongoing
RICHA SPACE PRIVATE LIMITED U45206MH2013PTC247980 Director 2019-07-03 Ongoing
RICHA PARK MARINA PROJECT PRIVATE LIMITED U45309MH2016PTC286509 Director 2019-07-01 Ongoing
RICHA SKYLINE REALTORS PRIVATE LIMITED U45309MH2017PTC301776 Additional Director 2022-05-27 Ongoing
RICHA LIFESPACE PRIVATE LIMITED U45400MH2015PTC268734 Director 2019-07-01 Ongoing
RICHA INFRA HOLDINGS PRIVATE LIMITED U65923MH2012PTC231958 Director 2020-01-15 Ongoing
RICHA REALTORS PRIVATE LIMITED U70100MH1995PTC091531 Director 2019-12-05 Ongoing
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Additional Director - 2015-09-30
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Director 2015-09-30 Ongoing
HINDKUSH DEVELOPERS PRIVATE LIMITED U70102MH2012PTC231424 Director 2012-05-24 Ongoing
Other Directorships of VIVEK SHANKAR JADHAV
Company Name CIN Designation Appointment Date Cessation
AARNA JEWELLERY LLP AAB-5952 Partner 2013-06-19 Ongoing
LIFESTYLE REALTORS LLP AAD-7025 Partner 2015-04-01 Ongoing
SEALINK REALTY SERVICES LLP AAL-1675 Partner 2017-11-16 Ongoing
INDO-ALLIED PROTEIN FOODS PRIVATE LIMITED U15130MH2003PTC143765 Director - 2013-01-01
DAUND SUGAR PRIVATE LIMITED U15421PN2007PTC130272 Additional Director - 2008-11-04
DAUND SUGAR PRIVATE LIMITED U15421PN2007PTC130272 Director 2008-11-04 Ongoing
ALKOPRO VENTURES PRIVATE LIMITED U15520MH2006PTC162542 Director - 2021-07-01
IRIS WINERIES PRIVATE LIMITED U15530MH2008PTC179416 Director 2008-02-25 Ongoing
SAROJANI TEXTILES PRIVATE LIMITED U17115MH1981PTC025732 Director 2019-03-04 Ongoing
ZEBRA NETWORKS PRIVATE LIMITED U30007MH2002PTC134986 Director - 2011-07-25
CORE JEWELLERY PRIVATE LIMITED U36911MH1999PTC122665 Director - 2016-08-25
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2013-09-10
FLAGSHIP HOUSING DEVELOPMENT PRIVATE LIMITED U45200MH2005PTC152645 Director 2007-03-01 Ongoing
ZILLION INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC165018 Director 2006-09-29 Ongoing
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2011-12-28
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2017-02-01
SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Director 2008-05-30 Ongoing
RICHA SPACE PRIVATE LIMITED U45206MH2013PTC247980 Additional Director - 2015-05-05
RICHA SPACE PRIVATE LIMITED U45206MH2013PTC247980 Director - 2016-04-01
LEAGUE PROPERTIES PRIVATE LIMITED U45400DL2007PTC170872 Director 2007-11-29 Ongoing
PEER REALTY PRIVATE LIMITED U45400MH2012PTC229205 Additional Director - 2013-09-28
PEER REALTY PRIVATE LIMITED U45400MH2012PTC229205 Director - 2022-06-01
INDO ENERGY INTERNATIONAL LIMITED U61200MH1999PLC119233 Director 1999-04-01 Ongoing
FINETONE REALTORS PRIVATE LIMITED U70100GJ1999PTC149616 Director - 2014-10-16
GEETA ESTATE AND HOLDING PVT LTD U70100MH1981PTC025735 Director 1981-11-30 Ongoing
SEALINK REALTORS PRIVATE LIMITED U70100MH2008PTC188672 Additional Director - 2017-05-05
SEALINK REALTORS PRIVATE LIMITED U70100MH2008PTC188672 Director 2017-05-05 Ongoing
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2013-03-30
RIDHI SIDHI SHETKARI PRIVATE LIMITED U74999MH2008PTC187876 Director 2008-10-31 Ongoing
Other Directorships of YASH PRAKASH JOSHI
Company Name CIN Designation Appointment Date Cessation
RICHA SKYLINE REALTORS PRIVATE LIMITED U45309MH2017PTC301776 Director - 2018-11-30
Other Directorships of RAJESH KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
K H REALTORS PRIVATE LIMITED U45200MH2007PTC168987 Director 2020-01-15 Ongoing
RICHA SKYLINE REALTORS PRIVATE LIMITED U45309MH2017PTC301776 Additional Director - 2022-07-20
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Additional Director - 2020-09-25
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Director 2020-09-25 Ongoing
Other Directorships of SANDEEP DAVDAS MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
KIMAYA FASHIONS PRIVATE LIMITED U18101MH2002PTC134409 IRP/RP/Liquidator 2023-03-31 Ongoing
SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 IRP/RP/Liquidator 2024-07-01 Ongoing
MPS CAR CARE AND SERVICES PRIVATE LIMITED U50404PN2008PTC132580 IRP/RP/Liquidator 2023-06-29 Ongoing
STRESS CREDIT RESOLUTION PRIVATE LIMITED U74999MH2019PTC322440 Whole-time director 2019-03-12 Ongoing

CIN Company Name Company Address
U65923MH2012PTC231958 RICHA INFRA HOLDINGS PRIVATE LIMITED 101, Kshitij, Shiv Sena Bhavan Path Shivaji Park, Dadar West , Mumbai, Maharashtra, India - 400028
U67120MH2000PTC129224 EMDEE STOCKBRO PRIVATE LIMITED Sumati Bhavan, 201, 2nd Floor, sena Bhavan Path, Behind Shiv Sena Bhavan, Dadar (West) , Mumbai, Maharashtra, India - 400028
U70100MH1995PTC091531 RICHA REALTORS PRIVATE LIMITED 101, Kshitij, Sena Bhavan Path Dadar West , Mumbai, Maharashtra, India - 400028
U45309MH2016PTC286509 RICHA PARK MARINA PROJECT PRIVATE LIMITED 101, 1st Floor, Kshitij, Plot No 176 TPS-IV, Sena Bhavan Path, Dadar West , Mumbai, Maharashtra, India - 400028
U45400MH2015PTC268734 RICHA LIFESPACE PRIVATE LIMITED 101, 1st Floor, Kshitij, Plot No 176 TPS-IV, Sena Bhavan Path, Dadar West , Mumbai, Maharashtra, India - 400028
U72900MH2019PTC326366 SHRISUNG TECHNOLOGIES PRIVATE LIMITED 1A, Ground Floor, Laxmi Bhuvan, Bhawani Shankar Dadar West,N.C.Kelkar Marg. Near , SHIV SENA BHAVAN MUMBAI, Maharashtra, India - 400028
U45200MH2008PLC178981 TASGAONKAR CONSTRUCTIONS LIMITED SUMATI KRISHNA NIWAS, SHIV SENA BHAVAN PATH, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
U60200MH2013PTC245175 TASGAONKAR VAHATUK SANGHA PRIVATE LIMITED Sumati Krishna Niwas, Shiv Sena Bhavan Path, Dadar (West), , Mumbai, Maharashtra, India - 400028
U55204MH2012PTC234539 CHAI & CHOCOLATE HOSPITALITY PRIVATE LIMITED SUMATI KRISHNA NIWAS, SHIV SENA BHAVAN PATH, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
U92190MH2008PTC188857 FOUR ACES ENTERTAINMENT PRIVATE LIMITED SUMATI KRISHNA NIWAS, SHIV SENA BHAVAN PATH DADAR(WEST) , MUMBAI, Maharashtra, India - 400028
U45500MH2017PTC301732 LAVANYA LANDSPACE PRIVATE LIMITED B-13, FLOOR-4, PLOT-208, B WING RAMGIRI PARADISE, SHIV SENA BHAVAN MARG , DADAR WEST, MUMBAI, Maharashtra, India - 400028
U74140MH2005PTC187340 SHEEL ADVISORY SERVICES PRIVATE LIMITED 201, 2ND FLOOR, SUMATI NIWAS SENA BHAVAN PATH, BEH IND SHIV SENA BHAVAN, NEXT TO AMEYA HOTE L,DADAR(W) , MUMBAI, Maharashtra, India - 400028
ACH-7964 PRARTHANA PROPERTIES LLP Uttung Co-op Housing Society, Kshamaswa 11th floor Sena Bhavan Path, Dadar (west),,Mumbai,Mumbai,Maharashtra,India-400028
ACE-1167 INSIGHTFUL INVESTMENT MANAGERS LLP 8TH FLOOR, B 808, KOHINOOR SQUARE, PLOT NO.46,,N C KELKAR ROAD, OPP. SHIV SENA BHAVAN, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028
U45200MH2007PTC168987 K H REALTORS PRIVATE LIMITED 101, KSHITIJ BUILDING, SENABHAVAN PATH, SHIVAJI PARK, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
U55209MH2022PTC375718 RAJYUG HOSPITALITY PRIVATE LIMITED OFFICE NO 102 KRISHNA NIWAS SHIV SENA BHAVAN MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028
U55101MH2011PTC220998 HOTEL AMEYA HOSPITALITY PRIVATE LIMITED Gokhale Road (North) Near Shiv Sena Bhavan Shivaji Park Dadar(West) , Mumbai, Maharashtra, India - 400028
AAD-3198 VASTU SQUARE PROPERTIES LLP 401,FLOOR-4,PLOT-176,KSHITIJ BUILDING, SHIV SENA BHAVAN MARG, DADAR(W) MUMBAI, Maharashtra, India - 400028
AAP-4450 VIJAYRAJ DEVELOPERS LLP 102, 1st Flr, Plot No. 183, Aditi Shiv Sena Bhavan Marg, Dadar (west) Mumbai, Maharashtra, India - 400028
U45201MH2001PTC134007 PRARTHANA PROPERTIES PRIVATE LIMITED Uttung Co-op Housing Society, Kshamaswa 11th floor Sena Bhavan Path, Dadar (west), , Mumbai, Maharashtra, India - 400028
U92490MH2011PTC213633 RHYTHM D' VINE ENTERTAINMENT PRIVATE LIMITED 119, JOGLEKAR BUILDING, 2ND FLOOR, BLOCK 8 OPP. SHIV SENA BHAVAN, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
U25200MH1988PLC046988 BORANA PLASTIC LIMITED P 46, 3104, KOHINOOR SQUARE B, NC KELKAR MARG, OPP SHIV SENA BHAVAN, DADAR WEST , Mumbai, Maharashtra, India - 400028
ACL-4488 SWAYAMPURN REDEVELOPMENT LLP 102 and 103, FLOOR-1, PLOT-183, SHIV SENA BHAVAN MARG,DADAR (W), MUMBAI-400028,Mumbai,Mumbai,Maharashtra,India-400028
U94910MH2025NPL446570 DHARMASINDHU SHRADDHA FOUNDATION Room No. 3, Kamal Kunj,,Shiv Sena Bhavan Path,Mumbai,Mumbai,Maharashtra,400028-India
U45200MH2011PTC221363 AADITYA HOMES PRIVATE LIMITED 102, ADITI, SHIV SENA BHAVAN MARG, DADAR(WESTJ, MUMBAI . 4OOO28 , MUMBAI, Maharashtra, India - 400028
U15200MH2010PTC200119 VANDARSH DAIRY PRODUCTS PRIVATE LIMITED Sumati Krishna Niwas, Shivsena Bhavan Path, Dadar (West), , Mumbai, Maharashtra, India - 400028
U15424MH2010PLC199984 TASGAONKAR SUGAR MILLS LIMITED Sumati Krishna Niwas, Shisena Bhavan Path, Dadar (West), , Mumbai, Maharashtra, India - 400028
U17120MH2010PTC200104 TAGON FABRICS PRIVATE LIMITED Sumati Krishna Niwas, Shivsena Bhavan Path, Dadar (West), , Mumbai, Maharashtra, India - 400028
U01403MH2010PTC200121 TASGAONKAR BLOSSOM PRIVATE LIMITED Sumati Krishna Niwas, Shivsena Bhavan Path, Dadar (West), , Mumbai, Maharashtra, India - 400028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100067723 2016-12-17 2019-09-30 - 800,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

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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

As on: 2026-07-13

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