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
RICHBOND INDIA PRIVATE LIMITED
CIN: U51101MH2013PTC240798 As on: 2026-07-13
RICHBOND INDIA PRIVATE LIMITED (CIN: U51101MH2013PTC240798) is a Private company incorporated on 28 Feb 2013. 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. 400000.00.RICHBOND INDIA PRIVATE 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 RICHBOND INDIA PRIVATE LIMITED are MAHAROOF YOUSUF MANIKOTH, and BABU ROBERT LAZARUS.
RICHBOND INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC240798 and its registration number is 240798. Users may contact RICHBOND INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHBOND INDIA PRIVATE LIMITED is GODOWN NO. 6, GROUND FLOOR 162, MODI STREET, NEW FORT MARKET , MUMBAI, Maharashtra, India - 400001.
Current status of RICHBOND INDIA 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
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Previous CINs
ZaubaCorp's company report for RICHBOND INDIA 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 RICHBOND INDIA
Purchase full report of RICHBOND INDIA
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 RICHBOND INDIA 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 RICHBOND INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02095061 | MAHAROOF YOUSUF MANIKOTH | Director | 2013-02-28 |
| 06486706 | BABU ROBERT LAZARUS | Director | 2013-02-28 |
Past Directors & Key Managerial Personnel of RICHBOND INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHAROOF YOUSUF MANIKOTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALASKA CREATIONS PRIVATE LIMITED | U17299MH2006PTC163942 | Managing Director | - | 2018-10-01 |
| LAANZA INTERNATIONAL EXPORTS PRIVATE LIMITED | U27310MH2013PTC241594 | Director | 2013-04-02 | Ongoing |
Other Directorships of BABU ROBERT LAZARUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U72900MH2020PTC339066 | VKARE INFORMATICS PRIVATE LIMITED | Prem. No.1, Ground Floor, New Excelssior Building Wallace Street, New Excelssior Cinema Fort , Mumbai, Maharashtra, India - 400001 |
| U85100MH2021PTC362176 | SUNAID HEALTHCARE PRIVATE LIMITED | Gr. Floor, Bldg. No.8, Off Modi Street, Opp. Fort Market, Bombil Lane, Fort , Mumbai, Maharashtra, India - 400001 |
| AAD-6569 | EMIRATES REALTORS LLP | ROOM NO. 6/D, 1ST FLOOR VIJAY BHAVAN, 75, MODI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAY-9789 | VINAYAKA AKSHARA ENGINEERING LLP | SH/71,Ground Floor, Plot No/71, Modi Street, Karva Khana Masjid Fort Mumbai, Maharashtra, India - 400001 |
| U63090MH1995PTC095196 | GKM SHIPPING AND LOGISTICS PRIVATE LIMITED | OFFICE NO.6, SECOND FLOOR, ACHAL BHAWAN, 21/23, MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2011PLC223627 | HIA EXPORTS LIMITED | Plot No.57, Ground Floor, 66/68 Bhakaria Building, Modi Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U47590MH2025PTC458300 | A1 PRIME TRADING PRIVATE LIMITED | 4 FLOOR-1 PLOT 148 SAHEEN CHAMBERS,MODI STREET NEAR FORT MARKET FORT MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U55209MH2019PTC333240 | JM ANNA IDLY CAFE PRIVATE LIMITED | Room No 6, 3rd Floor, 174/180, Kusum Vijay House, Modi Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| U30000MH1997PTC110395 | VIVA TRACE ELECTRONICS PRIVATE LIMITED | Shop No.3, Ground Floor, 53-55, Dhanraj Niwas, Modi Street, Karva Khana Masjid, Fort, , MUMBAI, Maharashtra, India - 400001 |
| L45200MH1988PLC047617 | ASAHI INFRASTRUCTURE AND PROJECTS LIMITED | Room No.601, 6th floor, 120/122, Isphani Building, Modi Street, Karva Khana Masjid, Fort, M umbai , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC293887 | J.MADHU ADVERTISING & MARKETING PRIVATE LIMITED | 6, Floor-3rd,174/180,Kusum Vijay house, Modi Street, Fort, , Mumbai- 400001, Maharashtra, India - 400001 |
| U99999MH1993PTC070729 | COOLMET CHEMICALS PVT.LTD. | 6A, NEW EXCELSIOR BUILDING, 6TH FLOOR, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1999PTC119307 | AMAN GILT SECURITIES PRIVATE LIMITED | 6A 5 NEW EXCELSIOR BUILDING6HT FLOOR WALLACE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAY-8156 | IDEATION HARDWARE & HOME DECOR LLP | FLOOR NO 1, PLOT NO 137,JASIA BUILDING, MODI STREET, KARVA KHANA MASJID, FORT MUMBAI, Maharashtra, India - 400001 |
| U74990MH2009PTC195739 | ALFA DEAL PRIVATE LIMITED | GROUND FLOOR, OFFICE NO. 1, HATIM BUILDING, 20, BANAJI STREET, HUTATMA CHOWK, , FORT MUMBAI, Maharashtra, India - 400001 |
| U72900MH2006FTC162562 | VENTURELABOUR.COM INDIA PRIVATE LIMITED | 5/A, Floor-6th, New Excelssior Building, Wallace Street, New Excelsior Cinema, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2019PTC322105 | IVK TECH PRIVATE LIMITED | 3A, 6th Floor, New Excelssior Building, Wallace Street, New Excelsior Cinema, Fort, , Mumbai, Maharashtra, India - 400001 |
| U17120MH1990PTC057006 | DEX-VIN POLYMERS PRIVATE LIMITED | Office No 6, 6A, New Excelsior Building Wallace Street, A.K. Naik Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAH-5985 | ASHIRWAD SHELAJI DEVELOPERS LLP | 301, A/B 3RD FLOOR, A WING, FORT CHAMBER, HOMI MODI CROSS STREET NO.2, FORT MUMBAI, Maharashtra, India - 400001 |
| U80302MH2019PTC320325 | 21CC VISHWA SARVAGANA PRIVATE LIMITED | OFFICE NO 6/A-4B,6TH FLOOR NEW EXCELSIOR BLDG, A K NAIR MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| ACI-6875 | GIRIRAJ WORLD LLP | Ground Floor, Plot No 275,Perin Nariman Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACL-3119 | GIRIRAJ ONE LLP | Ground Floor, Plot No 275,Perin Nariman Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U55101MH1995PTC090190 | N.P.HOTELS AND RESORTS PRIVATE LIMITED | 135 JASWANTI NIWAS,MODI STREET,GROUND FLOOR, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| AAE-3223 | AW TRADE IMPEX LLP | 138, Modi Street, No.204, 2nd Floor, Chandan Chambers, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U17020MH2018PTC314122 | RJS PACKAGING PRIVATE LIMITED | Ground Floor, Modern House, 81, Modi Street, 10-12 Mint Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U52292MH2024PTC437111 | WAVECRAFT MARINE PRIVATE LIMITED | Office No.11-B, 132, 3rd floor, Shaheen Apartment,,Modi Street, Bazargate, Fort,,Mumbai,Mumbai,Maharashtra,400001-India |
| U74140MH2007PTC175886 | CONLECTA CAPITAL ADVISORS PRIVATE LIMITED | Office No. 25, Ground Floor,12/14 Maharashtra Bhavan, Bora Masjid Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U63090MH1990PLC057411 | GATEWAY ELEPHANTA PLEASURE TOURS AND TRAVELS LIMITED | Counter No.6, Ground Floor, New Gateway Plaza Bldg Apollo Pier, Gateway of India , Mumbai, Maharashtra, India - 400001 |
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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.
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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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