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
RICHWAY ENTERPRISES PRIVATE LIMITED
CIN: U51900MH2010PTC201895 As on: 2026-07-13
RICHWAY ENTERPRISES PRIVATE LIMITED (CIN: U51900MH2010PTC201895) is a Private company incorporated on 09 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5100000.00.
RICHWAY ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.RICHWAY ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RICHWAY ENTERPRISES PRIVATE LIMITED are ALOK TODI, and BHAIRU RATAN OJHA.
RICHWAY ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2010PTC201895 and its registration number is 201895. Users may contact RICHWAY ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHWAY ENTERPRISES PRIVATE LIMITED is SHOP-1, BLDG NO. 3, TIRTH RAJ, INDRALOK PHASE-VI EDEN PARK ROAD, , BHAYANDAR EAST, Maharashtra, India - 401105.
Current status of RICHWAY ENTERPRISES 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 RICHWAY ENTERPRISES 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 RICHWAY ENTERPRISES
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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 RICHWAY 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RICHWAY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03275588 | ALOK TODI | Director | 2012-02-01 |
| 06536310 | BHAIRU RATAN OJHA | Director | 2013-11-28 |
Past Directors & Key Managerial Personnel of RICHWAY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02976793 | MANOJKUMAR MUNDOKIL | Director | - | 2013-02-12 |
| 01541707 | PAWAN DALMIA | Director | - | 2013-11-28 |
Other Directorships of MANOJKUMAR MUNDOKIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURE PASSION LLP | AAK-3233 | Designated Partner | - | 2017-10-10 |
| PRIMA MERCHANDISE LLP | AAL-7616 | Designated Partner | 2018-01-18 | Ongoing |
Other Directorships of ALOK TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNNO INDUSTRIES LIMITED | L93010MH1992PLC205606 | Additional Director | - | 2012-09-28 |
| UNNO INDUSTRIES LIMITED | L93010MH1992PLC205606 | Director | - | 2015-05-30 |
| LIVIN DRAGONS ENTERTAINMENT PRIVATE LIMITED | U22211MH2010PTC210272 | Director | 2012-02-01 | Ongoing |
| SARVESHWAR COMMERCIAL PRIVATE LIMITED | U51909MH2010PTC200798 | Director | - | 2011-11-11 |
| SANSKAAR MARCOM PRIVATE LIMITED | U52190WB2011PTC164183 | Director | 2012-07-27 | Ongoing |
| MANAN DEALMARK PRIVATE LIMITED | U52190WB2011PTC164241 | Director | - | 2017-12-28 |
| MASTAK COMMODITIES PRIVATE LIMITED | U52190WB2012PTC180359 | Director | 2012-04-13 | Ongoing |
| ROSHAN DEALMARK PRIVATE LIMITED | U52390WB2011PTC164255 | Director | - | 2017-12-28 |
| LINE-ONE TRADING PRIVATE LIMITED | U52599MH2010PTC205701 | Director | 2012-02-14 | Ongoing |
| DEVADEVA SECURITIES PRIVATE LIMITED | U67120WB2011PTC164459 | Director | - | 2019-06-11 |
| INFRASTIL TRADING PRIVATE LIMITED | U74999MH2012PTC226382 | Director | 2012-01-24 | Ongoing |
Other Directorships of BHAIRU RATAN OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITU TRADING COMPANY LIMITED | L51109WB1983PLC035728 | Additional Director | - | 2015-04-02 |
| NITU TRADING COMPANY LIMITED | L51109WB1983PLC035728 | CFO(KMP) | - | 2019-04-24 |
| NITU TRADING COMPANY LIMITED | L51109WB1983PLC035728 | Managing Director | - | 2019-04-24 |
| UNNO INDUSTRIES LIMITED | L93010MH1992PLC205606 | Managing Director | - | 2015-03-30 |
| LIVIN DRAGONS ENTERTAINMENT PRIVATE LIMITED | U22211MH2010PTC210272 | Director | 2013-11-28 | Ongoing |
| SANDHYA PROJECTS LIMITED | U45400WB2008PLC124935 | Whole-time director | - | 2016-12-21 |
| LINE-ONE TRADING PRIVATE LIMITED | U52599MH2010PTC205701 | Director | 2013-11-28 | Ongoing |
| INFRASTIL TRADING PRIVATE LIMITED | U74999MH2012PTC226382 | Director | 2013-11-28 | Ongoing |
Other Directorships of PAWAN DALMIA
| CIN | Company Name | Company Address |
|---|---|---|
| U22211MH2010PTC210272 | LIVIN DRAGONS ENTERTAINMENT PRIVATE LIMITED | SHOP-1, BLDG NO. 3, TIRTH RAJ, INDRALOK PHASE-VI EDEN PARK ROAD, , BHAYANDAR EAST, Maharashtra, India - 401105 |
| AAI-3539 | DIGITAL EDIT STUDIO LLP | A/103, PLOT NO 237, RAJ VAIBHAV CHSL NAVGHAR ROAD, INDRALOK PHASE VI, NR GANESH MANDIR BHAYANDAR EAST, Maharashtra, India - 401105 |
| U74999MH2017PTC294594 | STARTEASE ONLINE FILINGS PRIVATE LIMITED | SH NO. 3/A, ANAND ENCLAVE, ANNAPURNA ESTATE PHASE - 6, INDRALOK, MAAJYOTI PATIL ROAD , BHAYANDAR EAST, Maharashtra, India - 401105 |
| U74110MH2020PTC337834 | SAR SURGICAL CENTRE PRIVATE LIMITED | A/103, Plot no 237, Raj vaibhav CHSL, Nr. Ganesh Mandir, Navghar Road, Indralo k Phase VI , Bhayandar East, Maharashtra, India - 401105 |
| U93090MH2021PTC362424 | DIKTRA TECHNOLOGIES PRIVATE LIMITED | 407, Bldg. No. 1, Asha Nagar B Wing Jesal Park, Navghar Road, Bhayandar East , Bhayandar, Maharashtra, India - 401105 |
| AAY-4230 | SPVR BROKING LLP | SHOP NO. 3, BLDG NO. 1, SAGAR COMPLEX, JESAL PARK, BHAYANDER(EAST) THANE, Maharashtra, India - 401105 |
| AAF-5484 | ANMOL GORAS DISTRIBUTORS LLP | Shop No 2,Bldg 1 & 3,Ramdev Woods,off Dev Drusti Bldg,Indralok Phase-V,Bhayander E Thane, Maharashtra, India - 401105 |
| ACF-9709 | MDP HEALTHCARE LLP | Flat No-303, Floor No-3, Wing-A, Ramdev Paradise CHSL,,Indralok Phase-6, Maa Annapurna Road, Near Raj Vaibhav Bldg,,,Thane,Thane,Maharashtra,India-401105 |
| AAG-0278 | KTS MULTITRADE LLP | SHOP NO.31, BUILDING NO.1, OSTWAL ORNATE CHS LTD. JESAL PARK, NEAR JAIN TEMPLE, BHAYANDAR EAST, Maharashtra, India - 401105 |
| ABA-5557 | RAY FINSERV LLP | 515, C Wing, Kasturi Heights, Bldg, No. 2, Eden Park Road, Near RBK School, Eden Park, Bhainder East, Maharashtra, India - 401105 |
| AAX-5947 | VANSHIKA STOCK VISION LLP | FLT NO 402 4TH FLOOR BLDG NO 10GOLDEN NEST PHASE OFF150 FT NEW NAVGHAR ROAD S.H.NO. 329/3 BHAYANDER EAST, Maharashtra, India - 401105 |
| AAU-8482 | AKAYU ENTERPRISES LLP | A/101, NIRMAL PARK BLDG. NO.3 CHSL, S V ROAD , BHAYANDAR EAST, THANE, Maharashtra, India - 401105 |
| U51909MH2021PTC360311 | BIOFLIX PHARMACEUTICALS PRIVATE LIMITED | A-SH-3, OSTWAL TOWER BLDG NO.1 CHS LTD B. P. ROAD, BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| U47912MH2024PTC431743 | VIRTUOSE RETAIL PRIVATE LIMITED | SH 6, RAJ VAIBHAV, A WING, PLOT 237 H NO 1237,,INDRALOK PHASE VI, NAVGHAR ROAD, BHAINDAR EAST, THANE 401101,Thane,Thane,Maharashtra,401105-India |
| U68100MH2023PTC398404 | BWALLS PRIVATE LIMITED | Shop No. A 003, 1st Floor Floor, Sai Akruti CHS Ltd,,Indralok Phase VI, Near Rbk Global School, bhayander east.,Thane,Thane,Maharashtra,401105-India |
| U51109MH2010PTC209209 | DIRVA TRADE IMPEX PRIVATE LIMITED | SHOP NO. 3 YAMUNA NIWAS B P CROSS ROAD , BHAYANDAR EAST, Maharashtra, India - 401105 |
| U51909MH2010PTC204811 | SATRANGI TRADING PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, GHANSHYAM CO-OP. HSG. SOC LTD, NAVGHAR ROAD , BHAYANDAR EAST, Maharashtra, India - 401105 |
| AAD-0896 | E-CREATIVE DIGITAL MARKETING LLP | B/107 & 108, 1st Floor, Ostwal Ornate Bldg. No.2CHSL, Jesal Park Bhayandar East, Maharashtra, India - 401105 |
| U45309MH2023PTC398000 | SKYLAB INFRA PRIVATE LIMITED | Shop no. 12, Vasudev Sky High, Bldg no.1 Kanakia, Beverly Park Road, Mira Road(E) , Thane, Maharashtra, India - 401105 |
| AAQ-5237 | TALEXEL ADVISORY SERVICES LLP | 405, Bldg No 3, Shiv Dhara Bldg Indralok NR Madhuhans Bunglow, Bhd Shiv Prasad Deepak Road Bhayander East, Maharashtra, India - 401105 |
| U36912MH2013PTC241431 | LAXITA JEWELLERS PRIVATE LIMITED | A-303, NIRMAL PARK BLDG. NO. 4, S.V. ROAD BHAYANDAR (EAST), THANE- 401 105. , BHAYANDAR, Maharashtra, India - 401105 |
| U74999MH2018PTC306177 | AJNADHARA SERVICES PRIVATE LIMITED | SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105 |
| U51909MH2022PTC380332 | VIVIFY INNOVATIONS PRIVATE LIMITED | Shop No 2 Oswal Park Bldg-6 Opp Jesal Park Bhayandar East,Thane,Thane,Maharashtra,401105-India |
| U55101MH2002PTC134860 | JEET RESORTS PRIVATE LIMITED | SHOP NO 8 BLDG NO F/1JANTA HOUSING JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U46102MH2023PTC401625 | VAIJNATH TRADEX PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1,Jesal Park, Bhayander (East),Thane,Thane,Maharashtra,401105-India |
| AAQ-2515 | SWASTIK EQUITY SERVICES LLP | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane Thane, Maharashtra, India - 401105 |
| U67120MH1999PTC120868 | SABOO HOLDINGS (MUMBAI) PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U67120MH2011PTC225263 | NAVKAR EQUITY SERVICES PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U93000MH2005PTC158112 | SWASTIK EQUITY SERVICES PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| 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.
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.