RICHFIELD IMPEXX PRIVATE LIMITED (CIN: U51909MH2002PTC134756) is a Private company incorporated on 01 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1040000.00.
RICHFIELD IMPEXX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RICHFIELD IMPEXX 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 RICHFIELD IMPEXX PRIVATE LIMITED are SUNITA RAMESH BASRANI, KANCHAN AJIT BASRANI, SIDDHANT BASRANI ., AJIT RAMESH BASRANI, and RAMESH SADHURAM BASRANI.
RICHFIELD IMPEXX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC134756 and its registration number is 134756. Users may contact RICHFIELD IMPEXX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHFIELD IMPEXX PRIVATE LIMITED is 405 4TH FLOOR, VASTU PRESTIGE, OFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of RICHFIELD IMPEXX PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC134756 |
| Name | RICHFIELD IMPEXX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 134756 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-02-01 |
| Age of Company | 23 years, 1 months, 12 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 1,040,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RICHFIELD IMPEX LIMITED |
| RICHFIELD IMPEX PRIVATE LIMITED |
| RICHFIELD IMPEXX LIMITED |
| RICHFIELD IMPEXX Private Limited |
| U51909MH2002PTC134756 |
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Get a list of all litigations RICHFIELD IMPEXX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RICHFIELD IMPEXX. This report helps you understand the risk associated in dealing with RICHFIELD IMPEXX and its Directors better.
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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 RICHFIELD IMPEXX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00319324 | SUNITA RAMESH BASRANI | Director | 2002-02-01 |
| 00319691 | KANCHAN AJIT BASRANI | Director | 2002-12-02 |
| 08169494 | SIDDHANT BASRANI . | Director | 2018-07-09 |
| 00318466 | AJIT RAMESH BASRANI | Director | 2002-02-01 |
| 00319149 | RAMESH SADHURAM BASRANI | Director | 2002-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00319786 | MAMTA ANIL BASRANI | Director | - | 2019-05-03 |
| 00319828 | ANIL RAMESH BASRANI | Director | - | 2019-05-03 |
| 08169494 | SIDDHANT BASRANI . | Additional Director | - | 2019-05-03 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29268MH2009PTC191743 | RICHFIELD GLOBAL PRIVATE LIMITED | 405, 4TH FLOOR, VASTU PRESTIGE, OFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| L18101MH2004PLC149489 | LIBAS CONSUMER PRODUCTS LIMITED | 401, 4th Floor, Crecent Royale,Off New Link Road Lokhanwala Complex,Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAL-5688 | J & J ASSOCIATES LLP | B/408, 4th Floor, CRYSTAL PLAZA Opp. Infinity Mall Off New Link Road, Andheri (West) MUMBAI, Maharashtra, India - 400053 |
| ABB-7569 | KRAZYGUYZ ENTERTAINMENT LLP | Flat No- GA, Floor No- Mezzanine Floor, Building Name- Modi House. C-10. Dalia Industrial Estate,Block Sector- Andheri West, Road- Off New Link Road Mumbai, Maharashtra, India - 400053 |
| U72501MH2016PTC282083 | PINCARTS PRIVATE LIMITED | 2nd Floor, Modi House, Dalia Industrial Estate Off New Link Road, Andheri West, Mumbai- 400053 , MUMBAI, Maharashtra, India - 400053 |
| U22190MH2011PTC217116 | OFF ROAD FILMS PRIVATE LIMITED | 405 Crystal Paradise, 4th Floor D.S. Road, Off Veera Desai Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U67120MH2005PLC156715 | AICL COMMUNICATIONS LIMITED. | 2nd Floor, Deluxe House, B-50, Veera Desai Road, Off. New Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| AAZ-6297 | YIN YANG FILM STUDIOS LLP | Unit No. 609, 6th Floor, Shalimar Morya Park Premises Co-op. Society Ltd.Off. New Link Road, Andheri (West), Mumbai Mumbai, Maharashtra, India - 400053 |
| AAT-8480 | DRIVING HOME FILMS LLP | 610/A, 6th Floor ,Shalimar Morya Park, New Link Road, Andheri West Mumbai Andheri West, Maharashtra, India - 400053 |
| U01100MH2021PTC358520 | OTTOFED AGROTECH SERVICES PRIVATE LIMITED | 205, Vastu Prestige, Sundervan New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAK-3417 | LUV FILMS LLP | 4th Floor, Lotus Nilkamal Business Park New link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| L64200MH2007PLC172707 | TV VISION LIMITED | 4th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri(West), , Mumbai, Maharashtra, India - 400053 |
| AAB-4258 | TOPSPEED TRADING COMPANY LLP | 105/106, PROVOGUE HOUSE, 1ST FLOOR, OFF NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAK-8719 | VARDHAMAN PROPERTIES LLP | 410, SHALIMAR MORYA PARK, 4TH FLOOR, NEW LINK ROAD, OSHIWARA, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAH-9799 | CMA GLOBAL FILMS LLP | 403, 4th Floor, Morya Classic, Landmark III, Off Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U15549MH2018PTC317100 | CHRONICLE EXPERIENCE PRIVATE LIMITED | 303, 3rd Floor, Oberoi Chambers, Off New Link Road, Andheri West, , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2014PTC260526 | KG INTERNATIONAL INDIA PRIVATE LIMITED | 1003 SAMARTH AISHWARYA 10TH FLOOR OSHIWARA OFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| L24100MH1983PLC126481 | PARENTERAL DRUGS (INDIA) LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U06599MH2006PTC168100 | PDPL SECURITIES PRIVATE LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U06599MH2006PTC168098 | PDPL HOLDINGS PRIVATE LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U13209MH2006PTC166297 | CHIRON METCO PRIVATE LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| ACA-3178 | SEENEEL CONSULTANCY LLP | 404, 4TH FLOOR, RAHEJA CLASSIQUE BUILDING NO. 05NEW LINK ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| AAC-9501 | R G RESTAURANTS LLP | 404, 4TH FLOOR, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, LAXMI MALL, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAO-4444 | NATIVE NINJA MEDIA SERVICES LLP | Office No. 643, 6th Floor,Laxmi Plaza, Off New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAD-9205 | HET CHOKSEY ADVISORS LLP | C-5/6, 5TH FLOOR ABHISHEK BLDG. OFF NEW LINK ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| AAM-9980 | AUGUST INFOMEDIA AND ENTERTAINMENT LLP | 414, 4TH FLOOR, BUILDING NO. 9, LAXMI PLAZA, NEW LINK ROAD, ANDHERI (WEST) Mumbai, Maharashtra, India - 400053 |
| AAG-2474 | WIZART ASSOCIATES LLP | 404, Morya Bluemoon, 4th Floor,Opp. Citi Mall, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAK-4977 | ALPHA PLUS CAPITAL ASSOCIATES LLP | 443, 4TH FLOOR, LAXMI PLAZA, BUILDING NO. 9, NEW LINK ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U24304MH2018PTC307609 | IHL MEDICARE PRIVATE LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10351956 | 2012-03-30 | - | - | 5,000,000.00 | Corporation Bank | |
| 90144735 | 2003-10-10 | 2009-05-20 | 2013-05-08 | 6,000,000.00 | CORPORATION BANK |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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