RICHMOND TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2002PTC136777) is a Private company incorporated on 08 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RICHMOND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.RICHMOND TRADING COMPANY 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.].
RICHMOND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136777 and its registration number is 136777. Users may contact RICHMOND TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of RICHMOND TRADING COMPANY PRIVATE LIMITED is 102 1ST FLR D WING UNITECHBLDG OPP LACREME BLDG CANDIVI TA LANE ANDHERI E , MUMBAI, Maharashtra, India - 400002.
Current status of RICHMOND TRADING COMPANY PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC136777 |
| Name | RICHMOND TRADING COMPANY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 136777 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-08-08 |
| Age of Company | 22 years, 7 months, 5 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 | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RICHMOND TRADING COMPANY PRIVATE LIMITED |
| U51909MH2002PTC136777 |
All 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 RICHMOND TRADING COMPANY
Get a list of all litigations RICHMOND TRADING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RICHMOND TRADING COMPANY. This report helps you understand the risk associated in dealing with RICHMOND TRADING COMPANY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RICHMOND TRADING COMPANY 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U18109MH2020PTC336400 | KALASH GOLD AND ORNAMENTS PRIVATE LIMITED | A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| U74140MH1989PTC050407 | SPENTA CORPORATE SERVICES PRIVATE LIMITED | B/18 ARDUM BLDG 1ST DHOBITALAO LANE OPP METRO CINEMA , MUMBAI, Maharashtra, India - 400002 |
| AAL-2830 | N SHREYANS FABTEX LLP | A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| U17120MH1988PTC049327 | OM TEXPORT PRIVATE LIMITED | PRATAP BLDG., 1ST FLR, DADYSETH AGAIRY LANE BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U18101MH1989PTC050958 | HARISH SALES PRIVATE LIMITED | PRATAP BLDG. 1ST FLR, DADYSETH AGIARY LANE BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| AAA-5708 | SOUND FOUNDATIONS BUILDERS LLP | 8 1ST FLR, YOGESH MAHAL, 9, MALHAR RAO WADI, D S A LANE MUMBAI, Maharashtra, India - 400002 |
| AAD-7952 | MANI FINCAP CONSULTANTS LLP | 1ST FLR,PLOT29,SETHNA BLDG, BEHIND S.K.PATIL UDYAN THAKURDWAR,NAVROJI SETHNA LANE, MUMBAI, Maharashtra, India - 400002 |
| U17120MH1994PTC077351 | RICOLENE SYNTEX P LTD | OFF NO.29, 3RD FLR, 12/16, GOPALJI THACKERSEY BLDG 1ST OLD HANUMAN CROSS LANE, KALBADEVI R OAD , MUMBAI, Maharashtra, India - 400002 |
| AAA-4082 | MADAN MOHAN CURTAINS LLP | 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002 |
| U17116MH1990PTC056750 | PAYAL SILK MILLS PRIVATE LIMITED | 64-D, OLD HANUMAN LANE, GR FLR1ST CROSS LANE BOMBAY-2. , MUMBAI 400002, Maharashtra, India - 000000 |
| AAU-5774 | SAFARI BULLION HOUSE LLP | M 1, Floor Mezanine, 28, D D Jewel Premises CHS Agiary 1st Lane, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAI-5169 | FOUR LEAF HOSPITALITIES LLP | 2nd FLR, PLT-35,DEVIDAS TRIKUMDAS BLDG,PH PUROHIT LANE,CAVEL,1ST X LANE,RAMWADI,KALBADEVI. Mumbai, Maharashtra, India - 400002 |
| AAD-3282 | RAMASHA GEMS AND JEWELS LLP | 1401, 14th Floor,A-wing, Aaditya Pearl,P H Purohit Lane, Cavel 1st X lane,Ramwadi, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAH-5234 | MEET JEWELS LLP | G2/G4, GROUND FLOOR, 28, D.D. JEWELS PREMISES CHSL,AGIARY 1ST LANE, ZAVERI BAZAR, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAV-2582 | KANAKSPARSH JEWELS LLP | A-3, Floor-Attice, 28, D. D. Jewel Premises Co Op Society LtdAgiary 1st Lane, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| U24113MH1990PTC055605 | CHEER CHEMICALS PRIVATE LIMITED | 21, 1ST PANJARPOLE LANE,MAZLIN FLR. BHULESHWAR, MUMBAI 400 002 , MUMBAI 400002, Maharashtra, India - 000000 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| ACB-8569 | MARITIME EXPORTS LLP | 102, 1st Flr, Bayvue DrM B Velkar Marg,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17100MH1996PTC104811 | SKYLARK INDUSTRIAL CLEANERS PRIVATE LIMITED | GANDHI BLDG.1ST FLR 2NDFANASWADI DADYSETH AGARI LANE , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2011PTC218377 | MUTTA INTERNATIONAL(TEXTILES) PRIVATE LIMITED | 1ST KHATTER LANE,54 THANVI BLDG 3RD FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1984PTC034214 | VALIANT TEXTILE PVT LTD | 66/72 DADISHETH AGIARY LANE1ST FLR MANHAR BLDG , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1982PTC027200 | HARVIC TEXTILE MILLS PVT LTD | 1ST FLR HENDRE BLDG381 S S JAGANNATH ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1990PTC056763 | MONEX WEAVING MILLS PRIVATE LIMITED | 51/55 RAJNIKANT MANSIONLADWADI 1ST FLR OLD HANUMAN LANE , MUMBAI, Maharashtra, India - 400002 |
| AAO-0563 | KAMDAR MANAGEMENT ADVISORS LLP | GROUND FLOOR, DARUWALA BLDG 308-310, DR CAWASJI HORMASJI LANE, MARINE LINES E MUMBAI, Maharashtra, India - 400002 |
| U17110MH1999PTC120829 | RAJSHREE SYNTEX (EXPORTS) PRIVATE LIMITED | 66/72 MANOHAR BLDG 1ST FLOOROFF NO 4 DADISFTH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U24110MH1993PTC072449 | VIRGIN METALLIC CHEMICALS PRIVATE LIMITED | 25 OLD SATTA GALLIKAVI NIRAV LANE 1ST FLR SHEIKH MEMON STREET , MUMBAI, Maharashtra, India - 400002 |
| U01100MH1989PTC053348 | RATHI BAHETY FOOD PRODUCTS P. LTD. | 13/21, DHOBI TALAO 1ST LANE,3RD FLR, BOMBAY. , MUMBAI-400002, Maharashtra, India - 000000 |
| AAF-6873 | DIGITAL DARK KNIGHT LLP | 18 Rebeiro Bldg., Room No.6,1st Floor 1st Dhobi Talao Lane Mumbai, Maharashtra, India - 400002 |
| U17120MH1989PTC051258 | SIYALTEX SILK MILLS PVT LTD. | 7/2 ND FANASWADI, 1ST FLR,DADISHETH AGIARI LANE, BOMBAY. , MUMBAI-400002, Maharashtra, India - 000000 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.