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
RICHI METALS IMPEX PRIVATE LIMITED
CIN: U51909MH2007PTC170664 As on: 2026-07-13
RICHI METALS IMPEX PRIVATE LIMITED (CIN: U51909MH2007PTC170664) is a Private company incorporated on 08 May 2007. 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. 0.00.RICHI METALS IMPEX 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.].
RICHI METALS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC170664 and its registration number is 170664. Users may contact RICHI METALS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHI METALS IMPEX PRIVATE LIMITED is NAVSHA KISHAN CHAWL, RIBELO COMPOUND, SUBHAS NAGAR MIDC, ANDHERI , MUMBAI, Maharashtra, India - 400093.
Current status of RICHI METALS IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RICHI METALS IMPEX 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 RICHI METALS IMPEX
Purchase full report of RICHI METALS IMPEX
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 RICHI METALS IMPEX 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 RICHI METALS IMPEX
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Past Directors & Key Managerial Personnel of RICHI METALS IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-9338 | VKARMA SECURITY SERVICES LLP | SUBHASH NAGAR, MIDC ROAD REBELLO COMPOUND ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U74999MH2021PTC366268 | VKARMA SECURITY SERVICES PRIVATE LIMITED | ROOM NO 58, SUBHASH NAGAR, MIDC ROAD REBELLO COMPOUND, ANDHERI EAST , mumbai, Maharashtra, India - 400093 |
| U74900MH2014PTC256189 | EVERGREEN HOSPITALITY MANAGEMENT PRIVATE LIMITED | A 201/202, Maheshwari Nagar, Orkay Mill Lane, M.I.D.C., Andheri East, Mumbai - 400093 , Mumbai, Maharashtra, India - 400093 |
| ABZ-9087 | G SMART INFRA LLP | B-14,Pocket-5, Bldg-5,Bhim Nagar, Marol, MIDC, Andheri East , Nr. Buddha Vihar Mandir, Mumbai 400093 Mumbai, Maharashtra, India - 400093 |
| U56102MH2023PTC401248 | PROEATS FOODS PRIVATE LIMITED | A-1406, A Wing, Hill Crest, Pocket No.9 Sariput Nagar,,MIDC, Andheri (E), Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| ACN-7752 | NEUROKINETIC THERAPY SEMINARS INDIA LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093 |
| U51109MH2008PTC188137 | SURYA GROWTH MARKETING PRIVATE LIMITED | SHUKLA CHAWL NO.2, MAHARASTRA CHAWL COMMITTEE SUBASH NAGAR, SEEPZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U74110MH2010PTC211376 | SWASTIK LEGAL CONSULTANTS PRIVATE LIMITED | Shivaji Nagar, Maniyar Chawl, Hunjer Nagar Jijamata Road, Pump House, Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAI-2453 | PREP UP CLOTHING CO. LLP | 414, OPTIONS PRIMO, MIDC CROSS ROAD NO. 21, NEAR VIJAY NAGAR FLYOVER, MIDC, ANDHERI(E) MUMBAI, Maharashtra, India - 400093 |
| U15100MH1980PTC023585 | DOWELL CRUSING INDUSTRIES PRIVATE LIMITED | E-303, Maheshwari Nagar Bldg. D & E CHS Ltd, Maheshwari Nagar, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U72900MH2018PTC315977 | DIMB SOLUTION SERVICES PRIVATE LIMITED | ROOM NO 13, FERAI YADAV CHAWL, JIJAMATA MARG, KANTILAL COMPOUND, PUMP HOUSE, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U51909MH2019PTC328752 | INCHIN TRADING PRIVATE LIMITED | 301, 3rd FLOOR, ACKRUTI SOFTECH PARK, SHREE KRISHNA NAGAR, MAROL MIDC INDUSTRY ESTATE, , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U74999MH2018PTC313171 | OMEGA AVIATION PRIVATE LIMITED | Room No. 106, Bldg No. 5, Ganeshwadi CHS Opp. Akruti Tower, Bhim Nagar, MIDC, , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAY-5818 | GOTO HOSPITALITY LLP | C 601 Trans Residency Build No. 1, Subhas NGR M.I.D.C. Cross Central Rd, Andheri E, Nr. MIDC, Mumbai, Maharashtra, India - 400093 |
| U67100MH2018PLC315056 | PRIMO URBAN MULTIPLE NIDHI LIMITED | C/O Balingam Shirsulla,CHS LTD,BLD No 1, 407 Dhanalaxmi,Laxmi Nagar,MIDC RD No 11 , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U09101MH2024FTC424803 | BARIK DS ENERGY PRIVATE LIMITED | UNIT 2 AKRUTI TRADECENTRE,MIDC GAUTAM NAGAR ANDHERI,Mumbai,Mumbai,Maharashtra,400093-India |
| U52292MH2025FTC442751 | PRIMSHIP CREWING PRIVATE LIMITED | 901 93 East,MIDC,Mulgaon,,Shanti Nagar,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U49231MH2023PTC409631 | SCAN GLOBAL LOGISTICS (IN) PRIVATE LIMITED | 1st Floor, Second Avenue,Subhash Nagar, MIDC Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U85500MH2025OPC450329 | QUANTHEO (OPC) PRIVATE LIMITED | Sai Bhagwan Nagar CHL,,MIDC Rd no.19, Andheri E,Mumbai,Mumbai,Maharashtra,400093-India |
| U66120MH2016PTC285614 | ARYAN CAPITAL ADVISORY PRIVATE LIMITED | F-501, Sterling Court, Maheshwari Nagar,,Marol-MIDC Road, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India |
| U86909MH2023PTC400116 | OPTIN HEALTHCARE PRIVATE LIMITED | 303, AAR PEE Centre, MIDC RD No. 11, Gufic Compound,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| ACL-8653 | GORAKHPUR TEXTILE LLP | FLAT NO.1004 STERLING COURT KONDIVITA ROAD,MAHESHWARI NAGAR CHAKALA MIDC ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACK-9228 | DRONAV AERIAL SOLUTIONS LLP | H-501, MAHESHWARI NAGAR CHS LTD. KONDIVITA VILLAGE,ORKAY LANE,MIDC,ANDHERI - EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| ABC-8775 | Salt Aesthetics LLP | C/O Plot -05 Khanna House, Ambedkar Nagar, NR, Reliance Energy Road No.8, MIDC, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U52210MH2025PTC457328 | OMEGA ENTERPRISES SERVICE PRIVATE LIMITED | Room No.106, Bldg No.5, Ganesh Wadi CHS,,Opp Akruti Tower, Bhim Nagar, MIDC Andheri (E),,Mumbai,Mumbai,Maharashtra,400093-India |
| U63090MH2022PTC383720 | MERCURYXPRESS LOGISTICS PRIVATE LIMITED | F-7A, HARHAR MAHADEV WEL,ASSN, REBELO COMP MIDC, ANDHERI(EAST) SUBHASH NAGAR 2,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U22120MH2011PTC218709 | PRR OUTDOOR MEDIA PRIVATE LIMITED | LAXMI CHS LTD.,F-WING, FLAT NO.106,GAUTAM NAGAR ROAD NO.8, MIDC,ANDHERI-EAST,MUMBAI , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2013PLC242904 | LIQVD DIGITAL INDIA LIMITED | B - 206, Second Avenue CTS No 17/2A/1 Subhash Nagar,,Village Vyarvail MIDC, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2017PTC298422 | ICAN TOP FACILITY SECURITY SERVICES PRIVATE LIMITED | Bhagati Chawl, Ganesh Nagar 2, J M Road, Pump House, Near Ambika Tower, Andheri E,ast,Mumbai,Mumbai City,Maharashtra,400093-India |
| 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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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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