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
RICHA TRADING COMPANY PVT LTD
CIN: U51909WB1996PTC078967
RICHA TRADING COMPANY PVT LTD (CIN: U51909WB1996PTC078967) is a Private company incorporated on 29 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 325300.00.
RICHA TRADING COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RICHA TRADING COMPANY PVT LTD'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 RICHA TRADING COMPANY PVT LTD are VIKASH AGARWAL BINJRAJKA, and VIJAY KUMAR CHOUDHARY.
RICHA TRADING COMPANY PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078967 and its registration number is 78967. Users may contact RICHA TRADING COMPANY PVT LTD on its Email address - [email protected]. Registered address of RICHA TRADING COMPANY PVT LTD is 25, Park Lane , Kolkata, West Bengal, India - 700016.
Current status of RICHA TRADING COMPANY PVT LTD is - Amalgamated.
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 RICHA TRADING COMPANY 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 RICHA TRADING COMPANY
Purchase full report of RICHA TRADING COMPANY
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 RICHA 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.
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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 RICHA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012978 | VIKASH AGARWAL BINJRAJKA | Director | 2021-09-22 |
| 01234326 | VIJAY KUMAR CHOUDHARY | Director | 2021-09-22 |
Past Directors & Key Managerial Personnel of RICHA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012978 | VIKASH AGARWAL BINJRAJKA | Additional Director | - | 2021-09-22 |
| 00398175 | RAJ KISHORE MODI | Additional Director | - | 2017-09-29 |
| 00398175 | RAJ KISHORE MODI | Director | - | 2021-04-13 |
| 00399419 | DAYA NAND SHARMA | Additional Director | - | 2015-09-26 |
| 00399419 | DAYA NAND SHARMA | Director | - | 2016-01-29 |
| 00602418 | PAWAN KUMAR SHARMA | Director | - | 2021-04-13 |
| 01234326 | VIJAY KUMAR CHOUDHARY | Additional Director | - | 2021-09-22 |
| 02108028 | SONU KUMAR SHARMA | Additional Director | - | 2016-09-20 |
| 02108028 | SONU KUMAR SHARMA | Director | - | 2017-09-29 |
Other Directorships of VIKASH AGARWAL BINJRAJKA
Other Directorships of RAJ KISHORE MODI
Other Directorships of DAYA NAND SHARMA
Other Directorships of PAWAN KUMAR SHARMA
Other Directorships of VIJAY KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURBASHA RESOURCES LTD | L65993WB1980PLC032908 | Additional Director | 2024-04-23 | Ongoing |
| EASTERN SOYA MANUFACTURING PVT.LTD. | U15321WB1995PTC075051 | Director | - | 2009-06-22 |
| SAIDHAM MERCANTILE PVT LTD | U51909WB2006PTC108053 | Additional Director | - | 2021-09-24 |
| SAIDHAM MERCANTILE PVT LTD | U51909WB2006PTC108053 | Director | 2021-09-24 | Ongoing |
| UTILITY LOGISTIC PRIVATE LIMITED | U60100WB2004PTC099739 | Additional Director | - | 2021-09-17 |
| UTILITY LOGISTIC PRIVATE LIMITED | U60100WB2004PTC099739 | Director | - | 2024-03-30 |
| RED FORT SYSTEMS PRIVATE LIMITED | U72200WB2011PTC164861 | Additional Director | - | 2021-08-30 |
| RED FORT SYSTEMS PRIVATE LIMITED | U72200WB2011PTC164861 | Director | 2021-08-30 | Ongoing |
| BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED | U74140WB2012PTC172280 | Additional Director | - | 2021-09-17 |
| BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED | U74140WB2012PTC172280 | Director | 2021-09-17 | Ongoing |
Other Directorships of SONU KUMAR SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-1190 | WILD SUGAR BEVERAGES LLP | 25, PARK LANE,Kolkata,Kolkata,West Bengal,India-700016 |
| U52190WB2011PTC167287 | PADMINI VYAPAAR PRIVATE LIMITED | AVON PARK 18, PARK LANE KOLKATA-700016 , Kolkata, West Bengal, India - 700016 |
| AAI-8341 | VIHAR VANIJYA LLP | 25, PARK LANE KOLKATA, West Bengal, India - 700016 |
| AAO-9348 | XANADU BISCUIT LLP | 25, Park Lane kolkata, West Bengal, India - 700016 |
| U15549WB2022PTC256904 | ABAN BEVERAGES PRIVATE LIMITED | 25, PARK LANE , KOLKATA, West Bengal, India - 700016 |
| L65993WB1980PLC032908 | PURBASHA RESOURCES LTD | 25, PARK LANE, , KOLKATA, West Bengal, India - 700016 |
| U17291WB2015PLC205854 | KOTIRATAN TEXTILES LIMITED | 25, PARK LANE , KOLKATA, West Bengal, India - 700016 |
| U15494WB2006PTC109143 | EPIC AGRO PRODUCTS PVT LTD | 25, PARK LANE , KOLKATA, West Bengal, India - 700016 |
| U15500WB2010PTC154958 | EXPRESS BREWERY PRIVATE LIMITED | 25, PARK LANE , KOLKATA, West Bengal, India - 700016 |
| U15500WB2011PTC164583 | GEO NUTRI FOODS PRIVATE LIMITED | 25, PARK LANE , KOLKATA, West Bengal, India - 700016 |
| U15400WB2008PTC125738 | EASTERN AGRO FOODS PRIVATE LIMITED | 25, PARK LANE , KOLKATA, West Bengal, India - 700016 |
| U15412WB1995PTC075050 | XANADU BISCUIT PVT LTD | 25, PARK LANE , KOLKATA, West Bengal, India - 700016 |
| U17115WB1995PTC074883 | PURBASHA THREADS PVT LTD | 25 PARK LANE , KOLKATA, West Bengal, India - 700016 |
| U51109WB1995PTC075049 | VIHAR VANIJYA PVT LTD | 25, PARK LANE , KOLKATA, West Bengal, India - 700016 |
| U51109WB1998PTC086850 | PURBASHA SNACKS PRIVATE LIMITED | 25 PARK LANE , KOLKATA, West Bengal, India - 700016 |
| U51909WB2015PLC205885 | NIRMALKUNJ AGRITECH LIMITED | 25, PARK LANE , KOLKATA, West Bengal, India - 700016 |
| U51109WB1992PTC054938 | EPIC MARKETING COMPANY PVT LTD | 25, PARK LANE , KOLKATA, West Bengal, India - 700016 |
| U65929WB1992PTC054686 | PURBASHA LEFIN & RESOURCES PRIVATE LIMITED | 25 PARK LANE , KOLKATA, West Bengal, India - 700016 |
| U72200WB2010PTC143272 | OPTIMIZE IT SYSTEMS PRIVATE LIMITED | 25, PARK LANE , KOLKATA, West Bengal, India - 700016 |
| U72200WB2011PTC164861 | RED FORT SYSTEMS PRIVATE LIMITED | 25, PARK LANE , KOLKATA, West Bengal, India - 700016 |
| U70101WB1996PTC077888 | PRIYADARSHNI HOUSING PVT LTD | 25 PARK LANE , KOLKATA, West Bengal, India - 700016 |
| U67120WB1968PTC027254 | SANBIK TRADERS PVT LTD | 25 PARK LANE , KOLKATA, West Bengal, India - 700016 |
| U70109WB1994PTC065290 | PURBASHA PROPERTIES PVT.LTD. | 25, PARK LANE, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2006PTC108053 | SAIDHAM MERCANTILE PVT LTD | 4th Floor 25, Park Lane , Kolkata, West Bengal, India - 700016 |
| U74999WB2017PTC221480 | SRD TECH BUSINESS SERVICES PRIVATE LIMITED | 5, PARK LANE PARK LANE , KOLKATA, West Bengal, India - 700016 |
| U14101WB2023PTC263535 | SIZZLE CREATION PRIVATE LIMITED | 17, PARK LANE, 2ND FLOOR, PARK STREET, KOLKATA , Kolkata, West Bengal, India - 700016 |
| U46493WB2026PTC287482 | SHREYA STEEL PRIVATE LIMITED | 18,Park Lane, Avon Park,BlockB, Room No.401 & 402,Kolkata,Kolkata,West Bengal,700016-India |
| U65993WB1996PTC076599 | ANUBANDH FINANCIAL SERVICES PVT LTD | 1st Floor, No. 24, Park Lane, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| U65100WB1990PTC050396 | THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD | 1st Floor, No. 24, Park Lane, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| 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.
| 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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As on: 2026-07-13
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.