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    • 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

    REICCH SHOPEE PRIVATE LIMITED

    CIN: U52599MH2018PTC312353 As on: 2026-07-13
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    REICCH SHOPEE PRIVATE LIMITED (CIN: U52599MH2018PTC312353) is a Private company incorporated on 31 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.REICCH SHOPEE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

    Directors of REICCH SHOPEE PRIVATE LIMITED are DEEPAK NANA PATIL, NANA WAMAN PATIL, and SUMITRAKUMAR PRAKASH JOSHI.

    REICCH SHOPEE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MH2018PTC312353 and its registration number is 312353. Users may contact REICCH SHOPEE PRIVATE LIMITED on its Email address - [email protected]. Registered address of REICCH SHOPEE PRIVATE LIMITED is H.No. 73, S.No.561/2B, Shivaj Inagar Colony , DHULE, Maharashtra, India - 424001.

    Current status of REICCH SHOPEE PRIVATE LIMITED is - Active.

    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 Names

    Previous CINs

    ZaubaCorp's company report for REICCH SHOPEE 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.

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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 REICCH SHOPEE 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.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of REICCH SHOPEE
    DIN Director Name Designation Appointment Date
    08190256 DEEPAK NANA PATIL Director 2018-07-31
    08190257 NANA WAMAN PATIL Director 2018-07-31
    08190258 SUMITRAKUMAR PRAKASH JOSHI Director 2018-07-31
    Past Directors & Key Managerial Personnel of REICCH SHOPEE
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of DEEPAK NANA PATIL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of NANA WAMAN PATIL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SUMITRAKUMAR PRAKASH JOSHI
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    ACG-5989 RBC CONSTRUCTIONS LLP S. NO. 1307,H. NO.17, LANE NO 4,Dhule,Dhule,Maharashtra,India-424001
    ACQ-3709 MECHINTELLECT ENGINEERING LLP S No 461/1 F P No 104/1,P No 10 Madhuban Colony,Dhule,Dhule,Maharashtra,India-424001
    U01137MH2025PTC452753 DNYANBIJ CROP SCIENCE PRIVATE LIMITED H. No. 14, S. No. 6/2,ASHOK NAGAR,WALWADI,DHULE,Dhule,Dhule,Maharashtra,424001-India
    U93190PN2024PTC232800 ZINGALALA RUMMY PRIVATE LIMITED AT POST.P NO:7,S NO:79/2,JAISHANKAR COLONY, DHULE,Dhule,Dhule,Maharashtra,424001-India
    U01611MH2025PTC448615 NER ZONE AGRO FARMER PRODUCER COMPANY LIMITED H NO 1, S NO 100, NER,Dhule,Dhule,Maharashtra,424001-India
    ACU-4298 SUNNY BUILDERS AND PROMOTERS LLP H.NO.182, S.NO.1320,,AT POST ARVI,Dhule,Dhule,Maharashtra,India-424001
    U13110MH2023PTC414475 EKDANTA SPINNING PRIVATE LIMITED H NO. 55, S NO. 463/3,ABHAY NAGAR,Dhule,Dhule,Maharashtra,424001-India
    U13999MH2023PTC411650 EKDANTA COTEX PRIVATE LIMITED H NO. 55, S NO. 463/3,ABHAY NAGAR,Dhule,Dhule,Maharashtra,424001-India
    ACO-1830 SHUBHSWAMI INFRASTRUCTURE & ELECTRICAL LLP P NO 37 S NO 34/1,DONDE COLONY,Dhule,Dhule,Maharashtra,India-424001
    U46909MH2025OPC455139 DEEPSHIKHA GLOBAL TRADE (OPC) PRIVATE LIMITED P.NO.118, S.NO.73/123,MAHINDALE, JB/15, SKR RD,Dhule,Dhule,Maharashtra,424001-India
    ACE-8290 PARSHWANATH HOMESCAPES LLP G NO 4 S NO 1242 POLE NO,D/88 DHULE,Dhule,Dhule,Maharashtra,India-424001
    U62099MH2024PTC434505 ZABBER TECHNOLOGIES PRIVATE LIMITED PLOT NO 21, NO 438/2A/1A/3,CTS NO 16667,,OPPOSITE ALHERA URDU SCHOOL, ALHERA COLONY, TAHSIL DHULE,,Dhule,Dhule,Maharashtra,424001-India
    U15490MH2021PTC359013 SHRINISH AGRO PRIVATE LIMITED H NO 76,S NO 469 ABHAY NAGAR , DHULE, Maharashtra, India - 424001
    U70109MH2021PTC367402 SHUBJAGAT INFRA PROJECT PRIVATE LIMITED P No. 37 S No. 34/1 Donde Colony, Deopur , Dhule, Maharashtra, India - 424001
    AAD-3410 SHREE VIGHNAHARTA SUPERSPECIALITY HOSPIT AL LLP P. No. 21, S. No. 20/12, Ranapratap Colony, W. B. Road, Deopur, Dhule, Maharashtra, India - 424001
    U01403MH2013PTC249595 ANUPAM AGROFARMS PRIVATE LIMITED PLOT NO.17, S.NO. 461, AGRAWAL NAGAR, B/78/73/1, , DHULE, Maharashtra, India - 424001
    ACF-1066 PARSHWANATH IMPERIAL BUILDING LLP G NO.4,S NO.1242 POLE NO.D/88,Dhule,Dhule,Maharashtra,India-424001
    U77400MH2025PTC452676 SEJALS VENTURE FOOD PRIVATE LIMITED C S NO.5405, BLOCK NO. C6,ROOM NO. 4, KUMAR NAGAR,Dhule,Dhule,Maharashtra,424001-India
    AAO-7780 B R BHADANE BUILDCON LLP Plot No. 6, satsang colony; s.no. 37/9; Deopur, Dhule, DHULE, Maharashtra, India - 424001
    U45400MH2012PTC233579 SHREE JINMATA INFRASTRUCTURE PRIVATE LIMITED M/S. R. S. PODDAR, H. No. 3067/A, AGRA ROAD, DHULE , DHULE, Maharashtra, India - 424001
    ACT-3831 NEUROVERSE SOFTWARE SOLUTIONS LLP P NO 12/1 (S) S NO 47/2,Prakash Gruh Sankalp,Dhule,Dhule,Maharashtra,India-424001
    AAK-2811 DIVY GOLD AND JEWELLERS LLP HOUSE NO. 1737, S.NO. 2876 AGRA ROAD, POLE NO B/36 DHULE, Maharashtra, India - 424001
    AAS-5278 KLASSIC RACK LLP POLE NO.C/69, H NO.1604 BL NO.6, NEAR MARUTI MANDIR DHULE, Maharashtra, India - 424001
    U27209MH2022OPC392611 DHAIRY METALS (OPC) PRIVATE LIMITED F. No. 5, Laxmi Residency P. No. 47, S. No. 23, Shivaneri Col. , Dhule, Maharashtra, India - 424001
    U74999MH2016PTC285792 BELAGAM PRIVATE LIMITED P.NO.100,S.NO.83/2,SAHNTI NATH NAGAR POLE NO.NB/4/3 , DHULE, Maharashtra, India - 424001
    U74999MH2022PTC394172 WEALTHYCROW FINANCIAL SOLUTION PRIVATE LIMITED Plot No 7, S No 576, 1 2 3 Vishram Sahakari Gruha, Nigala No 5 , Dhule, Maharashtra, India - 424001
    U24223MH1995PTC091854 GALAXY PRINT COAT PRIVATE LIMITED S No 1604/B Lane no 6 Pole no C/69 Near Maruti Mandir Deshpande Complex , Dhule, Maharashtra, India - 424001
    U46201MH2025PTC445894 ASTROITE FARM PRIVATE LIMITED PLOT NO 20 S NO 1163/1B,AGRAWAL NAGAR DHULE,Dhule,Dhule,Maharashtra,424001-India
    U01632MH2025PTC449655 RAMSHRAY COTTON PRIVATE LIMITED CTS NO. 217/7A, S. NO A210,, MALEGOAN ROAD, DHULE,Dhule,Dhule,Maharashtra,424001-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    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

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