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 SHIPPING PRIVATE LIMITED
CIN: U61200MH2015PTC264309
RICHA SHIPPING PRIVATE LIMITED (CIN: U61200MH2015PTC264309) is a Private company incorporated on 11 May 2015. 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.
RICHA SHIPPING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RICHA SHIPPING PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of RICHA SHIPPING PRIVATE LIMITED are SHIVANI SOBHENDRA GANDHI, and SHOBHENDRA SUDHIR GANDHI.
RICHA SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2015PTC264309 and its registration number is 264309. Users may contact RICHA SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHA SHIPPING PRIVATE LIMITED is GANDHI COMPLEX, SHOP NO-1 PLOT NO-P-02, SECTOR-43A, CHANJE , TAL URAN, Maharashtra, India - 400702.
Current status of RICHA SHIPPING 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 CINs
ZaubaCorp's company report for RICHA SHIPPING 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 SHIPPING
Purchase full report of RICHA SHIPPING
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 SHIPPING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RICHA SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07138725 | SHIVANI SOBHENDRA GANDHI | Director | 2015-05-11 |
| 08335842 | SHOBHENDRA SUDHIR GANDHI | Director | 2019-08-01 |
Past Directors & Key Managerial Personnel of RICHA SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVANI SOBHENDRA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHOBHENDRA SUDHIR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15100MH2018PTC313338 | ERBOHOLIC FOODS PRIVATE LIMITED | SHOP NO-1, NIVAAN PRIDE, PLOT NO-141 SECTOR-51, BOKADVIRA , URAN, Maharashtra, India - 400702 |
| ACE-5467 | INSTADROP LLP | SHOP NO 02 PLOT NO 06,KRISHNA HEIGHTS CHS URAN,Uran,Raigarh(MH),Maharashtra,India-400702 |
| ACM-4441 | AJPN FOODS LLP | Shop No. 02, Sai Mauli Soc,Plot No. 08, Sec - 50, Dronagiri, Uran,Uran,Raigarh(MH),Maharashtra,India-400702 |
| AAN-4648 | BRAVES BUSINESS SOLUTION LLP | Office No. CN-617, 6th Floor, Plot No. 6 NMSEZ Commercial Complex, Dronagiri Node,Sector 11 URAN, Maharashtra, India - 400702 |
| U45309MH2019PTC331527 | CHANDRASHEKHARA BUILDCON PRIVATE LIMITED | H.NO-996/(G),R.NO-1,SHREE RAM SAMRTH,OPP RATION SHOP,MORA KOLIWADA,URAN 400702 , URAN, Maharashtra, India - 400702 |
| AAO-9765 | YNA HOLIDAYS LLP | Shop No 3, Prajapati Vihar, Plot No 84 Sector Uran Bokadvira, Maharashtra, India - 400702 |
| ACW-8963 | N C BUILDERS AND DEVELOPERS LLP | Shop No 02, Plot No 05,Krishna Heights CHS,Uran,Raigarh(MH),Maharashtra,India-400702 |
| U10796MH2026PTC464802 | MIKOMI FOODS PRIVATE LIMITED | Shop no. 1, Plot no. 43,Sec 51, Dronagiri,Uran,Raigarh(MH),Maharashtra,400702-India |
| AAV-5949 | APNAA PACKERS AND MOVERS LLP | Shop no. 3, Star homes, Plot no. 91A, Sector 52, Dronagiri, Uran, Raigad, Maharashtra, India - 400702 |
| U41001MH2025PTC457982 | HMB BUILDCON PRIVATE LIMITED | Shop No-04, Savitri Icon,Chs, Plot No-147 Sector-5,Uran,Raigarh(MH),Maharashtra,400702-India |
| U52240MH2025PTC458172 | PROHAUL ODC SOLUTIONS PRIVATE LIMITED | Shop No. 4, Sai Residency,,Plot No. 102, Sector-50, Duran Raigarh,Uran,Raigarh(MH),Maharashtra,400702-India |
| U63030MH2016PTC283492 | R N TRANSLOGISTIX PRIVATE LIMITED | UNIT NO. BN 112, NMSEZ COMMERCIAL COMPLEX, PLOT NO. 06, SECTOR-11, DRONAGIRI, URAN, , RAIGAD, Maharashtra, India - 400702 |
| U74999MH2019PTC335116 | IMPERIA SECURITY SERVICES PRIVATE LIMITED | UMA IMPERICAL, SHOP NO 5, SECTOR 48 PLOT 125, BOKADVIRA VILLAGE, URAN , Uran, Maharashtra, India - 400702 |
| U63030MH2019PTC327942 | SHREE SAMARTH WAREHOUSING & LOGISTICS PRIVATE LIMITED | SURVEY NO. 22, PLOT NO 6, BELONDAKHAR POST DIGHODE, TAL URAN, , URAN, Maharashtra, India - 400702 |
| U17121MH2008PTC186199 | WAVES TEXTILE PRIVATE LIMITED | Office No D 404, NMSEZ Comm Complex, Plot No. 6, Sector No. 11D, , Navi Mumbai, Maharashtra, India - 400702 |
| U40101MH2006PTC164820 | URBAN ENERGY DISTRIBUTION PRIVATE LIMITED | Office No. D-404, NMSEZ Comm Complex, Plot No. 6, Sector No. 11D, , Navi Mumbai, Maharashtra, India - 400702 |
| U40101MH2006PTC164831 | URBAN ENERGY TRANSMISSION PRIVATE LIMITED | Office No. D-403, NMSEZ Comm Complex, Plot No. 6, Sector No. 11B, , Navi Mumbai, Maharashtra, India - 400702 |
| U45200MH2006PTC165610 | VARISHTHA LAND INFRASTRUCTURE PRIVATE LIMITED | Office No.D-403, NMSEZ Comm Complex, Plot No. 6, Sector No. 11B, , Navi Mumbai, Maharashtra, India - 400702 |
| U45200MH2007PTC167723 | VAJRA LAND REALTY PRIVATE LIMITED | Office No. D-403, NMSEZ Comm Complex, Plot No. 6 Sector No. 11B, , Navi Mumbai, Maharashtra, India - 400702 |
| U45200MH2007PTC167806 | AWADHOOT LAND INFRASTRUCTURE PRIVATE LIMITED | Office No. D-413, NMSEZ Comm Complex, Plot No. 6, Sector No. 11D, , Navi Mumbai, Maharashtra, India - 400702 |
| U45200MH2007PTC167808 | AWADHOOT LAND REALTY PRIVATE LIMITED | Office No. D-413, NMSEZ Comm Complex, Plot No. 6, Sector No. 11D, , Navi Mumbai, Maharashtra, India - 400702 |
| U45202MH2007PTC172878 | URBAN TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED | Office No. D 404, NMSEZ Comm Complex, Plot No. 6, Sector No. 11D , Navi Mumbai, Maharashtra, India - 400702 |
| U45201MH2006PTC165066 | VIDHA INFRASTRUCTURE PRIVATE LIMITED | Office No. D-404, NMSEZ Comm Complex, Plot No. 6 Sector No. 11D, , Navi Mumbai, Maharashtra, India - 400702 |
| U45400MH2007PTC175473 | VIGNAHARATA LAND PRAVITE LIMITED | Office No. D-404, NMSEZ Comm Complex, Plot No. 6 Sector No. 11D, , Navi Mumbai, Maharashtra, India - 400702 |
| U45400MH2007PTC177082 | BAJARANG LAND PRIVATE LIMITED | Office No. D-413, NMSEZ Comm Complex, Plot No. 6, Sector No. 11D, , Navi Mumbai, Maharashtra, India - 400702 |
| U45400MH2007PTC177144 | BIJLEE LAND PRIVATE LIMITED | Office No. D-413, NMSEZ Comm Complex, Plot No. 6, Sector No. 11D, , Navi Mumbai, Maharashtra, India - 400702 |
| U45400MH2007PTC177149 | ASMITH LAND PRIVATE LIMITED | Office No. D-413, NMSEZ Comm Complex, Plot No. 6, Sector No. 11D, , Navi Mumbai, Maharashtra, India - 400702 |
| U52100MH2007PTC172438 | VINAMRA UNIVERSAL TRADERS PRIVATE LIMITED | Office No.D-413, NMSEZ Comm Complex, Plot No. 6, Sector No. 11D, , Navi Mumbai, Maharashtra, India - 400702 |
| U70102MH2007PTC167782 | ANTARIKSH LAND INFRASTRUCTURE PRIVATE LIMITED | Office No.D-413, NMSEZ Comm Complex, Plot No. 6, Sector No. 11D, , Navi Mumbai, Maharashtra, India - 400702 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100196465 | 2018-06-19 | - | 2020-11-05 | 2,500,000.00 | GP Parsik Janata Sahakari Bank Limited | |
| 100343641 | 2019-12-04 | - | - | 5,000,000.00 | CITY UNION BANK LIMITED | |
| 100415833 | 2020-10-12 | - | - | 3,045,311.00 | SUNDARAM FINANCE LIMITED | |
| 100814375 | 2023-07-20 | - | - | 2,280,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100866547 | 2024-02-07 | - | - | 4,940,989.00 | INDUSIND BANK LTD | |
| 100866549 | 2024-02-07 | - | - | 4,940,989.00 | INDUSIND BANK LTD | |
| 100877204 | 2024-02-15 | - | - | 3,100,000.00 | SUNDARAM FINANCE LIMITED | |
| 100889144 | 2024-02-05 | - | - | 10,000,000.00 | BANDHAN BANK LIMITED | |
| 100896147 | 2024-03-31 | - | - | 5,000,000.00 | TATA CAPITAL LIMITED | |
| 100903903 | 2024-03-30 | - | - | 5,100,000.00 | AXIS BANK LIMITED |
- 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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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.