RICHKYC PRIVATE LIMITED
CIN: U62099WB2026PTC287431
RICHKYC PRIVATE LIMITED (CIN: U62099WB2026PTC287431) is a Private company incorporated on 11 Mar 2026. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.RICHKYC PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
RICHKYC PRIVATE LIMITED's Corporate Identification Number (CIN) is U62099WB2026PTC287431 and its registration number is 287431. Users may contact RICHKYC PRIVATE LIMITED on its Email address - . Registered address of RICHKYC PRIVATE LIMITED is 225/H/166 2ND FLOOR,,BAGMARI ROAD, KOLKATA,,Kankurgachi,Kolkata,West Bengal,700054-India.
Current status of RICHKYC 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RICHKYC 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 RICHKYC
Purchase full report of RICHKYC
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 RICHKYC 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 RICHKYC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of RICHKYC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100WB2022PTC253347 | ZERO COSTS ORGANIIC PRIVATE LIMITED | 211-D/1, Bagmari Road, First Floor, Kankurgachi, Kolkata- 700054,Kolkata,Kolkata,West Bengal,700054-India |
| U86905WB2026PTC286949 | MEDSATHI HEALTH CARE PRIVATE LIMITED | 225/H/251 Bagmari Road,Biplabi Khudiram Pally,Kankurgachi,Kolkata,West Bengal,700054-India |
| U46599WB2025PTC278339 | LIFTMAX ENVIRO PRIVATE LIMITED | Ground Floor, Flat C2,B/31A/H/4 Bagmari Road,Kankurgachi,Kolkata,West Bengal,700054-India |
| U55101WB2025PTC277075 | QAI QAI INN PRIVATE LIMITED | P-5 C.I.T ROAD SCHEME VII M, 2ND FLOOR,,NEAR MANIKTALA ESIC HOSPITAL KANKURGACHI,Kankurgachi,Kolkata,West Bengal,700054-India |
| U46309WB2024PTC270160 | VARA FOOD VENTURES PRIVATE LIMITED | SHREE HEIGHTS FLOOR, 7 FLAT 7B 37, Road, Kankurgachi, Kolkata,Kankurgachi,Kolkata,West Bengal,700054-India |
| ACY-1552 | KINDORA HOLIDAYS LLP | 224/H/1,Bagmari Road,,Kankurgachi,Kolkata,West Bengal,India-700054 |
| U14101WB2024PTC269953 | SUVOLAXMI OVERSEAS PRIVATE LIMITED | 199B,Bagmari Road, Ground Floor,Kankurgachi,Kolkata,West Bengal,700054-India |
| U28910WB2011PTC162148 | SHRISTI IRON & STEEL PRIVATE LIMITED | 66, Dhan Devi Khanna Road 2nd Floor, Kankurgachi , Kolkata, West Bengal, India - 700054 |
| U24230WB2010PTC146226 | SESTINA PHARMACEUTICALS & BIO SCIENCES INDIA PRIVATE LIMITED | 227/1 RAMKRISHNA SAMADHI ROAD 2ND FLOOR KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U47890WB2024PTC271995 | CRAFTREK PRIVATE LIMITED | 1ST-FR;FL-B,31/B/H/14/1,,BAGMARI ROAD,Kankurgachi,Kolkata,West Bengal,700054-India |
| U51909WB2012PTC176091 | DURGAM DISTRIBUTORS PRIVATE LIMITED | FLAT NO. 2E, 2ND FLOOR 32, RAMKRISHNA SAMADHI ROAD, KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U74102WB2025PTC277218 | ODECOR INTERIOR PRIVATE LIMITED | 3RDFR,Premises No.B/7/H/1,Bagmari Road, Ward No. 32,Kankurgachi,Kolkata,West Bengal,700054-India |
| U85110WB2010PTC144801 | ZOYA HEALTH CARE PRIVATE LIMITED | P-158, C.I.T. Road, Sheme-VIM., 2nd Floor, Kankurgachi , Kolkata, West Bengal, India - 700054 |
| U74999WB2012PTC181775 | LETS CONNECT MOBILE PAY MONEY PRIVATE LIMITED | 2nd Floor, P-5 C I T Road, Scheme VII M Kankurgachi , Kolkata, West Bengal, India - 700054 |
| U72200WB2016PTC216365 | BREAKEVEN TECHNOLOGIES PRIVATE LIMITED | P-314, 2ND FLOOR, C.I.T. ROAD, SCHEME - VI M KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U74995WB2017PTC222989 | MASTER AIR COURIER & CARGO PRIVATE LIMITED | 68 , KANKURGACHI 2ND LANE , 2ND FLOOR NEAR KANKURGACHI RAILWAY BRIDGE , KOLKATA, West Bengal, India - 700054 |
| U85500WB2024NPL269815 | REYANSH RAJ FOUNDATION | 245/1, MANICKTALA MAIN,ROAD, 2ND FLOOR, FLAT 3E,,Kolkata,Kolkata,West Bengal,700054-India |
| U10734WB2024PTC267426 | NEU NASTA SWEETS & SNACKS PRIVATE LIMITED | P-143, SWAMI SWARUPANANDA SARANI, C I T ROAD, SCHEME VI-M,,GROUND FLOOR, BAGLA HOUSE, KOLKATA - 700054,Kolkata,Kolkata,West Bengal,700054-India |
| U46620WB2026PTC288058 | AIM RENEWABLES PRIVATE LIMITED | 98 Manicktala Main Road,,Kankurgachi, Bagmari,,Kankurgachi,Kolkata,West Bengal,700054-India |
| U68100WB2025PTC280178 | HLI PROJECTS PRIVATE LIMITED | 68, Kankurgachi 2nd Lane,,2nd Floor,Kankurgachi,Kolkata,West Bengal,700054-India |
| ACM-4793 | OUMKARA BUSINESS LLP | ORCHID TOWER FLAT NO 4B 4TH FLOOR,KANKURGACHI ROAD,Kankurgachi,Kolkata,West Bengal,India-700054 |
| U78300WB2025PTC283263 | ZINNOVA GLOBAL PRIVATE LIMITED | GRND-FR-FL-B 40D/H/7/1,KANKURGACHI ROAD,Kankurgachi,Kolkata,West Bengal,700054-India |
| ACU-5636 | RAUNAK CAPITAL ADVISORY LLP | 33/1A, KANKURGACHI ROAD,FLAT NO. 9A, 9TH FLOOR,Kankurgachi,Kolkata,West Bengal,India-700054 |
| U51109WB2007PTC113863 | MAHA PRABHU COMMODITIES PRIVATE LIMITED | 27, KANKURGACHI 2ND LANE FLAT NO -7, 2ND FLOOR , KOLKATA, West Bengal, India - 700054 |
| U51909WB2010PTC150630 | AADI TRACOM PRIVATE LIMITED | 27, KANKURGACHI 2ND LANE FLAT NO -7 , 2ND FLOOR , KOLKATA, West Bengal, India - 700054 |
| U62012WB2025OPC275931 | SINGH DESIGN AND DEVELOPERS (OPC) PRIVATE LIMITED | VIP Market, Shop Room No., 01/129 1st Floor, Kankurgachi, Kolkata, Kankurgachi,,Kankurgachi,Kolkata,West Bengal,700054-India |
| U24119WB1959NPL024271 | ACID & CHEMICAL MANUFACTURERS ASSOCIATION | 225 BAGMARI ROAD , KOLKATA, West Bengal, India - 700054 |
| ABC-3289 | S.A. PLASTOCHEM LLP | 27/D,BAGMARI ROAD,Kankurgachi,Kolkata,West Bengal,India-700054 |
| U14101WB2012PTC176461 | DIVYADESHNA DESIGNS PRIVATE LIMITED | 36, RAMKRISHNA SAMADHI ROAD,GROUND FLOOR,Kankurgachi,Kolkata,West Bengal,700054-India |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.