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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
RICHI FINANCIAL ADVISORS PRIVATE LIMITED
CIN: U74120WB2007PTC117512 As on: 2026-07-13
RICHI FINANCIAL ADVISORS PRIVATE LIMITED (CIN: U74120WB2007PTC117512) is a Private company incorporated on 28 Jul 2007. 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. 500000.00.
RICHI FINANCIAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RICHI FINANCIAL ADVISORS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of RICHI FINANCIAL ADVISORS PRIVATE LIMITED are BASANT KUMAR AGARWAL, and REETA AGARWAL.
RICHI FINANCIAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB2007PTC117512 and its registration number is 117512. Users may contact RICHI FINANCIAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHI FINANCIAL ADVISORS PRIVATE LIMITED is 4, B.B.D.BAG(EAST) STEPHEN HOUSE,4TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of RICHI FINANCIAL ADVISORS 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 RICHI FINANCIAL ADVISORS 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 RICHI FINANCIAL ADVISORS 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 RICHI FINANCIAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00079741 | BASANT KUMAR AGARWAL | Director | 2007-07-28 |
| 00094028 | REETA AGARWAL | Director | 2007-07-28 |
Past Directors & Key Managerial Personnel of RICHI FINANCIAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BASANT KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHIA SECURITIES LTD | L67120WB1995PLC067195 | Director | - | 2007-04-03 |
| SHIV LALIT CONSULTANCY PVT.LTD. | U51909WB1995PTC074973 | Director | - | 2007-04-11 |
| RICHI STOCK BROKING PRIVATE LIMITED | U67120WB2004PTC100642 | Director | 2018-02-20 | Ongoing |
| RICHI STOCK BROKING PRIVATE LIMITED | U67120WB2004PTC100642 | Director | - | 2018-02-19 |
| DAADI STOCK BROKING PRIVATE LIMITED | U67200WB2003PTC095825 | Director | - | 2007-04-11 |
| KNOWHOW ENGINEERS AND CONSULTANTS PVT LTD | U74140AS1987PTC002806 | Director | - | 2011-04-20 |
Other Directorships of REETA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHI STOCK BROKING PRIVATE LIMITED | U67120WB2004PTC100642 | Director | 2018-02-20 | Ongoing |
| RICHI STOCK BROKING PRIVATE LIMITED | U67120WB2004PTC100642 | Director | - | 2013-02-01 |
| RICHI STOCK BROKING PRIVATE LIMITED | U67120WB2004PTC100642 | Whole-time director | - | 2018-02-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74992WB2008PTC123123 | GOYAL TAX SERVICES PRIVATE LIMITED | ROOM NO. 64, STEPHEN HOUSE 4TH FLOOR, 4, B.B.D.BAG (EAST) , KOLKATA, West Bengal, India - 700001 |
| U74999WB2010PTC153568 | REFRA TECH (INDIA) PRIVATE LIMITED | STEPHEN HOUSE, 4 B.B.D. BAG (EAST) 4TH FLOOR, ROOM NO. 60A , KOLKATA, West Bengal, India - 700001 |
| ACG-8816 | JAINASHALOK LLP | Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001 |
| ACM-1669 | GARIA LAND LLP | Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001 |
| ABB-5591 | Ram Shyam Properties LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag East,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001 |
| ABB-5593 | Bhairav Properties LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag East,,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001 |
| ABC-0233 | Ashalok Vanijya LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001 |
| ABC-0235 | Amarsakti Properties LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001 |
| AAY-0246 | DEVANK DEVELOPERS LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag East, Stephen House, Dalhousie Kolkata, West Bengal, India - 700001 |
| U51909WB2002PTC094290 | MALANCHA MARKETING PRIVATE LIMITED | ROOM NO. 37A & B, 2ND FLOOR STEPHEN HOUSE,4 B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2013PTC196957 | ARIES EXIM COMPANY PRIVATE LIMITED | SUITE 59B, 4TH FLOOR, STEPHEN HOUSE, B.B.D. BAG, 56E, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U70101WB1986PTC041457 | SURENDRA RESOURCES PVT LTD | 98 STEPHEN HOUSE 6TH FLOOR4B B B D BAG EAST P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U67120WB1992PTC056523 | CITICORP BUSINESS & FINANCE PVT. LTD. | 4, B.B.D BAG EAST, STEPHEN HOUSE 2ND FLOOR, ROOM NO.37A & B , KOLKATA, West Bengal, India - 700001 |
| U18101WB2012PTC186840 | ANUNITA DESIGNS PRIVATE LIMITED | Stephen House, B.B.D Bag, 56 E Hemanta Basu Sarani Suite No. 59B, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U74999WB1999PTC090162 | PROLIFIC BELTING PRIVATE LIMITED | ROOM NO. 61A, 4TH FLOOR STEPHEN HOUSE, 4 B B D BAG , KOLKATA, West Bengal, India - 700001 |
| U01403WB2012PTC173986 | ECOSPACE AGRO PRIVATE LIMITED | 4TH FLOOR, ROOM NO-59E, 4,B.B.D. BAGH(EAST) STEPHEN HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC164493 | PRS COMMERCIAL PRIVATE LIMITED | STEPHEN HOUSE, 4, B. B. D. BAGH (EAST) 4TH FLOOR, ROOM NO. 59E, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC164495 | SLRH COMMERCIAL PRIVATE LIMITED | STEPHEN HOUSE, 4, B. B. D. BAGH (EAST) 4TH FLOOR, ROOM NO. 59E, , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC165579 | SYMBOLIC COMMODEAL PRIVATE LIMITED | 4 , B B D BAG , STEPHEN HOUSE 4TH FLOOR , ROOM NO - 66 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC165581 | ROSEBIRD DEALTRADE PRIVATE LIMITED | 4 , B B D BAG , STEPHEN HOUSE 4TH FLOOR , ROOM NO - 66 , KOLKATA, West Bengal, India - 700001 |
| ACF-1330 | ASHTEK VINIMAY LLP | 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACF-7328 | JUPITER SHOPPERS LLP | 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACG-1915 | DHANA BARSHAN MARKETING LLP | 4, B.B.D BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-8708 | ANUNEET MERCANTILE LLP | 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-9423 | ASTABHUJA MARKETING LLP | 4, B.B.D BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACO-8484 | ADMINOVA VISTAS LLP | 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACJ-5307 | SOILBINDER INFRAPROJECTS LLP | STEPHEN HOUSE, ROOM NO. 47, 3RD FLOOR,,4 B.B.D BAG(EAST),Kolkata,Kolkata,West Bengal,India-700001 |
| U68200WB2014PTC203266 | AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED | Room No. 55, 3rd Floor, Stephen House,,4, B.B.D. Bag (East),,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB2005PTC102375 | ARMAAN MERCHANT PRIVATE LIMITED | 4, B.B.D. BAG (EAST), STEPHEN HOUSE 2ND FLOOR, ROOM NO - 37A & B , KOLKATA, West Bengal, India - 700001 |
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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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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.