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
RUCHIKA INVESTMENT CONSULTANCY PRIVATE LIMITED
CIN: U74140MH2004PTC145342 As on: 2026-07-13
RUCHIKA INVESTMENT CONSULTANCY PRIVATE LIMITED (CIN: U74140MH2004PTC145342) is a Private company incorporated on 26 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3186660.00.
RUCHIKA INVESTMENT CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RUCHIKA INVESTMENT CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of RUCHIKA INVESTMENT CONSULTANCY PRIVATE LIMITED are HIRALAL JUGALKISHORE ARORA, and ASHA HIRALAL ARORA.
RUCHIKA INVESTMENT CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2004PTC145342 and its registration number is 145342. Users may contact RUCHIKA INVESTMENT CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUCHIKA INVESTMENT CONSULTANCY PRIVATE LIMITED is LOTUS PARK, UNIT NO 201, 2ND FLOOR WAGLE INDUSTRIAL ESTATE, ROAD NO 16, MID C , THANE WEST, Maharashtra, India - 400604.
Current status of RUCHIKA INVESTMENT CONSULTANCY PRIVATE LIMITED is - Converted to LLP.
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 RUCHIKA INVESTMENT CONSULTANCY 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 RUCHIKA INVESTMENT CONSULTANCY
Purchase full report of RUCHIKA INVESTMENT CONSULTANCY
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 RUCHIKA INVESTMENT CONSULTANCY 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 RUCHIKA INVESTMENT CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05340575 | HIRALAL JUGALKISHORE ARORA | Director | 2012-08-14 |
| 05342570 | ASHA HIRALAL ARORA | Director | 2012-08-14 |
Past Directors & Key Managerial Personnel of RUCHIKA INVESTMENT CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012273 | SHASHIKANT SHAMALJI AJMERA | Director | - | 2009-04-01 |
| 00012508 | NIMISH SHASHIKANT AJMERA | Director | - | 2009-04-01 |
| 00821506 | SAMEER HIRALAL ARORA | Director | - | 2012-08-16 |
| 01585839 | SHEFALI SAMEER ARORA | Director | - | 2012-08-16 |
Other Directorships of SHASHIKANT SHAMALJI AJMERA
Other Directorships of NIMISH SHASHIKANT AJMERA
Other Directorships of SAMEER HIRALAL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CFO SERVICES LLP | AAE-5947 | Designated Partner | 2024-04-01 | Ongoing |
| SAN GROWTH PARTNERS LLP | AAG-1551 | Designated Partner | 2016-04-11 | Ongoing |
| A T M S & CO LLP | AAH-2210 | Designated Partner | - | 2024-01-02 |
| MANGALAM TECHNO COMMERCIAL SERVICES LLP | AAI-4765 | Designated Partner | - | 2018-06-18 |
| A T M S IT SERVICES LLP | AAI-6607 | Designated Partner | 2017-02-23 | Ongoing |
| A T M S ADVISORS LLP | AAM-0367 | Designated Partner | 2024-03-15 | Ongoing |
| RDANDX NETWORK LLP | AAS-9191 | Designated Partner | 2020-07-16 | Ongoing |
| HELONI DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC162781 | Director | - | 2008-08-07 |
| PJS SECURITIES PRIVATE LIMITED | U67190MH2008PTC183109 | Director | 2011-07-01 | Ongoing |
| SYNERGY FINMART PRIVATE LIMITED | U74140MH2007PTC174723 | Director | - | 2019-01-02 |
| MYLEGALWORK PRIVATE LIMITED | U74999MH2016PTC284995 | Director | - | 2018-02-20 |
| HIMSON PRAKASH TECH PRIVATE LIMITED | U74999MH2017PTC291835 | Director | - | 2018-05-30 |
Other Directorships of SHEFALI SAMEER ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDU BUILD CONSTRUCTION LLP | AAG-7099 | Designated Partner | 2016-06-18 | Ongoing |
| A T M S & CO LLP | AAH-2210 | Designated Partner | 2016-08-24 | Ongoing |
| A T M S IT SERVICES LLP | AAI-6607 | Designated Partner | 2017-02-23 | Ongoing |
| HELONI DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC162781 | Director | - | 2008-08-07 |
| SYNERGY FINMART PRIVATE LIMITED | U74140MH2007PTC174723 | Director | - | 2019-01-02 |
Other Directorships of HIRALAL JUGALKISHORE ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIMENZION3 TALENT CONSULTING LLP | AAB-2231 | Designated Partner | - | 2015-03-27 |
| FINRICH CONSULTANCY LLP | AAB-7667 | Designated Partner | - | 2016-12-22 |
| CFO SERVICES LLP | AAE-5947 | Designated Partner | - | 2024-04-01 |
| A T M S ADVISORS LLP | AAM-0367 | Designated Partner | 2018-02-16 | Ongoing |
| RUCHIKA INVESTMENT CONSULTANCY LLP | ABZ-7415 | Designated Partner | 2023-01-04 | Ongoing |
| ATMS TECH SOLUTIONS PRIVATE LIMITED | U72900MH2022PTC380865 | Director | 2022-04-19 | Ongoing |
| SYNERGY FINMART PRIVATE LIMITED | U74140MH2007PTC174723 | Director | 2019-01-02 | Ongoing |
Other Directorships of ASHA HIRALAL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RUCHIKA INVESTMENT CONSULTANCY LLP | ABZ-7415 | Designated Partner | 2023-01-04 | Ongoing |
| SYNERGY FINMART PRIVATE LIMITED | U74140MH2007PTC174723 | Director | 2019-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC291835 | HIMSON PRAKASH TECH PRIVATE LIMITED | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MID C , Thane West, Maharashtra, India - 400604 |
| U66120MH2007PTC174723 | SYNERGY FINMART PRIVATE LIMITED | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MID,C,Thane West,Thane,Maharashtra,400604-India |
| AAE-5947 | CFO SERVICES LLP | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604 |
| AAH-2210 | A T M S & CO LLP | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604 |
| AAI-6607 | A T M S IT SERVICES LLP | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604 |
| AAM-0367 | A T M S ADVISORS LLP | Lotus Park, Unit No 201, 2nd Floor, Wagle Industrial Estate, Road No 16, MIDC Thane west, Maharashtra, India - 400604 |
| U72900MH1999PTC118415 | LAKHANI AND LAKHANI IT SOLUTIONS PRIVATE LIMITED | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate Road No 16, MIDC , Thane West, Maharashtra, India - 400604 |
| ABZ-7415 | ALTURA CONSULTANTS LLP | LOTUS PARK, UNIT NO 201, 2ND FLOOR WAGLE INDUSTRIAL ESTATE, ROAD NO 16,MIDC, THANE WEST Thane, Maharashtra, India - 400604 |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2012FTC437460 | FLUX PUMPS INDIA PRIVATE LIMITED | Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India |
| U74999MH2017PTC299607 | ATHENAGE ARTS AND DESIGN PRIVATE LIMITED | Lotus Park, Unit No 201 2nd Floor Wagle Industrial Estate Road N o16, MIDC , Thane, Maharashtra, India - 400604 |
| U66301MH2024PTC425745 | GOALHIVE FINANCIAL SERVICES PRIVATE LIMITED | Office No. 203, Pride 16, 2nd Floor, Design Consortium, Road No. 16-Z,,Opp. Ashar IT Park, Wagle Industrial Estate, Thane West,,Thane,Thane,Maharashtra,400604-India |
| U70109MH2022FTC377890 | FIT REALTY PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West, , Thane, Maharashtra, India - 400604 |
| U74999MH2013PTC239727 | VIZARA VENTURES PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U74999MH2016PTC281708 | TRANSWORLD BUSINESS ADVISORS PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park,Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U93000MH2010PTC200783 | FIRST CREDIT ITES PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U92419MH2022FTC378162 | ENVISAGE FITNESS PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U72900MH2022PTC380865 | ATMS TECH SOLUTIONS PRIVATE LIMITED | Lotus Park, Unit Number 201, 2nd Floor, Industrial Estate, Road No. 16, MIDC,Thane,Thane,Maharashtra,400604-India |
| L70109MH2018PLC304258 | KONTOR SPACE LIMITED | Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India |
| U82990MH2023PTC413203 | NEO ENLEASE PRIVATE LIMITED | Unit No. 604, 6th Floor, Plot No A-296,Road No16 Z, Wagle Industrial Estate, Thane west,Thane,Thane,Maharashtra,400604-India |
| U52590MH2020PTC343112 | SBK SUPERMART PRIVATE LIMITED | OFFICE NO.201, 2ND FLOOR, ASHAR 16 BLDG WAGLE ESTATE, ROAD NO 16Z , THANE WEST, Maharashtra, India - 400604 |
| L72900MH2007PLC169441 | BRISK TECHNOVISION LIMITED | Unit No-506 A Wing, 5th Floor,Centrum Business Square It Park,Road No 16 Near Lotus It Park Wagle Estate,Thane,Thane,Maharashtra,400604-India |
| U74999MH2016PTC284635 | JANAVI INTEGRATED & SECURITY SERVICES PRIVATE LIMITED | Unit No.205, Primus Business Park, Plot No. A-195, Road No.16A, Wagle Industrial Estate, Th ane (West) , Thane, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.