RICHE LABORATORIES LIMITED (CIN: U74899DL1985PLC021069) is a Public company incorporated on 28 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 37966000.00.
RICHE LABORATORIES LIMITED's Annual General Meeting (AGM) was last held on 10 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RICHE LABORATORIES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of RICHE LABORATORIES LIMITED are SANGEETA RICHHARIYA, SALIL RICHHARIYA, and AKSHARA RICHHARIYA.
RICHE LABORATORIES LIMITED's Corporate Identification Number (CIN) is U74899DL1985PLC021069 and its registration number is 21069. Users may contact RICHE LABORATORIES LIMITED on its Email address - [email protected]. Registered address of RICHE LABORATORIES LIMITED is A 307 PRIYADARSHINI APPARTMEN-TS 17 I P EXTENSION , NEW DELHI, Delhi, India - 110092.
Current status of RICHE LABORATORIES LIMITED is - Strike Off.
| CIN | U74899DL1985PLC021069 |
| Name | RICHE LABORATORIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 21069 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1985-05-28 |
| Age of Company | 39 years, 9 months, 15 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-07-10 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 40,000,000.00 |
| Paid-up Share Capital | ₹ 37,966,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RICHE LABORATORIES LIMITED |
| U74899DL1985PLC021069 |
All 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 RICHE LABORATORIES
Get a list of all litigations RICHE LABORATORIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RICHE LABORATORIES. This report helps you understand the risk associated in dealing with RICHE LABORATORIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RICHE LABORATORIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00042968 | SANGEETA RICHHARIYA | Director | 1985-11-14 |
| 00043005 | SALIL RICHHARIYA | Director | 1985-05-28 |
| 01625608 | AKSHARA RICHHARIYA | Director | 2016-06-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00042939 | ASHOK KUMAR RICHARIYA | Director | - | 2016-06-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27310DL2006PLC149079 | RICHE STEELS & POWER LIMITD. | A-307, PRIYADARSHINI APARTMENTS, 17 I. P. EXTENSION, , DELHI, Delhi, India - 110092 |
| AAO-2784 | ESOS TECH LLP | A-53 G/F STREET NO. 17 MADHU VIHAR I P EXTENSION NEW DELHI, Delhi, India - 110092 |
| U74899DL1996PLC083238 | PRASIDH FINCAP LIMITED | Office No.405-A, Third Floor, Plot No.45-A, Amar Plaza, Hasanpur Village, Main Road, I.P.Extension, Delhi , New Delhi, Delhi, India - 110092 |
| AAA-5117 | BUSHCHAT MEDIA LLP | A - 206, PRIYADARSHINI APARTMENTS 17, I P EXTENSION DELHI, Delhi, India - 110092 |
| U22300DL2018PTC342688 | SETU PRAKASHAN PRIVATE LIMITED | A-305, Priyadarshini Appartment, 17, I.P. Extension, Patparganj, , DELHI, Delhi, India - 110092 |
| U18209DL2020PTC369202 | V. A. R. INDUSTRIES PRIVATE LIMITED | A 102 Vidut Apartment Plot No 81 I.P. Extension, East Delhi , New Delhi, Delhi, India - 110092 |
| U18101DL2005PTC133701 | PREM TEXTILES PRIVATE LIMITED | FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI- 110092 , NEW DELHI, Delhi, India - 110092 |
| U18101DL1996PTC084025 | AUTHENTIC TRADERS PRIVATE LIMITED | A-8, SAWARKAR APARTMENTS, 39 I.P. EXTENSION , NEW DELHI, Delhi, India - 110092 |
| U27310DL2007PTC170520 | V. B. METALS PRIVATE LIMITED | A-11 Third Floor, Pharma Apartment Plot No.88, I.P. Extension, Patpar Ganj , New Delhi, Delhi, India - 110092 |
| U24100DL2011PTC227226 | KASHI COLLOIDS PRIVATE LIMITED | A-90, FIRST FLOOR, LANE NO. 06 MADHU VIHAR MARKET, I.P. EXTENSION, PATP ARGANJ , NEW DELHI, Delhi, India - 110092 |
| U21099DL2019PTC349224 | SUMA TRADEX PRIVATE LIMITED | Shop No-LG-04 & 05, Lower Ground Floor A-23, Gali No-19, Madhu Vihar, I.P. Extension , New Delhi, Delhi, India - 110092 |
| AAG-5718 | EKLAVYA CAPITAL ADVISORS LLP | H- 3, SIDDH APARTMENTS 107 I. P. EXTENSION NEW DELHI NEW DELHI, Delhi, India - 110092 |
| AAV-4370 | ECOBEE LLP | FLAT NO. C 303, PLOT NO. 17, PRIYADARSHINI APPARTMENT, I.P. EXTENSION, PATPAR GANJ DELHI, Delhi, India - 110092 |
| U29191DL2007PTC158610 | VANSUN TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 16, FIRST FLOOR, STREET NO. 17, A55/56 MAIN MADHU VIHAR MARKET, I.P.EXTENSION, PATPARGANJ , Delhi, Delhi, India - 110092 |
| AAI-9289 | VRHR SOLUTIONS LLP | Flat No 77, Sadhbhawna Apartments, Plot No 13, I. P. Extension, East Delhi New Delhi, Delhi, India - 110092 |
| AAX-8945 | ACHARYA DEVRASH LLP | H.NO. / FLAT NO. 186 RAMA KRISHNA APARTMENT , I.P EXTENSION,EAST DELHI NEW DELHI, Delhi, India - 110092 |
| U31401DL1985PTC021143 | FACT MONITORING PRIVATE LIMITED | Flat No. E-33, P. No. 91, Arya Nagar CGHS, I.P. Extension , New Delhi, Delhi, India - 110092 |
| U24233DL2008PTC183928 | NUGA MEDICAL INDIA PRIVATE LIMITED | A-24-A, OFFICE NO. F-6 MAIN MARKET MADHU VIHAR I.P. EXTENTION, PATPARGANJ, , NEW DELHI, Delhi, India - 110092 |
| U29220DL2008PTC182398 | ORI MAN SURVEY AND ENGINEERING PRIVATE LIMITED | A-41, 4TH FLOOR, ADITI APARTMENT, PLOT NO-16A, I.P EXTENTION, PATPARGUNJ, , New Delhi, Delhi, India - 110092 |
| AAC-7821 | NPS ARTAPART LLP | 102, MITHILA APARTMENTS, 76 I.P. EXTENSION NEW DELHI- 110092 DELHI, Delhi, India - 110092 |
| U17200DL2012PTC232191 | ANSH INDUSTRIES PRIVATE LIMITED | FLAT NO.17 - AKRITI APARTMENTS I P EXTENSION, DELHI - 110092 , DELHI, Delhi, India - 110092 |
| AAG-0185 | EKAGRATA INDIA LLP | E-13, OFFICE NO. 7, SECOND FLOOR, STREET NO. 20, MADHU VIHAR, I.P EXTENSION, NEW DELHI-110092 DELHI, Delhi, India - 110092 |
| U24100DL2012PTC232261 | CELLCYTE MEDISERVE PRIVATE LIMITED | 45 A, AMAR PLAZA, OFFICE NO. 305, SECOND FLOOR, HASANPUR MAIN ROAD, I.P. EXTENSION, DELH I-110092 , DELHI, Delhi, India - 110092 |
| AAT-2474 | MANOHAR AND MAHENDRA RESORTS LLP | 306/104, Ashirwaad Enclave, I P extension Patparganj New Delhi Delhi, Delhi, India - 110092 |
| AAX-5278 | CVR LAW PARTNERS LLP | A 602, Saransh Apartment, 34, I.P. Extension Patparganj, Delhi Delhi, Delhi, India - 110092 |
| AAJ-5785 | NINJA MARKETING LLP | 52 A, 3RD FLOOR,301, HASANPUR,I.P. EXTENSION DELHI DELHI, Delhi, India - 110092 |
| U72900DL2004PLC126407 | SMART CARD INFOSOFT LIMITED | A 307 PRIYADARSHINI APARTMENTS17 I P EXTN NEW DELHI New Delhi DL 110092 IN |
| U55101DL2005PLC137930 | RICHE HOSPITALITY LIMITED | A-307 PRIYADARSHINI APPTTS17 I P EXTN NEW DELHI New Delhi DL 110092 IN |
| U74899DL1985PTC021199 | SETU CONSULTANTS PRIVATE LTD. | A-307, PRIYADARSHINI APART17, I.P. EXTN. NEW DELHI New Delhi DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.