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
RICHWAY FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74900MH2011PTC221996 As on: 2026-07-13
RICHWAY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74900MH2011PTC221996) is a Private company incorporated on 14 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 725000.00 and its paid up capital is Rs. 723700.00.
RICHWAY FINANCIAL SERVICES 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.RICHWAY FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of RICHWAY FINANCIAL SERVICES PRIVATE LIMITED are AKANSHA JOSHI, and ASTHA JOSHI.
RICHWAY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC221996 and its registration number is 221996. Users may contact RICHWAY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHWAY FINANCIAL SERVICES PRIVATE LIMITED is UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099.
Current status of RICHWAY FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RICHWAY FINANCIAL SERVICES 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 RICHWAY FINANCIAL SERVICES
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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 RICHWAY FINANCIAL SERVICES 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 RICHWAY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09685579 | AKANSHA JOSHI | Director | 2022-07-25 |
| 09396476 | ASTHA JOSHI | Director | 2021-11-15 |
Past Directors & Key Managerial Personnel of RICHWAY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03521785 | SATYABHAMA BUBNA | Director | - | 2016-03-12 |
| 07054324 | DINESH TRIVEDI | Director | - | 2022-07-25 |
| 07123801 | PRAKASH SHAW | Director | - | 2021-11-15 |
| 07123976 | RAJESH KUMAR RAJAK | Director | - | 2021-11-15 |
| 03532851 | PANKAJ BUBNA | Director | - | 2016-03-12 |
| 09396476 | ASTHA JOSHI | Director | - | 2022-07-25 |
| 09622888 | ABHISHEK GHOSH | Director | - | 2022-10-17 |
Other Directorships of SATYABHAMA BUBNA
Other Directorships of DINESH TRIVEDI
Other Directorships of PRAKASH SHAW
Other Directorships of RAJESH KUMAR RAJAK
Other Directorships of AKANSHA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARISHREE EXTRUSIONS AND PACKAGINGS PRIVATE LIMITED | U27100MH2005PTC151067 | Director | 2022-07-25 | Ongoing |
| SHREE SAKET PRODUCTION AND TRADING PRIVATE LIMITED | U51900MH2010PTC199712 | Director | 2022-07-25 | Ongoing |
| TIMELINK SUPPLIERS PRIVATE LIMITED | U51909WB2012PTC175040 | Director | 2022-07-25 | Ongoing |
| CRESTCHIC LOADBANKS PRIVATE LIMITED | U52399MH2009PTC195200 | Director | 2022-07-25 | Ongoing |
| ATTENTIVE SHARE TRADING PRIVATE LIMITED | U74900MH2011PTC222019 | Director | 2022-07-25 | Ongoing |
Other Directorships of PANKAJ BUBNA
Other Directorships of ASTHA JOSHI
Other Directorships of ABHISHEK GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARISHREE EXTRUSIONS AND PACKAGINGS PRIVATE LIMITED | U27100MH2005PTC151067 | Director | - | 2022-10-17 |
| SHREE SAKET PRODUCTION AND TRADING PRIVATE LIMITED | U51900MH2010PTC199712 | Director | - | 2022-10-17 |
| TIMELINK SUPPLIERS PRIVATE LIMITED | U51909WB2012PTC175040 | Director | - | 2022-10-17 |
| CRESTCHIC LOADBANKS PRIVATE LIMITED | U52399MH2009PTC195200 | Director | - | 2022-10-17 |
| ATTENTIVE SHARE TRADING PRIVATE LIMITED | U74900MH2011PTC222019 | Director | - | 2022-10-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2010PTC203765 | VILOK INFRAPROJECTS PRIVATE LIMITED | UNIT NO: 518, 5TH FLOOR ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U45208MH2010PTC207599 | SUPERSONIC DEVELOPERS PRIVATE LIMITED | UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U52399MH2010PTC203719 | RIGHTVISUAL TRADING PRIVATE LIMITED | UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U52100MH2010PTC206976 | ROUND LINK MULTITRADING PRIVATE LIMITED | UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U51900MH2010PTC207679 | RAJANIGANDHA MULTITRADING PRIVATE LIMITED | UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U51909MH2010PTC201257 | EQUATION TRADING PRIVATE LIMITED | UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U51109MH2010PTC201265 | HARSIDHI TRADING PRIVATE LIMITED | UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U51109MH2011PTC211853 | SOORAT MULTITRADING PRIVATE LIMITED | UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U70102MH2011PLC220880 | SALVATION DEVELOPERS LIMITED | UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2010PTC198860 | SPIRITUAL TECHNOLOGY PRIVATE LIMITED | UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74120MH2011PTC222015 | SOLEIL SHARE BROKING PRIVATE LIMITED | UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74120MH2011PTC222073 | MIDVALLEY EQUITY PRIVATE LIMITED | UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U40105MH2008PTC187174 | SPICE POWER TRANSMISSION PRIVATE LIMITED | UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U51410MH2008PTC187475 | SPICE FUEL VENTURES PRIVATE LIMITED | UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U51900MH2010PTC199712 | SHREE SAKET PRODUCTION AND TRADING PRIVATE LIMITED | UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILL ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74120MH2011PTC221993 | GENEROSITY SHARE TRADING PRIVATE LIMITED | UNIT NO: 518, 5TH FLOOR, ANJANI COMPLEX PARERA HILLS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U67190MH2010PTC199172 | SPHERE ADVISORY SERVICES PRIVATE LIMITED | B-13, ANJANI COMPLEX, PARERA HILL ROAD, OFF ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| AAQ-7260 | SGC MAGICRETE LLP | Unit No. 401, 4th Floor, Sunil Enclave,Pereira Hill Road, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400099 |
| AAK-0280 | BANDI ADVISORY SERVICES LLP | Unit 508-509, Anjani Complex, Parera Hill Road Andheri(E), Mumbai- 400099 Mumbai, Maharashtra, India - 400099 |
| U45200MH2005PTC155178 | SPAN ARCH DEVELOPERS PRIVATE LIMITED | UNIT NO 8 GROUND FLOOR ANJANICOMPLEX PARERA HILL ROAD OFF ANDHERI KURLA RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U17110MH1992PLC320779 | TRIBEST FINEYARNS LIMITED | Office No. 515, Anjani Complex Pre Coop Soc Ltd., Pareira Hill Road,Andheri Kurla Road, An dheri East , Mumbai, Maharashtra, India - 400099 |
| U27102MH2025PLC449621 | JB ADVANCED ENGINEERING LIMITED | 1-6 Anjani Complex Prem Co-Op Soc Ltd,,Parera Hill Road, Nr. W.E Highway Off AK Rd, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| U46102MH2021PTC356438 | SVMC PETROLEUM PRIVATE LIMITED | B-214, Anjani Complex Premises C.S.L.,Pareira Hill Road, Off Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400099-India |
| ACF-5604 | TICK MARK ADVISORY LLP | 510-513, Anjani Complex Premises Co. Op. Society Ltd, Pareira Hill Road,Behind Western Express Highway Metro Station, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U67100MH2020PTC339614 | KSC ADVISORY PRIVATE LIMITED | B-13, Anjani Complex, Parera Hill Road, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U74110MH1995PTC092268 | BANDI ADVISORY SERVICES PRIVATE LIMITED | UNIT 508-509, ANJANI COMPLEX PAREIRA HILL ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74200MH2021PTC355355 | INTEGRATED MARINE & SUB SEA SERVICES PRIVATE LIMITED | A-205, Anjani Complex, Andheri Kurla Road, Parera Hill Road, Andheri (E), , Mumbai, Maharashtra, India - 400099 |
| U24100MH1984PTC034699 | BLUE CHIP DYESTUFF INDUSTRIES PRIVATE LIMITED | 101/106, ANJANI COMPLEX, PARRERA HILL ROAD, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U24110MH1998PTC113838 | BLUE CHIP DYE-CHEM INDUSTRIES PRIVATE LIMITED | 105/106, ANJANI COMPLEX, PARRERA HILL ROAD OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.