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
RICHPOINT TRADECOM PRIVATE LIMITED
CIN: U83698WB1997PTC083698
RICHPOINT TRADECOM PRIVATE LIMITED (CIN: U83698WB1997PTC083698) is a Private company incorporated on 27 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1027000.00.
RICHPOINT TRADECOM 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.
Directors of RICHPOINT TRADECOM PRIVATE LIMITED are SUSHIL KUMAR AGARWAL, and SUSHMA AGARWAL.
RICHPOINT TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U83698WB1997PTC083698 and its registration number is 83698. Users may contact RICHPOINT TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHPOINT TRADECOM PRIVATE LIMITED is 134/1 MAHATMA GANDHI ROAD2ND FLOOR P S JORABAGAN , KOLKATA, West Bengal, India - 700007.
Current status of RICHPOINT TRADECOM 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 RICHPOINT TRADECOM 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 RICHPOINT TRADECOM
Purchase full report of RICHPOINT TRADECOM
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 RICHPOINT TRADECOM 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 RICHPOINT TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00568400 | SUSHIL KUMAR AGARWAL | Director | 1997-09-15 |
| 01086452 | SUSHMA AGARWAL | Director | 1997-09-15 |
Past Directors & Key Managerial Personnel of RICHPOINT TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMI ENGINEERING WORKS PVT LTD | U27109WB1986PTC040029 | Director | 1986-01-16 | Ongoing |
| ASHWAMEDH PROJECTS PRIVATE LIMITED | U45203WB2005PTC103261 | Director | 2005-05-24 | Ongoing |
| SILVER SKY MERCANTILE PRIVATE LIMITED | U51909WB1997PTC085501 | Director | 2008-10-16 | Ongoing |
| SUSHMA COMMERCE PRIVATE LIMITED | U51909WB1997PTC085741 | Director | 1997-10-21 | Ongoing |
| QUALITY POLES PRIVATE LIMITED | U65921WB1997PTC084918 | Director | 1997-07-21 | Ongoing |
| PS MAGNUM OWNERS ASSOCIATION | U74900WB2015NPL204893 | Additional Director | - | 2020-12-31 |
| PS MAGNUM OWNERS ASSOCIATION | U74900WB2015NPL204893 | Director | 2020-12-31 | Ongoing |
| TERRA FIRMA EQUIPMENTS CO PRIVATE LIMITED | U74999WB2011PTC169221 | Director | 2011-11-09 | Ongoing |
Other Directorships of SUSHMA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSHMA COMMERCE PRIVATE LIMITED | U51909WB1997PTC085741 | Director | 1997-10-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC070861 | GOD SPEED MARKETING PVT LTD | 201/B MAHATMA GANDHI ROAD2ND FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51311WB1996PTC076469 | DELUXE VYAPAAR PVT LTD | 134/1 MAHATMA GANDHI ROAD2ND FLOOR ROOM NO-41 , KOLKATA, West Bengal, India - 700007 |
| U51505WB1992PTC056140 | JALAN OVERHEADS & FINVEST PVT. LTD. | 134/1 MAHATMA GANDHI ROADGROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC131021 | TURTLE TRADERS PRIVATE LIMITED | 134, MAHATMA GANDHI ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC131022 | MEGATOWN TRADERS PRIVATE LIMITED | 134, MAHATMA GANDHI ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U70102WB2013PTC195772 | SUNVIEW TOWERS PRIVATE LIMITED | 134, MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1998PTC086682 | MOOLCHAND MOTILAL SYNTEX PRIVATE LIMITED | 203/1 MAHATMA GANDHI ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U05005WB1997PTC084868 | SHIV OM POLYNETS PRIVATE LIMITED | 161/1 MAHATMA GANDHI ROAD2ND FLOOR ROOM NO 48 , KOLKATA, West Bengal, India - 700007 |
| U27100WB2009PTC135256 | BARKHA COAL & COKE PRIVATE LIMITED | 134/4, MAHATMA GANDHI ROAD 1ST FLOOR, ROOM NO 105 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC138461 | SAMYOG VINIMAY PRIVATE LIMITED | 134/4, MAHATMA GANDHI ROAD 1ST FLOOR, ROOM NO.- 101 , KOLKATA, West Bengal, India - 700007 |
| U70101WB2007PTC117818 | ANAND NIWAS PRIVATE LIMITED | 134/1 MAHATMA GANDHI ROAD 4TH FLOOR, ROOM NO. 73 , KOLKATA, West Bengal, India - 700007 |
| U72200WB2012PTC173235 | PRANOY INFOTECH PRIVATE LIMITED | 134/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO.40 , KOLKATA, West Bengal, India - 700007 |
| U36999WB2004PTC098487 | BATUQ COMMERCIAL PRIVATE LIMITED | 161/1 MAHATMA GANDHI ROAD2ND FLOOR R N O 40 , KOLKATA, West Bengal, India - 700007 |
| U70101WB2006PTC107288 | EM BYPASS PROMOTERS PVT LTD | 134/1,MAHATMA GANDHI ROAD, 3RD FLOOR,ROOM NO.49A , KOLKATA, West Bengal, India - 700007 |
| AAH-6177 | KHUSHBOO BARTER LLP | RAGHUVANSHI BUILDING, 134/1 MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 36A KOLKATA, West Bengal, India - 700007 |
| U18100WB2002PLC094549 | MANGALMURTI KNITWEAR LIMITED | 161/1 MAHATMA GANDHI ROAD 2NDFLOOR ROOM NO-40 P.S.BHAWANIPUR , KOLKATA, West Bengal, India - 700007 |
| U52322WB2000PTC091346 | BAJRANGBALI HOSIERY PRIVATE LIMITED | 161 1 MAHATMA GANDHI ROAD2ND FLOOR ROOM NO 40 PS BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U35111WB1987PTC042603 | A AAR STEELS INDUSTRIES PVT LTD | 18/1MAHARSHI DEVENDRA ROAD2ND FLOOR ROOM NO:9 P.S.POSTA , KOLKATA, West Bengal, India - 700007 |
| U67120WB1999PTC089931 | RAP HOLDING & SECURITIES PRIVATE LIMITED | 134/1 M G ROAD 2ND FLOOR ROOMNO-47B P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC085673 | TUHIRAM POLYPACK & TEXTILES PRIVATE LIMITED | 113G,MANDHAR DASKATRA.SHOP NO, 209,1ST FLOOR W,E,F,04/01/99. , P,S,BURRA BAZAR. KOLKATA, West Bengal, India - 700007 |
| U01404WB1992PTC054776 | KALIKRIPA AGRO INVESTMENTS PVT. LTD. | PRN HOUSE 1ST FLOOR 177MAHATMA GANDHI ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700007 |
| U72200WB2008PTC124537 | MICROTECH SOFTWARE PRIVATE LIMITED | 116/1/1, MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAG-8392 | INSTANT EDUCATION SOLUTIONS LLP | 51/4, Strand Road, First Floor, P.S- Jorabagan, P.O - Kolkata KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC110388 | KADAMBARI TEXTILES PVT LTD | 201/B, MAHATMA GANDHI ROAD,1ST FLOOR, KOL-700007 , 1ST FLOOR, KOL-700007, West Bengal, India - 000000 |
| U67120WB1993PTC058816 | JHEEL OVERSEAS PRIVATE LIMITED | 134/1, MAHATMA GANDHI ROAD, IST FLOOR, ROOM NO-30 , KOLKATA, West Bengal, India - 700007 |
| U74999WB1991PTC052741 | RKAK MARKETING PVT. LTD. | 132/1 MAHATMA GANDHI ROAD4TH FLOOR P S BURRABAZAR , KOOKATA, West Bengal, India - 700007 |
| U51909WB1995PTC067434 | SUBH CHINTAK TRADERS PVT.LTD. | 161/1 MAHATMA GANDHI ROADROOM NO-12A GROUND FLOOR P.S.JORASANKO , KOL, West Bengal, India - 700007 |
| U18101WB2007PTC115806 | MMT FRESH FASHION PRIVATE LIMITED | 203/1 MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAM-0343 | ONE LOVE SPORTS ART & ESTATE LLP | 195/1/1 MAHATMA GANDHI ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| 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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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.
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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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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.