MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0026890
Richa Space Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹17 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
06 Sep 2013
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Richa Space Private Limited
Data last updated:
Richa Space Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45206MH2013PTC247980.
The company has an authorised share capital of ₹17 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vahid Amir Khan and Anil Baburao Thote.
The registered office is at Jv House 1st Floor Plot No 746 D. S. Babrekar Marg Dadar West, Mumbai, Maharashtra, India – 400028.
Court records list 3 cases involving the company, including 3 filed against it.
Richa Space Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0026890). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website richaindia.com.
Company details
CIN U45206MH2013PTC247980
Registration Number 247980
Incorporation Date 06 September 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0026890
Recognitions & Rankings of Richa Space
Contact details
Richa Space Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressJv House 1st Floor Plot No 746 D. S. Babrekar Marg Dadar West, Mumbai, Maharashtra, India – 400028
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Richa Space Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Richa Space Private Limited
Year-wise financial statements and ratios of Richa Space Private Limited are in the company report Buy the company report.
Board of directors of Richa Space Private Limited
Richa Space has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vahid Amir Khan Also directs: Richa Lifestyle Private Limited, K H Realtors Private Limited, Richa Homes Private Limited and 5 more | Director | 03 Jul 2019 | 7 Years 4 Months | Current |
| Anil Baburao Thote Also directs: K H Realtors Private Limited, Richa Homes Private Limited, Richa India Infra Development Private Limited and 3 more | Director | 27 Apr 2015 | 11 Years 6 Months | Current |
| Prakash Sharad Joshi Also directs: Richa Lifestyle Private Limited, K H Realtors Private Limited, Richa Homes Private Limited and 4 more | Director | 27 Apr 2015 | 11 Years 6 Months | Current |
Legal cases
Richa Space Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Total cases
3
Filed against the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHSCD) | Filed against the company by Milestone Real Estate Fund | Disposed |
| Bombay High Court | Court case (CPCD) | Filed against the company by Milestone Real Estate Fund | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Milestone Real Estate Fund | Disposed |
To see the full case history of Richa Space Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Richa Space Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Richa Space Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Richa Space Private Limited has 9 board changes on record since 2015: 3 appointments and 6 cessations. The latest: Avi Madan Gawde ceased to be Director on 01 Oct 2021.
Ceased
Avi Madan Gawde ceased to be Director.
Appointed
Vahid Amir Khan was appointed as Director.
Ceased
Sandeep Ahuja ceased to be Director.
Ceased
Vivek Shankar Jadhav ceased to be Director.
Ceased
Santosh Laxman Parab ceased to be Director.
Ceased
Anil Baburao Thote ceased to be Additional Director.
Appointed
Anil Baburao Thote was appointed as Director.
Appointed
Prakash Sharad Joshi was appointed as Director.
Ceased
Prakash Sharad Joshi ceased to be Director.
Incorporation
06 Sep 2013
Richa Space Private Limited was registered on 06 Sep 2013 with Roc Mumbai & aged 13 years 2 months as per MCA records.
Frequently asked questions
Richa Space is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 September 2013 (13+ years old) and is registered under CIN U45206MH2013PTC247980.
Richa Space has 3 current directors:
- Vahid Amir Khan - Director
- Anil Baburao Thote - Director
- Prakash Sharad Joshi - Director
The CIN (Corporate Identification Number) of Richa Space is U45206MH2013PTC247980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Richa Space has 3 court cases on record: 3 filed against it.
Richa Space was incorporated on 06 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Avi Madan Gawde ceased to be Director on 01 Oct 2021. Vahid Amir Khan was appointed as Director on 03 Jul 2019. Sandeep Ahuja ceased to be Director on 15 Mar 2018. Richa Space has 9 board changes on record in total.
Yes, Richa Space is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0026890).
Richa Space can be reached through the website richaindia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Richa Space is at Jv House 1st Floor Plot No 746 D. S. Babrekar Marg Dadar West, Mumbai, Maharashtra, India – 400028.
Richa Space operates in the real estate and construction industry, in the real estate builders and developers segment.
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