Richbond India Private Limited
About Richbond India Private Limited
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Richbond India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 February 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2013PTC240798.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Babu Robert Lazarus and Maharoof Yousuf Manikoth.
The registered office was at Godown No. 6 Ground Floor 162 Modi Street New Fort Market, Mumbai, Maharashtra, India – 400001.
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- Registered AddressGodown No. 6 Ground Floor 162 Modi Street New Fort Market, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Wholesale, Contractual Work, Live Animal, Commission Agents Dealing In Agricultural Raw Material
- 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 Richbond India Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Richbond India Private Limited
Richbond India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babu Robert Lazarus | Director | 28 Feb 2013 | 13 Years 7 Months | As last reported |
| Maharoof Yousuf Manikoth | Director | 28 Feb 2013 | 13 Years 7 Months | As last reported |
Charges & Borrowings of Richbond India Private Limited
Richbond India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richbond India Private Limited
Employment history and EPFO contributions of people linked to Richbond India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Richbond India Private Limited
Richbond India Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Babu Robert Lazarus was appointed as Director on 28 Feb 2013.
Credit Ratings, Litigation & Regulatory Alerts for Richbond India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Richbond India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Richbond India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Richbond India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Richbond India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Richbond India Private Limited
Richbond India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Richbond India was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 28 February 2013 and is registered under CIN U51101MH2013PTC240798. The company has been struck off by the Registrar of Companies and is no longer operational.
Richbond India had 2 directors:
- Babu Robert Lazarus - Director
- Maharoof Yousuf Manikoth - Director
The CIN (Corporate Identification Number) of Richbond India is U51101MH2013PTC240798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Richbond India is at Godown No. 6 Ground Floor 162 Modi Street New Fort Market, Mumbai, Maharashtra, India – 400001.
Richbond India was incorporated on 28 February 2013. It is registered with the Registrar of Companies, Mumbai.
Richbond India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh.
Richbond India operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Richbond India is not listed on any stock exchange. It is an unlisted company.
Babu Robert Lazarus was appointed as Director on 28 Feb 2013. Maharoof Yousuf Manikoth was appointed as Director on 28 Feb 2013.