MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0217265
Richmond Multitrade Exim Private Limited
Richmond Multitrade Exim Private Limited - agriculture in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
31 Dec 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Richmond Multitrade Exim Private Limited
Data last updated:
Richmond Multitrade Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 13 December 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2022PTC395168.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Husain and Amjad Sayeed Ahmed Nasir.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Veer Savarkar Marg Park, Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
Richmond Multitrade Exim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0217265). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909MH2022PTC395168
Registration Number 395168
Incorporation Date 13 December 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0217265
Recognitions & Rankings of Richmond Multitrade Exim
Contact details
Richmond Multitrade Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address411 – A Kailash Indl Complex, Veer Savarkar Marg Park Site Vikhroli West, Mumbai, Maharashtra, India – 400079
- IndustryAgriculture, Agro Retail & Distribution
Comprehensive company report
Richmond Multitrade Exim 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 Richmond Multitrade Exim Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Richmond Multitrade Exim Private Limited, buy the company report.
Board of directors of Richmond Multitrade Exim Private Limited
Richmond Multitrade Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Husain Also directs: SB Infrasmart Private Limited, Aerospatiale Aviation Private Limited, SB Infoworks Private Limited and 2 more | Director | 25 May 2023 | 3 Years 5 Months | Current |
| Amjad Sayeed Ahmed Nasir | Director | 10 Aug 2024 | 2 Years 2 Months | Current |
Legal cases
Richmond Multitrade Exim Private Limited has 2 court cases on record: 2 filed by Richmond Multitrade Exim. All cases are pending.
Total cases
2
Filed by the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (SS) | Filed by the company against Rhine Multy Trading LLC | Pending |
| High Court, MAHARASHTRA | Court case (SS) | Filed by the company against Royal En Em General Trading LLC | Pending |
To see the full case history of Richmond Multitrade Exim 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 Richmond Multitrade Exim 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 Richmond Multitrade Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Richmond Multitrade Exim Private Limited has 5 board changes on record since 2023: 2 appointments and 3 cessations. The latest: Amjad Sayeed Ahmed Nasir ceased to be Additional Director on 29 Sep 2024.
AGM
Richmond Multitrade Exim Private Limited last Annual general meeting of members was held on 31 Dec 2024 as per latest MCA records.
Ceased
Amjad Sayeed Ahmed Nasir ceased to be Additional Director.
Ceased
Santosh Shantilal Bafna ceased to be Director.
Appointed
Amjad Sayeed Ahmed Nasir was appointed as Director.
Filing
Richmond Multitrade Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Ceased
Deepakchand Pooranmal Khatri ceased to be Director.
Appointed
Mohd Husain was appointed as Director.
Incorporation
13 Dec 2022
Richmond Multitrade Exim Private Limited was registered on 13 Dec 2022 with Roc Mumbai I & aged 3 years 10 months as per MCA records.
Frequently asked questions
Richmond Multitrade Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 13 December 2022 (4+ years old) and is registered under CIN U51909MH2022PTC395168.
Richmond Multitrade Exim has 2 current directors:
- Mohd Husain - Director
- Amjad Sayeed Ahmed Nasir - Director
The latest financial statements of Richmond Multitrade Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 December 2024. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Richmond Multitrade Exim is U51909MH2022PTC395168. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Richmond Multitrade Exim has 2 court cases on record: 2 filed by the company. 2 are pending.
Richmond Multitrade Exim was incorporated on 13 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Amjad Sayeed Ahmed Nasir ceased to be Additional Director on 29 Sep 2024. Santosh Shantilal Bafna ceased to be Director on 16 Sep 2024. Amjad Sayeed Ahmed Nasir was appointed as Director on 10 Aug 2024. Richmond Multitrade Exim has 5 board changes on record in total.
Yes, Richmond Multitrade Exim is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0217265).
The registered office of Richmond Multitrade Exim is at 411 – A Kailash Indl Complex, Veer Savarkar Marg Park Site Vikhroli West, Mumbai, Maharashtra, India – 400079.
Richmond Multitrade Exim operates in the agriculture industry, in the agro retail and distribution segment.
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