Shivam-Richmond Projects Private Limited
About Shivam-Richmond Projects Private Limited
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Shivam-Richmond Projects Private Limited was a private limited company based in Kolkata, West Bengal, 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 building construction segment of the construction sector. It was incorporated on 25 April 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2013PTC192622.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sushil Chamaria and Animesh Kumar Tiwari.
The registered office was at Centre Point 21 Hemant Basu Sarani 3rd Floor Room No. 327, Kolkata, West Bengal, India – 700001.
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- Registered AddressCentre Point 21 Hemant Basu Sarani 3rd Floor Room No. 327, Kolkata, West Bengal, India – 700001
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Financials of Shivam-Richmond Projects 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
Verified entity values are shown only after access is granted.
Board of Directors of Shivam-Richmond Projects Private Limited
Shivam-Richmond Projects has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Chamaria Also directs: Richmond Total Environment Villas LLP, Richmond Apartment LLP, Water Berries Kabini LLP and 4 more | Director | 25 Apr 2013 | 13 Years 5 Months | As last reported |
| Animesh Kumar Tiwari Also directs: East Properties & Estate Private Limited | Director | 15 Jun 2013 | 13 Years 4 Months | As last reported |
Charges & Borrowings of Shivam-Richmond Projects Private Limited
Shivam-Richmond Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivam-Richmond Projects Private Limited
Employment history and EPFO contributions of people linked to Shivam-Richmond Projects.
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 Shivam-Richmond Projects Private Limited
Shivam-Richmond Projects Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Amar Tiwari ceased to be Director on 15 Jun 2013.
Credit Ratings, Litigation & Regulatory Alerts for Shivam-Richmond Projects 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 Shivam-Richmond Projects 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivam-Richmond Projects 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 Shivam-Richmond Projects 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 Shivam-Richmond Projects 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 Shivam-Richmond Projects Private Limited
Shivam-Richmond Projects 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.
Shivam-Richmond Projects was a private limited company based in Kolkata, West Bengal, India. The company worked in building construction, within the construction industry. It was incorporated on 25 April 2013 and is registered under CIN U45400WB2013PTC192622. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivam-Richmond Projects had 2 directors:
- Sushil Chamaria - Director
- Animesh Kumar Tiwari - Director
The CIN (Corporate Identification Number) of Shivam-Richmond Projects is U45400WB2013PTC192622. 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 Shivam-Richmond Projects is at Centre Point 21 Hemant Basu Sarani 3rd Floor Room No. 327, Kolkata, West Bengal, India – 700001.
Shivam-Richmond Projects was incorporated on 25 April 2013. It is registered with the Registrar of Companies, Kolkata.
Shivam-Richmond Projects has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Shivam-Richmond Projects operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Shivam-Richmond Projects is not listed on any stock exchange. It is an unlisted company.
Amar Tiwari ceased to be Director on 15 Jun 2013. Animesh Kumar Tiwari was appointed as Director on 15 Jun 2013. Sushil Chamaria was appointed as Director on 25 Apr 2013.