Cashrich Trading Private Limited Company Logo

Cashrich Trading Private Limited - Company Profile

It is a agriculture private limited company based in Mumbai, Maharashtra, India, established in 2016.

2016 | Mumbai, Maharashtra, India | Active
Last Updated:

About Cashrich Trading Private Limited

Cashrich Trading Private Limited, a active private limited company, was established on 30 May 2016 in Mumbai, Maharashtra, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U74999MH2016PTC281799. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Nizarali Rajabali Marediya (Director), Mangesh Manoharrao Raginwar (Director). Past directors included Jitendra Kishorbhai Dhakan. Its latest AGM occurred on 26 September 2018, with the balance sheet filed on 31 March 2018. It is based at Flat No. 342 3 Rd Flr, Hyland Park Chs Bldg No-A-6, S. V. Road, Dahisar (E), Mumbai, Maharashtra, 400068.

Company Details

  • CIN/LLPIN

    U74999MH2016PTC281799

  • Registration Number

    281799

  • Incorporation Date

    30 May 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth 125.00%
  • Ebitda
  • Net Worth
  • Total Assets %
Company report

Cashrich Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Cashrich Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cashrich Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Nizarali Rajabali MarediyaDirector30 May 2016Current
Mangesh Manoharrao RaginwarDirector23 Aug 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector28 Jul 2016Past

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Financial Performance of Cashrich Trading.

Cashrich Trading Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 125% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Cashrich Trading revenue growth over time
Cashrich Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
125.00%
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Cashrich Trading?

In 2018, Cashrich Trading had a promoter holding of 66.66% and a public holding of 33.34%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Cashrich Trading?

Unlock and access historical data on people associated with Cashrich Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Cashrich Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cashrich Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cashrich Trading's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Cashrich Trading

Recent Activity within the Organization

  • Annual General Meeting

    The activity Cashrich Trading Private Limited last Annual general meeting of members was held on 26 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Cashrich Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Mangesh Manoharrao Raginwar was appointed as a Director was appointed as a Director on 23 Aug 2016 & has been associated with this company since 9 years 4 months . was completed.

  • Director Appointment

    Progress on Nizarali Rajabali Marediya was appointed as a Director was appointed as a Director on 30 May 2016 & has been associated with this company since 9 years 7 months . was documented.

  • Company Incorporation

    Cashrich Trading Private Limited was registered on 30 May 2016 with Roc Mumbai & aged 9 years 7 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Cashrich Trading Private Limited?

    The CIN of Cashrich Trading Private Limited is U74999MH2016PTC281799.

  • Where is Cashrich Trading Private Limited headquartered?

    Cashrich Trading Private Limited is headquartered at Flat No. 342 3 Rd Flr, Hyland Park Chs Bldg No-A-6, S. V. Road, Dahisar (E), Mumbai, Maharashtra, 400068.

  • When was Cashrich Trading Private Limited incorporated?

    Cashrich Trading Private Limited was incorporated on 30 May 2016.

  • Who are the current directors of Cashrich Trading Private Limited?

    The current directors of Cashrich Trading Private Limited are

  • What is the primary industry of Cashrich Trading Private Limited?

    The primary industry of Cashrich Trading Private Limited is Trade.

  • Is Cashrich Trading Private Limited a listed company?

    Cashrich Trading Private Limited is unlisted.

  • What is the capital structure of Cashrich Trading Private Limited?

    The authorized capital of Cashrich Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Cashrich Trading Private Limited?

    The compliance status of Cashrich Trading Private Limited is Active Non-Compliant.

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