Ricchezza Trading Private Limited
About Ricchezza Trading Private Limited
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Ricchezza Trading Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 15 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2016PTC086380. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Kumar and Vinod Kumar.
The registered office is at G – 19 Office No – 02 Lower Ground Floor Sector – 63, Noida, Uttar Pradesh, India – 201301.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ricchezza Trading Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressG – 19 Office No – 02 Lower Ground Floor Sector – 63, Noida, Uttar Pradesh, India – 201301
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Ricchezza Trading Private Limited
Year-wise financial statements and ratios of Ricchezza Trading Private Limited are in the company report Buy the company report.
Board of directors of Ricchezza Trading Private Limited
Ricchezza Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar | Director | 25 Nov 2017 | 8 Years 11 Months | Current |
| Vinod Kumar Also directs: Syndoris Tour and Travels Private Limited | Director | 24 Nov 2017 | 8 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Ricchezza Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ricchezza Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ricchezza Trading has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ricchezza Trading Private Limited, buy the company report.
Recent activity
Ricchezza Trading Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Mukesh Singh ceased to be Additional Director on 28 Nov 2017.
Frequently asked questions
Ricchezza Trading is an active private limited company based in Noida, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 15 September 2016 (10+ years old) and is registered under CIN U51909UP2016PTC086380.
Ricchezza Trading has 2 current directors:
- Sanjay Kumar - Director
- Vinod Kumar - Director
No. Ricchezza Trading has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Ricchezza Trading is U51909UP2016PTC086380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ricchezza Trading was incorporated on 15 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
Mukesh Singh ceased to be Additional Director on 28 Nov 2017. Rohit Aggarwal ceased to be Additional Director on 25 Nov 2017. Sanjay Kumar was appointed as Director on 25 Nov 2017. Ricchezza Trading has 6 board changes on record in total.
The registered office of Ricchezza Trading is at G – 19 Office No – 02 Lower Ground Floor Sector – 63, Noida, Uttar Pradesh, India – 201301.
Ricchezza Trading operates in the trading industry, in the specialty segment.
The compliance status of Ricchezza Trading is active non-compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
Ricchezza Trading can be reached at its registered office: G – 19 Office No – 02 Lower Ground Floor Sector – 63, Noida, Uttar Pradesh, India – 201301.
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