
Rich 2 Money Private Limited
About Rich 2 Money Private Limited
Data last updated:
Rich 2 Money Private Limited is a private limited company based in Palghar, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 20 June 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2020PTC340862.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dimple Roshan Jain and Roshan Chandanmal Jain.
The registered office is at D – Shop 6 Building 20 Vijay Residency Boisar (Ct), Palghar, Maharashtra, India – 401501.
Court records list 4 cases involving the company, including 4 filed against it; 4 cases are pending.
Company details
Contact details
Rich 2 Money Private Limited's registered office is in Palghar, Maharashtra.
- Registered AddressD – Shop 6 Building 20 Vijay Residency Boisar (Ct), Palghar, Maharashtra, India – 401501
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Rich 2 Money Private Limited
Year-wise financial statements and ratios of Rich 2 Money Private Limited are in the company report Buy the company report.
Board of directors of Rich 2 Money Private Limited
Rich 2 Money has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dimple Roshan Jain Also directs: Jainish Nidhi Limited | Director | 20 Jun 2020 | 6 Years 4 Months | Current |
| Roshan Chandanmal Jain Also directs: Jainish Nidhi Limited | Director | 20 Jun 2020 | 6 Years 4 Months | Current |
Legal cases
Rich 2 Money Private Limited has 4 court cases on record: 4 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by an individual | Pending |
| District court, Valsad, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Silvassa, The Dadra And Nagar Haveli And Daman And Diu | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Silvassa, The Dadra And Nagar Haveli And Daman And Diu | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Rich 2 Money 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 Rich 2 Money 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 Rich 2 Money Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rich 2 Money Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Dimple Roshan Jain was appointed as Director on 20 Jun 2020.
Frequently asked questions
Rich 2 Money is an active private limited company based in Palghar, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 20 June 2020 (6+ years old) and is registered under CIN U67190MH2020PTC340862.
Rich 2 Money has 2 current directors:
- Dimple Roshan Jain - Director
- Roshan Chandanmal Jain - Director
The CIN (Corporate Identification Number) of Rich 2 Money is U67190MH2020PTC340862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rich 2 Money has 4 court cases on record: 4 filed against it. 4 are pending.
Rich 2 Money was incorporated on 20 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Dimple Roshan Jain was appointed as Director on 20 Jun 2020. Roshan Chandanmal Jain was appointed as Director on 20 Jun 2020.
The registered office of Rich 2 Money is at D – Shop 6 Building 20 Vijay Residency Boisar Ct, Palghar, Maharashtra, India – 401501.
Rich 2 Money operates in the business outsourcing industry, in the business and IT consulting segment.
Rich 2 Money can be reached at its registered office: D – Shop 6 Building 20 Vijay Residency Boisar Ct, Palghar, Maharashtra, India – 401501.
Rich 2 Money is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

