Richa Manimpex Pvt.Ltd.
About Richa Manimpex Pvt.Ltd.
Data last updated:
Richa Manimpex Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 21 January 1988.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB1988PTC075080. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Subhash Chandra Bagla and Sunil Kumar Bagla.
Its last annual general meeting (AGM) was held on 25 April 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Pushkal Bhawan 133/1/1A S.N.Banerjee Road, Kolkata, West Bengal, India – 700013.
As per MCA filings, the company has satisfied charges of ₹1.64 Cr on record.
Company details
CIN history
Richa Manimpex has one previous CIN (Corporate Identification Number): U99999WB1988PTC075080. The current CIN is U51900WB1988PTC075080, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB1988PTC075080 | Current |
| U99999WB1988PTC075080 | Previous |
Contact details
Richa Manimpex Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPushkal Bhawan 133/1/1A S.N.Banerjee Road, Kolkata, West Bengal, India – 700013
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Richa Manimpex Pvt.Ltd., buy the company report.
- 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 Richa Manimpex Pvt.Ltd.
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Richa Manimpex Pvt.Ltd., buy the company report.
Board of directors of Richa Manimpex Pvt.Ltd.
Richa Manimpex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Chandra Bagla | Director | 01 Dec 1992 | 33 Years 11 Months | As last reported |
| Sunil Kumar Bagla | Director | 01 Aug 2001 | 25 Years 3 Months | As last reported |
| Sudhir Kumar Bagla | Director | 24 Jan 2002 | 24 Years 9 Months | As last reported |
Auditor
Richa Manimpex Pvt.Ltd. is audited by AGARWAL VISHWANATH & ASSOCIATEA for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL VISHWANATH & ASSOCIATEA | FY 2022 | 323024E |
Shareholding
The shareholding of Richa Manimpex Pvt.Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Richa Manimpex Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2008 | 10096982 | Punjab National Bank | ₹1.3 Cr | Satisfied | |
| 05 Dec 2001 | 80011316 | Punjab National Bank | ₹22 Lakh | Satisfied | |
| 26 Apr 1999 | 80033721 | Punjab National Bank | ₹12 Lakh | Satisfied |
To see the full charge records of Richa Manimpex Pvt.Ltd., buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Richa Manimpex Pvt.Ltd. 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 Richa Manimpex Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Richa Manimpex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Richa Manimpex Pvt.Ltd., buy the company report.
Recent activity
Richa Manimpex Pvt.Ltd. has 3 board changes on record since 1992: 3 appointments. The latest: Sudhir Kumar Bagla was appointed as Director on 24 Jan 2002.
2 earlier events are in the company report.
Frequently asked questions
Richa Manimpex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Richa Manimpex was a private limited company based in Kolkata, West Bengal, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 21 January 1988 and is registered under CIN U51900WB1988PTC075080. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Richa Manimpex is U51900WB1988PTC075080. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Richa Manimpex had 3 directors:
- Subhash Chandra Bagla - Director
- Sunil Kumar Bagla - Director
- Sudhir Kumar Bagla - Director
Richa Manimpex was incorporated on 21 January 1988. It is registered with the Registrar of Companies, Kolkata.
The registered office of Richa Manimpex is at Pushkal Bhawan 13311A S.N.Banerjee Road, Kolkata, West Bengal, India – 700013.
The latest financial statements of Richa Manimpex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 25 April 2022. Year-wise statements from 2015 are in the company report.
No. Richa Manimpex has 1 GST registration on record and it is cancelled or inactive.
Richa Manimpex operated in the chemicals and materials industry, in the chemical distribution and retail segment.
Sudhir Kumar Bagla was appointed as Director on 24 Jan 2002. Sunil Kumar Bagla was appointed as Director on 01 Aug 2001. Subhash Chandra Bagla was appointed as Director on 01 Dec 1992.
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