Richa Manimpex Pvt.Ltd.
About Richa Manimpex Pvt.Ltd.
Data last updated: 24 July 2025
Richa Manimpex Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 21 January 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U51900WB1988PTC075080.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Subhash Chandra Bagla and Sunil Kumar Bagla.
Last AGM: 25 April 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressPushkal Bhawan 133/1/1A S.N.Banerjee Road, Kolkata, West Bengal, India – 700013
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Richa Manimpex Pvt.Ltd.
Richa Manimpex Pvt.Ltd. 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 |
Auditor Details of Richa Manimpex Pvt.Ltd.
Richa Manimpex Pvt.Ltd. is audited by AGARWAL VISHWANATH & ASSOCIATEA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL VISHWANATH & ASSOCIATEA | Locked | Locked | Locked |
Complete auditor history for Richa Manimpex Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Richa Manimpex Pvt.Ltd.
Richa Manimpex Pvt.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Chandra Bagla | Director | 01 Dec 1992 | 33 Years 9 Months | As last reported |
| Sunil Kumar Bagla | Director | 01 Aug 2001 | 25 Years 1 Months | As last reported |
| Sudhir Kumar Bagla | Director | 24 Jan 2002 | 24 Years 7 Months | As last reported |
Financials of Richa Manimpex Pvt.Ltd. FY 2022 filings available
Ten-year financial statements for Richa Manimpex Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Richa Manimpex Pvt.Ltd.
Shareholding and ownership data for Richa Manimpex Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Richa Manimpex Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2008 | Punjab National Bank | ₹1.3 Cr | Satisfied |
| 05 Dec 2001 | Punjab National Bank | ₹22 Lakh | Satisfied |
| 26 Apr 1999 | Punjab National Bank | ₹12 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Richa Manimpex Pvt.Ltd.
View historical data on people associated with Richa Manimpex Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Richa Manimpex Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Richa Manimpex Pvt.Ltd.
GST registrations and filing compliance for Richa Manimpex Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Richa Manimpex Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Richa Manimpex Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Richa Manimpex Pvt.Ltd.
MSME payment history for Richa Manimpex Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Richa Manimpex Pvt.Ltd.
Corporate group structure for Richa Manimpex Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Richa Manimpex Pvt.Ltd.
MCA filings and documents for Richa Manimpex Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Richa Manimpex Pvt.Ltd.
Frequently Asked Questions about Richa Manimpex Pvt.Ltd.
Richa Manimpex Pvt.Ltd. 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 Pvt.Ltd. is a former company now converted to LLP, previously operating as a private limited company in the chemicals and materials sector based in Kolkata, West Bengal, India. 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 Pvt.Ltd. is U51900WB1988PTC075080. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Richa Manimpex Pvt.Ltd. are:
- Subhash Chandra Bagla - Director
- Sunil Kumar Bagla - Director
- Sudhir Kumar Bagla - Director
The primary industry of Richa Manimpex Pvt.Ltd. is chemicals and materials. The company specifically operates in chemical distribution and retail.
Richa Manimpex Pvt.Ltd. was incorporated on 21 January 1988. Registered with ROC Kolkata.