Richa Portfolio Private Limited
About Richa Portfolio Private Limited
Data last updated: 25 July 2025
Richa Portfolio Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 02 July 2009.
Registered with ROC Delhi under CIN U74999DL2009PTC191818.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹33 Lakh. It was led by directors Sunil Gupta and Sunita Gupta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Room No – 407 R.G. Trade Tower Plot No B – 7 Netaji Subhash Place Pitampura Near Wa, Zirpur Dep, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2019, the company reported a revenue of ₹19.81 Cr, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRoom No – 407 R.G. Trade Tower Plot No B – 7 Netaji Subhash Place Pitampura Near Wa, Zirpur Dep, Delhi, Delhi, India – 110034
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Richa Portfolio Private Limited
Richa Portfolio Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Richa Portfolio Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Richa Portfolio Private Limited
Richa Portfolio Private Limited is audited by APV & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Richa Portfolio Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Richa Portfolio Private Limited
Richa Portfolio Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Gupta | Director | 02 Jul 2009 | 17 Years 1 Months | As last reported |
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Sunita Gupta
Also directs:
Ssg Portfolio Pvt Ltd
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Director | 02 Jul 2009 | 17 Years 1 Months | As last reported |
Financials of Richa Portfolio Private Limited FY 2019 filings available
Richa Portfolio Private Limited reported revenue of ₹19.81 Cr (up 194.00% YoY) for FY 2019.
Ten-year financial statements for Richa Portfolio Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Richa Portfolio Private Limited
Shareholding and ownership data for Richa Portfolio Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Richa Portfolio Private Limited
Richa Portfolio Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Richa Portfolio Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Richa Portfolio Private Limited
Richa Portfolio Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richa Portfolio Private Limited
View historical data on people associated with Richa Portfolio Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Richa Portfolio Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Richa Portfolio Private Limited
GST registrations and filing compliance for Richa Portfolio Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Richa Portfolio Private Limited
Credit ratings, litigation, and regulatory alerts for Richa Portfolio Private Limited
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 Portfolio Private Limited
MSME payment history for Richa Portfolio Private Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Richa Portfolio Private Limited
Corporate group structure for Richa Portfolio Private Limited
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 Portfolio Private Limited
MCA filings and documents for Richa Portfolio Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Richa Portfolio Private Limited
Frequently Asked Questions about Richa Portfolio Private Limited
Richa Portfolio Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Richa Portfolio Private Limited is a amalgamated private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 02 July 2009 and is registered under CIN U74999DL2009PTC191818. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Richa Portfolio Private Limited was incorporated on 02 July 2009. Registered with ROC Delhi.
The current directors of Richa Portfolio Private Limited are:
- Sunil Gupta - Director
- Sunita Gupta - Director
The CIN (Corporate Identification Number) of Richa Portfolio Private Limited is U74999DL2009PTC191818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Richa Portfolio Private Limited is trading. The company specifically operates in retail trading.