About Richa Realtors Private Limited
Data last updated: 22 December 2025
Richa Realtors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 August 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U70100MH1995PTC091531.
Capital: an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹24.25 Lakh. It is led by directors including Vahid Amir Khan and Anil Baburao Thote.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 101 Kshitij Sena Bhavan Path Dadar West, Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.55 Cr, a growth of 3% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹79.31 Cr and satisfied charges of ₹43.9 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website richaindia.com.
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Registered Address101 Kshitij Sena Bhavan Path Dadar West, Mumbai, Maharashtra, India – 400028
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Richa Realtors Private Limited
Richa Realtors Private Limited has one previous CIN (Corporate Identification Number): U99999MH1995PTC091531. The current CIN is U70100MH1995PTC091531, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1995PTC091531 | Current |
| U99999MH1995PTC091531 | Previous |
Business Activity of Richa Realtors Private Limited
Richa Realtors Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Richa Realtors 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 Realtors Private Limited
Richa Realtors Private Limited is audited by Joshi Tamhankar & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Joshi Tamhankar & Associates | Locked | Locked | Locked |
Complete auditor history for Richa Realtors 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 Realtors Private Limited
Richa Realtors Private Limited is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vahid Amir Khan
Also directs:
Richa Lifestyle Private Limited, K H Realtors Private Limited, Richa Homes Private Limited and 5 more
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Director | 05 Dec 2019 | 6 Years 7 Months | Current |
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Anil Baburao Thote
Also directs:
K H Realtors Private Limited, Richa Homes Private Limited, Richa Space Private Limited and 4 more
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Director | 01 Oct 2007 | 18 Years 9 Months | Current |
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Prakash Sharad Joshi
Also directs:
Richa Lifestyle Private Limited, K H Realtors Private Limited, Richa Homes Private Limited and 5 more
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Director | 31 Oct 1996 | 29 Years 8 Months | Current |
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Umesh Shyam Kambli
Also directs:
Richa Realtors Private Limited, Cseguru Edu Services Llp, Swaro Marketing Llp and 3 more
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Additional Director | 11 Jun 2025 | 1 Years 1 Months | Current |
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Swapnil Sanjiv Kale
Also directs:
Richa Realtors Private Limited, Tej Realtor Llp
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Additional Director | 11 Jun 2025 | 1 Years 1 Months | Current |
Financials of Richa Realtors Private Limited FY 2023 filings available
Richa Realtors Private Limited reported revenue of ₹5.55 Cr (up 3.00% YoY) for FY 2023.
Ten-year financial statements for Richa Realtors 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 Realtors Private Limited
Shareholding and ownership data for Richa Realtors 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.
Charges & Borrowings of Richa Realtors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2020 | Others | ₹81 Lakh | Open |
| 19 Jul 2017 | Others | ₹25.5 Cr | Open |
| 28 Sep 2016 | Others | ₹20 Cr | Open |
| 28 Mar 2013 | Il & Fs Trust Company Limited | ₹30 Cr | Open |
| 21 Sep 2012 | Janata Sahakari Bank Ltd Pune | ₹2 Cr | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Richa Realtors Private Limited
Richa Realtors Private Limited has a workforce of 3 employees as of Mar 25, 2024.
Employee and EPFO history for Richa Realtors 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 Realtors Private Limited
GST registrations and filing compliance for Richa Realtors 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
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Credit Ratings, Litigation & Regulatory Alerts for Richa Realtors Private Limited
Credit ratings, litigation, and regulatory alerts for Richa Realtors 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 Realtors Private Limited
MSME payment history for Richa Realtors 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
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Subsidiaries & Group Companies of Richa Realtors Private Limited
Corporate group structure for Richa Realtors 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 Realtors Private Limited
MCA filings and documents for Richa Realtors 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 Realtors Private Limited
Frequently Asked Questions about Richa Realtors Private Limited
Richa Realtors Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 08 August 1995 (31+ years old) and is registered under CIN U70100MH1995PTC091531. The company has 3 employees.
Richa Realtors Private Limited reported revenue of ₹5.55 Cr for FY 2023 (up 3.00% YoY).
The current directors of Richa Realtors Private Limited are:
- Vahid Amir Khan - Director
- Anil Baburao Thote - Director
- Prakash Sharad Joshi - Director
- Umesh Shyam Kambli - Additional Director
- Swapnil Sanjiv Kale - Additional Director
The primary industry of Richa Realtors Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Richa Realtors Private Limited can be reached at the registered office: 101 Kshitij Sena Bhavan Path Dadar West, Mumbai, Maharashtra, India – 400028, or through the website richaindia.com.
The authorised capital is ₹7.5 Cr, and the paid-up capital is ₹24.25 Lakh.