MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0168450
Richa Roadlines Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹66.42 Lakh
▲ 21% YoY
Net profit · FY 2025
₹34,826
Net margin 0.5%
EBITDA · FY 2025
₹15.01 Lakh
EBITDA margin 22.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹4.03 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
About Richa Roadlines Private Limited
Data last updated:
Richa Roadlines Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64120MH2006PTC158880. Its GSTIN is 27AAECR7251H1Z8 (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Niranjan Kumar Chimmanlal Agarwal and Rahul Niranjan Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 327 – Vardhaman Market Sector – 17 Vashi Navi Mumbai – 401 705, Thane, Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹66.42 Lakh, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹34,826 (net margin 0.5%) and EBITDA of ₹15.01 Lakh (EBITDA margin 22.6%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years and 30% over five years.
As per MCA filings, the company has open charges of ₹4.03 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
Richa Roadlines Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0168450). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website richaroadlines.com.
Company details
CIN U64120MH2006PTC158880
Registration Number 158880
Incorporation Date 13 January 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0168450
CIN history
Richa Roadlines has one previous CIN (Corporate Identification Number): U99999MH2005PTC158880. The current CIN is U64120MH2006PTC158880, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64120MH2006PTC158880 | Current |
| U99999MH2005PTC158880 | Previous |
Recognitions & Rankings of Richa Roadlines
Contact details
Richa Roadlines Private Limited's registered office is in Thane, Maharashtra. Its website is richaroadlines.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address327 – Vardhaman Market Sector – 17 Vashi Navi Mumbai – 401 705, Thane, Maharashtra, India
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Richa Roadlines Private Limited, buy the company report.
Comprehensive company report
Richa Roadlines Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Richa Roadlines is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Richa Roadlines Private Limited, buy the company report.
Financials of Richa Roadlines Private Limited
FY 2025 filings availableRicha Roadlines Private Limited reported revenue of ₹66.42 Lakh (up 21% YoY) for FY 2025.
Revenue · FY 2025
₹66.42 Lakh ▲ 21%
Net profit · FY 2025
₹34,826 margin 0.5%
EBITDA · FY 2025
₹15.01 Lakh margin 22.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 21%
3 years · compounded
▼ 47%
5 years · compounded
▼ 30%
EBITDA CAGR growth
1 year
▼ 22%
3 years · compounded
▼ 29%
5 years · compounded
▼ 14%
Revenue rose 21% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 30%. EBITDA fell 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹15.01 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹34,826 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.6% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Richa Roadlines Private Limited, buy the company report.
Board of directors of Richa Roadlines Private Limited
Richa Roadlines has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Kumar Chimmanlal Agarwal Also directs: Allied Fuel Traders Private Limited | Director | 13 Jan 2006 | 20 Years 9 Months | Current |
| Rahul Niranjan Agarwal | Director | 13 Jan 2006 | 20 Years 9 Months | Current |
Auditor
Richa Roadlines Private Limited is audited by C V JOMON & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C V JOMON & CO | FY 2020 | 129443W |
Shareholding
The shareholding of Richa Roadlines Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Richa Roadlines Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.03 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2022 | 100568418 | Others | ₹20 Lakh | Open | |
| 02 Mar 2021 | 100453962 | Others | ₹2 Cr | Open | |
| 30 Mar 2016 | 100033357 | Others | ₹30.5 Lakh | Open | |
| 31 Jul 2015 | 10622349 | Sundaram Finance Limited | ₹30.6 Lakh | Open | |
| 31 Jul 2015 | 10622351 | Sundaram Finance Limited | ₹30.6 Lakh | Open |
Total charge records: 8 View all charges
Legal cases
Richa Roadlines Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Total cases
6
Filed against the company
6
Pending
1
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Appeal | Filed against the company by Divisional Manager Reliance General Insurance Co Ltd | Pending |
| District court, Vadodara, Gujarat | Criminal miscellaneous application | Filed against the company by Indiabulls Housing Finance Ltd | Disposed |
| High Court | Appeal | Filed against the company by an individual | Disposed |
| High Court, MAHARASHTRA | Appeal | Filed against the company by Divisional Manager Reliance General Insurance Co Ltd | Disposed |
| District court, Jalna, Maharashtra | Court case (MACP. Dkst.) | Filed against the company by an individual | Disposed |
To see the full case history of Richa Roadlines 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 Richa Roadlines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Richa Roadlines has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECR7251H1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Richa Roadlines Private Limited, buy the company report.
Recent activity
Richa Roadlines Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Niranjan Kumar Chimmanlal Agarwal was appointed as Director on 13 Jan 2006.
AGM
Richa Roadlines Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Richa Roadlines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge with Others amounted to Rs. 20.00 Lakh with Charge ID 100568418 was registered on 31 Jan 2022.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 100453962 was registered on 02 Mar 2021.
Charges
A charge with Others amounted to Rs. 30.50 Lakh with Charge ID 100033357 was registered on 30 Mar 2016.
Charges
A charge with Sundaram Finance Limited amounted to Rs. 30.60 Lakh with Charge ID 10622349 was registered on 31 Jul 2015.
Charges
A charge with Sundaram Finance Limited amounted to Rs. 30.60 Lakh with Charge ID 10622351 was registered on 31 Jul 2015.
Charges
A charge with Sundaram Finance Limited amounted to Rs. 30.60 Lakh with Charge ID 10622341 was registered on 30 Jul 2015.
Charges
A charge with Sundaram Finance Limited amounted to Rs. 30.60 Lakh with Charge ID 10622344 was registered on 30 Jul 2015.
Charges
A charge with Sundaram Finance Limited amounted to Rs. 30.60 Lakh with Charge ID 10622347 was registered on 30 Jul 2015.
Appointed
Niranjan Kumar Chimmanlal Agarwal was appointed as Director.
Appointed
Rahul Niranjan Agarwal was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Richa Roadlines is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 January 2006 (20+ years old) and is registered under CIN U64120MH2006PTC158880.
Richa Roadlines has 2 current directors:
- Niranjan Kumar Chimmanlal Agarwal - Director
- Rahul Niranjan Agarwal - Director
The latest financial statements of Richa Roadlines on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Richa Roadlines is 27AAECR7251H1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Richa Roadlines is U64120MH2006PTC158880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Richa Roadlines has 6 court cases on record: 6 filed against it. 1 is pending. Most are in the district courts.
Richa Roadlines was incorporated on 13 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Niranjan Kumar Chimmanlal Agarwal was appointed as Director on 13 Jan 2006. Rahul Niranjan Agarwal was appointed as Director on 13 Jan 2006.
Yes, Richa Roadlines is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0168450).
Richa Roadlines can be reached through the website richaroadlines.com. Its registered office is in Thane, Maharashtra, India.