Richa Sales Private Limited
About Richa Sales Private Limited
Data last updated: 27 July 2025
Richa Sales Private Limited was a private limited company based in Uttar Pradesh, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 March 1991.
Registered with ROC Kanpur under CIN U51109UP1991PTC012881.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Sidharth Prakash Jaiswal and Sudarshan Kumar Jindal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 477Pokharpur Kanpur, Uttar Pradesh, Uttar Pradesh, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹4,500.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address477Pokharpur Kanpur, Uttar Pradesh, Uttar Pradesh, India
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IndustryTrading, Wholesale, Retailers, Other Wholesale, Retail Trading
- 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 Sales Private Limited
Richa Sales Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Richa Sales Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Richa Sales Private Limited
Richa Sales Private Limited is audited by NOORUDDIN & CO. 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 |
|---|---|---|---|
| NOORUDDIN & CO. | Locked | Locked | Locked |
Complete auditor history for Richa Sales 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 Sales Private Limited
Richa Sales Private Limited is currently managed by 4 directors, with 2 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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Sidharth Prakash Jaiswal
Also directs:
Gaf Promoters Llp, Jay Tea Growers Llp
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Director | 02 Nov 1998 | 27 Years 9 Months | As last reported |
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Sudarshan Kumar Jindal
Also directs:
S K Jindal Share Brokers Private Limited
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Director | 02 Nov 1998 | 27 Years 9 Months | As last reported |
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Nandini Malhotra
Also directs:
K S S Sales Private Limited
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Director | 02 Nov 1998 | 27 Years 9 Months | As last reported |
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Pramod Kumar Jaiswal
Also directs:
A.S.D. Consultants Limited
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Director | 02 Nov 1998 | 27 Years 9 Months | As last reported |
Financials of Richa Sales Private Limited FY 2019 filings available
Richa Sales Private Limited reported revenue of ₹4,500 for FY 2017.
Ten-year financial statements for Richa Sales 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 Sales Private Limited
Shareholding and ownership data for Richa Sales Private Limited
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 Richa Sales Private Limited
Richa Sales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richa Sales Private Limited
View historical data on people associated with Richa Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Richa Sales 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 Sales Private Limited
GST registrations and filing compliance for Richa Sales 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 Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Richa Sales 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 Sales Private Limited
MSME payment history for Richa Sales 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 Sales Private Limited
Corporate group structure for Richa Sales 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 Sales Private Limited
MCA filings and documents for Richa Sales 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 Sales Private Limited
Frequently Asked Questions about Richa Sales Private Limited
Richa Sales Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Richa Sales Private Limited is a struck-off private limited company in the trading sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 13 March 1991 and is registered under CIN U51109UP1991PTC012881. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Richa Sales Private Limited are:
- Sidharth Prakash Jaiswal - Director
- Sudarshan Kumar Jindal - Director
- Nandini Malhotra - Director
- Pramod Kumar Jaiswal - Director
The CIN (Corporate Identification Number) of Richa Sales Private Limited is U51109UP1991PTC012881. 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 Sales Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 477Pokharpur Kanpur, Uttar Pradesh, Uttar Pradesh, India.