About Richa Shipping Private Limited
Data last updated: 08 January 2026
Richa Shipping Private Limited is a private limited company based in Thane, Maharashtra, India, recognised as a startup by DPIIT. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 11 May 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U61200MH2015PTC264309.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Richa Shipping Private Limited (Opc). It is led by directors Shivani Sobhendra Gandhi and Shobhendra Sudhir Gandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 216 2Nd Floor Platinum Techno Park, Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.03 Cr, a growth of 35% compared to the previous year.
The company is associated with 1 brand - Richa Shipping. As per MCA filings, the company has open charges of ₹5.65 Cr and satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website richashipping.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressOffice No – 216 2Nd Floor Platinum Techno Park, Plot No – 17 And 18 Sector – 30A Vashi, Thane, Maharashtra, India – 400703
-
IndustryTransport and Logistics, Shipping & Maritime Services
- 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 Shipping Private Limited
Richa Shipping Private Limited has one previous CIN (Corporate Identification Number): U61200MH2015OPC264309. The current CIN is U61200MH2015PTC264309, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U61200MH2015PTC264309 | Current |
| U61200MH2015OPC264309 | Previous |
Associated Brands with Richa Shipping Private Limited
Richa Shipping Private Limited operates one associated brand: Richa Shipping. These brands represent Richa Shipping Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides vessel agency, project logistics, stevedoring, marine logistics, and equipment hiring services. | richashipping.com |
Competitors & Alternatives of Richa Shipping Private Limited
Brands and companies operating in the same space as Richa Shipping Private Limited include Hyundai Merchant Marine, ZIM, Qube and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Hyundai Merchant Marine
|
Integrated logistics are delivered worldwide via specialized vessel operations. | Seoul, South Korea, South Korea | 1976 |
ZIM
|
Maritime shipping services for containerized cargo are provided globally. | Haifa, Israel, Israel | 1945 |
Qube
|
Qube is recognized as Australia's largest integrated logistics provider. | Sydney, Australia, Australia | 2004 |
Hapag-Lloyd
|
Containerized cargo is transported globally by maritime fleet operations. | Hamburg, Germany, Germany | 1997 |
Viking Line
|
Ocean freight forwarding services are provided internationally by Viking Line. | Mariehamn, Aland Islands, Finland | 1959 |
TORM
|
Product tankers and dry bulk vessels are operated by TORM. | Copenhagen, Denmark, Denmark | 2002 |
Star Bulk Carriers Corp
|
Dry bulk cargoes are transported globally via seaborne services. | Athens, Greece, Greece | 2006 |
Great Eastern Ship
|
Marine transportation and freight forwarding services are provided globally. | Mumbai, India, India | 1948 |
Pacific Basin Shipping
|
Dry bulk shipping company | Hong Kong, China, China | 1987 |
Diana Shipping
|
Ocean shipping services are provided via dry bulk vessel ownership. | Athens, Greece, Greece | 1999 |
Business Activity of Richa Shipping Private Limited
Richa Shipping Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Richa Shipping 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 Shipping Private Limited
Richa Shipping Private Limited is audited by JAWAHAR ROHINTON SUMONDY 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 |
|---|---|---|---|
| JAWAHAR ROHINTON SUMONDY | Locked | Locked | Locked |
Complete auditor history for Richa Shipping 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 Shipping Private Limited
Richa Shipping Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shivani Sobhendra Gandhi
Also directs:
Richa Shipping Private Limited
|
Director | 11 May 2015 | 11 Years 2 Months | Current |
|
Shobhendra Sudhir Gandhi
Also directs:
Richa Shipping Private Limited
|
Director | 01 Aug 2019 | 7 Years 0 Months | Current |
Financials of Richa Shipping Private Limited FY 2025 filings available
Richa Shipping Private Limited reported revenue of ₹16.03 Cr (up 35.00% YoY) for FY 2025.
Ten-year financial statements for Richa Shipping 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 Shipping Private Limited
Shareholding and ownership data for Richa Shipping 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 Shipping Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2025 | Others | ₹31 Lakh | Open |
| 29 Jun 2024 | Others | ₹99.62 Lakh | Open |
| 31 Mar 2024 | Others | ₹50 Lakh | Open |
| 30 Mar 2024 | Others | ₹51 Lakh | Open |
| 15 Feb 2024 | Others | ₹31 Lakh | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Richa Shipping Private Limited
View historical data on people associated with Richa Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Richa Shipping 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 Shipping Private Limited
GST registrations and filing compliance for Richa Shipping 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 Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Richa Shipping 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Richa Shipping Private Limited
MSME payment history for Richa Shipping 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 Shipping Private Limited
Corporate group structure for Richa Shipping 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Richa Shipping Private Limited
MCA filings and documents for Richa Shipping 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 Shipping Private Limited
Frequently Asked Questions about Richa Shipping Private Limited
Richa Shipping Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 11 May 2015 (11+ years old) and is registered under CIN U61200MH2015PTC264309.
Richa Shipping Private Limited reported revenue of ₹16.03 Cr for FY 2025 (up 35.00% YoY).
The current directors of Richa Shipping Private Limited are:
- Shivani Sobhendra Gandhi - Director
- Shobhendra Sudhir Gandhi - Director
The primary industry of Richa Shipping Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Yes, Richa Shipping Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Richa Shipping Private Limited can be reached at the registered office: Office No – 216 2Nd Floor Platinum Techno Park, Plot No – 17 And 18 Sector – 30A Vashi, Thane, Maharashtra, India – 400703, or through the website richashipping.com.