Richard Ivan Trading Private Limited
About Richard Ivan Trading Private Limited
Data last updated:
Richard Ivan Trading Private Limited was a private limited company based in Chandigarh, 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 April 2013.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52399CH2013PTC034449.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parminder Singh and Gurdeep Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at # 255/1 Sector 44A, Chandigarh, India – 160047.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Richard Ivan Trading Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered Address# 255/1 Sector 44A, Chandigarh, India – 160047
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
Financials of Richard Ivan Trading Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Richard Ivan Trading Private Limited, buy the company report.
Board of directors of Richard Ivan Trading Private Limited
Richard Ivan Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parminder Singh | Director | 08 Jun 2018 | 8 Years 4 Months | As last reported |
| Gurdeep Singh | Director | 25 Aug 2018 | 8 Years 2 Months | As last reported |
Legal cases
Richard Ivan Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Company petition | Filed against the company by Income Tax Officer Ward 2(1) Chandigarh | Disposed |
To see the full case history of Richard Ivan Trading 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 Richard Ivan Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Richard Ivan Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Richard Ivan Trading Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Gurdeep Singh ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Richard Ivan Trading 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.
Richard Ivan Trading was a private limited company based in Chandigarh, India. The company worked in retailers, within the home appliances industry. It was incorporated on 18 April 2013 and is registered under CIN U52399CH2013PTC034449. The company has been struck off by the Registrar of Companies and is no longer operational.
Richard Ivan Trading had 2 directors:
- Parminder Singh - Director
- Gurdeep Singh - Director
The CIN (Corporate Identification Number) of Richard Ivan Trading is U52399CH2013PTC034449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Richard Ivan Trading is at # 2551 Sector 44A, Chandigarh, India – 160047.
Richard Ivan Trading was incorporated on 18 April 2013. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Richard Ivan Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Richard Ivan Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Richard Ivan Trading has 1 court case on record: 1 filed against it.
Gurdeep Singh ceased to be Additional Director on 29 Sep 2018. Parminder Singh ceased to be Additional Director on 29 Sep 2018. Gurdeep Singh was appointed as Director on 25 Aug 2018. Richard Ivan Trading has 9 board changes on record in total.
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