Richer Tradecom Private Limited
About Richer Tradecom Private Limited
Data last updated: 22 July 2025
Richer Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 19 May 2011.
Registered with ROC Kolkata under CIN U52190WB2011PTC162787.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shyam Sunder Bajaj and Mahesh Sonthalia.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: 3 Old Mayors Court, Kolkata, West Bengal, India – 700005.
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 Address3 Old Mayors Court, Kolkata, West Bengal, India – 700005
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Richer Tradecom Private Limited
Richer Tradecom Private Limited is audited by C GHATAK & 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 |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Richer Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Richer Tradecom Private Limited
Richer Tradecom Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Shyam Sunder Bajaj | Additional Director | 01 Dec 2011 | 14 Years 8 Months | As last reported |
| Mahesh Sonthalia | Additional Director | 01 Dec 2011 | 14 Years 8 Months | As last reported |
Financials of Richer Tradecom Private Limited FY 2017 filings available
Ten-year financial statements for Richer Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Richer Tradecom Private Limited
Shareholding and ownership data for Richer Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Richer Tradecom Private Limited
Richer Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richer Tradecom Private Limited
View historical data on people associated with Richer Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Richer Tradecom 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
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GST Compliance of Richer Tradecom Private Limited
GST registrations and filing compliance for Richer Tradecom 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
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Credit Ratings, Litigation & Regulatory Alerts for Richer Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Richer Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Richer Tradecom Private Limited
MSME payment history for Richer Tradecom 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
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Subsidiaries & Group Companies of Richer Tradecom Private Limited
Corporate group structure for Richer Tradecom 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 Richer Tradecom Private Limited
MCA filings and documents for Richer Tradecom 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
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Recent Activity on Richer Tradecom Private Limited
Frequently Asked Questions about Richer Tradecom Private Limited
Richer Tradecom 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.
Richer Tradecom Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 19 May 2011 and is registered under CIN U52190WB2011PTC162787. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Richer Tradecom Private Limited are:
- Shyam Sunder Bajaj - Additional Director
- Mahesh Sonthalia - Additional Director
The CIN (Corporate Identification Number) of Richer Tradecom Private Limited is U52190WB2011PTC162787. 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 Richer Tradecom Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 3 Old Mayors Court, Kolkata, West Bengal, India – 700005.