Richesse Trading Private Limited
About Richesse Trading Private Limited
Data last updated: 25 July 2025
Richesse Trading Private Limited was a private limited company based in Delhi, Delhi, 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 support services, a part of the broader services sector. Incorporated on 16 May 2012.
Registered with ROC Delhi under CIN U52600DL2012PTC235897.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Noor Keshav Punj and Ramanesh Kaur.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: B – 2/13 Vasant Vihar, Delhi, Delhi, India – 110057.
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 AddressB – 2/13 Vasant Vihar, Delhi, Delhi, India – 110057
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IndustryService, Other Support 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
Board of Directors of Richesse Trading Private Limited
Richesse Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Noor Keshav Punj
Also directs:
Askarna Management Llp, Eurocoustic Projects Private Limited
|
Director | 16 May 2012 | 14 Years 2 Months | As last reported |
| Ramanesh Kaur | Director | 16 May 2012 | 14 Years 2 Months | As last reported |
Financials of Richesse Trading Private Limited FY 2015 filings available
Ten-year financial statements for Richesse Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Richesse Trading Private Limited
Richesse Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richesse Trading Private Limited
View historical data on people associated with Richesse Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Richesse Trading Private Limited
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GST Compliance of Richesse Trading Private Limited
GST registrations and filing compliance for Richesse Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Richesse Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Richesse Trading Private Limited
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MSME Payment Delays by Richesse Trading Private Limited
MSME payment history for Richesse Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Richesse Trading Private Limited
Corporate group structure for Richesse Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Richesse Trading Private Limited
MCA filings and documents for Richesse Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Richesse Trading Private Limited
Frequently Asked Questions about Richesse Trading Private Limited
Richesse Trading 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.
Richesse Trading Private Limited is a struck-off private limited company in the service sector based in Delhi, Delhi, India. It was incorporated on 16 May 2012 and is registered under CIN U52600DL2012PTC235897. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Richesse Trading Private Limited are:
- Noor Keshav Punj - Director
- Ramanesh Kaur - Director
The CIN (Corporate Identification Number) of Richesse Trading Private Limited is U52600DL2012PTC235897. 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 Richesse Trading Private Limited is service. The company specifically operates in other support services. The company was active in this sector before being struck off.
The company has its registered office at B – 213 Vasant Vihar, Delhi, Delhi, India – 110057.