Richhold Trading Pvt Ltd
About Richhold Trading Pvt Ltd
Data last updated:
Richhold Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 06 June 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1989PTC047008.
The company has an authorised share capital of ₹7.25 Cr and a paid-up capital of ₹7.1 Cr. It is led by directors Manoj Kumar Prahladka and Damodaran Vasudevan Pillai.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 28/2 Shakespeare Sarani Room No. 803 8th Floor, Kolkata, West Bengal, India – 700017.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Richhold Trading Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address28/2 Shakespeare Sarani Room No. 803 8th Floor, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Richhold Trading Pvt Ltd, buy the company report.
- 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 Richhold Trading Pvt Ltd
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Richhold Trading Pvt Ltd, buy the company report.
Board of directors of Richhold Trading Pvt Ltd
Richhold Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Damodaran Vasudevan Pillai Also directs: Supreme Commodities Limited, Global Cements Limited, HMP Porbandar Cements Ltd. and 5 more | Additional Director | 06 May 2013 | 13 Years 5 Months | Current |
| Manoj Kumar Prahladka Also directs: Supreme Commodities Limited, Bluemoon Engineers Limited, Nutech Traders Limited and 5 more | Director | 01 Feb 2020 | 6 Years 8 Months | Current |
Auditor
Richhold Trading Pvt Ltd is audited by R B S C & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R B S C & CO | FY 2017 | 302034E |
Shareholding
The shareholding of Richhold Trading Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Richhold Trading Pvt Ltd, buy the company report.
Legal cases
Richhold Trading Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed against the company by an individual | Disposed |
To see the full case history of Richhold Trading Pvt Ltd, 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 Richhold Trading Pvt Ltd; 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 Richhold Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Richhold Trading Pvt Ltd has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Manoj Kumar Prahladka was appointed as Director on 01 Feb 2020.
Frequently asked questions
Richhold Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 06 June 1989 (37+ years old) and is registered under CIN U70109WB1989PTC047008.
Richhold Trading has 2 current directors:
- Damodaran Vasudevan Pillai - Additional Director
- Manoj Kumar Prahladka - Director
The latest financial statements of Richhold Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Richhold Trading is U70109WB1989PTC047008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Richhold Trading has 1 court case on record: 1 filed against it.
Richhold Trading was incorporated on 06 June 1989, making it 37+ years old. It is registered with the Registrar of Companies, Kolkata.
Manoj Kumar Prahladka was appointed as Director on 01 Feb 2020. Mithilesh Kumar Jha ceased to be Director on 01 Feb 2020. Surajit Dutta ceased to be Additional Director on 30 Jan 2016. Richhold Trading has 7 board changes on record in total.
The registered office of Richhold Trading is at 282 Shakespeare Sarani Room No. 803 8th Floor, Kolkata, West Bengal, India – 700017.
Richhold Trading operates in the financial services industry, in the nbfc segment.
The compliance status of Richhold Trading is active non-compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.