Richhold Trading Pvt Ltd
About Richhold Trading Pvt Ltd
Data last updated: 10 February 2026
Richhold Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 June 1989, the company has been in operation for over 37 years.
Registered with ROC Kolkata under CIN U70109WB1989PTC047008.
Capital: an authorised share capital of ₹7.25 Cr and a paid-up capital of ₹7.1 Cr. It is led by directors Damodaran Vasudevan Pillai and Manoj Kumar Prahladka.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 28/2 Shakespeare Sarani Room No. 803 8Th Floor, Kolkata, West Bengal, India – 700017.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address28/2 Shakespeare Sarani Room No. 803 8Th Floor, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Richhold Trading Pvt Ltd
Richhold Trading Pvt Ltd is audited by R B S C & 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 |
|---|---|---|---|
| R B S C & CO | Locked | Locked | Locked |
Complete auditor history for Richhold Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Richhold Trading Pvt Ltd
Richhold Trading Pvt Ltd is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Damodaran Vasudevan Pillai
Also directs:
Supreme Commodities Limited, Global Cements Limited, Hmp Porbandar Cements Ltd. and 5 more
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Additional Director | 06 May 2013 | 13 Years 2 Months | Current |
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Manoj Kumar Prahladka
Also directs:
Supreme Commodities Limited, Bluemoon Engineers Limited, Nutech Traders Limited and 5 more
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Director | 01 Feb 2020 | 6 Years 5 Months | Current |
Financials of Richhold Trading Pvt Ltd FY 2023 filings available
Ten-year financial statements for Richhold Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Richhold Trading Pvt Ltd
Shareholding and ownership data for Richhold Trading Pvt Ltd
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Charges & Borrowings Richhold Trading Pvt Ltd
Richhold Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richhold Trading Pvt Ltd
View historical data on people associated with Richhold Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Richhold Trading Pvt Ltd
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 Richhold Trading Pvt Ltd
GST registrations and filing compliance for Richhold Trading Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Richhold Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Richhold Trading Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Richhold Trading Pvt Ltd
MSME payment history for Richhold Trading Pvt Ltd
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- Delay periods and reasons
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Subsidiaries & Group Companies of Richhold Trading Pvt Ltd
Corporate group structure for Richhold Trading Pvt Ltd
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MCA Filings & Documents of Richhold Trading Pvt Ltd
MCA filings and documents for Richhold Trading Pvt Ltd
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- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Richhold Trading Pvt Ltd
Frequently Asked Questions about Richhold Trading Pvt Ltd
Richhold Trading Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 June 1989 (37+ years old) and is registered under CIN U70109WB1989PTC047008.
The current directors of Richhold Trading Pvt Ltd are:
- Damodaran Vasudevan Pillai - Additional Director
- Manoj Kumar Prahladka - Director
The primary industry of Richhold Trading Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Richhold Trading Pvt Ltd can be reached at the registered office: 282 Shakespeare Sarani Room No. 803 8Th Floor, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹7.25 Cr, and the paid-up capital is ₹7.1 Cr.
The company has its registered office at 282 Shakespeare Sarani Room No. 803 8Th Floor, Kolkata, West Bengal, India – 700017.