Richi Rich Estates Pvt Ltd
About Richi Rich Estates Pvt Ltd
Data last updated:
Richi Rich Estates Pvt Ltd was a private limited company based in 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 operated in the real estate financing segment of the financial services sector. It was incorporated on 23 August 1988.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1988PTC032900.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashok Kumar Ahuja and Parul Ahuja.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A 7 Wazirpur Industrial Area, Delhi, India – 110052.
Company details
Contact details
Richi Rich Estates Pvt Ltd's registered office is in Delhi, Delhi.
- Registered AddressA 7 Wazirpur Industrial Area, Delhi, India – 110052
- IndustryFinancial Services, Real Estate Financing
- 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 Richi Rich Estates Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Richi Rich Estates Pvt Ltd, buy the company report.
Board of directors of Richi Rich Estates Pvt Ltd
Richi Rich Estates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Ahuja | Director | 23 Aug 1988 | 38 Years 2 Months | As last reported |
| Parul Ahuja | Director | 15 Apr 2002 | 24 Years 6 Months | As last reported |
| Sunny Ahuja | Director | 24 Aug 2010 | 16 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Richi Rich Estates Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Richi Rich Estates 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 Richi Rich Estates Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Richi Rich Estates Pvt Ltd has 3 board changes on record since 1988: 3 appointments. The latest: Sunny Ahuja was appointed as Director on 24 Aug 2010.
Frequently asked questions
Richi Rich Estates 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.
Richi Rich Estates was a private limited company based in Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 23 August 1988 and is registered under CIN U70101DL1988PTC032900. The company has been struck off by the Registrar of Companies and is no longer operational.
Richi Rich Estates had 3 directors:
- Ashok Kumar Ahuja - Director
- Parul Ahuja - Director
- Sunny Ahuja - Director
The CIN (Corporate Identification Number) of Richi Rich Estates is U70101DL1988PTC032900. 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 Richi Rich Estates is at A 7 Wazirpur Industrial Area, Delhi, India – 110052.
Richi Rich Estates was incorporated on 23 August 1988. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Richi Rich Estates on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Richi Rich Estates operated in the financial services industry, in the real estate financing segment. It worked in this industry before it was struck off.
Sunny Ahuja was appointed as Director on 24 Aug 2010. Parul Ahuja was appointed as Director on 15 Apr 2002. Ashok Kumar Ahuja was appointed as Director on 23 Aug 1988.
Richi Rich Estates can be reached at its registered office: A 7 Wazirpur Industrial Area, Delhi, India – 110052.
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