Richie Import & Export Trading Private Limited
About Richie Import & Export Trading Private Limited
Data last updated:
Richie Import & Export Trading Private Limited was a private limited company based in Bangalore, Karnataka, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 19 August 2011.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51101KA2011PTC060067.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yang Chuang Jie and Lei Va.
The registered office was at # 46/2 2nd Floor 4th Cross Sampige Road Malleswaram, Bangalore, Karnataka, India – 560003.
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- Registered Address# 46/2 2nd Floor 4th Cross Sampige Road Malleswaram, Bangalore, Karnataka, India – 560003
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Richie Import & Export Trading Private Limited
Richie Import & Export Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yang Chuang Jie | Director | 19 Aug 2011 | 15 Years 1 Months | As last reported |
| Lei Va | Director | 19 Aug 2011 | 15 Years 1 Months | As last reported |
Financials of Richie Import & Export Trading Private Limited
Ten-year financial statements for Richie Import & Export Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Richie Import & Export Trading
Richie Import & Export Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richie Import & Export Trading
Employment history and EPFO contributions of people linked to Richie Import & Export Trading.
Employee and EPFO history for Richie Import & Export Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Richie Import & Export Trading
GST registrations and filing compliance for Richie Import & Export Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Richie Import & Export Trading
Credit ratings, litigation, and regulatory alerts for Richie Import & Export Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Richie Import & Export Trading
MSME payment history for Richie Import & Export Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Richie Import & Export Trading
Corporate group structure for Richie Import & Export Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Richie Import & Export Trading
MCA filings and documents for Richie Import & Export Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Richie Import & Export Trading
Frequently Asked Questions about Richie Import & Export Trading Private Limited
Richie Import & Export Trading 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.
Richie Import & Export Trading was a private limited company based in Bangalore, Karnataka, India. The company worked in wholesale, within the business services industry. It was incorporated on 19 August 2011 and is registered under CIN U51101KA2011PTC060067. The company has been struck off by the Registrar of Companies and is no longer operational.
Richie Import & Export Trading had 2 directors:
- Yang Chuang Jie - Director
- Lei Va - Director
The CIN (Corporate Identification Number) of Richie Import & Export Trading is U51101KA2011PTC060067. 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 Richie Import & Export Trading is at # 462 2nd Floor 4th Cross Sampige Road Malleswaram, Bangalore, Karnataka, India – 560003.
Richie Import & Export Trading was incorporated on 19 August 2011. It is registered with the Registrar of Companies, Bangalore.
Richie Import & Export Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Richie Import & Export Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Richie Import & Export Trading is not listed on any stock exchange. It is an unlisted company.