About Richie's Cargo Logistics Private Limited
Data last updated: 20 December 2025
Richie's Cargo Logistics Private Limited is a private limited company based in Gandhidham, Gujarat, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 13 December 2004, the company has been in operation for over 22 years.
Registered with ROC Ahmedabad under CIN U63010GJ2004PTC045133.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹71 Lakh. It is led by directors including Sunil Vishnudutt Bhardwaj and Saundharya Stephen Fernandez.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No.7 Ward – 7/B, Gandhidham, Gujarat, India – 370201.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.15 Cr, a decline of 32% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.7 Cr and satisfied charges of ₹79.84 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website richies.co.in.
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Registered AddressShop No.7 Ward – 7/B, Gandhidham, Gujarat, India – 370201
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
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- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Richie's Cargo Logistics Private Limited
Richie's Cargo Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport, services incidental to land, water & air transportation. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Richie's Cargo Logistics Private Limited
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Auditor Details of Richie's Cargo Logistics Private Limited
Richie's Cargo Logistics Private Limited is audited by Sumit Sidhpura & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sumit Sidhpura & Co. | Locked | Locked | Locked |
Complete auditor history for Richie's Cargo Logistics Private Limited
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Board of Directors of Richie's Cargo Logistics Private Limited
Richie's Cargo Logistics Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Sunil Vishnudutt Bhardwaj | Director | 30 Sep 2024 | 1 Years 10 Months | Current |
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Saundharya Stephen Fernandez
Also directs:
Shaurya Trade Impex Private Limited
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Director | 15 Jul 2017 | 9 Years 1 Months | Current |
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Archana Stephen Fernandez
Also directs:
Shaurya Trade Impex Private Limited
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Director | 13 Dec 2004 | 21 Years 8 Months | Current |
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Shaurya Fernandez
Also directs:
Shaurya Trade Impex Private Limited
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Director | 06 Mar 2023 | 3 Years 5 Months | Current |
Financials of Richie's Cargo Logistics Private Limited FY 2024 filings available
Richie's Cargo Logistics Private Limited reported revenue of ₹6.15 Cr (down 32.00% YoY) for FY 2025.
Ten-year financial statements for Richie's Cargo Logistics Private Limited
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Ownership and Shareholding of Richie's Cargo Logistics Private Limited
Shareholding and ownership data for Richie's Cargo Logistics Private Limited
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Charges & Borrowings of Richie's Cargo Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2023 | Hdfc Bank Limited | ₹50 Lakh | Open |
| 20 Apr 2022 | Others | ₹9.25 Lakh | Open |
| 16 Aug 2019 | Hdfc Bank Limited | ₹1.83 Cr | Open |
| 08 Mar 2019 | Hdfc Bank Limited | ₹60.31 Lakh | Open |
| 09 Feb 2018 | Hdfc Bank Limited | ₹69.83 Lakh | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Richie's Cargo Logistics Private Limited
View historical data on people associated with Richie's Cargo Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Richie's Cargo Logistics Private Limited
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GST Compliance of Richie's Cargo Logistics Private Limited
GST registrations and filing compliance for Richie's Cargo Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Richie's Cargo Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Richie's Cargo Logistics Private Limited
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MSME Payment Delays by Richie's Cargo Logistics Private Limited
MSME payment history for Richie's Cargo Logistics Private Limited
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Subsidiaries & Group Companies of Richie's Cargo Logistics Private Limited
Corporate group structure for Richie's Cargo Logistics Private Limited
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MCA Filings & Documents of Richie's Cargo Logistics Private Limited
MCA filings and documents for Richie's Cargo Logistics Private Limited
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Recent Activity on Richie's Cargo Logistics Private Limited
Frequently Asked Questions about Richie's Cargo Logistics Private Limited
Richie's Cargo Logistics Private Limited is an active private limited company in the transport and logistics sector based in Gandhidham, Gujarat, India. It was incorporated on 13 December 2004 (22+ years old) and is registered under CIN U63010GJ2004PTC045133.
Richie's Cargo Logistics Private Limited reported revenue of ₹6.15 Cr for FY 2025 (down 32.00% YoY).
The current directors of Richie's Cargo Logistics Private Limited are:
- Sunil Vishnudutt Bhardwaj - Director
- Saundharya Stephen Fernandez - Director
- Archana Stephen Fernandez - Director
- Shaurya Fernandez - Director
The primary industry of Richie's Cargo Logistics Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Richie's Cargo Logistics Private Limited can be reached at the registered office: Shop No.7 Ward – 7B, Gandhidham, Gujarat, India – 370201, or through the website richies.co.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹71 Lakh.