MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-13-0015572
Richie's Cargo Logistics Private Limited - transport and logistics in Gandhidham, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹6.15 Cr
▼ 32% YoY
Net profit · FY 2025
₹15.44 Lakh
Net margin 2.5%
EBITDA · FY 2025
₹47.21 Lakh
EBITDA margin 7.7%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹71 Lakh
Issued & subscribed
Open charges
₹8.7 Cr
Satisfied ₹79.84 Lakh
Company age
22 yrs
Est. 2004
Directors on board
4
As per MCA filings
About Richie's Cargo Logistics Private Limited
Data last updated:
Richie's Cargo Logistics Private Limited is a private limited company based in Gandhidham, Gujarat, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 13 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63010GJ2004PTC045133. Its GSTIN is 24AACCR8910P1ZZ (Gujarat).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹15.44 Lakh (net margin 2.5%) and EBITDA of ₹47.21 Lakh (EBITDA margin 7.7%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹8.7 Cr and satisfied charges of ₹79.84 Lakh on record.
Richie's Cargo Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-13-0015572). 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.
Company details
CIN U63010GJ2004PTC045133
Registration Number 045133
Incorporation Date 13 December 2004
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-GJ-13-0015572
Key People
Sunil Vishnudutt Bhardwaj Director Saundharya Stephen Fernandez Director Archana Stephen Fernandez Director Recognitions & Rankings of Richie's Cargo Logistics
Contact details
Richie's Cargo Logistics Private Limited's registered office is in Gandhidham, Gujarat. Its website is richies.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop No.7 Ward – 7/B, Gandhidham, Gujarat, India – 370201
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Richie's Cargo Logistics Private Limited, buy the company report.
Comprehensive company report
Richie's Cargo Logistics Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Richie's Cargo Logistics is transport and storage. In detail, this covers water transport and services incidental to land, water & air transportation. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | |
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Richie's Cargo Logistics Private Limited, buy the company report.
Financials of Richie's Cargo Logistics Private Limited
FY 2024 filings availableRichie's Cargo Logistics Private Limited reported revenue of ₹6.15 Cr (down 32% YoY) for FY 2025.
Revenue · FY 2025
₹6.15 Cr ▼ 32%
Net profit · FY 2025
₹15.44 Lakh margin 2.5%
EBITDA · FY 2025
₹47.21 Lakh margin 7.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 32%
3 years · compounded
▼ 14%
5 years · compounded
▼ 5%
EBITDA CAGR growth
1 year
▼ 17%
3 years · compounded
▼ 23%
5 years · compounded
▼ 28%
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 32% fall in the latest year. EBITDA fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹47.21 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹15.44 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.7% | ||||
| Net Profit Margin | 2.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Richie's Cargo Logistics Private Limited, buy the company report.
Board of directors of Richie's Cargo Logistics Private Limited
Richie's Cargo Logistics has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Vishnudutt Bhardwaj | Director | 30 Sep 2024 | 2 Years 1 Months | Current |
| Saundharya Stephen Fernandez Also directs: Shaurya Trade Impex Private Limited | Director | 15 Jul 2017 | 9 Years 3 Months | Current |
| Archana Stephen Fernandez Also directs: Shaurya Trade Impex Private Limited | Director | 13 Dec 2004 | 21 Years 10 Months | Current |
| Shaurya Fernandez Also directs: Shaurya Trade Impex Private Limited | Director | 06 Mar 2023 | 3 Years 7 Months | Current |
Auditor
Richie's Cargo Logistics Private Limited is audited by Sumit Sidhpura & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sumit Sidhpura & Co. | FY 2023 | 139576W |
Shareholding
The shareholding of Richie's Cargo Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Richie's Cargo Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.7 Cr
Satisfied charges
₹79.84 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 May 2023 | 100763799 | Hdfc Bank Limited | ₹50 Lakh | Open | |
| 20 Apr 2022 | 100570026 | Others | ₹9.25 Lakh | Open | |
| 16 Aug 2019 | 100284796 | Hdfc Bank Limited | ₹1.83 Cr | Open | |
| 08 Mar 2019 | 100248757 | Hdfc Bank Limited | ₹60.31 Lakh | Open | |
| 09 Feb 2018 | 100158668 | Hdfc Bank Limited | ₹69.83 Lakh | Open |
To see the full charge records of Richie's Cargo Logistics Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
No court or tribunal cases involving Richie's Cargo Logistics Private Limited 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
Richie's Cargo Logistics Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Amal Logistics Services Private Limited |
To see the full MSME payment records of Richie's Cargo Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Richie's Cargo Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCR8910P1ZZ | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Richie's Cargo Logistics Private Limited, buy the company report.
Recent activity
Richie's Cargo Logistics Private Limited has 6 board changes on record since 2004: 4 appointments and 2 cessations. The latest: Sunil Vishnudutt Bhardwaj was appointed as Director on 30 Sep 2024.
AGM
Richie'S Cargo Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Appointed
Sunil Vishnudutt Bhardwaj was appointed as Director.
Filing
Richie'S Cargo Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100763799 was registered on 18 May 2023.
Ceased
Stephen Benedict Fernandez ceased to be Director.
Appointed
Shaurya Fernandez was appointed as Director.
Charges
A charge with Others amounted to Rs. 0.09 Cr with Charge ID 100570026 was registered on 20 Apr 2022.
Charges
A charge registered on 02 Dec 2015 via Charge ID 10608073 with Sundaram Finance Limited was fully satisfied on 06 Mar 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.83 Cr with Charge ID 100284796 was registered on 16 Aug 2019.
Charges
A charge registered on 02 May 2006 via Charge ID 10020627 with Sundaram Finance Ltd was fully satisfied on 07 Jun 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.60 Cr with Charge ID 100248757 was registered on 08 Mar 2019.
Ceased
Sunil Vishnudutt Bhardwaj ceased to be Director.
9 earlier events are in the company report.
Frequently asked questions
Richie's Cargo Logistics is an active private limited company based in Gandhidham, Gujarat, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 13 December 2004 (22+ years old) and is registered under CIN U63010GJ2004PTC045133.
Richie's Cargo Logistics has 4 current directors:
- Sunil Vishnudutt Bhardwaj - Director
- Saundharya Stephen Fernandez - Director
- Archana Stephen Fernandez - Director
- Shaurya Fernandez - Director
The latest financial statements of Richie's Cargo Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Richie's Cargo Logistics is 24AACCR8910P1ZZ, registered in Gujarat.
The CIN (Corporate Identification Number) of Richie's Cargo Logistics is U63010GJ2004PTC045133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Richie's Cargo Logistics was incorporated on 13 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sunil Vishnudutt Bhardwaj was appointed as Director on 30 Sep 2024. Stephen Benedict Fernandez ceased to be Director on 07 Mar 2023. Shaurya Fernandez was appointed as Director on 06 Mar 2023. Richie's Cargo Logistics has 6 board changes on record in total.
Yes, Richie's Cargo Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-13-0015572).
Richie's Cargo Logistics has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 05 Jun 2019.
Richie's Cargo Logistics can be reached through the website richies.co.in. Its registered office is in Gandhidham, Gujarat, India.
The registered office of Richie's Cargo Logistics is at Shop No.7 Ward – 7B, Gandhidham, Gujarat, India – 370201.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages