Richifield Suppliers Private Limited
About Richifield Suppliers Private Limited
Data last updated:
Richifield Suppliers Private Limited is a private limited company based in Bahraich, Uttar Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 January 2011, the company has been in operation for over 15 years.
Registered with ROC Uttar Pradesh under CIN U51909UP2011PTC076072.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹8.36 Lakh. It is led by directors Seema Agarwal and Sanjeev Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Padma Market Chitrahshala Campus, Bahraich, Uttar Pradesh, India – 271801.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.9 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPadma Market Chitrahshala Campus, Bahraich, Uttar Pradesh, India – 271801
- IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Richifield Suppliers
Richifield Suppliers has one previous CIN (Corporate Identification Number): U51909WB2011PTC156656. The current CIN is U51909UP2011PTC076072, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2011PTC076072 | Current |
| U51909WB2011PTC156656 | Previous |
Business Activity of Richifield Suppliers
The main business activity of Richifield Suppliers is manufacturing. In detail, this covers metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Richifield Suppliers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Richifield Suppliers
Richifield Suppliers Private Limited is audited by KUMAR ROYBARMAN PRASANTA & ASSOC for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR ROYBARMAN PRASANTA & ASSOC | Locked | Locked | Locked |
Complete auditor history for Richifield Suppliers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Richifield Suppliers Private Limited
Richifield Suppliers has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Agarwal Also directs: Ellora Marketing P LTD, Midcap Mercantile Private Limited, Overgrow Dealer Private Limited and 3 more | Director | 06 Mar 2023 | 3 Years 6 Months | Current |
| Sanjeev Agarwal Also directs: Lifelong Tradefab LLP, Ellora Marketing P LTD, Midcap Mercantile Private Limited and 3 more | Director | 06 Mar 2023 | 3 Years 6 Months | Current |
Financials of Richifield Suppliers Private Limited FY 2025 filings available
Richifield Suppliers Private Limited reported revenue of ₹2.9 Lakh for FY 2024.
Ten-year financial statements for Richifield Suppliers 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.
Ownership and Shareholding of Richifield Suppliers
Shareholding and ownership data for Richifield Suppliers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Richifield Suppliers
Richifield Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richifield Suppliers
Employment history and EPFO contributions of people linked to Richifield Suppliers.
Employee and EPFO history for Richifield Suppliers 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 Richifield Suppliers
GST registrations and filing compliance for Richifield Suppliers 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 Richifield Suppliers
Credit ratings, litigation, and regulatory alerts for Richifield Suppliers 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 Richifield Suppliers
MSME payment history for Richifield Suppliers 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 Richifield Suppliers
Corporate group structure for Richifield Suppliers 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 Richifield Suppliers
MCA filings and documents for Richifield Suppliers 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 Richifield Suppliers
Frequently Asked Questions about Richifield Suppliers Private Limited
Richifield Suppliers is an active private limited company in the financial services sector based in Bahraich, Uttar Pradesh, India. It was incorporated on 04 January 2011 (15+ years old) and is registered under CIN U51909UP2011PTC076072.
Richifield Suppliers reported revenue of ₹2.9 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Richifield Suppliers are:
- Seema Agarwal - Director
- Sanjeev Agarwal - Director
The primary industry of Richifield Suppliers is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Richifield Suppliers can be reached at the registered office: Padma Market Chitrahshala Campus, Bahraich, Uttar Pradesh, India – 271801.
The authorised capital is ₹9 Lakh, and the paid-up capital is ₹8.36 Lakh.