Richifield Vintrade Private Limited
About Richifield Vintrade Private Limited
Data last updated:
Richifield Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 30 May 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC163139.
Capital: an authorised share capital of ₹15.5 Lakh and a paid-up capital of ₹15.43 Lakh. It was led by directors Sumit Saraogi and Santosh Das.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 8 Lyons Range Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address8 Lyons Range Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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 Richifield Vintrade Private Limited
Richifield Vintrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Saraogi Also directs: Nvitee Builders LLP, Shivratri Dealer Private Limited, Tigerhill Vincom Private Limited and 4 more | Director | 29 Jun 2017 | 9 Years 3 Months | As last reported |
| Santosh Das Also directs: Abc Super Bazar Multitrade Private Limited, Raachi Consultancy Private Limited, Confident Vanijya Private Limited and 5 more | Director | 01 Sep 2015 | 11 Years 1 Months | As last reported |
Financials of Richifield Vintrade Private Limited FY 2016 filings available
Ten-year financial statements for Richifield Vintrade 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 Richifield Vintrade
Richifield Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richifield Vintrade
Employment history and EPFO contributions of people linked to Richifield Vintrade.
Employee and EPFO history for Richifield Vintrade 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 Vintrade
GST registrations and filing compliance for Richifield Vintrade 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 Vintrade
Credit ratings, litigation, and regulatory alerts for Richifield Vintrade 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 Vintrade
MSME payment history for Richifield Vintrade 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 Vintrade
Corporate group structure for Richifield Vintrade 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 Vintrade
MCA filings and documents for Richifield Vintrade 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 Vintrade
Frequently Asked Questions about Richifield Vintrade Private Limited
Richifield Vintrade 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.
Richifield Vintrade is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 May 2011 and is registered under CIN U51909WB2011PTC163139. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Richifield Vintrade are:
- Sumit Saraogi - Director
- Santosh Das - Director
The CIN (Corporate Identification Number) of Richifield Vintrade is U51909WB2011PTC163139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Richifield Vintrade is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 8 Lyons Range Kolkata, West Bengal, India – 700001.