Richman Properties Private Limited
About Richman Properties Private Limited
Data last updated: 23 July 2025
Richman Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in complete construction solutions, a part of the broader construction sector. Incorporated on 06 September 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U45202MH1994PTC080854.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.65 Lakh. It is led by directors including Milap Milan Zaveri and Ayesha Milan Zaveri.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.16 Lakh.
As per MCA filings, the company has satisfied charges of ₹4.68 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1312 13Th Floor Prasad Chambers, Tata Road No. 2 Opera House, Mumbai, Maharashtra, India – 400004
-
IndustryConstruction, Complete Constructions, Construction, Civil Engineering, Alteration, Repair & Maintenance
- 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
Auditor Details of Richman Properties Private Limited
Richman Properties Private Limited is audited by Mahendra Zaveri & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mahendra Zaveri & Co | Locked | Locked | Locked |
Complete auditor history for Richman Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Richman Properties Private Limited
Richman Properties Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Milap Milan Zaveri
Also directs:
Richman Properties Llp
|
Director | 19 Nov 1999 | 26 Years 8 Months | As last reported |
|
Ayesha Milan Zaveri
Also directs:
Richman Properties Llp
|
Director | 13 May 2002 | 24 Years 3 Months | As last reported |
|
Milan Mohanlal Zaveri
Also directs:
Richman Properties Llp
|
Director | 08 Sep 1994 | 31 Years 11 Months | As last reported |
|
Meet Milan Zaveri
Also directs:
Richman Properties Llp, Nuozen Consultancy Llp, Nuozen Infotech Private Limited and 1 more
|
Director | 24 Dec 2001 | 24 Years 7 Months | As last reported |
Financials of Richman Properties Private Limited FY 2023 filings available
Richman Properties Private Limited reported revenue of ₹6.16 Lakh for FY 2017.
Ten-year financial statements for Richman Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Richman Properties Private Limited
Shareholding and ownership data for Richman Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Richman Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2011 | New India Co-Operative Bank Ltd. | ₹4 Cr | Satisfied |
| 19 Jan 1998 | Canara Bank | ₹14 Lakh | Satisfied |
| 24 Oct 1997 | Canara Bank | ₹20 Lakh | Satisfied |
| 23 Oct 1997 | Canara Bank | ₹34 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Richman Properties Private Limited
View historical data on people associated with Richman Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Richman Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Richman Properties Private Limited
GST registrations and filing compliance for Richman Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Richman Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Richman Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Richman Properties Private Limited
MSME payment history for Richman Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Richman Properties Private Limited
Corporate group structure for Richman Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Richman Properties Private Limited
MCA filings and documents for Richman Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Richman Properties Private Limited
Frequently Asked Questions about Richman Properties Private Limited
Richman Properties Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Richman Properties Private Limited is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 06 September 1994 and is registered under CIN U45202MH1994PTC080854. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Richman Properties Private Limited is U45202MH1994PTC080854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Richman Properties Private Limited are:
- Milap Milan Zaveri - Director
- Ayesha Milan Zaveri - Director
- Milan Mohanlal Zaveri - Director
- Meet Milan Zaveri - Director
The primary industry of Richman Properties Private Limited is construction. The company specifically operates in complete constructions.
Richman Properties Private Limited was incorporated on 06 September 1994. Registered with ROC Mumbai.