It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveRichman Trading Private Limited, a active private limited company, was established on 05 September 1994 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1994PTC080819. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Anil Advani Atu (Director), Karan Vaswani Ramesh (Additional Director), Ajay Ramesh Vaswani (Additional Director). Past directors included Seema Ramesh Vaswani, Indu Maniklal Vaswani. It holds ₹2.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 102 Sant Niwas 394Linking Rd Khar, Mumbai, Maharashtra, 400050.
U51900MH1994PTC080819
080819
05 September 1994
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Advani Atu | Director | 30 Mar 2017 | Current |
| Karan Vaswani Ramesh | Additional Director | 30 Mar 2017 | Current |
| Ajay Ramesh Vaswani | Additional Director | 30 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2017 | Past |
| Pramod Abcsdd | Director | 31 Mar 2017 | Past |
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Richman Trading Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 8.13% decrease. The company also saw a slight decrease in profitability, with a 0.05% decrease in profit. The company's net worth moved up by a moderate rise of 7.02%.
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In 2020, Richman Trading had a promoter holding of 28.83% and a public holding of 71.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2002 | The Mogaveera Co.Op. Bank Ltd. | ₹2.50 M | Open |
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The activity Richman Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
The activity Richman Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
Progress on Anil Advani Atu was appointed as a Director was appointed as a Director on 30 Mar 2017 & has been associated with this company since 8 years 8 months . was documented.
Karan Vaswani Ramesh was appointed as a Additional Director was appointed as a Additional Director on 30 Mar 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.
Progress on Ajay Ramesh Vaswani was appointed as a Additional Director was appointed as a Additional Director on 30 Mar 2017 & has been associated with this company since 8 years 8 months . was documented.
A charge with The Mogaveera Co.Op. Bank Ltd. amounted to Rs. 2.50 M with Charge ID 90211065 was registered on 19 Apr 2002. was recorded as a recent event.
The CIN of Richman Trading Private Limited is U51900MH1994PTC080819.
Richman Trading Private Limited is headquartered at 102 Sant Niwas 394Linking Rd Khar, Mumbai, Maharashtra, 400050.
Richman Trading Private Limited was incorporated on 05 September 1994.
The current directors of Richman Trading Private Limited are
The primary industry of Richman Trading Private Limited is Trading.
Richman Trading Private Limited is unlisted.
The authorized capital of Richman Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Richman Trading Private Limited is Compliant.
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