Richman Trading Private Limited
About Richman Trading Private Limited
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Richman Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC080819.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Anil Advani Atu and Karan Vaswani Ramesh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 102 Sant Niwas 394 Linking Rd Khar, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.53 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹2.96 Lakh (net margin 65.3%) and EBITDA of ₹4.1 Lakh (EBITDA margin 90.6%). Revenue has declined at a compounded annual rate (CAGR) of 7% over five years.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Richman Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address102 Sant Niwas 394 Linking Rd Khar, Mumbai, Maharashtra, India – 400050
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Richman Trading Private Limited, buy the company report.
- 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
Financials of Richman Trading Private Limited
FY 2025 filings availableRichman Trading Private Limited reported revenue of ₹4.53 Lakh (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 5% 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 |
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| EBITDA | ₹4.1 Lakh | ||||
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| Net Profit (PAT) | ₹2.96 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 90.6% | ||||
| Net Profit Margin | 65.3% | ||||
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To see the full financial statements and ratios of Richman Trading Private Limited, buy the company report.
Board of directors of Richman Trading Private Limited
Richman Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Advani Atu | Director | 30 Mar 2017 | 9 Years 7 Months | Current |
| Karan Vaswani Ramesh | Additional Director | 30 Mar 2017 | 9 Years 7 Months | Current |
| Ajay Ramesh Vaswani | Additional Director | 30 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Richman Trading Private Limited is audited by S C MOTWANI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S C MOTWANI & ASSOCIATES | FY 2020 | 106589W |
Shareholding
The shareholding of Richman Trading Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Richman Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Apr 2002 | 90211065 | The Mogaveera Co.Op. Bank Ltd. | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Richman Trading 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
No delayed payments to MSME suppliers are on our record for Richman Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Richman Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Richman Trading Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Indu Maniklal Vaswani ceased to be Director on 31 Mar 2017.
Frequently asked questions
Richman Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 05 September 1994 (32+ years old) and is registered under CIN U51900MH1994PTC080819.
Richman Trading has 3 current directors:
- Anil Advani Atu - Director
- Karan Vaswani Ramesh - Additional Director
- Ajay Ramesh Vaswani - Additional Director
The latest financial statements of Richman Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Richman Trading is U51900MH1994PTC080819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Richman Trading was incorporated on 05 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Indu Maniklal Vaswani ceased to be Director on 31 Mar 2017. Seema Ramesh Vaswani ceased to be Director on 31 Mar 2017. Ajay Ramesh Vaswani was appointed as Additional Director on 30 Mar 2017. Richman Trading has 5 board changes on record in total.
The registered office of Richman Trading is at 102 Sant Niwas 394 Linking Rd Khar, Mumbai, Maharashtra, India – 400050.
Richman Trading operates in the trading industry, in the specialty segment.
Richman Trading has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Richman Trading is compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.
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