Richman Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Richman Trading Private Limited

Richman 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 2025, with the balance sheet filed on 31 March 2025. It is based at 102 Sant Niwas 394Linking Rd Khar, Mumbai, Maharashtra, 400050.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1994PTC080819

  • Registration Number

    080819

  • Incorporation Date

    05 September 1994

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.50 M
  • Revenue Growth **** -8.13%
  • Profit Growth **** -0.05%
  • Ebitda **** 20.10%
  • Net Worth 7.02%
  • Total Assets **** 7.15%
Company report

Richman Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Richman Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Richman Trading Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2017 Past
Pramod Abcsdd Director 31 Mar 2017 Past

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Financial Performance of Richman Trading.

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%.

Richman Trading revenue growth over time
Richman Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -8.13%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 7.15%
*******
*******
*******
*******
Profit or Loss
*******
 -0.05%
*******
*******
*******
*******
Net Worth
*******
 7.02%
*******
*******
*******
*******
EBITDA
*******
 20.10%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Richman Trading?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Mogaveera Co.Op. Bank Ltd. : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
19 Apr 2002 The Mogaveera Co.Op. Bank Ltd. ₹2.50 M Open

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How Many Employees Work at Richman Trading?

Unlock and access historical data on people associated with Richman Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Richman Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Richman Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Richman Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Richman Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Richman Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Anil Advani Atu was appointed as a Director was appointed as a Director on 30 Mar 2017 & has been associated with this company since 9 years 1 month . was completed.

  • Director Appointment

    The activity 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 9 years 1 month . was completed.

  • Director Appointment

    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 9 years 1 month . was recorded as a recent event.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Richman Trading Private Limited?

The CIN of Richman Trading Private Limited is U51900MH1994PTC080819.

Where is Richman Trading Private Limited headquartered?

Richman Trading Private Limited is headquartered at 102 Sant Niwas 394Linking Rd Khar, Mumbai, Maharashtra, 400050.

When was Richman Trading Private Limited incorporated?

Richman Trading Private Limited was incorporated on 05 September 1994.

Who are the current directors of Richman Trading Private Limited?

The current directors of Richman Trading Private Limited are

What is the primary industry of Richman Trading Private Limited?

The primary industry of Richman Trading Private Limited is Trading.

Is Richman Trading Private Limited a listed company?

Richman Trading Private Limited is unlisted.

What is the capital structure of Richman Trading Private Limited?

The authorized capital of Richman Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Richman Trading Private Limited?

The compliance status of Richman Trading Private Limited is Compliant.

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