Richman Wines Pvt Ltd
About Richman Wines Pvt Ltd
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Richman Wines Pvt Ltd was a private limited company based in Bhopal, Madhya Pradesh, 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 operated in the other food products segment of the food and beverages sector. It was incorporated on 08 May 1987.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U15499MP1987PTC003948.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹49,000.
The registered office was at 22 – B Lajpat Rai Colony Raisen Road, Bhopal ., Madhya Pradesh, India.
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- Registered Address22 – B Lajpat Rai Colony Raisen Road, Bhopal ., Madhya Pradesh, India
- IndustryFood And Beverages, Other Food Products, Semi-Processed, Processed Or Instant Foods, Manufacturing
- 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
- One PDF report, delivered after checkout
Board of Directors of Richman Wines Pvt Ltd
No directors are listed for Richman Wines in the MCA records available to us.
Financials of Richman Wines Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Richman Wines Pvt Ltd
Richman Wines Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richman Wines Pvt Ltd
Employment history and EPFO contributions of people linked to Richman Wines.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Richman Wines Pvt Ltd
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Richman Wines Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Richman Wines Pvt Ltd
MSME payment history
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
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Subsidiaries & Group Companies of Richman Wines Pvt Ltd
Corporate group structure
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
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MCA Filings & Documents of Richman Wines Pvt Ltd
MCA filings and documents
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
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Recent Activity on Richman Wines Pvt Ltd
Frequently Asked Questions about Richman Wines Pvt Ltd
Richman Wines 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.
Richman Wines was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in other food products, within the food and beverages industry. It was incorporated on 08 May 1987 and is registered under CIN U15499MP1987PTC003948. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Richman Wines is U15499MP1987PTC003948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Richman Wines is at 22 – B Lajpat Rai Colony Raisen Road, Bhopal ., Madhya Pradesh, India.
Richman Wines was incorporated on 08 May 1987. It is registered with the Registrar of Companies, Gwalior.
Richman Wines has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹49,000.
Richman Wines operated in the food and beverages industry, in the other food products segment. It worked in this industry before it was struck off.
No. Richman Wines is not listed on any stock exchange. It is an unlisted company.
Richman Wines can be reached at its registered office: 22 – B Lajpat Rai Colony Raisen Road, Bhopal , Madhya Pradesh, India.