Richmondshine Traders Llp - Company Profile

It is a business services limited liability partnership based in Huzur, Madhya Pradesh, India, established in 2023.
2023 Huzur, Madhya Pradesh, India Active
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About Richmondshine Traders Llp

Richmondshine Traders Llp, a active limited liability partnership, was established on 18 December 2023 in Huzur, Madhya Pradesh, India. it holds LLPIN: ACE-4327. Registered under ROC Roc Gwalior. It has total obligation of contribution of ₹5.00 Cr.

Formerly known as Richmondshine Traders Llp. Its leadership includes Awanish Kumar Chaturvedi (Designated Partner), Mohan Singh Tomar (Designated Partner). It holds ₹29.86 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Hall No 01 Plot No 87, Zone -2 Mp Nagar, Huzur, Madhya Pradesh, 462011.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    ACE-4327

  • Incorporation Date

    18 December 2023

  • Total Obligation of Contribution

    ₹5.00 Cr

  • ROC Code

    Roc Gwalior

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 5.00 Cr
  • Company Age 2 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 29.86 Cr
Company report

Richmondshine Traders Llp

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Richmondshine Traders Llp — 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 Richmondshine Traders Llp?
Current Designated Partners
Name Designation Appointment Date Status
Awanish Kumar Chaturvedi Designated Partner 18 Dec 2023 Current
Mohan Singh Tomar Designated Partner 18 Dec 2023 Current

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Financial Performance of Richmondshine Traders Llp.
Richmondshine Traders Llp revenue growth over time
Richmondshine Traders Llp 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
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What is the Ownership and Shareholding Structure of Richmondshine Traders Llp?

Unlock access to Richmondshine Traders Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹298,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 29.86 Cr
Latest Charge Details
Date Lender Amount Status
30 Mar 2024 State Bank Of India ₹29.86 Cr Open

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How Many Employees Work at Richmondshine Traders Llp?

Unlock and access historical data on people associated with Richmondshine Traders Llp, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Richmondshine Traders Llp
Recent Activity within the Organization
  • Charges

    The activity A charge with State Bank Of India of Rs. 29.86 Cr registered on 30 Mar 2024 with Charge ID 100928665 was modified on 31 Mar 2025. was completed.

  • Annual General Meeting

    Richmondshine Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Richmondshine Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India amounted to Rs. 29.86 Cr with Charge ID 100928665 was registered on 30 Mar 2024. was recorded as a recent event.

  • Director Appointment

    Awanish Kumar Chaturvedi was appointed as a Designated Partner was appointed as a Designated Partner on 18 Dec 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.

  • Director Appointment

    Mohan Singh Tomar was appointed as a Designated Partner was appointed as a Designated Partner on 18 Dec 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Richmondshine Traders Llp?

The LLPIN of Richmondshine Traders Llp is ACE-4327.

Where is Richmondshine Traders Llp headquartered?

Richmondshine Traders Llp is headquartered at Hall No 01 Plot No 87, Zone -2 Mp Nagar, Huzur, Madhya Pradesh, 462011.

When was Richmondshine Traders Llp incorporated?

Richmondshine Traders Llp was incorporated on 18 December 2023.

Who are the current directors of Richmondshine Traders Llp?

The current directors of Richmondshine Traders Llp are

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