Richtime Trading Company Private Limited
About Richtime Trading Company Private Limited
Data last updated: 16 July 2025
Richtime Trading Company Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 11 August 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC155294.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹28.5 Lakh. It was led by directors Anil Maheshbhai Panchal and Padam Kumar Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 002 Gulmohar Complex Station Road Opp.Anupam Theater Goregaon (E), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.4 Lakh, a growth of 35% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address002 Gulmohar Complex Station Road Opp.Anupam Theater Goregaon (E), Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Richtime Trading Company Private Limited
Richtime Trading Company Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Richtime Trading Company Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Richtime Trading Company Private Limited
Richtime Trading Company Private Limited is audited by J.P.SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.P.SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Richtime Trading Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Richtime Trading Company Private Limited
Richtime Trading Company Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Maheshbhai Panchal | Director | 02 Mar 2015 | 11 Years 4 Months | As last reported |
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Padam Kumar Jain
Also directs:
Glance Finance Limited, Burhanpur Textiles Limited, Reckon Trading Private Limited and 2 more
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Director | 18 Aug 2005 | 20 Years 11 Months | As last reported |
Financials of Richtime Trading Company Private Limited FY 2024 filings available
Richtime Trading Company Private Limited reported revenue of ₹11.4 Lakh (up 35.00% YoY) for FY 2024.
Ten-year financial statements for Richtime Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Richtime Trading Company Private Limited
Shareholding and ownership data for Richtime Trading Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Richtime Trading Company Private Limited
Richtime Trading Company Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Richtime Trading Company Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Richtime Trading Company Private Limited
Richtime Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richtime Trading Company Private Limited
View historical data on people associated with Richtime Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Richtime Trading Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Richtime Trading Company Private Limited
GST registrations and filing compliance for Richtime Trading Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Richtime Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Richtime Trading Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Richtime Trading Company Private Limited
MSME payment history for Richtime Trading Company Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Richtime Trading Company Private Limited
Corporate group structure for Richtime Trading Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Richtime Trading Company Private Limited
MCA filings and documents for Richtime Trading Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Richtime Trading Company Private Limited
Frequently Asked Questions about Richtime Trading Company Private Limited
Richtime Trading Company Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Richtime Trading Company Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 August 2005 and is registered under CIN U51909MH2005PTC155294. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Richtime Trading Company Private Limited was incorporated on 11 August 2005. Registered with ROC Mumbai.
The current directors of Richtime Trading Company Private Limited are:
- Anil Maheshbhai Panchal - Director
- Padam Kumar Jain - Director
The CIN (Corporate Identification Number) of Richtime Trading Company Private Limited is U51909MH2005PTC155294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Richtime Trading Company Private Limited is financial services. The company specifically operates in financial activities.