Richvision India Multitrade Private Limited
About Richvision India Multitrade Private Limited
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Richvision India Multitrade Private Limited was a private limited company based in Balrampur, Uttar 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 07 May 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2015PTC070563.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dinesh Kumar and Lok Pati Pandey.
The registered office was at Shop No. 23 Digvijay Market Near Parthik Hotel Bahraich Road, Balrampur, Uttar Pradesh, India – 271201.
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- Registered AddressShop No. 23 Digvijay Market Near Parthik Hotel Bahraich Road, Balrampur, Uttar Pradesh, India – 271201
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Richvision India Multitrade Private Limited
Richvision India Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar | Director | 07 May 2015 | 11 Years 4 Months | As last reported |
| Lok Pati Pandey | Director | 07 May 2015 | 11 Years 4 Months | As last reported |
Financials of Richvision India Multitrade Private Limited
Ten-year financial statements for Richvision India Multitrade Private Limited
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 Richvision India Multitrade
Richvision India Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richvision India Multitrade
Employment history and EPFO contributions of people linked to Richvision India Multitrade.
Employee and EPFO history for Richvision India Multitrade Private Limited
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 Richvision India Multitrade
GST registrations and filing compliance for Richvision India Multitrade Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Richvision India Multitrade
Credit ratings, litigation, and regulatory alerts for Richvision India Multitrade Private Limited
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 Richvision India Multitrade
MSME payment history for Richvision India Multitrade Private Limited
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 Richvision India Multitrade
Corporate group structure for Richvision India Multitrade Private Limited
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 Richvision India Multitrade
MCA filings and documents for Richvision India Multitrade Private Limited
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 Richvision India Multitrade
Frequently Asked Questions about Richvision India Multitrade Private Limited
Richvision India Multitrade 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.
Richvision India Multitrade was a private limited company based in Balrampur, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 07 May 2015 and is registered under CIN U70102UP2015PTC070563. The company has been struck off by the Registrar of Companies and is no longer operational.
Richvision India Multitrade had 2 directors:
- Dinesh Kumar - Director
- Lok Pati Pandey - Director
The CIN (Corporate Identification Number) of Richvision India Multitrade is U70102UP2015PTC070563. 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 Richvision India Multitrade is at Shop No. 23 Digvijay Market Near Parthik Hotel Bahraich Road, Balrampur, Uttar Pradesh, India – 271201.
Richvision India Multitrade was incorporated on 07 May 2015. It is registered with the Registrar of Companies, Kanpur.
Richvision India Multitrade has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Richvision India Multitrade operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Richvision India Multitrade is not listed on any stock exchange. It is an unlisted company.