Ruchi Intertrade Limited
About Ruchi Intertrade Limited
Data last updated: 26 July 2025
Ruchi Intertrade Limited was a public limited company based in Mumbai, Maharashtra, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 29 March 2010.
Registered with ROC Mumbai under CIN U51109MH2010PLC201403.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Navin Khandelwal and Manish Khandelwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 611 Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2018, the company reported a revenue of ₹12,524, a decline of 61% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address611 Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ruchi Intertrade Limited
Ruchi Intertrade Limited is audited by Mirani & Co 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 |
|---|---|---|---|
| Mirani & Co | Locked | Locked | Locked |
Complete auditor history for Ruchi Intertrade Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ruchi Intertrade Limited
Ruchi Intertrade Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Khandelwal | Director | 29 Mar 2010 | 16 Years 3 Months | As last reported |
| Manish Khandelwal | Director | 29 Mar 2010 | 16 Years 3 Months | As last reported |
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Shyamsundar Khandelwal
Also directs:
Imperial Exports Limited, General Foods Soya Products Limited, Indian Vegetable Oil Processors Association Limited and 2 more
|
Director | 29 Mar 2010 | 16 Years 3 Months | As last reported |
Financials of Ruchi Intertrade Limited FY 2018 filings available
Ruchi Intertrade Limited reported revenue of ₹12,524 (down 61.00% YoY) for FY 2018.
Ten-year financial statements for Ruchi Intertrade Limited
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Ownership and Shareholding of Ruchi Intertrade Limited
Shareholding and ownership data for Ruchi Intertrade Limited
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Charges & Borrowings Ruchi Intertrade Limited
Ruchi Intertrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ruchi Intertrade Limited
View historical data on people associated with Ruchi Intertrade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ruchi Intertrade Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ruchi Intertrade Limited
GST registrations and filing compliance for Ruchi Intertrade Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ruchi Intertrade Limited
Credit ratings, litigation, and regulatory alerts for Ruchi Intertrade Limited
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MSME Payment Delays by Ruchi Intertrade Limited
MSME payment history for Ruchi Intertrade Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Ruchi Intertrade Limited
Corporate group structure for Ruchi Intertrade Limited
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MCA Filings & Documents of Ruchi Intertrade Limited
MCA filings and documents for Ruchi Intertrade Limited
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Recent Activity on Ruchi Intertrade Limited
Frequently Asked Questions about Ruchi Intertrade Limited
Ruchi Intertrade Limited 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.
Ruchi Intertrade Limited is a struck-off public limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 2010 and is registered under CIN U51109MH2010PLC201403. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ruchi Intertrade Limited are:
- Navin Khandelwal - Director
- Manish Khandelwal - Director
- Shyamsundar Khandelwal - Director
The CIN (Corporate Identification Number) of Ruchi Intertrade Limited is U51109MH2010PLC201403. 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 Ruchi Intertrade Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 611 Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.