RICHMOND TRADERS PRIVATE LIMITED having CIN U65990MH1984PTC032292 is 41 years , 3 month & 10 days old Private Indian Company incorporated on 28 Feb 1984. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 885,950. It's NIC code is 65990 (which is part of its CIN).
As per the NIC code, it is involved in . RICHMOND TRADERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of RICHMOND TRADERS are Ramratan Choudhari and Gaurav Satyapal Jain.
RICHMOND TRADERS ' Corporate Identification Number (CIN) is U65990MH1984PTC032292 and its registration number is 032292. Users may contact RICHMOND TRADERS on its Email address - maker3groups@gmail.com Registered address of RICHMOND TRADERS is 82, MAKER CHAMBERS III, 8TH FLOOR,,Mumbai,Maharashtra,India-400021. Current status of RICHMOND TRADERS PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U65990MH1984PTC032292 |
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Company Status | Active |
Registration Number | 032292 |
Date of Incorporation | 02/28/1984 |
RoC | ROC Mumbai |
Company Age | 41 years & 110 days |
Authorized Capital | ₹ 3000000 |
Paid-up capital | ₹ 885950 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | maker3groups@gmail.com |
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Address | 82, MAKER CHAMBERS III, 8TH FLOOR, Mumbai Maharashtra India 400021 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/13/2023 | 00011774 | *****1888Q | 2 years | |
Director | 04/24/2023 | 00077770 | *****2262J | 2 years | |
Director | 03/04/2023 | 00376033 | *****2160P | 2 years | |
Director | 03/04/2023 | 09515492 | *****4872A | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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99,25,200.00 | 1 | Maharashtra | |
Active
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0.00 | 1 | - | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
9,36,88,800.00 | 2 | Maharashtra | |
Amalgamated
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2,10,950.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Active
|
7,50,000.00 | 2 | Maharashtra | |
Active
|
3,07,700.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
0.00 | 2 | Maharashtra | |
Active
|
2,20,000.00 | 2 | Maharashtra | |
Active
|
5,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Active
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8,04,500.00 | 2 | Maharashtra | |
Active
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6,00,000.00 | 2 | Maharashtra | |
Converted to LLP
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4,00,200.00 | 2 | Maharashtra | |
Active
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3,82,500.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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17,84,71,000.00 | 2 | Maharashtra | |
Strike Off
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5,00,000.00 | 2 | Maharashtra | |
Strike Off
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5,00,000.00 | 2 | Maharashtra | |
Strike Off
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5,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
5,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
3,56,05,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
0.00 | 2 | - | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
40,77,450.00 | 1 | Maharashtra | |
Active
|
2,04,000.00 | 1 | Maharashtra | |
Active
|
6,75,000.00 | 1 | Maharashtra | |
Active
|
14,75,500.00 | 2 | Maharashtra | |
Active
|
1,85,00,000.00 | 2 | Maharashtra | |
Active
|
4,99,000.00 | 1 | Maharashtra | |
Active
|
1,85,12,500.00 | 1 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
RICHMOND TRADERS PRIVATE LIMITED having CIN U65990MH1984PTC032292 is 2 years , 3 month old Private Indian Company incorporated with MCA on 04 Mar 2023. RICHMOND TRADERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 3,000,000 and paid-up capital is 885,950.
CIN of RICHMOND TRADERS PRIVATE LIMITED is U65990MH1984PTC032292.
Address of RICHMOND TRADERS PRIVATE LIMITED is 82, maker chambers iii, 8th floor,,mumbai,maharashtra,india-400021,.
The company has 6 directors/key management personnel Satyapal Jain,satyapal Jain,gaurav Jain,ramratan Choudhari,rohitkumar Mishra,gaurav Jain,
Email : maker3groups@gmail.com
Address : 82, MAKER CHAMBERS III, 8TH FLOOR, Mumbai Maharashtra India 400021
RICHMOND TRADERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities