Richa Shipping Private Limited

Founded in 2015 and headquartered in Maharashtra, India.

2015 | Raigarh, Maharashtra (India) | Active
Last Updated: January 20, 2025

Richa Shipping Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.34 Cr
  • Satisfied Charges ₹ 2.50 M

About Richa Shipping

Richa Shipping Private Limited (RSPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 11 May 2015 (Nine years and nine months 12 days old ). Its registered office is in Raigarh, Maharashtra, India.

The Corporate was formerly known as Richa Shipping Private Limited (Opc). The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹5.34 Cr. The company has closed loans amounting to ₹2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Shivani Gandhi and Shobhendra Gandhi serve as directors at the Company.

Company Details

  • Location

    Raigarh, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    richashipping.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U61200MH2015PTC264309

  • Company No.

    264309

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 May 2015

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Richa Shipping?

Board Members (2)

NameDesignationAppointment DateStatus
Shivani Gandhi Country flag representing In Director 11-May-2015Current
Shobhendra Gandhi Country flag representing In Director 01-Aug-2019Current

Financial Performance of Richa Shipping.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Richa Shipping?

Unlock access to Richa Shipping'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 Indicator graph

Charges (Loans)

Open Charges

₹53.37 M

Satisfied Charges

₹2.50 M

Charges Breakdown by Lending Institutions

  • Others : 4.84 Cr
  • City Union Bank Limited : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jun 2024Others₹9.96 MOpen
31 Mar 2024Others₹5.00 MOpen
30 Mar 2024Others₹5.10 MOpen
15 Feb 2024Others₹3.10 MOpen
07 Feb 2024Others₹4.94 MOpen

How Many Employees Work at Richa Shipping?

Unlock and access historical data on people associated with Richa Shipping, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Richa Shipping, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Richa Shipping's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Richa Shipping

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 9.96 M with Charge ID 100951858 was registered on 29 Jun 2024.

    29 Jun 2024

  • Charges

    A charge with Others amounted to Rs. 5.00 M with Charge ID 100896147 was registered on 31 Mar 2024.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 5.10 M with Charge ID 100903903 was registered on 30 Mar 2024.

    30 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 3.10 M with Charge ID 100877204 was registered on 15 Feb 2024.

    15 Feb 2024

  • Charges

    A charge with Others amounted to Rs. 4.94 M with Charge ID 100866547 was registered on 07 Feb 2024.

    07 Feb 2024

  • Charges

    A charge with Others amounted to Rs. 4.94 M with Charge ID 100866549 was registered on 07 Feb 2024.

    07 Feb 2024

Frequently asked questions

  • Richa Shipping Private Limited was incorporated on 11 May 2015.

  • The authorized share capital of Richa Shipping Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Richa Shipping Private Limited.

    • Shivani Sobhendra Gandhi
    • Shobhendra Sudhir Gandhi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Richa Shipping Private Limited is Gandhi Complex Shop No-1 Plot No-P-02 Sector-43A, Chanje India, Tal Uran, Maharashtra, 400702.

  • The corporate identification number (CIN) of Richa Shipping Private Limited is U61200MH2015PTC264309 and the company number is 264309 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Richa Shipping Private Limited is https://www.richashipping.com

  • As per the financial statements for fiscal Year , The total open charges for Richa Shipping Private Limited amount to ₹ 5.34 Cr.

  • The most recent Balance Sheet for Richa Shipping Private Limited was filed with the ROC on 31 Mar 2023.