Richman Trading Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Richman Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.50 M
  • Revenue Growth -8.13%
  • Profit Growth -0.05%
  • Ebitda 20.10%
  • Net Worth 7.02%
  • Total Assets 7.15%

About Richman Trading

Richman Trading Private Limited (RTPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 September 1994 and has a history of 30 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading 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 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹2.50 M.

Karan Ramesh, Anil Atu, and Ajay Vaswani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1994PTC080819

  • Company No.

    080819

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Sep 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Richman Trading Private Limited

Explore comprehensive data for Richman Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Richman Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Karan Ramesh Country flag representing In Additional Director 30-Mar-2017Current
Anil Atu Country flag representing In Director 30-Mar-2017Current
Ajay Vaswani Country flag representing In Additional Director 30-Mar-2017Current

Financial Performance of Richman Trading.

Richman Trading Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 8.13% decrease. The company also saw a slight decrease in profitability, with a 0.05% decrease in profit. The company's net worth moved up by a moderate rise of 7.02%.

Richman Trading revenue growth over time
Richman Trading 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
-8.13%
Revenue from Operations
Total Assets
7.15%
Profit or Loss
-0.05%
Net Worth
7.02%
EBITDA
20.10%

What is the Ownership and Shareholding Structure of Richman Trading?

In 2020, Richman Trading had a promoter holding of 28.83% and a public holding of 71.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Mogaveera Co.Op. Bank Ltd. : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
19 Apr 2002The Mogaveera Co.Op. Bank Ltd.₹2.50 MOpen

How Many Employees Work at Richman Trading?

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

Employee growth trends for Richman Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Richman Trading, 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 Richman Trading'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 Richman Trading

Recent activity within the organization

  • Annual General Meeting

    Richman Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Richman Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Karan Vaswani Ramesh was appointed as a Additional Director was appointed as a Additional Director on 30 Mar 2017 & has been associated with this company since 8 years 28 days .

  • Director Appointment

    Anil Advani Atu was appointed as a Director was appointed as a Director on 30 Mar 2017 & has been associated with this company since 8 years 28 days .

  • Director Appointment

    Ajay Ramesh Vaswani was appointed as a Additional Director was appointed as a Additional Director on 30 Mar 2017 & has been associated with this company since 8 years 28 days .

  • Charges

    A charge with The Mogaveera Co.Op. Bank Ltd. amounted to Rs. 2.50 M with Charge ID 90211065 was registered on 19 Apr 2002.

Frequently asked questions

  • What is the Incorporation or founding date of Richman Trading Private Limited?

    Richman Trading Private Limited was incorporated on 05 Sep 1994.

  • What is authorized share capital and paid-up capital of Richman Trading Private Limited?

    The authorized share capital of Richman Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Richman Trading Private Limited?

    Currently 3 directors are associated with Richman Trading Private Limited.

    • Karan Vaswani Ramesh
    • Anil Advani Atu
    • Ajay Ramesh Vaswani

  • What is the registered address of Richman Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Richman Trading Private Limited is 102 Sant Niwas 394Linking Rd Khar India, Mumbai, Maharashtra, 400050.

  • What is the corporate identification number (CIN) and company number of Richman Trading Private Limited?

    The corporate identification number (CIN) of Richman Trading Private Limited is U51900MH1994PTC080819 and the company number is 080819 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Richman Trading Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Richman Trading Private Limited has fallen by -8.13%.

  • What change has been observed in the net worth of Richman Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Richman Trading Private Limited has experienced an upsurge of 7.02%.

  • What are the total open charges for Richman Trading Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Richman Trading Private Limited amount to ₹ 2.50 M.

  • When was the last Balance Sheet of Richman Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Richman Trading Private Limited was filed with the ROC on 31 Mar 2023.

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