Richmond Multitrade Exim Private Limited
Sources, supplies, and trades metal, minerals, and agro commodities.
2022 | Mumbai, Maharashtra (India) | Active
Richmond Multitrade Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Richmond Multitrade Exim
Richmond Multitrade Exim Private Limited (RMEPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 December 2022 (Two years and four months 17 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Agriculture 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, as per Ministry of Corporate Affairs (MCA) records.
Mohd Husain and Amjad Nasir 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
U51909MH2022PTC395168
- Company No.
395168
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Dec 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Agriculture
Machinery and Equipment
Metals and Minerals
Richmond Multitrade Exim Private Limited
Explore comprehensive data for Richmond Multitrade Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Richmond Multitrade Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohd Husain  | Director | 25-May-2023 | Current |
| Amjad Nasir | Director | 10-Aug-2024 | Current |
Financial Performance of Richmond Multitrade Exim.
Enhance accessibility to Richmond Multitrade Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Richmond Multitrade Exim?
Unlock access to Richmond Multitrade Exim'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.
Related Corporates (Common Directorship)
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Mohd Husain is a mutual person
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Mohd Husain is a mutual person
- Sb Infoworks Private Limited
Mohd Husain is a mutual person
- Lubonics Specialities Private Limited
Mohd Husain is a mutual person
- Sb Infocare Private Limited
Mohd Husain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Richmond Multitrade Exim?
Richmond Multitrade Exim has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Richmond Multitrade Exim, 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 Richmond Multitrade Exim's trajectory.
Rating
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
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 Richmond Multitrade Exim
Recent activity within the organization
- Director Appointment
Amjad Sayeed Ahmed Nasir was appointed as a Director was appointed as a Director on 10 Aug 2024 & has been associated with this company since 8 months 18 days .
- Annual General Meeting
Richmond Multitrade Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Director Appointment
Mohd Husain was appointed as a Director was appointed as a Director on 25 May 2023 & has been associated with this company since 1 year 11 months .
- Balance Sheet
Richmond Multitrade Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Company Incorporation
Richmond Multitrade Exim Private Limited was registered on 13 Dec 2022 with Roc Mumbai & aged 2 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Richmond Multitrade Exim Private Limited?
Richmond Multitrade Exim Private Limited was incorporated on 13 Dec 2022.
What is authorized share capital and paid-up capital of Richmond Multitrade Exim Private Limited?
The authorized share capital of Richmond Multitrade Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Richmond Multitrade Exim Private Limited?
Currently 2 directors are associated with Richmond Multitrade Exim Private Limited.
- Mohd Husain
- Amjad Sayeed Ahmed Nasir
What is the registered address of Richmond Multitrade Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Richmond Multitrade Exim Private Limited is 411-A Kailash Indl Complex Veer Savarkar Marg Park Site Vikhroli West, India, Mumbai, Maharashtra, 400079.
What is the corporate identification number (CIN) and company number of Richmond Multitrade Exim Private Limited?
The corporate identification number (CIN) of Richmond Multitrade Exim Private Limited is U51909MH2022PTC395168 and the company number is 395168 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Richmond Multitrade Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Richmond Multitrade Exim Private Limited was filed with the ROC on 31 Mar 2023.
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