Richtone Fintrade And Investment Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Inactive
Richtone Fintrade And Investment Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2012
About Richtone Fintrade And Investment
Richtone Fintrade And Investment Private Limited (RFAIPL) is Strike Off company established on 07 Jun 1996 with its office registered at and has been running since 28 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 23 Feb 2025.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1996PTC100093
- Company No.
100093
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jun 1996
- Date of AGM
29 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Richtone Fintrade And Investment Private Limited
Explore comprehensive data for Richtone Fintrade And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Richtone Fintrade And Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sharad Ghadi  | Director | 08-Nov-2006 | Current |
| Sanjay Jogani | Additional Director | 26-Apr-2010 | Current |
Financial Performance of Richtone Fintrade And Investment.
Enhance accessibility to Richtone Fintrade And Investment'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
| Metrics |
| (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 Richtone Fintrade And Investment?
Unlock access to Richtone Fintrade And Investment'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)
- The Thana Electric Supply Company Limited
Sharad Ghadi is a mutual person
- Finalysis Credit And Guarantee Company Limited
Sharad Ghadi is a mutual person
- Ceetee Trading And Leasing Pvt Ltd
Sharad Ghadi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Richtone Fintrade And Investment?
Unlock and access historical data on people associated with Richtone Fintrade And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Richtone Fintrade And Investment, 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 Richtone Fintrade And Investment'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 Richtone Fintrade And Investment
Recent activity within the organization
- Annual General Meeting
Richtone Fintrade And Investment Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
- Balance Sheet
Richtone Fintrade And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
- Director Appointment
Sanjay Mohanlal Jogani was appointed as a Additional Director was appointed as a Additional Director on 26 Apr 2010 & has been associated with this company since 15 years 13 days .
- Director Appointment
Sharad R Ghadi was appointed as a Director was appointed as a Director on 08 Nov 2006 & has been associated with this company since 18 years 6 months .
- Company Incorporation
Richtone Fintrade And Investment Private Limited was registered on 07 Jun 1996 with Roc Mumbai & aged 28 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Richtone Fintrade And Investment Private Limited?
Richtone Fintrade And Investment Private Limited was incorporated on 07 Jun 1996.
What is authorized share capital and paid-up capital of Richtone Fintrade And Investment Private Limited?
The authorized share capital of Richtone Fintrade And Investment Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Richtone Fintrade And Investment Private Limited?
Currently 2 directors are associated with Richtone Fintrade And Investment Private Limited.
- Sharad R Ghadi
- Sanjay Mohanlal Jogani
What is the registered address of Richtone Fintrade And Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Richtone Fintrade And Investment Private Limited is Anjali Chs Ltd Flat No.8 1St Floor 278 Jawahar Nagar Road No.3, Goregaon (W) India, Mumbai, Maharashtra, 400062.
What is the corporate identification number (CIN) and company number of Richtone Fintrade And Investment Private Limited?
The corporate identification number (CIN) of Richtone Fintrade And Investment Private Limited is U65990MH1996PTC100093 and the company number is 100093 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Richtone Fintrade And Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Richtone Fintrade And Investment Private Limited was filed with the ROC on 31 Mar 2012.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
NG
Nikita GhiaDirector
Similar Companies Based on Other Financial Intermediation
- Sanghi Forex Private Limited Kolkata, West Bengal, India
- Sanjhu Forex & Travels Private Limited Kolkata, West Bengal, India
- Rizz Forex & Travels Private Limited Kolkata, West Bengal, India
- Telangana State Minorities Finance Corporation Hyderabad, Telangana, India
- Melisma Finance And Trading Private Limited Mumbai, Maharashtra, India
- Major Forex Private Limited Delhi, India
- Indrus Countertrade Private Limited Delhi, India
- Skd Forex & Travels Private Limited Kolkata, West Bengal, India