RICHA INTERNATIONAL EXPORTS PRIVATE LIMITED

As on: 22-Aug-2019
Authorised Capital(INR)
50,000,000

CIN.

U51909DL2005PTC138333

ROC Code

RoC-Delhi

Date of Incorporation

05/07/2005

D&B D-U-N-S® Number

87-XXX-4760

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

WHOLESALE TRADE

Authorised Capital( INR)

50,000,000

Paid up Capital( INR)

20,900,000

Number of Members

0

Registered Address

B-34 MAYAPURI INDUSTRIAL AREA, PHASE - 1 NEW DELHI South West Delhi DL 110064 IN

Email Id

PAYAL@RICHAGROUP.COM

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

138333

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 15

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
HDFC BANK LIMITED HDFC BANK LIMITED 100,000,000 22/02/2016 24/02/2016 unavailable
HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED 150,000,000 22/01/2014 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00073325 VIJAY UPPAL Director 05/07/2005 26/06/2020
00073338 VINEY UPPAL Director 05/07/2005 26/06/2020
06760949 KARAN UPPAL Director 23/12/2013 11/09/2017
06760960 RAGHAV UPPAL Director 23/12/2013 11/09/2017

Company network based on common directorship

Corporate Family Connections