RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF)
RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 3 promoter(s) of the company viz.BHUPENDRA MURJI SHAH, NEETA AJAY SHAH, AMAN BHUPENDRA SHAH .
RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,00,00,000 and its paid up capital is Rs.90,80,000. Its balance sheet was last filed on 31-03-2022. RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) Corporate Identification Number (CIN) is U67110MH2005PTC151201 and its registration number is 151201.
Contact Details & Insights
You can contact them by emailing at accounts@bhumirajgroup.in. The companies registered address is 1601, Plot No. 1/2, Sector-18 Sanpada Navi Mumbai Thane MH 400705 IN.
Other Details & Information
RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF)'s status is Active as per the records. The company is Unlisted.
| CIN | U67110MH2005PTC151201 |
| Company Name | RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) |
| ROC Code | RoC-Mumbai |
| Registration Number | 151201 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 1,00,00,000 |
| Paid up Capital(Rs) | 90,80,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 10-02-2005 |
| Registered Address | 1601, Plot No. 1/2, Sector-18 Sanpada Navi Mumbai Thane MH 400705 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | accounts@bhumirajgroup.in |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 14-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00156696 | BHUPENDRA MURJI SHAH | 10-02-2005 |
| 06438955 | NEETA AJAY SHAH | 16-05-2015 |
| 07321404 | AMAN BHUPENDRA SHAH | 31-12-2015 |
RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) FAQ's
