RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF)

CIN :U67110MH2005PTC151201

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 1601, Plot No. 1/2, Sector-18 Sanpada

District: Thane

City: Navi Mumbai

State: Maharashtra

Country: India

Pincode: 400705

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:10-Feb-2005

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 1.00 Cr

PAID UP CAPITAL

₹ 90.80 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U67110MH2005PTC151201. From a financial perspective, the company has an authorized share capital of INR 10000000 and a paid-up capital of INR 90,80,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

BHUPENDRA MURJI SHAH

00156696

Director

10-Feb-2005

Related Companies (9)

Company Name	CIN	Designation	Appointment Date
BHUMIRAJ CHOICE REALTORS LIMITED	U55101MH1995PLC091582	Director	01-Oct-2018
JOY AMAN HOME CREATIONS PRIVATE LIMITED	U45200MH2004PTC147798	Director	22-Sep-2014
BHUMIRAJ INFRASTRUCTURE PRIVATE LIMITED	U45201MH2010PTC203293	Director	17-May-2010
IRAISAA HOMES PRIVATE LIMITED	U45202MH2009PTC190632	Director	27-Feb-2009
XENDER ENTERPRISE PRIVATE LIMITED	U45203MH2010PTC203424	Director	21-May-2010
BHUMIRAJ BHUPENDRA KASTURI CHARITABLE FOUNDATION	U85320MH2017NPL298661	Director	16-Aug-2017
BHUMI RAJ HOMES LIMITED	U70101MH2000PLC125657	Director	02-May-2003
BHUMIRAJ BUILDERS PRIVATE LIMITED	U70102MH2004PTC149449	Director	08-Nov-2004
BHUMIRAJ CITY PRIVATE LIMITED	U45400MH2010PTC203333	Director	18-May-2010

NEETA AJAY SHAH

06438955

Additional Director

16-May-2015

Related Companies (20)

Company Name	CIN	Designation	Appointment Date
BHUMIRAJ AGRO (INDIA) PRIVATE LIMITED	U15511MH2007PTC168672	Director	30-Mar-2019
G. M. MALL DEVELOPERS PRIVATE LIMITED	U99999MH1997PTC107321	Director	15-Jan-2015
OM KASTURI BUILDERS PRIVATE LIMITED (TRF)	U45201MH2005PTC151200	Director	30-Sep-2015
BHUMIRAJ INFRASTRUCTURE PRIVATE LIMITED	U45201MH2010PTC203293	Director	30-Mar-2019
IRAISAA HOMES PRIVATE LIMITED	U45202MH2009PTC190632	Director	19-Jun-2013
BHUMIRAJ ARCADE PRIVATE LIMITED	U45202MH2010PTC203295	Director	30-Mar-2019
B S REALTY (INDIA) PRIVATE LIMITED	U45202MH2010PTC204747	Director	19-Jun-2013
XENDER ENTERPRISE PRIVATE LIMITED	U45203MH2010PTC203424	Director	19-Jun-2013
BHUMIRAJBRIJ PROPERTIES PRIVATE LIMITED	U70100MH2015PTC271148	Director	18-Dec-2015
SKAPPY REALTY PRIVATE LIMITED	U70101MH2000PTC125650	Director	30-Sep-2015
BHUMI RAJ HOMES LIMITED	U70101MH2000PLC125657	Director	30-Sep-2015
BHUMIRAJ BUILDERS PRIVATE LIMITED	U70102MH2004PTC149449	Director	15-May-2019
BHUMIRAJ ANUP PROPERTIES PRIVATE LIMITED	U70102MH2015PTC270999	Director	14-Dec-2015
BHUMIRAJ RAMNIK PROPERTIES PRIVATE LIMITED	U70102MH2015PTC271240	Director	22-Dec-2015
BHUMIRAJ JUGAL REALTY PRIVATE LIMITED	U70102MH2015PTC271344	Director	28-Dec-2015
BHUMIRAJ GOVIND PROPERTY PRIVATE LIMITED	U70102MH2016PTC271613	Director	01-Jan-2016
BHUMIRAJ KAMAL REALTY PRIVATE LIMITED	U70102MH2016PTC271634	Director	02-Jan-2016
BHUMIRAJ CHANDRA PROPERTY PRIVATE LIMITED	U70102MH2016PTC271660	Director	04-Jan-2016
IRAISAA HOTELS PRIVATE LIMITED	U75123MH2006PTC161813	Director	30-Sep-2015
PENEST CONSTRUCTION PRIVATE LIMITED	U45200MH1998PTC116476	Director	30-Sep-2015

AMAN BHUPENDRA SHAH

07321404

Director

30-Sep-2016

Related Companies (21)

Company Name	CIN	Designation	Appointment Date
BHUMIRAJ AGRO (INDIA) PRIVATE LIMITED	U15511MH2007PTC168672	Director	29-Sep-2018
G. M. MALL DEVELOPERS PRIVATE LIMITED	U99999MH1997PTC107321	Director	30-Sep-2016
OM KASTURI BUILDERS PRIVATE LIMITED (TRF)	U45201MH2005PTC151200	Director	30-Sep-2016
IRAISAA INFRASTRUCTURE PRIVATE LIMITED	U45201MH2006PTC162731	Director	03-Apr-2018
BHUMIRAJ ARCADE PRIVATE LIMITED	U45202MH2010PTC203295	Director	29-Sep-2018
B S REALTY (INDIA) PRIVATE LIMITED	U45202MH2010PTC204747	Director	29-Sep-2018
DIWALI LAND PRIVATE LIMITED	U45400MH2007PTC177084	Director	30-Sep-2016
BHUMIRAJ CITY PRIVATE LIMITED	U45400MH2010PTC203333	Director	29-Sep-2018
BHUMIRAJBRIJ PROPERTIES PRIVATE LIMITED	U70100MH2015PTC271148	Director	18-Dec-2015
BHUMI RAJ HOMES LIMITED	U70101MH2000PLC125657	Director	30-Sep-2016
BHUMIRAJ BUILDERS PRIVATE LIMITED	U70102MH2004PTC149449	Director	30-Sep-2016
GANARAYA LAND PRIVATE LIMITED	U70102MH2007PTC175469	Director	30-Sep-2016
BHUMIRAJ ANUP PROPERTIES PRIVATE LIMITED	U70102MH2015PTC270999	Director	14-Dec-2015
BHUMIRAJ RAMNIK PROPERTIES PRIVATE LIMITED	U70102MH2015PTC271240	Director	22-Dec-2015
BHUMIRAJ JUGAL REALTY PRIVATE LIMITED	U70102MH2015PTC271344	Director	28-Dec-2015
BHUMIRAJ GOVIND PROPERTY PRIVATE LIMITED	U70102MH2016PTC271613	Director	01-Jan-2016
BHUMIRAJ KAMAL REALTY PRIVATE LIMITED	U70102MH2016PTC271634	Director	02-Jan-2016
BHUMIRAJ CHANDRA PROPERTY PRIVATE LIMITED	U70102MH2016PTC271660	Director	04-Jan-2016
IRAISAA HOTELS PRIVATE LIMITED	U75123MH2006PTC161813	Director	30-Sep-2016
BHUMIRAJ BHUPENDRA KASTURI CHARITABLE FOUNDATION	U85320MH2017NPL298661	Individual Promoter	16-Aug-2017
JOY AMAN HOME CREATIONS PRIVATE LIMITED	U45200MH2004PTC147798	Director	30-Sep-2019

Frequently Asked Questions

What is the CIN of RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF)?

The Corporate Identification Number (CIN) of RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) is U67110MH2005PTC151201.

When was RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) incorporated?

RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) was incorporated on 10-Feb-2005 as per public records.

What is the registered office address of RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF)?

1601, Plot No. 1/2, Sector-18 Sanpada

What is the authorized and paid-up capital of RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF)?

The company has an authorized capital of ₹ 10000000 and a paid-up capital of ₹ 90,80,000.

What is the current status of RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF)?

As per public records, the company status is marked as "Active".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan