Ricchezza Trading Private Limited - Company overview

Registered with ROC Kanpur on 15 September 2016, Ricchezza Trading Private Limited is an active private limited company that has been around…

2016-09-15 Noida, Uttar Pradesh Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-09-15
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-12-31 00:06:27
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ricchezza Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJAY KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ricchezza Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 15 September 2016, Ricchezza Trading Private Limited is an active private limited company that has been around for about 10 years. The registered office is at G-19, Office No-02 Lower Ground Floor, Sector-63, Noida, Uttar Pradesh.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Sanjay Kumar and Vinod Kumar. The board changed around November 2017, when Mukesh Singh and Rohit Aggarwal stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Syndoris Overseas Private Limited and Syndoris Tour And Travels Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location G-19, Office No-02 Lower Ground Floor, Sector-63, Noida, Uttar Pradesh - 201301
Legal NameRicchezza Trading Private Limited
CIN / LLPINU51909UP2016PTC086380
Company No.086380
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-09-15
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Ricchezza Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Kumar
Director | Since 2017-11-25 | DIN: 08010804
V
Vinod Kumar
Director | Since 2017-11-24 | DIN: 08011114

Companies With Common Directors Of Ricchezza Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Syndoris Overseas Private Limited 2 Shared Directors
Syndoris Tour And Travels Private Limited 1 Shared Director

MSME Payment Delays by Ricchezza Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ricchezza Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ricchezza Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ricchezza Trading Private Limited?
MCA does not publish an "owner" field. Ricchezza Trading Private Limited is run by its directors, Sanjay Kumar and Vinod Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ricchezza Trading Private Limited?
Ricchezza Trading Private Limited has two current directors: Sanjay Kumar (since November 2017) and Vinod Kumar (since November 2017).
What is CIN of Ricchezza Trading Private Limited?
The CIN of Ricchezza Trading Private Limited is U51909UP2016PTC086380. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, UP is Uttar Pradesh, 2016 is the year it was registered, PTC is the company type and 086380 is its registration number.
When was Ricchezza Trading Private Limited incorporated?
Ricchezza Trading Private Limited was incorporated on 15 September 2016 with ROC Kanpur. That makes it about 10 years old.
What is the registered address of Ricchezza Trading Private Limited?
The registered office on MCA records is G-19, Office No-02 Lower Ground Floor, Sector-63, Noida, Uttar Pradesh - 201301.
What is the current status of Ricchezza Trading Private Limited?
MCA shows Ricchezza Trading Private Limited as Active.
What is the contact number or email for Ricchezza Trading Private Limited?
You can post to its registered office at G-19, Office No-02 Lower Ground Floor, Sector-63, Noida, Uttar Pradesh - 201301.
What industry or business activity is Ricchezza Trading Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Ricchezza Trading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Ricchezza Trading Private Limited?
MCA shows no charges registered against Ricchezza Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ricchezza Trading Private Limited?
Yes, four former directors are on record. The most recent to leave were Mukesh Singh (November 2017), Rohit Aggarwal (November 2017) and Daksh Pal (September 2017).
Which companies share directors with Ricchezza Trading Private Limited?
2 companies share directors with Ricchezza Trading Private Limited: Syndoris Overseas Private Limited and Syndoris Tour And Travels Private Limited.
How can I get the financial details of Ricchezza Trading Private Limited?
No financial statements for Ricchezza Trading Private Limited are on record with us yet.
Ricchezza Trading Private Limited - is it listed or unlisted?
Ricchezza Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ricchezza Trading Private Limited?
Ricchezza Trading Private Limited is registered with ROC Kanpur.
What is the company classification of Ricchezza Trading Private Limited?
MCA classifies Ricchezza Trading Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.