Richet Infra Builders Llp - Company overview

Richet Infra Builders LLP is shown as "Strike Off" in MCA records.

2020-02-19 Ludhiana, Punjab Strike Off LLP
Connect MCP

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
-
AUTHORISED CAPITAL
17.28 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-02-19
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Richet Infra Builders Llp 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Richet Infra Builders Llp Company identity, industry, contact, and registration details from MCA and company records.

Richet Infra Builders LLP is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 19 February 2020 as a limited liability partnership. The registered office is at Village Kuliwal, St 1, Master Colony, Ludhiana, Punjab.

Infyner groups it under Construction, in the Developers segment.

Its two current partners - Kulbir Singh and Satwinder Kaur - were all appointed on 1 October 2023. The board changed around October 2023, when Rakesh Khera and Ginni Arneja stepped down and new partners joined. Between them, the partners also sit on the boards of 6 other companies, including A And A Associates LLP and Ess Pee Leasing And Marketing LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Village Kuliwal, St 1, Master Colony, Ludhiana, Punjab - 141001
Legal NameRichet Infra Builders Llp
CIN / LLPINAAR-9919
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-19
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Partners of Richet Infra Builders Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kulbir Singh
Designated Partner | Since 2023-10-01 | DIN: 00348575
S
Satwinder Kaur
Designated Partner | Since 2023-10-01 | DIN: 02953723

Companies With Common Directors Of Richet Infra Builders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A And A Associates Llp 2 Shared Directors
Ess Pee Leasing And Marketing Llp 2 Shared Directors
K S World Wide Exports Private Limited 2 Shared Directors
Shree Barah Builders Llp 2 Shared Directors
Vjit Trading And Marketing Llp 2 Shared Directors
Vjit Trading And Marketing Private Limited 2 Shared Directors

MSME Payment Delays by Richet Infra Builders Llp 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 Richet Infra Builders Llp 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 Richet Infra Builders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Richet Infra Builders LLP?
In an LLP the partners are the owners. The partners on record for Richet Infra Builders LLP are Kulbir Singh and Satwinder Kaur.
Who are the current designated partners and partners of Richet Infra Builders LLP?
Richet Infra Builders LLP has two partners on record: Kulbir Singh (since October 2023) and Satwinder Kaur (since October 2023).
What is LLPIN/FCRN number of Richet Infra Builders LLP?
The LLPIN of Richet Infra Builders LLP is AAR-9919. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Richet Infra Builders LLP incorporated?
Richet Infra Builders LLP was incorporated on 19 February 2020 with ROC Chandigarh. That makes it about 6 years old.
What is the registered address of Richet Infra Builders LLP?
The registered office on MCA records is Village Kuliwal, St 1, Master Colony, Ludhiana, Punjab - 141001.
What is the current status of Richet Infra Builders LLP?
MCA shows Richet Infra Builders LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Richet Infra Builders LLP?
You can post to its registered office at Village Kuliwal, St 1, Master Colony, Ludhiana, Punjab - 141001.
What industry or business activity is Richet Infra Builders LLP associated with?
It is grouped under Construction, in the Developers segment.
When did Richet Infra Builders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Richet Infra Builders LLP?
MCA shows no charges registered against Richet Infra Builders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Richet Infra Builders LLP?
Yes, two former partners are on record. The most recent to leave were Rakesh Khera (October 2023) and Ginni Arneja (October 2023).
Which companies share directors with Richet Infra Builders LLP?
6 companies share partners with Richet Infra Builders LLP. Among them are A And A Associates LLP, Ess Pee Leasing And Marketing LLP, K S World Wide Exports Private Limited and 3 more.
How can I get the financial details of Richet Infra Builders LLP?
No financial statements for Richet Infra Builders LLP are on record with us yet.
What is the ROC code of Richet Infra Builders LLP?
Richet Infra Builders LLP is registered with ROC Chandigarh.
What is the company classification of Richet Infra Builders LLP?
MCA classifies Richet Infra Builders LLP as: Limited Liability Partnership.

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.