RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF)
CIN: U67110MH2005PTC151201
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹91 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) having CIN U67110MH2005PTC151201 is a private company incorporated with MCA on 10th February 2005. RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹90,80,000. Current status of RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) is Active.
Company Information
| CIN | U67110MH2005PTC151201 |
| Company Status | Active |
| Registration Number | 151201 |
| Date of Incorporation | 10 February 2005 |
| RoC | ROC Mumbai II |
| Company Age | 21 years, 3 months, 10 days |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹90,80,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.] |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
1601, Plot No. 1/2, Sector-18 Sanpada, Navi Mumbai, Thane, Maharashtra, India,
400705*****nts@bhumirajgroup.in
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00156696 | Director | Locked | Locked | |
| 07321404 | Director | Locked | Locked | |
| 06438955 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF)
Frequently asked questions about this company
RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) having CIN U67110MH2005PTC151201 is a 21 years, 3 months, 10 days old private company incorporated with MCA on 10 February 2005. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai II with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹91 Lakh.
The Corporate Identification Number (CIN) of RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) is U67110MH2005PTC151201.
The registered office address of RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) is 1601, Plot No. 1/2, Sector-18 Sanpada, Navi Mumbai, Thane, Maharashtra, India — 400705.
As per MCA records, the current status of RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹91 Lakh.
RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) is involved in Administration of financial markets.
RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) has 3 directors: BHUPENDRA MURJI SHAH (DIN: 00156696) and AMAN BHUPENDRA SHAH (DIN: 07321404) and NEETA AJAY SHAH (DIN: 06438955).