RICAMO EXPORTS LLP (LLPIN: AAK-8986) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RICAMO EXPORTS LLP are RAMAKANT KESHAVDEV KANODIA, and RAKSHA RAMAKANT KANODIA.
RICAMO EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
RICAMO EXPORTS LLP's LLP Identification Number is (LLPIN)AAK-8986. Its Email address is [email protected] and its registered address is 601,PLOT NO. 64-B, SARYU BUILDING, LINKING ROAD, SANTACRUZ WEST, Mumbai, Maharashtra, India - 400054
Current status of RICAMO EXPORTS LLP is - Active.
| LLP Identification Number | AAK-8986 |
| Name | RICAMO EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-17 |
| Age of Company | 7 years, 4 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RICAMO EXPORTS LLP |
| AAK-8986 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by RICAMO EXPORTS in a way that was never possible before.
Get a list of all litigations RICAMO EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RICAMO EXPORTS. This report helps you understand the risk associated in dealing with RICAMO EXPORTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RICAMO EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01659202 | RAMAKANT KESHAVDEV KANODIA | Designated Partner | 2017-10-17 |
| 01659201 | RAKSHA RAMAKANT KANODIA | Designated Partner | 2017-10-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICAMO INDIA GARMENTS PRIVATE LIMITED | U18109MH2007PTC174672 | Director | 2007-10-03 | Ongoing |
| DDS DISTRIBUTION LLP | AAO-4885 | Designated Partner | 2019-03-08 | Ongoing |
| RICAMO INDIA GARMENTS PRIVATE LIMITED | U18109MH2007PTC174672 | Director | 2007-10-03 | Ongoing |
| ANKIT POLYESTER LIMITED | U51311MH1984PLC034722 | Director | - | 2017-07-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH2004PTC149368 | TRICHEM HEALTHCARE PRIVATE LIMITED | SAFFIRE BUILDING, UNIT NO.603, CABIN NO,1 PLOT NO.65-B, LINKING ROAD, SANTACRUZ ( WEST ) , MUMBAI, Maharashtra, India - 400054 |
| AAF-2091 | SPLASH INFOTAINMENT LLP | 201, Plot 64-B, Saryu Prem CS Ltd, Linking Road, Opp Ashiyan Building, Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| AAV-3304 | AGAAZ CONSTRUCTION LLP | Flat No 409 Bldg A 1 B wing Plot I Daulat Nagar Linking Road Extn Santacruz,West Mumbai, Maharashtra, India - 400054 |
| U31401MH2010PTC200805 | ROLTA ELECTRICALS PRIVATE LIMITED | 73-74, HONOLULU CO-OP HSG SOC, SAILESH BUILDING, PLOT NO-94, LINKING ROAD, SANTACRUZ(WEST ), , MUMBAI, Maharashtra, India - 400054 |
| AAE-8703 | PERFECT PRINTGRAPH ENGINEERS LLP | 401, Varun Amin Villa, Plot No 16 B,TPS III Dattatraya Road, Santacruz west, Mumbai, 400054 Santacruz, Maharashtra, India - 400054 |
| AAQ-8276 | GREAT IDEAS BOUTIQUE LLP | 46/D Wing, 3rd Floor, Anu CHSL,Subway Road,Plot NO Plot NO.33, Near Millan Mall Santacruz West Mumbai Mumbai, Maharashtra, India - 400054 |
| U24100MH2005PTC151036 | INFOMARK ORGANICS PRIVATE LIMITED | 1B, Crystal, Plot No. 19 Juhu Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| AAE-9065 | UPRISE HEALTHCARE LLP | 106, SRA Building, Plot no-37 Phirozshah Mehta Road, Santacruz - West Mumbai, Maharashtra, India - 400054 |
| AAX-9413 | FORISHNA HOMES LLP | 601 Raj Parasher CHS., Plot No. 95, Indira Nagar Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAB-2508 | ABUNDANCE REALTY LLP | 56, SHAILESH, HONOLULU PREMISES, PLOT NO. 94, TPS II, LINKING ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAX-2240 | HAISH VENTURES LLP | 601, Landmark Building, PL No. 487, Tagore Road, Near Potdar School, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAX-5616 | 24INNOVATIONS ECOMMERCE LLP | G 2, Plot No 101, Adarsh Bldg, 86, B V Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| ABB-8661 | RICHBOYZ F&B LLP | 602, Landmark Building, Plot No. 487, Tagore RoadSantacruz West, Near Poddar High School Mumbai, Maharashtra, India - 400054 |
| ABB-8665 | RICHBOYZ EVOLVE LLP | 602, Landmark Building, Plot No. 487, Tagore RoadSantacruz West, Near Poddar High School Mumbai, Maharashtra, India - 400054 |
| AAF-2584 | BISCOTTI MEDIA LLP | 601, 6TH FLOOR, ANAND VILLA, PLOT NO. 65 Z LINKING ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAU-6758 | PRINTGRAPH CONVERTING MACHINERY LLP | 401, Varun Amin Villa, Plot No. 16 B, TPS III, Dattatraya Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U26940MH2008PTC184353 | CIM ASH PRIVATE LIMITED | A/213 - B, SUNDERVILA, PLOT NO. 19, S V. ROAD, NEXT TO VIJAY SALES, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAQ-6236 | WOODEN LADDER ELECTRICAL LLP | A/5, Parijat Society Linking Road Extension Dadabhai Cross no.2, Opp. Deepak Medical Stores, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAJ-2533 | MATTER LLP | 603 Savoy Chambers, Plot No. 17/D, TPS No. III, Dattatray Road, Santacruz (West), Mumbai Mumbai, Maharashtra, India - 400054 |
| AAL-3977 | 1 MARCHE LLP | SHOP NO.6, MAHESH CHS LTD B.M. BHARGAV ROAD, SANTACRUZ WEST, MUMBAI 400054 MUMBAI, Maharashtra, India - 400054 |
| AAW-4444 | SMJ PROFESSIONAL CONSULTANCY LLP | 301, Golden Bungalow Plot No 26A TPS II,Juhu Road, Santacruz (West) Mumbai 400054 Mumbai, Maharashtra, India - 400054 |
| U92130MH2002PTC135790 | RED CHILLIES ENTERTAINMENTS PRIVATE LIMITED | PLOT NO 612, RAMKRISHNA MISSION ROAD, 15TH CROSS ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U31900MH2005PTC151909 | DIGITAL PERIPHERAL SOLUTION & SECURITY PRIVATE LIMITED | 601,SANA BLDG, JUNCTION OF LINKING ROAD AND SARASWATI ROAD, SANTACRUZ (WEST). , MUMBAI, Maharashtra, India - 400054 |
| U18101MH1995PTC094194 | SHREE RADHE DRESSES PRIVATE LIMITED | ROOM NO 1 BLDG NO 5SHASTRI NAGAR LINKING ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U24244MH1945PTC004423 | AROMATIC PRODUCTS AND CHEMICALS PRIVATE LIMITED | Building No. 4, Flat No. 2, Saraswat Colony Talmaki Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| L74140MH1992PLC068496 | RUCHITA CONSULTANCY LTD | 6 PUSHPANJALI, PLOT NO 90TPS VI,SUBWAY ROAD NO 1 SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U01403MH2012PTC238097 | BOMBAY GROWERS AND AGRO PRIVATE LIMITED | Shastri Nagar Bldg No 01 Room No 01 Linking Road (Extn) Santacruz(West) , Mumbai, Maharashtra, India - 400054 |
| AAS-7071 | SNEHAL S D P & ASSOCIATES LLP | 14/3, Flat No 5A, Hari Niwas, Dattatray Road Linking Road Extn, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAD-1241 | FAMOUS AGENCIES LLP | FLAT NO.2, 1ST FLOOR, PALACIMO CHSL, PLOT NO.47/48 INDRANARAYAN ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100275921 | 2019-07-06 | 2024-02-23 | - | 54,200,000.00 | ICICI BANK LIMITED | |
| 100282783 | 2019-08-21 | 2020-10-13 | - | 26,214,000.00 | HDFC BANK LIMITED | |
| 100420625 | 2020-12-16 | - | - | 4,500,000.00 | ICICI BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.