RICCO CONSTRUCTION LLP (LLPIN: AAY-6296) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of RICCO CONSTRUCTION LLP are MOHD SWALEH, and FAIZUL REHMAN.
RICCO CONSTRUCTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
RICCO CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAY-6296. Its Email address is [email protected] and its registered address is C 12/8, S/FLOOR OLD NO C 1264 , KH. NO. 81, KABIR NAGAR DELHI, Delhi, India - 110094
Current status of RICCO CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAY-6296 |
| Name | RICCO CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-16 |
| Age of Company | 3 years, 5 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RICCO CONSTRUCTION LLP |
| AAY-6296 |
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Get a list of all litigations RICCO CONSTRUCTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RICCO CONSTRUCTION. This report helps you understand the risk associated in dealing with RICCO CONSTRUCTION and its Directors better.
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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 RICCO CONSTRUCTION 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09318281 | MOHD SWALEH | Designated Partner | 2021-09-16 |
| 09318301 | FAIZUL REHMAN | Designated Partner | 2021-09-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24299DL2019PTC355614 | SVS CARE PHARMACEUTICALS PRIVATE LIMITED | 13 GROUND FLOOR PLOT NO 10A KH NO 85 STREET NO 03 BLOCK C KABIR NAGAR , DELHI, Delhi, India - 110094 |
| ABC-0215 | SATRYA MARKETING LLP | H No- 92, Old H No- C- 5 G/F, Kh No- 604, Gali No- 1,Milan Garden Sabhapur, Near Saraswati Public School, Delhi North East, Delhi, India - 110094 |
| ABA-0836 | ULTRA PARI ENTERPRISES LLP | 7/12, F/F, OLD NO. A 51, KH NO. 40 KABIR NAGAR DELHI, Delhi, India - 110094 |
| U18101DL2021PTC384971 | BAWANDER APPARELS PRIVATE LIMITED | FRONT PART OF FIRST FLOOR, B-12/83, KH NO. 5, GALI NO. 7, KABIR NAGAR, , DELHI, Delhi, India - 110094 |
| U31100DL2020PTC370652 | DIGITALSERVO GRID POWER PRIVATE LIMITED | C-224 G/F KH NO.23/10/11/1 GALI NO 8 BABU NAGAR NEAR HUSANI MASJID , DELHI, Delhi, India - 110094 |
| U25209DL2018PTC335824 | RJHV HELMETS PRIVATE LIMITED | C-135C,GROUND FLOOR,KH NO-10/02,GALI-2 TUNDA NAGAR JOHRIPUR NEAR CHAMPI CHOWK , JOHRIPUR DELHI, Delhi, India - 110094 |
| AAZ-6681 | BISON ENGINEERING LLP | C 1/32/2 F/F, KH NO 172, PLOT NO C 1/32 GALI NO 18 KHAJOORI KHAS NEAR DELHI DELHI, Delhi, India - 110094 |
| AAH-6246 | NIDHI PRAKASHAN LLP | H No. C-4, Street No. 1, KH No.-221-222 Khajoori Khas,Karawal Nagar Delhi, Delhi, India - 110094 |
| U15549DL2020PTC366859 | NOVATRIX FOOD AND BEVERAGES PRIVATE LIMITED | A-86, FIRST FLOOR, KH NO.1/2, PLOT NO.48 STREET NO.4, GURU NANAK NAGAR , DELHI, Delhi, India - 110094 |
| U19200DL2008PTC179476 | ROCKFOOT FOOTWEAR PRIVATE LIMITED | C-1035, OLD NO-1035/16 M,F/F, KH NO-182 GALI NO-16, KHAJOORI KHAS, NEAR GYAN MAR KET , DELHI, Delhi, India - 110094 |
| AAX-5994 | AIMLY LIFESTYLES LLP | H NO C 1/5 KH NO 326/1, NEHRU VIHAR, KARAWAL NAGAR NORTH EAST DELHI DELHI, Delhi, India - 110094 |
| U74999DL2020PTC364525 | BRIGHTERSTAR PUBLICATIONS PRIVATE LIMITED | C-67-A OLD NO 12-A&C-64 G/F KH NO-332 GALI NO 7 OLD GALI NO-4 NEHRU VIHAR DELHI East Delhi DL 110094 IN |
| U27109DL2004PTC124002 | BRIJBIHARI CONCAST PRIVATE LIMITED | C-3/9, G/F,KH NO-85 KABIR NAGAR , DELHI, Delhi, India - 110094 |
| U15400DL2022OPC393316 | BADIGAR EXPORTS (OPC) PRIVATE LIMITED | HOUSE NO 176 F/F, OLD 34, KH NO. 8/8 GALI NO. 4 SHAHID BHAGAT SINGH COLONY , DELHI, Delhi, India - 110094 |
| U17309DL2019PTC350569 | K.B. INDUSTRIES PRIVATE LIMITED | C-51 GALI NO-7 KH.NO.332 NEHRU VIHAR, KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| U28900DL2016PTC303119 | RR DISPLAY AND ADVERTISING PRIVATE LIMITED | C-120,GROUND FLOOR KH NO.-605,GALI NO.-2,MILAN GARDEN SABHA PUR. , DELHI, Delhi, India - 110094 |
| U29306DL2022PTC407094 | CONTURK INDIA PRIVATE LIMITED | C115,F/F,OLDC4/115,PLOT NO.C135,KHNO20/2 GALI NO3,PHASE2,SHIV VIHAR,KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| U18202DL2018PTC332174 | BCN WEARS PRIVATE LIMITED | Property no B-65, G No 4 KH No 26, Kabir Nagar, , Delhi North East, Delhi, India - 110094 |
| U19129DL2019OPC352268 | SURVIVOR GEAR (OPC) PRIVATE LIMITED | D-236 Old No.187, KH No.288, Gali No.12 East Gokal Pur, Near AK Tailor , DELHI, Delhi, India - 110094 |
| AAR-3322 | JI HERBAL JI LLP | HOUSE NO 100 A, FIRST FLOOR, KH.NO 48/5/2, GALI NO 5, MAHA LAXMI VIHAR, KARAWAL NAGAR NEW DELHI, Delhi, India - 110094 |
| U24129DL2021PTC380787 | SYNOVA CROP PROTECTION PRIVATE LIMITED | S/O SH ANAND PRAKASH A-469 F/F,KH.NO-262 PLOT NO-469,GALI NO-2 MEET NAGAR , Delhi, Delhi, India - 110094 |
| U27106DL2006PTC155646 | SKYLINE METAL AND ALLOYS PRIVATE LIMITED | B-76,PLOT NO.-11-12,KH NO.-39/19/2,GALI NO.-4/3 RAMA GARDEN,KARWAL NAGAR,NEAR RADHA KRIS HNA MANDIR , NEW DELHI, Delhi, India - 110094 |
| U18109DL2019PTC350702 | OROVERSE INTERNATIONAL PRIVATE LIMITED | 611 G/F BACK SIDE,KH NO-934/125,OLD NO-B-181 & B-3/65, PLOT NO-28,GALI NO-5 , Kabir Naggar, Delhi, India - 110094 |
| U24290DL2021PTC386219 | RKGROWOPAL MARKETINGS PRIVIATE LIMITED | KHUSHALI RAM, A-198-C,GALI NO-03-KH39/1, RAMA GARDEN, KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| U31900DL2016PTC299067 | N K POWER SOLUTIONS PRIVATE LIMITED | OLD NO. H. NO. -5/40, NEW H NO. -40, G NO.-5 GOVIND VIHAR, KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| U18101DL2011PTC215728 | STEP TRADING PRIVATE LIMITED | C-22, GALI NO-5 C-BLOCK, CHANDU NAGAR , DELHI, Delhi, India - 110094 |
| AAS-4500 | GRODINERO IMF LLP | H NO C 145 GALI NO 2 NEAR DILSHAD MASJID OLD MUSTAFABAD DELHI, Delhi, India - 110094 |
| U17299DL2020PTC370951 | PARMAFLEX FOAM PRIVATE LIMITED | B-4/79, G No-5, Kh No-1 Kabir Nagar , Delhi, Delhi, India - 110094 |
| AAT-2647 | FIRST SENSE LLP | D 22 GF KH NO. 24 25 GALI NO 12 WEST KARAWAL NAGAR DELHI, Delhi, India - 110094 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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 |
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