RICCO RACCOLTO PRIVATE LIMITED (CIN: U17120MH2012PTC233015) is a Private company incorporated on 05 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RICCO RACCOLTO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RICCO RACCOLTO PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of RICCO RACCOLTO PRIVATE LIMITED are MARRGRIT WOUD, and BRIEN TERRANCE WOUD.
RICCO RACCOLTO PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2012PTC233015 and its registration number is 233015. Users may contact RICCO RACCOLTO PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICCO RACCOLTO PRIVATE LIMITED is 1848/231 Ground Floor, Motilal Nagar, Road No.5 Opp. Ganesh Maidan, Goregaon West , Mumbai, Maharashtra, India - 400104.
Current status of RICCO RACCOLTO PRIVATE LIMITED is - Active.
| CIN | U17120MH2012PTC233015 |
| Name | RICCO RACCOLTO PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 233015 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-07-05 |
| Age of Company | 12 years, 8 months, 8 days |
| Activity | NIC Code: 1712 NIC Description: Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products). |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RICCO RACCOLTO PRIVATE LIMITED |
| U17120MH2012PTC233015 |
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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 RACCOLTO 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 |
|---|---|---|---|
| 05234511 | MARRGRIT WOUD | Director | 2012-07-05 |
| 05234489 | BRIEN TERRANCE WOUD | Director | 2012-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZS GARMENTS GALLERY PRIVATE LIMITED | U14109MH2023PTC414559 | Director | 2024-02-20 | Ongoing |
| FASHION COTTAGE PRIVATE LIMITED | U17291MH2013PTC247867 | Director | - | 2015-01-21 |
| R & J FASHIONS PRIVATE LIMITED | U18109DL2014PTC265791 | Director | 2014-03-04 | Ongoing |
| FASHION COTTAGE PRIVATE LIMITED | U17291MH2013PTC247867 | Director | - | 2015-01-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15100MH2017OPC299360 | SGC KITCHENS (OPC) PRIVATE LIMITED | Office No-292/2321,Ground Floor,Motilal Nagar No-2 Opp Ganesh Maidan,M.G. Road,Goregaon Wes t , Mumbai, Maharashtra, India - 400104 |
| U15130MH2005PTC152566 | SKY ENTERPRISE PRIVATE LIMITED | 299/2375, GROUND FLOOR, MOTILAL NAGAR NO.2 OPP. GANESH MAIDAN, OFF M. G. ROAD, GORE GAON WEST , MUMBAI, Maharashtra, India - 400104 |
| ACA-8142 | NOHM APPARELS LLP | 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| ACA-7315 | KYRAH ENTERPRISES LLP | B-41 163, 1ST FLOOR, SIDDHA CHS LTD SIDDHARTH NAGAR PART 2,ROAD NO.17 Goregaon west OPP. PRABODHAN THAKRE GROUND, MUMBAI, Goregaon West, Maharashtra, India - 400104 |
| AAC-1254 | HUNGRYSTAN FOODS LLP | 253/2019, GROUND FLOOR, MOTILAL NAGAR NO. 1ROAD NO. 6, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAZ-4863 | TIMELINE FILMS LLP | Room No 5 Chawl No I D G Shetty Road, Motilal Nagar No 1, Opp Old Best Colony, Goregaon West, Maharashtra, India - 400104 |
| U18109MH2022PTC391393 | DEEPIKA ARORA DESIGN HOUSE PRIVATE LIMITED | Unit No 195, 1st Floor, 1562 Motilal Nagar No 1, Road No 6, Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| AAV-7896 | KINSH TRADING LLP | 402, Jawahar Nagar Plot No 103Road No5, Opp Jain Mandir, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| AAF-6146 | ARIHAA PLASTOCRAFT LLP | 186 Chawl No. 23/ 1st Floor, Motilal Nagar No. 1S. V. Road, Near Best Colony, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| ACA-8860 | APM SALES LLP | 1278/160, 1st Floor, Sai Siddhi CHSL., Road No. 3Motilal Nagar No.1, Nr BMC School, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| U01403MH2009PTC194955 | GAUMATA DUGDH PRIVATE LIMITED | 229/1832, MOTILAL NAGAR NO.1, ROAD NO.5 GOREGAON - WEST , MUMBAI, Maharashtra, India - 400104 |
| AAY-4132 | BEGETTING LLP | 296/2353, MOTILAL NAGAR NO.02 HILL POINT NR GANESH MAIDAN M G ROAD GOREGAON WEST, Maharashtra, India - 400104 |
| U31909MH2021PTC373408 | SWITCHPLUS PRIVATE LIMITED | Plot No 136, Bhatru Chaya, 5th Floor Road No 9, Jawahar Nagar, Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| U17299MH2019PTC330066 | PEPPERTREE GARMENTS PRIVATE LIMITED | SHOP NO. 288/2290, IST FLOOR, MOTILAL NAGAR NO. 2 OPP. DATTA MANDIR, M.G. ROAD, GOREGAON W EST , MUMBAI, Maharashtra, India - 400104 |
| AAH-7327 | SADAN ENTERPRISE TRADING LLP | 161,1ST FLOOR, GALA NO. 2, LINK ROAD, BHAGAT SINGH NAGAR NO.2, GOREGAON WEST, MUMBAI-400104 MUMBAI, Maharashtra, India - 400104 |
| AAW-1214 | SACHDEV PROPELLANT LLP | HARBANSLAL FLAT NO 801 8TH FLOOR VPARNAYLEELA PIRAMAL NAGAR S.V. ROAD GOREGAON WEST MUMBAI WEST MUMBAI, Maharashtra, India - 400104 |
| U21001MH2023PTC398246 | SMOTECT PRIVATE LIMITED | 275/2184, Motilal Nagar No. 1, Shrirang Sabe Marg, Opp Vibgyor School, Goregaon west, Mumbai , Goregaon West, Maharashtra, India - 400104 |
| ABZ-8384 | AVISA STRATEGIC SOLUTIONS LLP | 101, Sethia Link View, Bldg No. 1, Manthan Hotel Lane, Off M.G. Road,Motilal Nagar, Goregaon (West), Mumbai Goregaon West, Maharashtra, India - 400104 |
| AAB-8970 | SAIMAULI LANDCON LLP | 16/144, SIDDHARTH NAGAR ROAD NO.5 NEAR PRABODHAN GROUND, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| AAJ-9784 | V9 BROADCAST LLP | 1/8 Ground floor Motilal Nagar no. 3 M.G. Road, Goregoan West Mumbai, Maharashtra, India - 400104 |
| AAH-6361 | CRYSTAL PRODUCTIONS LLP | D-503, 5TH Floor,Indraprastha Regency, Motilal Nagar No.1,Goregaon (West) Mumbai, Maharashtra, India - 400104 |
| AAF-8081 | FILM TOOLS LIGHTS AND GRIP LLP | 234 1865, MOTILAL NAGAR NO. 1, NEAR BILA BANG SCHOOL, GANESH MAIDAN, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U15203MH2021PTC360335 | ZOH FARMS PRIVATE LIMITED | 1st Floor, 299/2371, Motilal Nagar No. 2 M.G Road, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| U21094MH2020PTC347273 | CLERBY PAPERS PRIVATE LIMITED | 118/946, 1st Floor, Motilal Nagar No. 1, Goregaon west, Near BEST Road, , Mumbai, Maharashtra, India - 400104 |
| AAK-2333 | DWARIKESH GARMENT LLP | 113/906, RISING SOCIETY, MOTILAL NAGAR 1,ROAD NO.4 OPP.TRILOK MAIDAN, NEAR SUNNY MASJID, GOREGAON W Mumbai, Maharashtra, India - 400104 |
| AAE-5741 | WYDESPREAD COMMUNICATIONS LLP | Unit No.105, Bldg No. 9A, Shastri Nagar, Vrindavan CHS Ltd., M.G Road, Motilal Nagar, Goregaon West, Mumbai, Maharashtra, India - 400104 |
| AAK-1062 | LETS PLAY FILMS LLP | B-308 BLDG NO.25 SHASRTI NAGAR DIVYA JYOTI CHS LTD ROAD NO 2 SHASRTI NAGAR PLAY GROUND GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U32100MH2009PTC193229 | SAI VIDEO BROADCAST PRIVATE LIMITED | 101, Bldg No 6, S No 101, CTS No 291 A-Wing, Opp Bldg, No-26 Suryamukhi Apt, Shastri Nagar Rd-1 , Goregaon West Mumbai, Maharashtra, India - 400104 |
| U18202MH2021OPC353516 | PRINCESSVERO INTERNATIONAL (OPC) PRIVATE LIMITED | H. No. 196/ 1569, Motilal Nagar No. 1 Road No. 6, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10426821 | 2013-04-12 | 2017-05-23 | - | 4,000,000.00 | Indian Overseas Bank |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Shares 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 |
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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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