Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RICON TRADE COM PRIVATE LIMITED
CIN: U67100GJ2009PTC056467 As on: 2026-07-13
RICON TRADE COM PRIVATE LIMITED (CIN: U67100GJ2009PTC056467) is a Private company incorporated on 30 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.
RICON TRADE COM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RICON TRADE COM PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of RICON TRADE COM PRIVATE LIMITED are RAKESHKUMAR BALCHANDBHAI SHAH, and VANDANABEN RAKESHKUMAR SHAH.
RICON TRADE COM PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2009PTC056467 and its registration number is 56467. Users may contact RICON TRADE COM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICON TRADE COM PRIVATE LIMITED is 16,ANANDNAGAR SHOPING CENTRE 100 FT ROAD, VEJALPUR , AHMEDABAD, Gujarat, India - 380051.
Current status of RICON TRADE COM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RICON TRADE COM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
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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 RICON TRADE COM 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RICON TRADE COM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02560748 | RAKESHKUMAR BALCHANDBHAI SHAH | Director | 2009-03-30 |
| 02560777 | VANDANABEN RAKESHKUMAR SHAH | Director | 2010-04-11 |
Past Directors & Key Managerial Personnel of RICON TRADE COM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02573799 | DIPIKABEN PRAKASHKUMAR SHAH | Director | - | 2010-04-12 |
Other Directorships of RAKESHKUMAR BALCHANDBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIRAWALA BUILDCON LLP | AAA-8448 | Designated Partner | 2012-03-20 | Ongoing |
| RICON BATTERIES PRIVATE LIMITED | U31404GJ2009PTC056373 | Director | 2009-03-16 | Ongoing |
Other Directorships of VANDANABEN RAKESHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIRAWALA BUILDCON LLP | AAA-8448 | Partner | 2012-03-20 | Ongoing |
| RICON BATTERIES PRIVATE LIMITED | U31404GJ2009PTC056373 | Director | - | 2013-10-12 |
Other Directorships of DIPIKABEN PRAKASHKUMAR SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U31404GJ2009PTC056373 | RICON BATTERIES PRIVATE LIMITED | 15, ANANDNAGAR SHOPING CENTRE 100 FT ROAD, VEJALPUR , Ahmedabad, Gujarat, India - 380051 |
| AAE-0742 | BENCHMARK HR SOLUTIONS (INDIA) LLP | C/301, Third Floor, DEV AURAM Anandnagar Cross Road, 100ft Road Prahaladnagar Ahmedabad, Gujarat, India - 380051 |
| U45201GJ2007PTC050580 | TEJENDRA INFRASTRUCTURE PRIVATE LIMITED | 19/20, 2ND FLOOR, CAMPUS CORNER, 100 FT.RING ROAD, ANANDNAGAR ROAD,NR.PRAHLADNAGAR, SATELLI TE, , AHMEDABAD, Gujarat, India - 380051 |
| U80902GJ2022PTC131601 | ONENINE KIDS ACTIVITIES PRIVATE LIMITED | 208/F, ABHILASHA COMPLEX, NR. SAHJANAND PALACE, ANANDNAGAR 100FT ROAD, SATELLITE,AHMEDABAD,Ahmedabad,Gujarat,380051-India |
| U85300GJ2022NPL132734 | UMEEDO KI KIRAN FORUM | 107, BL 54, Anandnagar, NR Krusha Soc ON 100 FT RD, Satellite, Vejalpur,Ahmedabad,Ahmedabad,Gujarat,380051-India |
| U46498GJ2014PTC080789 | AARVEE SILVER TRADE PRIVATE LIMITED | 1 G.F. SHOP, ANANDNAGAR NR. KRUSHA SOCIETY, NR. 100 FT TP ROAD,,SATELLITE,,AHMEDABAD,Ahmedabad,Gujarat,380051-India |
| U24230GJ2022PTC130973 | AETHAN RESEARCH & COSMETICS PRIVATE LIMITED | 22, U F SHOP, ANANDNAGAR, NR. KRUSHA SOC NR. 100FT TP RD, SATELLITE, VEJALPUR,,AHMEDABAD,Ahmedabad,Gujarat,380051-India |
| U49230GJ2025PTC160590 | KEONA FREIGHT SERVICES PRIVATE LIMITED | D 504 SHARNAM 3 NR HETVI,TOWER 100FT ROAD VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| U17122GJ2014PTC079205 | TRISHUL FASHIONS PRIVATE LIMITED | 608, Safal Prelude, 6th Floor, 100 Ft Ring Road, Prahladnagar, Vejalpur , Ahmedabad, Gujarat, India - 380051 |
| AAQ-0060 | SAI HOME SERVICES LLP | 302/4, ANANDNAGAR, NR KRUSHNA SOC, NR 100FT TP RD, SATELLITE,VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| U45201GJ2010PTC059079 | DIVA INFRACON PRIVATE LIMITED | 603 SAFAL PRELUDE, 100 FT. CORPORATE ROAD PRAHLAD NAGAR, AUDA GARDEN, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U74140GJ2022PTC133673 | SANKALP SUVIDHA PRIVATE LIMITED | 1210-B, TITANIUM CITY CENTER, NR SACHIN TOWERS, 100FT ROAD, ANANDNAGAR , AHMEDABAD, Gujarat, India - 380051 |
| U51100GJ2005PTC045630 | RAGHUVANSHI COMMODITIES PRIVATE LIMITED | A-207, Safal Pegasus Tower, Opp. Kiran Motors, 100 Ft Road, Prahladnagar, Vejalpur, , Ahmedabad, Gujarat, India - 380051 |
| AAH-1956 | AHA HOSPITALITY LLP | 113, SAFAL PEGASUS, OPP. KIRAN MOTORS, 100 FT ROAD OPP. RIVER THIRTY BUNGLOWS, PRAHLADNAGAR, VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| AAI-0855 | PAGODA SOLUTIONS LLP | 10TH/F-10, SAFAL PRELUDE, B/H ASHWARAJ BUNGLOWS, 100 FT. ROAD, PRAHLADNAGAR, VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| U35117GJ2008PTC055067 | FREUDENBERG NARAYAN HYDRAULIC PRIVATE LIMITED | OFFICE NO.901, SAFAL PRELUDE, B/H ASHWARAJ BUNGLOW 100 FT ROAD, PRAHLADNAGAR, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U45201GJ2009PTC056252 | SWATI ORGANISERS PRIVATE LIMITED | 809-A, C/O SAFAL PEGASHIS, 100FT ROAD, OPP. RIVERA THIRTY BUNGLOWS, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U51102GJ2009PLC057694 | POESIA GLASS LIMITED | 406,4th Floor,Samaan II,Opp. Reliance Petrol Pump 100 Ft Road, Anandnagar , Ahmedabad, Gujarat, India - 380051 |
| U72900GJ2021PTC123619 | GROWTHBOOK APPLICATION PRIVATE LIMITED | 202-F, SAFAL PARIVESH, PRAHALADNAGAR 100 FT. ROAD, AHEAD OF 5 & 6, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U24233GJ2011PTC161508 | GARUDA XOTICA INTERMEDIATES PRIVATE LIMITED | Block-A, S/F-03,,Safal Profitaire, Nr. Krishna Bungalows, 100 ft. Road, Prahaldnagar, Vejalpur,,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| U51101GJ2013PTC075185 | T J A TRADELINK PRIVATE LIMITED | 602-E, SAFAL PARIVESH, PRAHALAD NAGAR 100 FT.ROAD, AHEAD OF 5 & 6, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U51100GJ2005PTC045701 | LEXICON TRADELINK PRIVATE LIMITED | 32/102, ANANDNAGAR, NEAR KRUSHA SOCIETY, NEAR 100 FT T.P. ROAD, SATELLITE, VEJALP UR, , AHMEDABAD, Gujarat, India - 380051 |
| U72900GJ2013PTC073544 | TRYLANCE INDIA PRIVATE LIMITED | 709-A, C/O SAFAL PEGASHIS,OPP. KIRAN MOTORS, 100 FT. ROAD,PRAHALAD NAGAR, VEJALPUR, , AHMEDABAD, Gujarat, India - 380051 |
| U74140GJ2009PTC058887 | FORTUNE EMPRESA PRIVATE LIMITED | 10TH/F-10,SAFAL PRELUDE, B/H ASHWARAJ BUNGLOWS 100FT. ROAD, PRAHLADNAGAR,VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| ABB-4794 | CMS CONSULTANCY LLP | Block A, 6th/ F06, Safal Profitair, Nr. krishna,Bungalows, 100ft. Road, Prahladnagar, Vejalpur,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| AAW-1843 | ALL KNOW GREENS LLP | BLOCK A G F 7 & 8 SAFAL PROFITAIR NR KRISHNA BUNGALOWS 100FT ROAD PRAHLADNAGAR VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| AAW-1844 | ALL KNOW RESIDENCY LLP | BLOCK A G F 7 & 8 SAFAL PROFITAIR NR KRISHNA BUNGALOWS 100FT ROAD PRAHLADNAGAR VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| AAW-1996 | ALL KNOW ENDEAVOURS LLP | BLOCK A G F 7 & 8 SAFAL PROFITAIR NR KRISHNA BUNGALOWS 100FT ROAD PRAHLADNAGAR VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| U51909GJ2020PTC116084 | BISHMAYA INTERNATIONAL PRIVATE LIMITED | Shop No.02-4th Floor,LTD-2,Opp. Seema Hall,100FT. Ring Road, Satelite,Vejalpur , Ahmedabad, Gujarat, India - 380051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10364638 | 2012-06-19 | - | - | 4,000,000.00 | UNION BANK OF INDIA |
- Email ID
- Website
- Address
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.
| 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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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 Shares 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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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.