RIKA SHIPPING PRIVATE LIMITED (CIN: U61200MH2011PTC225502) is a Private company incorporated on 28 Dec 2011. 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.
RIKA SHIPPING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIKA SHIPPING PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of RIKA SHIPPING PRIVATE LIMITED are SURESH KUMAR AGARWAL, and KARAN AGARWAL.
RIKA SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2011PTC225502 and its registration number is 225502. Users may contact RIKA SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIKA SHIPPING PRIVATE LIMITED is 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021.
Current status of RIKA SHIPPING PRIVATE LIMITED is - Active.
| CIN | U61200MH2011PTC225502 |
| Name | RIKA SHIPPING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 225502 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-12-28 |
| Age of Company | 14 years, 4 months, 18 days |
| Activity | NIC Code: 6120 NIC Description: Inland water transport |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-07-19 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIKA SHIPPING PRIVATE LIMITED |
| U61200MH2011PTC225502 |
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RIKA SHIPPING
Get a list of all litigations RIKA SHIPPING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RIKA SHIPPING. This report helps you understand the risk associated in dealing with RIKA SHIPPING 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 RIKA SHIPPING 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 |
|---|---|---|---|
| 00121135 | SURESH KUMAR AGARWAL | Director | 2011-12-28 |
| 00151728 | KARAN AGARWAL | Director | 2011-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27205MH2008PTC357893 | KINGSTON JEWELLERY PRIVATE LIMITED | 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021 |
| U22219MH2006PTC164906 | OHM ARTS PRIVATE LIMITED | 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021 |
| U27100MH2008PTC357894 | SARWAR STEEL PRIVATE LIMITED | 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021 |
| AAY-1193 | GUTIG DEVELOPERS LLP | 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAG-4786 | ADIT LEISURE LIVING LLP | 51, FLOOR 5, PLOT 230, SAKHAR BHAVAN,RAMNATH GOENKA MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U74120MH1977PTC019469 | CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED | 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
| U45400MH2007PTC175441 | RIKA DEVELOPERS PRIVATE LIMITED | 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
| U51109MH2007PTC360815 | DHANLAXMI TIEUP PRIVATE LIMITED | 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
| U51109MH2007PTC360816 | NUPUR VINIMAY PRIVATE LIMITED | 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
| U51109MH2007PTC357897 | UMA VINIMAY PRIVATE LIMITED | 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
| U51101MH2007PLC359676 | RIKA GLOBAL IMPEX LIMITED | 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
| U51909MH2004PTC357892 | BALAJEE VINIMAY PRIVATE LIMITED | 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
| U65990MH1994PTC081134 | R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED | 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
| U45400MH2009PTC357896 | SUPER HIGHRISE PRIVATE LIMITED | 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
| U17120MH1994PTC079375 | KAYTEE CORPORATION PRIVATE LIMITED | 51, FLOOR 5, PLOT 230, SAKHAR BHAVAN, RAMNATH GOENKA MARG, , Mumbai, Maharashtra, India - 400021 |
| U24110MH1972PTC015665 | GREEN LIFESTYLES DEVELOPERS PRIVATE LIMITED | 51, FLOOR 5, PLOT 230, SAKHAR BHAVAN, RAMNATH GOENKA MARG, , Mumbai, Maharashtra, India - 400021 |
| AAM-1408 | ASANTE HOLIDAYS LLP | 51, Floor-5, Plot - 230, Sakhar Bhavan Ramnath Goyanka Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U17110MH1992PTC069245 | PREMIER KNIT PROCESSORS PVT LTD | 51, FLOOR-5, PLOT-230, SAKHAR BHAVAN RAMNATH GOYANKA MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17120MH2003PTC143184 | KAYTEE APPARELS PRIVATE LIMITED | 51, Floor - 5, Plot - 230, Sakhar Bhavan, Ramnath Goenka Marg, , Mumbai, Maharashtra, India - 400021 |
| U17120MH2008PTC183651 | ASTRO TEXTILE PRIVATE LIMITED | 31 SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP.OBEROI SHOPPING CENTRE,230, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U72900MH2007PTC176383 | SHELTON INFOTECH PRIVATE LIMITED | 31, SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP. OBEROI SHOPPING CENTRE, 230, NARIMA N POINT. , MUMBAI, Maharashtra, India - 400021 |
| AAE-1116 | SKYHEIGHT ENTERPRISES LLP | 31, 3rd floor, 230, Sakhar Bhavan Ramnath Goyanka Marg, Nariman point MUMBAI, Maharashtra, India - 400021 |
| AAE-1125 | SKYLIGHT CORPORATION LLP | 31, 3rd floor, 230, Sakhar Bhavan Ramnath Goyanka Marg, Nariman point MUMBAI, Maharashtra, India - 400021 |
| AAH-2471 | RIKA SERVICE LLP | No 21 & 22, 2nd Floor, 230 Sakhar Bhawan, Nariman point, Mumbai, Maharashtra, India - 400021 |
| U65999MH2008FTC181834 | BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED | Unit No. 2201, 22nd Floor,Express Towers, Plot No. 236, Ramnath Goenka Marg, Narim an Point, , Mumbai, Maharashtra, India - 400021 |
| AAE-1861 | SHELTON BUILDWELL LLP | 31, SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP. OBEROI SHOPPING CENTRE, 230, NARIMAN POINT. MUMBAIm, Maharashtra, India - 400021 |
| AAY-0722 | VSA VALUERS LLP | 61, 6th Floor, Sakhar Bhavan,Plot No. 230 Nariman Point , Mumbai Mumbai, Maharashtra, India - 400021 |
| AAX-4971 | PGP ADVISORS LLP | C/o We Work India Management Private Limited, 2nd Floor,Express Towers, Ramnath Goenka Marg, Nariman point Mumbai, Maharashtra, India - 400021 |
| AAX-1306 | GREENSTONE ENERGY ADVISORS LLP | 121/22, Floor 11, Plot 221/222, Mafatlal Centre Vidhan Bhavan Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 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 |
|---|---|---|---|---|---|---|---|---|
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.