RICCARDO FABRICATION AND DESIGN LLP (LLPIN: AAP-9055) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1050000.00.
Designated Partners of RICCARDO FABRICATION AND DESIGN LLP are RAJU DEVI BAID, MOHAN LAL SHUKLA, and AMIT GANDOTRA.
RICCARDO FABRICATION AND DESIGN 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.
RICCARDO FABRICATION AND DESIGN LLP's LLP Identification Number is (LLPIN)AAP-9055. Its Email address is [email protected] and its registered address is PLOT NO. 88 KH NO.37/12/2 & 18 GROUND FLOOR SURAJ PARK VILLAGE SAMAIPUR DELHI, Delhi, India - 110042
Current status of RICCARDO FABRICATION AND DESIGN LLP is - Active.
| LLP Identification Number | AAP-9055 |
| Name | RICCARDO FABRICATION AND DESIGN LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-07-12 |
| Age of Company | 5 years, 8 months, 1 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 | ₹ 1,050,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RICCARDO FABRICATION AND DESIGN LLP |
| AAP-9055 |
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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 RICCARDO FABRICATION AND DESIGN 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 |
|---|---|---|---|
| 00130812 | RAJU DEVI BAID | Designated Partner | 2019-07-12 |
| 02897279 | MOHAN LAL SHUKLA | Designated Partner | 2019-08-13 |
| 08508823 | AMIT GANDOTRA | Designated Partner | 2019-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
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| U24290DL2020PLC366729 | BODY VEDA LIMITED | Plot No- 4A,(Plot nos 2&3) KH No.37/7 , Ist Floor, Suraj Park, Village Samaipur City, Near State Bank , Delhi, Delhi, India - 110042 |
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| AAN-6237 | KSA LAW OFFICES LLP | HOUSE NO. A-2, KH.NO.37/7, 1ST FLOOR, SURAJ PARK VILLAGE SAMAIPUR NEAR STATE BANK OF BIKANER AND JA DELHI, Delhi, India - 110042 |
| U24230DL2016PTC290452 | AAIVA LIFE CARE PRIVATE LIMITED | Plot No-2, Kh No-37/2, Ground Floor, Shahbad Daulatpur, Ph- 2, Sector 28, Rohini , DELHI, Delhi, India - 110042 |
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| AAO-8125 | INVOGUE BUYING AGENCY LLP | HOUSE NO (PVT)-63, PLOT NO(OLD)-21,KH NO. 301/223, GROUND FLOOR, GALI NO 2, BLK-A,MUKANDPUR EXTN NEW DELHI, Delhi, India - 110042 |
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| AAW-4380 | GROW ALLIED LLP | KH.NO. 183 GROUND FLOOR KRISHNA ENCLAVE STREET NO 2 BLK B VILLAGE MUKANDPUR EXTN PART 2 Delhi, Delhi, India - 110042 |
| U45209DL2020PTC364611 | LAVANYA INTERIOR DESIGNER PRIVATE LIMITED | PLOT NO24 KH NO-534/2,536 TO 538,541,542 544,546/2 GROUND FLOR BLK-C,JEEVAN PARK , DELHI, Delhi, India - 110042 |
| AAO-8906 | YAGYA TRADING LLP | KH No.33/9 & 33/12, GROUND FLOOR, GURUNANAK INDUSTRIAL AREA, VILLAGE SAMAIPUR, DELHI, Delhi, India - 110042 |
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| AAY-9370 | AKSANSAM SERVICES LLP | Plot No. 64, Third Floor, BLK C, Main Bawana Road, Suraj Park, Village Samaipur Delhi, Delhi, India - 110042 |
| AAZ-0391 | PIKUPVALE VEHICLES LLP | PLOT NOS. 1, 2, 3 & 4 KHASRA NO. 282, GROUND FLOOR BHAGAT PARK, VILLAGE SIRASPUR, G.T.KARNAL ROAD DELHI, Delhi, India - 110042 |
| ACA-5998 | DIVYOGAM INTERNATIONAL LLP | HOUSE NO F-10 KH.NO. 265GROUND FLOOR (ONLY) FLOOR VILLAGE SHAHBAD, DAULATPUR STREET NO 3 PRAHALAD VIHAR SEC 25 Delhi, Delhi, India - 110042 |
| U31200DL2012PTC245828 | ATLANTA INDUSTRIES PRIVATE LIMITED | KH. NO. 24/12,GROUND FLOOR,GALI NO. 6, MASTER MOHALLA VILLAGE LIBASPUR , DELHI, Delhi, India - 110042 |
| U15100DL2021PTC376418 | KISHKINDHA FOODS PRIVATE LIMITED | PLOT NO-65 KH.NO.271, GROUND FLOOR BLK-C PRAHALAD VIHAR, VILLAGE- PRAHALADPUR BAN , DELHI, Delhi, India - 110042 |
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| U29309DL2021PTC387730 | ENOBLING INDUSTRY PRIVATE LIMITED | KH NO.24/15/2 RIGHT PORTION GROUND FLR STREET NO.12,RAILWAY ROAD,VILL SAMAIPUR , DELHI, Delhi, India - 110042 |
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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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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.
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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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