• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      RICCA FINANCIAL SERVICES LLP

      LLPIN: AAX-4379 As on: 2026-07-13

      RICCA FINANCIAL SERVICES LLP (LLPIN: AAX-4379) is a Limited Liability Partnership firm incorporated on 16 Jun 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RICCA FINANCIAL SERVICES LLP are PRATIK SURESH NAIK, and SHAIFALI DIPAKKUMAR NAIK.

      RICCA FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      RICCA FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAX-4379. Its Email address is [email protected] and its registered address is 8 D, 301, ALICA NAGAR, AKURLI RD, KANDIVALI EAST NR SAIBABA TEMPLE MUMBAI, Maharashtra, India - 400101

      Current status of RICCA FINANCIAL SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 RICCA FINANCIAL SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RICCA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      09205683 PRATIK SURESH NAIK Designated Partner 2021-06-16
      09205684 SHAIFALI DIPAKKUMAR NAIK Designated Partner 2021-06-16
      Past Directors & Key Managerial Personnel of RICCA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRATIK SURESH NAIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAIFALI DIPAKKUMAR NAIK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACN-2001 AYANK INFRA PROJECTS LLP 304 BUILDING 7, D WING, ALICA NAGAR, PLOT C MAHINDRA,,AKURLI ROAD, KANDIVALI (EAST), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101
      U67120MH1995PTC087019 WINDFALL SECURITIES PRIVATE LIMITED 301-8B ALICA NAGAR,LOKHANDWALA COMPLEX, AKURLI ROAD,KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101
      AAJ-3370 21 CYNODON HOLIDAYS LLP 404, Bldg no 9, D Wing, Alica Nagar, Plot C RD Opp MM Co Akurli, Kandivali East Mumbai, Maharashtra, India - 400101
      ACE-1660 INTREPID TRADEON LLP D-304 BLDG 7,ALICA NAGAR,,AKURLI ROAD,KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,India-400101
      U45309MH2019PTC326690 TRENCHLESS HEIGHT PRIVATE LIMITED ROOM BD 7/B/25,AKURLI EKTA CHS LTD, RSC1 R WARD, AKURLI RD, NR LOKHANDWALA COMPLX , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
      U59111MH2024OPC435627 WHITE SOUL PRODUCTION (OPC) PRIVATE LIMITED 401/8A, Alica Nagar,,Lokhandwala, Akurli Road,,Kandivali East,Mumbai,Maharashtra,400101-India
      U59201MH2024OPC424503 QARBAA ENTERPRISES (OPC) PRIVATE LIMITED 401/8A, Alica Nagar,Lokhandwala, Akurli Road,Kandivali East,Mumbai,Maharashtra,400101-India
      AAD-0884 KLV ENTERPRISE LLP 8B/501 Alica Nagar Lokhandwala Complex, Akurli Road, Kandivali (East) Mumbai, Maharashtra, India - 400101
      ACC-6603 VACUPACK INDUSTRIES LLP 7-B-603AlicaNgrAkurliRD,Nr Lokhandwala Circle,Kandivali East,Mumbai,Maharashtra,India-400101
      U15132MH2011PTC212502 KOOL DRINK & PACK PRIVATE LIMITED 7 / D-604, ALICA NAGAR, AKURLI ROAD, LOKHANDWALA COMPLEX, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101
      U80900MH2021OPC364975 WEBILEC (OPC) PRIVATE LIMITED D 13 SIDDHIVINAYAK, GOKUL NAGAR, AKURLI RD, KANDIVALI EAST, NEAR GANPATI MANDIR , MUMBAI, Maharashtra, India - 400101
      U74999MH2017OPC293139 SUNITA SPARKO (OPC) PRIVATE LIMITED FLAT 8D701 ALICA NAGAR, LOKHANDWALA COMPLEX AKURLI ROAD KANDIVLI EAST , MUMBAI, Maharashtra, India - 400101
      U85410MH2026NPL470256 ENDURANCE U.P. ASSOCIATION BoxD15Nagsen ChlKrantiNgr,Akurli Rd Nr Badi Masjid,Kandivali East,Mumbai,Maharashtra,400101-India
      U74120MH2016PTC274087 REFINED EDUCATION PRIVATE LIMITED 501, BLDG NO. 8, ALICA NAGAR, LOKHANDWALA TOWNSHIP AKURLI ROAD, PLOT C, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      U74999MH2016PTC283769 REFINED KITCHEN PRIVATE LIMITED 501, BLDG NO. 8, ALICA NAGAR, LOKHANDWALA TOWNSHIP AKURLI ROAD, PLOT C, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      AAI-6293 ORBIS HR MANAGEMENT LLP 601, Building No. 10, D Wing, Alica Nagar Opp. M M Co. Akurli Road, Kandivali East Mumbai, Maharashtra, India - 400101
      ACM-2847 VINDHYA LIFESTYLE AND CLOTHING LLP D-4 JAI HIND CHAWL GOKUL NAGAR,AKURLI ROAD KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
      ACN-4989 ETICO CONSULTANCY SERVICES LLP FLAT-2, LAXMI VILLA CHS LTD, ASHOK NAGAR,,KANDIVALI EAST, NR. SAIBABA HOTEL,Kandivali East,Mumbai,Maharashtra,India-400101
      U51909MH2018PTC316083 SYMTIC IMPEX PRIVATE LIMITED RN102, Sopan Mane Chawl,Solapur Jila Mitra mandal, Akurli rd, Hanuman Nagar, , KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101
      ACL-4042 NASCENT MEDTECH LLP 5B-2024 Alica Nagar BLDG No 5 CHS LTD Akurli Road Lokhandwala,Complex Opp Mahindra and MA kandivali (East),Kandivali East,Mumbai,Maharashtra,India-400101
      U32111MH2025OPC439171 SHREENAYSURIYA IMPEX (OPC) PRIVATE LIMITED SHOP 15 SWAPNA SIDDHI GRD FLR AKURLI RD KANDIVALI EAST,OPP KANDIVALI STATION MUMBAI,Kandivali East,Mumbai,Maharashtra,400101-India
      U46690MH2024PTC428677 ROYAL RAGHAVAN GLOBAL MULTI VENTURE PRIVATE LIMITED SHOP 15 SWAPNA SIDDHI GRD FLR AKURLI RD KANDIVALI EAST,OPP KANDIVALI STATION MUMBAI,Kandivali East,Mumbai,Maharashtra,400101-India
      U46699MH2025OPC439095 SARVSIDHIVINAYAKAM IMPEX (OPC) PRIVATE LIMITED SHOP 15 SWAPNA SIDDHI GRD FLR AKURLI RD KANDIVALI EAST OPP,KANDIVALI STATION MUMBAI,Kandivali East,Mumbai,Maharashtra,400101-India
      U66190MH2025PTC458785 TROST CAPITAL PRIVATE LIMITED 423 CTS 148 GUNDECHA INDUS COMP PRE CSL,,AKURLI ROAD NR. GROWEL MALL, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,400101-India
      U18120MH2024PTC423655 LUMEN PERCEPTIONS PRIVATE LIMITED Gala169,Akurli Ind.Estate,Nr Big Bazaar Akurli Rd,Kandivali East,Mumbai,Maharashtra,400101-India
      U14299MH2020PTC340957 HANS GEETA INFRA PRIVATE LIMITED 104 AKURLI INDUSTRIAL ESTATE AKURLI RD NR BIG BAZAAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U65990MH2020PTC342704 HDNNS TRADING AND INVESTMENT PRIVATE LIMITED 104 AKURLI INDUSTRIAL ESTATE AKURLI RD NR BIG BAZAAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U70200MH2024PTC433068 CUNIX QUALITY AND MANAGEMENT PRIVATE LIMITED D-82, GR FL, I AKURLI IND,PREMISES CSL, AKURLI RD,Kandivali East,Mumbai,Maharashtra,400101-India
      U43303MH2025PTC447539 BLUEPRINT DESIGN BUILD PRIVATE LIMITED D-2 AKURLI SAMAT CHS PLNO,BD-6 RSU-U AKURLI RD,Kandivali East,Mumbai,Maharashtra,400101-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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 Share 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

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