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RICON MERCHANTS PVT LTD




Ricon Merchants Pvt Ltd is a Private incorporated on 19 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 43,500,000 and its paid up capital is Rs. 41,837,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Ricon Merchants Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ricon Merchants Pvt Ltd are Umesh Arvind Jain, Birendra Kumar Jain, Manju Devi Saraogi and Pinki Jain.

Ricon Merchants Pvt Ltd's Corporate Identification Number is (CIN) U51109WB1996PTC077416 and its registration number is 77416.Its Email address is [email protected] and its registered address is ROOM NO. 4E 226/1, A J C BOSE ROAD KOLKATA Kolkata WB 700020 IN.

Current status of Ricon Merchants Pvt Ltd is - Active.

Company Details

CIN

U51109WB1996PTC077416

Company Name

RICON MERCHANTS PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

77416

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 February 1996

Age of Company

28 years, 2 month, 6 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹43,500,000

Paid up capital

₹41,837,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RICON MERCHANTS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ROOM NO. 4E 226/1, A J C BOSE ROAD KOLKATA Kolkata WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

00595260

UMESH ARVIND JAIN

Director

01 January 2019

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MAHA SHAKTI VYAPAR PVT LTD

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20 December 2017

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22 September 2005

ADELINA TRADING AND INVESTMENT PVT LTD

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09 September 2005

S. SARAOGI TRADING & INVESTMENTS PVT.LTD.

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02 May 2022

SIDH MANGALAM CAPITAL MARKETS LTD

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04 October 2001

GOODWORTH HOLDINGS PVT LTD

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23 December 2017

KACHNER PROPERTIES PRIVATE LIMITED

Director

26 May 2004

SIDH MANGALAM INFOTECH PRIVATE LIMITED

Director

25 June 2003

E-ONE SERVICES PVT. LTD.

Director

09 September 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00595385

BIRENDRA KUMAR JAIN

Director

03 March 2005

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Company Designation Appointment Date

SHREE GANESH PROJECTS PVT.LTD.

Director

28 October 1995

NOVEX TEX PVT.LTD.

Director

18 April 2017

ARMOUR VANIJYA PVT. LTD.

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GAUNIK COMMODITIES PVT LTD

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ARIHANT COMPUTECH PRIVATE LIMITED

Director

08 March 2005

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Company Designation Appointment Date Cessation Date

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01343474

MANJU DEVI SARAOGI

Director

18 June 2015

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Other Companies Associated with

Company Designation Appointment Date

MAHA SHAKTI VYAPAR PVT LTD

Director

18 June 2015

VISHRANTI MERCHANDISE PVT. LTD.

Director

06 November 2017

ARMOUR VANIJYA PVT. LTD.

Director

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KLG IMPEX & FINVEST PVT LTD

Director

17 April 2017

DINODIA ENGINEERING & CONSTRUCTIONSCOMPANY PVT LTD

Director

18 June 2015

GOODWORTH HOLDINGS PVT LTD

Director

18 June 2015

ARIHANT COMPUTECH PRIVATE LIMITED

Director

06 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09785845

PINKI JAIN

Additional Director

07 November 2022

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Other Companies Associated with

Company Designation Appointment Date

MAHA SHAKTI VYAPAR PVT LTD

Additional Director

07 November 2022

PRACHUR TRADERS PVT LTD

Additional Director

07 November 2022

GOODWORTH HOLDINGS PVT LTD

Additional Director

07 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109WB1996PTC077416
RICON MERCHANTS PVT LTD ROOM NO. 4E 226/1, A J C BOSE ROAD KOLKATA Kolkata WB 700020 IN
U51909WB1995PTC074367
ARMOUR VANIJYA PVT. LTD. 226/1 A J C BOSE ROAD 4TH FLOOR ROOM NO 4E KOLKATA Kolkata WB 700020 IN
U51109WB1995PTC076195
MAHA SHAKTI VYAPAR PVT LTD 226/1, A J C BOSE ROAD, TRINITY TOWERS, 4TH FLOOR ROOM NO. 4E KOLKATA Kolkata WB 700020 IN
U67120WB1995PTC075596
GOODWORTH HOLDINGS PVT LTD TRINITY TOWERS, 226/1, A J C BOSE ROAD, 4TH FLOOR, ROOM NO. 4E KOLKATA Kolkata WB 700020 IN
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KLG IMPEX & FINVEST PVT LTD 226/1, A J C BOSE ROAD, TRINITY TOWERS , 4TH FLOOR ROOM NO. 4E KOLKATA Kolkata WB 700020 IN
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JAIDHARA HIRISE PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB A.J.C.Bose Road Kolkata Kolkata WB 700020 IN
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REMARKABLE REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB A.J.C.Bose Road Kolkata Kolkata WB 700020 IN
U70109WB2023PTC259887
SUPERCLASSY PROPERTIES PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB A.J.C.Bose Road Kolkata Kolkata WB 700020 IN
U70109WB2023PTC260069
SPARKLINK HIRISE PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB A.J.C.Bose Road Kolkata Kolkata WB 700020 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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