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
RICAMI MULTI TRADING PRIVATE LIMITED
CIN: U17299MH2020PTC338501 As on: 2026-07-13
RICAMI MULTI TRADING PRIVATE LIMITED (CIN: U17299MH2020PTC338501) is a Private company incorporated on 03 Mar 2020. 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.
RICAMI MULTI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RICAMI MULTI TRADING PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of RICAMI MULTI TRADING PRIVATE LIMITED are SAJJID AMIR KHAN, and SHEHLA SAJJID KHAN.
RICAMI MULTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2020PTC338501 and its registration number is 338501. Users may contact RICAMI MULTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICAMI MULTI TRADING PRIVATE LIMITED is 24, SEA SPRING, BANDRA PREMISES CHS LTD. 371 23 BJ ROAD, NEAR SHAHRUKH KHAN BANGL , BANDRA WEST, MUMBAI, Maharashtra, India - 400052.
Current status of RICAMI MULTI TRADING 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 RICAMI MULTI TRADING 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.
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 RICAMI MULTI TRADING
Purchase full report of RICAMI MULTI TRADING
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 RICAMI MULTI TRADING 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 RICAMI MULTI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00398399 | SAJJID AMIR KHAN | Additional Director | 2024-05-11 |
| 02702804 | SHEHLA SAJJID KHAN | Director | 2020-03-03 |
Past Directors & Key Managerial Personnel of RICAMI MULTI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02702822 | SAIF SAJJID KHAN | Director | - | 2022-02-19 |
| 09512490 | MOHD NADIM AHMED | Director | - | 2024-05-03 |
Other Directorships of SAJJID AMIR KHAN
Other Directorships of SHEHLA SAJJID KHAN
Other Directorships of SAIF SAJJID KHAN
Other Directorships of MOHD NADIM AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINE CORP INDIA PRIVATE LIMITED | U14220MH2012PTC228320 | Director | 2022-02-19 | Ongoing |
| ALLIANCE MARBLES PRIVATE LIMITED | U14220MH2013PTC240385 | Director | 2022-02-19 | Ongoing |
| SHEHLA PROPERTIES AND TRADING PRIVATE LIMITED | U45200MH2004PTC148548 | Director | - | 2024-05-03 |
| RFS PROPERTIES PRIVATE LIMITED | U45202MH2007PTC169955 | Director | - | 2024-05-03 |
| RFS STRATEGIC INFORMATION SOLUTIONS PRIVATE LIMITED | U45202MH2007PTC169962 | Director | - | 2024-05-03 |
| SAKS REALTORS PRIVATE LIMITED | U45202MH2007PTC169963 | Director | - | 2024-05-03 |
| SAJJID PROPERTIES AND TRADING PRIVATE LIMITED | U70100MH2004PTC148553 | Director | - | 2024-05-03 |
| SAIF PROPERTIES AND MULTI TRADING PRIVATE LIMITED | U70100MH2004PTC148623 | Director | - | 2024-05-03 |
| SAKS ( OVERSEAS ) PRIVATE LIMITED | U99999MH1951PTC008362 | Director | - | 2024-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-2723 | DHAMMA INVESTMENT ADVISORS LLP | 802 NSQUARE IND EST PREMISES CO OP SOC LTD,24TH Road KHAR WEST CTS NO F118 OF VILLAGE BANDRA,Mumbai,Mumbai,Maharashtra,India-400052 |
| U68100MH2001PTC134184 | UNITED BRANDS PRIVATE LIMITED | 1103, Nsquare Ind. Est. Premises Co-Op. Soc. Ltd.,,24th Road, Khar (West), CTS No. F/118 of Village Bandra,,Mumbai,Mumbai,Maharashtra,400052-India |
| U68100MH2002PTC136985 | BEAUTY WORKS PRIVATE LIMITED | 1103, Nsquare Ind. Est. Premises Co-Op. Soc. Ltd.,,24th Road, Khar (West), CTS No. F/118 of Village Bandra,,Mumbai,Mumbai,Maharashtra,400052-India |
| U68100MH2022PTC384759 | BHOJWANI PRIVATE LIMITED | 1103, Nsquare Ind. Est. Premises Co-Op. Soc. Ltd.,,24th Road, Khar (West), CTS No. F/118 of Village Bandra,,Mumbai,Mumbai,Maharashtra,400052-India |
| U40100MH2020PTC349559 | NAMITECH SOLAR PARKS PRIVATE LIMITED | A 101, 1st Floor, Gagangiri Premises CHS Union Park Road, Danda, Khar West,Mumbai,Bandra Suburban,Maharashtra,400052-India |
| U69200MH2024PTC436801 | MONAARGY CONSULTANCY PRIVATE LIMITED | 1103, 11th Floor, Khar Laxmi Nivas CHS. Ltd,,CTS No. E/821, Village of Bandra (E) 5th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| AAY-8167 | MIC DROP MEDIA LLP | 5,ENJAY CHS LTD SEA SPRAY BLDG CARTER CROSS ROAD NO. 2, 17 TH OPP YMCA CLUB, BANDRA (W) MUMBAI, Maharashtra, India - 400052 |
| AAW-7633 | SOLENCO SERVICES LLP | Flat No 501, Floor 5, Wing A, Sabita CHS, 21st Road, 22 st Road, Bandra West, Mumbai Mumbai, Maharashtra, India - 400052 |
| U40106MH2017PTC301182 | ECOFORA ENERGY SOLUTIONS PRIVATE LIMITED | 1201 Everest CHS Ltd,12th Floor, 164, Hill Road, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| AAW-2490 | NEELKANTH ELECTRO SOLUTIONS LLP | OFFICE NO.2&3,GROUND FLOOR, ISH KRIPA CHS LTD,PLOT NO.617,14TH ROAD,NEAR DOMINO'S PIZZA, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U55101MH2020PTC337149 | RKD HOSPITALITY PRIVATE LIMITED | 301,PREM CHS LTD,MAKANI CENTRE,35TH ROAD OFF LINKING ROAD, TPS III, BANDRA (W) , MUMBAI, Maharashtra, India - 400052 |
| ACL-4533 | GALACTIC TRADE INDIA LLP | FLAT 5, SPECTRUM CHS LTD, 14-B ROAD,,NEAR MADHUR MILAN BLG, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74999MH2017PTC289800 | THRIVE ORGANIC INDIA PRIVATE LIMITED | G-1, Black Diamond CHS Ltd, Dand Pada Road Khar (West), Near Bank of India , Mumbai, Maharashtra, India - 400052 |
| ACH-4356 | DHAMMA SPONSORS LLP | 8TH FLOOR, 802, IND EST PREMISES COOP SOCIETY LTD,NSQAURE 24TH ROAD KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74900MH2015PTC261041 | 16X CONSULTANCY PRIVATE LIMITED | 901, Floor 9, Khar Laxmi Nivas CHS Ltd,,5th Road, Near Jain Mandir, Khar West,Mumbai,Mumbai,Maharashtra,400052-India |
| AAG-7187 | FORESIGHT ACCELERATING IMPACTS LLP | 801, 8th Floor, GYM VIEW CHS LTD, Near Khar Gymkhana, 16TH ROAD, KHAR WEST, MUMBAI MUMBAI, Maharashtra, India - 400052 |
| U66220MH2022PTC393575 | AMICA INSURANCE BROKERS PRIVATE LIMITED | Office No. 31, 3rd Floor, 124, Viraj Premises CHS Ltd, S V Road, Khar West, Mumbai , Mumbai, Maharashtra, India - 400052 |
| ACJ-2153 | KARMA4 FINOVATION INVESTMENT ADVISOR LLP | 1701, 1702 AND 1802 Bhole Premises CHS Ltd.,CTS 611 and 612 13, 17th Road, Near Khar Gymkhana,Mumbai,Mumbai,Maharashtra,India-400052 |
| ABZ-1309 | PPPL-IMK Premises LLP | A-601, Leo Bldg, Kohinoor Niwas CHS Ltd, 24th Road,TPS III, Plot No.479, Near Khar Tel Exchange,Mumbai,Mumbai,Maharashtra,India-400052 |
| U72300MH2011PTC212020 | SYNCROUTE INFRANET PRIVATE LIMITED | 402, Silver Spring, Sherly Rajan Road, Rizvi Complex, Bandra (West), , MUMBAI, Maharashtra, India - 400052 |
| U72900MH2021PTC367615 | KISSAMAGO TRANSCRIPTIONS PRIVATE LIMITED | FLAT - 23, AMBERCROFT CHS LTD, Dr. AMBEDKAR ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAE-7182 | YASHRAJ OVERSEAS LLP | A/601, 891 Notan Classic, 24th Road, Off Turner Road, Bandra (West), Mumbai, Maharashtra, India - 400052 |
| AAD-6034 | EDUSKILL REALTORS LLP | 201, Oberoi Crest CHS LTD, 16th Road, Near Khar Gymkhana, Khar-West Mumbai, Maharashtra, India - 400052 |
| U70100MH1986PTC039929 | PRIYANKA PREMISES PVT LTD | 802, RAJHANS CHS LTD 11TH ROAD,NEAR MADHU PARK,KHAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| AAA-9110 | ENG INFRA LIMITED LIABILITY PARTNERSHIP | 1302, 13TH FLOOR, HICONS CORPORATE LOUNGE, 24TH ROAD, TPS III, BANDRA WEST, MUMBAI, Maharashtra, India - 400052 |
| AAT-2223 | ERIDANI FASHIONS LLP | SHOP NO.5, GIRISHANT 2ND FLOOR, LINKING ROAD NEAR PIZZA HUT, BANDRA WEST MUMBAI, Maharashtra, India - 400052 |
| U65100MH2015PTC263140 | DENALI FINANCE PRIVATE LIMITED | 201, Oberoi Crest CHS LTD, 16th Road, Near Khar Gymkhana, Khar-West , Mumbai, Maharashtra, India - 400052 |
| U15122MH2014PTC256546 | PIONEER FOOD & AGRO INDUSTRIES PRIVATE LIMITED | 3B, Krishnakunj, Banke Bihari CHS Ltd., Pali Road, Near Balaji Temple, Khar West, , Mumbai, Maharashtra, India - 400052 |
| AAN-1927 | FRESH ROOTS LLP | Pinky Paradise CHS LTD 11 209 11th Road Khar West, Near Gangeshwar dham temple, Mumbai, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.