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
RIECO CHEMICALS INDIA PRIVATE LIMITED
CIN: U24100KL2013PTC033802 As on: 2026-07-13
RIECO CHEMICALS INDIA PRIVATE LIMITED (CIN: U24100KL2013PTC033802) is a Private company incorporated on 11 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RIECO CHEMICALS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RIECO CHEMICALS INDIA PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of RIECO CHEMICALS INDIA PRIVATE LIMITED are JOBY THOMAS, and DAN PAUL THOMAS.
RIECO CHEMICALS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100KL2013PTC033802 and its registration number is 33802. Users may contact RIECO CHEMICALS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIECO CHEMICALS INDIA PRIVATE LIMITED is 39/3673,CHELAVEETTIL ESTATE NEAR SOUTH OVERBRIDGE,VALANJAMBALAM , COCHI, Kerala, India - 682016.
Current status of RIECO CHEMICALS INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RIECO CHEMICALS INDIA 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.
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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 RIECO CHEMICALS INDIA 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 RIECO CHEMICALS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02093360 | JOBY THOMAS | Managing Director | 2017-05-15 |
| 02093465 | DAN PAUL THOMAS | Director | 2013-04-11 |
Past Directors & Key Managerial Personnel of RIECO CHEMICALS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02093360 | JOBY THOMAS | Director | - | 2017-05-15 |
| 02093536 | SHAJI THOMAS | Director | - | 2018-09-05 |
Other Directorships of JOBY THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOSSOM INNERS PRIVATE LIMITED | U18101KL2012PTC031349 | Director | - | 2019-12-02 |
| RIECO ROOF INDIA ENGINEERING COMPANY PRIVATE LIMITED | U45200KL2008PTC022478 | Director | 2008-05-23 | Ongoing |
| EMSONS TREATWOOD LTD | U51909KL1991PLC006196 | Director | 2004-08-23 | Ongoing |
| EMSONS TREATWOOD LTD | U51909KL1991PLC006196 | Director | - | 2020-12-31 |
| GREENLAB INDUSTRIAL AND ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED | U74999KL2017PTC048928 | Whole-time director | 2017-04-20 | Ongoing |
Other Directorships of DAN PAUL THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOSSOM INNERS PRIVATE LIMITED | U18101KL2012PTC031349 | Director | - | 2019-12-02 |
| RIECO ROOF INDIA ENGINEERING COMPANY PRIVATE LIMITED | U45200KL2008PTC022478 | Director | 2019-11-25 | Ongoing |
| RIECO ROOF INDIA ENGINEERING COMPANY PRIVATE LIMITED | U45200KL2008PTC022478 | Director | - | 2017-05-15 |
| RIECO ROOF INDIA ENGINEERING COMPANY PRIVATE LIMITED | U45200KL2008PTC022478 | Managing Director | - | 2019-11-25 |
| GREENLAB INDUSTRIAL AND ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED | U74999KL2017PTC048928 | Whole-time director | 2017-04-20 | Ongoing |
Other Directorships of SHAJI THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOSSOM INNERS PRIVATE LIMITED | U18101KL2012PTC031349 | Director | - | 2017-04-01 |
| BLOSSOM INNERS PRIVATE LIMITED | U18101KL2012PTC031349 | Whole-time director | 2017-04-01 | Ongoing |
| RIECO ROOF INDIA ENGINEERING COMPANY PRIVATE LIMITED | U45200KL2008PTC022478 | Director | - | 2018-09-05 |
| GREENLAB INDUSTRIAL AND ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED | U74999KL2017PTC048928 | Whole-time director | - | 2018-09-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140KL2012PLC031517 | COCHIN CONSULTANCY AND MANAGEMENT SERVICES LIMITED | RUBICON BUILDING DOOR NO 39/3635A NEAR SOUTH OVERBRIDGE , VALANJAMBALAM, Kerala, India - 682016 |
| U45200KL2008PTC022478 | RIECO ROOF INDIA ENGINEERING COMPANY PRIVATE LIMITED | 39/3672, CHELAVEETIL ESTATE, NEAR SOUTH OVERBRIDGE , COCHIN, Kerala, India - 682016 |
| U85306KL2025PTC091855 | FW ACADEMY PRIVATE LIMITED | CA Building, 39/1461, Ramankutty Achan Road,,Near South overbridge,Ernakulam,Ernakulam,Kerala,682016-India |
| U74140KL2005PTC018033 | COCHIN CONSULTING SYNDICATE PRIVATE LIMITED | 39/2091,2nd FLOOR,KRISHNAKRIPA, KSN MENON ROAD, NEAR SOUTH OVERBRIDGE, , ERNAKULAM, Kerala, India - 682016 |
| U01119KL2003PTC016687 | ADEN RESORTS AND PLANTATIONS PRIVATE LIMITED | 39/3144 F CHELAVEETTIL ESTATENEAR SOUTH OVER BRIDGE EKM SOUTH P O , ERNAKULAM, Kerala, India - 682016 |
| U93000KL2017PTC048320 | GTOG ADVISORY SERVICES PRIVATE LIMITED | 39/1976 D2(1), 2ND FLOOR, SANTHI THOTTEKKATT ESTATE , CHITTOOR RD,VALANJAMBALAM, Kerala, India - 682016 |
| U50300KL1999PTC013477 | LOTUS CAR LINKS (INDIA) PRIVATE LIMITED | XXXIX/3293C, NEAR SOUTH OVER-BRIDGE K.S.N.MENON ROAD ERNAKULAM , PIN-682016, Kerala, India - 000000 |
| U55102KL1993PTC007536 | ACE GROUP PLANTATIONS AND RESORTS PVT LTD | 39/5009THEKKANATH BUILDINGS NEAR SOUTH OVER BRIDGE , ERNAKULAM, Kerala, India - 682016 |
| U52392KL1997PTC011109 | ONLINE IT SHOPPE INDIA PRIVATE LIMITED | 39/3655S A ROADSOUTH OVERBRIDGE WEST END VALANJAMBALAM , ERNAKULUM, Kerala, India - 682016 |
| U55101KL2012PTC032872 | OLIVE INN PRIVATE LIMITED | 39/( 1337-1340), KALATHIPARAMBU ROAD,NEAR SOUTH RAILWAY S TATION , KOCHI, Kerala, India - 682016 |
| U55101KL2015PTC038622 | KGBEES HOTELS PRIVATE LIMITED | 39/1125, Vivekananda Lane, Near South Jn, Off M G Road , Kochi, Kerala, India - 682016 |
| AAY-7792 | HAPPY MOON AYURVEDA LLP | CC 63/2510 A2, 2ND FLOOR SPACEZ CASTLE ROCK, NEAR SOUTH OVERBRIDGE COCHIN, Kerala, India - 682016 |
| U85500KL2025PTC094587 | TEAMS GERMAN EDUCATION PRIVATE LIMITED | Krishna Kripa, Door No. 39/3684 A,Near South Over Bridge, KSN Menon Road,Ernakulam,Ernakulam,Kerala,682016-India |
| U72200KL2013PTC034706 | AVVENIRE TECHNOLOGIES PRIVATE LIMITED | 39/1303-D4, Anjali Complex Ramankutty Achan Road, Near South Over B ridge , Cochin, Kerala, India - 682016 |
| U72900KL2022PTC076600 | RNR INFOCOM PRIVATE LIMITED | BUILDING NO.61/3565, 1ST FLOOR, PURACKAL INTUC ROAD, NEAR SOUTH OVER BRIDGE, , VALANJAMBALAM, Kerala, India - 682016 |
| U74200KL2010PTC026452 | YESGEE ELECTRICAL CONTRACTORS PRIVATE LIMITED | NO.39/1303/B2,Ist.FLOOR, ANGALI COMPLEX,RAMANKUTTY ACHAN ROAD,NEAR SOUTH OVER BRIDGE,VALANJ ABALAM , COCHIN, Kerala, India - 682016 |
| U55102KL2000PTC014023 | SHALIMAR RESIDENCY PRIVATE LIMITED | 39/1413, A to E, New No.TR-62/2880to2884&UA/2881-A Masjid Road, Near South Railway Station, Ernakulam , Kochi, Kerala, India - 682016 |
| U72200KL2009PTC023792 | ORIONIS TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED | Door No. 39/1466, 1466A &1466B Thripunithura Road, Near South Railway O ver bridge , Ernakulam, Kerala, India - 682016 |
| U33100KL2015PTC038812 | BCOS HEALTHCARE PRIVATE LIMITED | 39/1341 PEEVEE HOUSE, KALATHIPARAMBU ROAD , ERNAKULAM SOUTH, Kerala, India - 682016 |
| U55101KL2012PTC032152 | PRIME ESCAPADES PRIVATE LIMITED | 62/2315 DEVI KARUNA, 1ST FLOOR, VALANJAMBALAM , ERNAKULAM SOUTH, Kerala, India - 682016 |
| U80900KL2017PTC048276 | JVJ EDUWAY MARKETING PRIVATE LIMITED | BUILDING NO 39/4523-B,1 ST FLOOR SREE SAI BUILDING RAVIPURAM ROAD , VALANJAMBALAM, Kerala, India - 682016 |
| U01409KL2011PTC027386 | CHAITHANYA TECHNO FARMS PRIVATE LIMITED | DOOR NO39/1700A,THIRD FLOOR FLOOR GURUVAYURAPPAN BUILDING,KALATHILPARAMBIL ROAD , ERNAKULAM SOUTH, Kerala, India - 682016 |
| U52609KL2019PTC060073 | HAMRAZ RETAIL PRIVATE LIMITED | First Floor, Building No: 61/3522-C1(39/3614-C1) Aiswarya Buildings, Sahodharan Ayyappan Road , Valanjambalam, Kerala, India - 682016 |
| U55101KL2007PTC020721 | DREAM CASTLE RESORTS & HOLIDAYS PRVATE LIMITED | 39/3639 Valanjambalam Lane , Cochin, Kerala, India - 682016 |
| U33125KL2000PTC013571 | STABLE DEVICES AND SYSTEMS PRIVATE LIMITED | 39/3041 EEJE CHAMBERSRAVIPURAM ROAD VALANJAMBALAM , ERNAKULAM, Kerala, India - 682016 |
| U45201KL1996PTC010609 | VALUE CONSTRUCTIONS PRIVATE LIMITED | 39/841SOUTH JUNCTION CHITTOOR ROAD , ERNAKULAM, Kerala, India - 682016 |
| U51909KL1995PTC009527 | ELECTROMAG INDIA PRIVATE LIMITED | 39/1354 IST FLOORKALATHIPARAMBIL CROSS ROAD VALANJAMBALAM , ERNAKULAM, Kerala, India - 682016 |
| U65910KL1996PLC010114 | SABHALYA LEASING LIMITED | 38/332BELOW SOUTH OVERBRIDGE COCHIN -682016. , NA, Kerala, India - 000000 |
| U24231KL1985PTC004368 | CYCON ANTIBIOTICS PRIVATE LTD | 39/1528KOLATHERI SHOPPING COMPLEX CHITTOOR ROAD VALANJAMBALAM , ERNAKULAM, Kerala, India - 682016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100110207 | 2017-05-15 | - | - | 2,200,000.00 | THE FEDERAL BANK LIMITED | |
| 100110208 | 2017-05-15 | - | 2023-02-10 | 2,500,000.00 | THE FEDERAL BANK LIMITED | |
| 100343289 | 2020-06-18 | - | - | 440,000.00 | THE FEDERAL BANK LTD |
- 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.
| 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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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.