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
RIKO CHEMICALS PVT LTD
CIN: U24100MH1985PTC036428
RIKO CHEMICALS PVT LTD (CIN: U24100MH1985PTC036428) is a Private company incorporated on 31 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2100000.00.
RIKO CHEMICALS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIKO CHEMICALS PVT LTD'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 RIKO CHEMICALS PVT LTD are MURLEEDHARAN SHANKARAN KURUP, RAJU NARAYAN KAVIL, and HARISH VITTHAL SHETTY.
RIKO CHEMICALS PVT LTD's Corporate Identification Number (CIN) is U24100MH1985PTC036428 and its registration number is 36428. Users may contact RIKO CHEMICALS PVT LTD on its Email address - [email protected]. Registered address of RIKO CHEMICALS PVT LTD is 79, 3rd Flr., Aditya Ind. Estate, Behind Evershine Mall, Devrukhkarwadi, Chincholi Link Rd, Malad (W) , Mumbai, Maharashtra, India - 400064.
Current status of RIKO CHEMICALS PVT LTD 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 RIKO CHEMICALS 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 RIKO CHEMICALS
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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 RIKO CHEMICALS 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 RIKO CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02490517 | MURLEEDHARAN SHANKARAN KURUP | Director | 1997-06-16 |
| 02558769 | RAJU NARAYAN KAVIL | Director | 1996-09-27 |
| 02080349 | HARISH VITTHAL SHETTY | Director | 1996-09-27 |
Past Directors & Key Managerial Personnel of RIKO CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03152969 | SANDEEP GOPAL SHETTY | Director | - | 2018-07-31 |
Other Directorships of MURLEEDHARAN SHANKARAN KURUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAM-VIT CHEMICALS PRIVATE LIMITED | U24100MH2004PTC148329 | Director | 2004-09-01 | Ongoing |
Other Directorships of RAJU NARAYAN KAVIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP GOPAL SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARISH VITTHAL SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DU ORGANICS PRIVATE LIMITED | U24100MH1997PTC110484 | Director | 2021-04-01 | Ongoing |
| KAM-VIT CHEMICALS PRIVATE LIMITED | U24100MH2004PTC148329 | Director | 2004-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC252231 | PD ECOMMERCE PRIVATE LIMITED | UNIT NO. 64, 3RD FLOOR, ADITYA ESTATE, CHINCHOLI BUNDER, BEHIND EVERSHINE MALL, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U01403MH2011PTC222617 | HARSHEEN AGRO PRIVATE LIMITED | UNIT NO.77, ADITYA INDUSTRIAL ESTATE, 3RD FLOOR, BEHIND EVERSHINE MALL, MINDSPACE, MALAD (W). , MUMBAI, Maharashtra, India - 400064 |
| U52100MH2011PTC221926 | SUNSHINE HSN PRIVATE LIMITED | UNIT NO. 77, ADITYA INDUSTRIAL ESTATE, 3RD FLOOR, BEHIND EVERSHINE MALL, MINDSPACE, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2000PTC125426 | ATLANTA SUPERSYSTEMS PRIVATE LIMITED | 77, 3RD FLOOR, ADITYA INDUSTRIAL ESTATE, BEHIND EVERSHINE MALL, NEXT TO BALAJI INT SCHOO L, MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U51101MH2012PTC237820 | HRK BEAUTY AND WELLNESS PRIVATE LIMITED | 78, ADITYA INDUSTRIAL ESTATE, 3RD FLOOR, CHINCHOLI MIND SPACE, MALAD LINK ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U26900MH2012PTC238105 | U-TUBE SANITARYWARE RESEARCH FOUNDATION PRIVATE LIMITED | UTUBE House, Suite No.309, Vijay Industrial Estate 3rd Flr, Chincholi Bunder Rd., Link Road , Malad(W) , Mumbai, Maharashtra, India - 400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U93030MH2012PTC227456 | MELON BUSINESS SERVICES INDIA PRIVATE LIMITED | OFFICE NO-66, 3RD FLOOR, ADITYA ESTATE BEHIND EVERSHINE MALL , MINDSPACE. MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAQ-4886 | DEKVAR UNIVERSAL LLP | GROUND FLR,UNIT NO.15,LINKWAY IND PREMISES CHS LTD LINK RD,CHINCHOLI BUNDER,NR INORBIT MALL,MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC317387 | COINFINTE 16 ADVISORS PRIVATE LIMITED | 112 Evershine Mall PCS Ltd,Near Goregaon Sport Club,MindSpace,Chincholi,Bunder RD , LINK ROAD,MALAD-W,MUMBAI, Maharashtra, India - 400064 |
| AAA-2482 | AVIGNON LIFESCIENCES LLP | 301, EVERSHINE MALL, 3RD FLOOR, MALAD LINK ROAD, CHINCHOLI BUNDAR ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAA-2483 | RESONANCE LIFESCIENCES LLP | 301, EVERSHINE MALL, 3RD FLOOR, MALAD LINK ROAD, CHINCHOLI BUNDAR ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U72900MH2009PTC194583 | TRANSECUTE SOLUTIONS PRIVATE LIMITED | 72,ADITYA INDUSTRIAL ESTATE, 3RD FLOOR, CHINCHOLI BUNDER,MALAD LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U55209MH2022PTC382153 | ASTUTE HOSPITALITY PRIVATE LIMITED | 77, 3RD FLOOR, ADITYA INDUSTRIAL ESTATE CHINCHOLI BUNDER ROAD, MALAD (W),MUMBAI,Mumbai City,Maharashtra,400064-India |
| AAQ-8965 | FM TECHSERVE LLP | 301, VIJAY INDUSTRIAL ESTATE,CHINCHOLI BUNDE LINK ROAD, MALAD (W), EVERSHINE MALL MUMBAI, Maharashtra, India - 400064 |
| AAR-8481 | ASTUTE HOSPITALITY LLP | 77 3RD FLOOR, ADITYA INDUSTRIAL ESTATE, CHINCHOLI BUNDER ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U29300MH2019PTC331872 | FIORENTINI (INDIA) PRIVATE LIMITED | 16/17 Gr. flr. Ruby Ind Estate, Chincholi Bunder Rd, Mindspace, Malad W , MUMBAI, Maharashtra, India - 400064 |
| U74102MH2023PTC411707 | ADVANCED DESIGN DYNAMICS PRIVATE LIMITED | 65, Aditya Industrial Estate, 3rd Flr,Plot No.444, Chincholi Bandar Road,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2016PTC285018 | SHARIB TOSHI MUSIC PRIVATE LIMITED | EVERSHINE GRANDUER, 803, WING-B, CHINCHOLI BUNDER RD, BEHIND INORBIT MALL, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2022OPC396099 | INFREC CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | 1 St-20, Evershine Mall, Jn.Of Link Rd, Malad W, Nr Chincholi Signal , Mumbai, Maharashtra, India - 400064 |
| U29220MH2008PTC179321 | GENIAL ENGINEERING PRIVATE LIMITED | 311, CHAWDA COMMERCIAL CENTRE, 3RD FLOOR, NEXT TO EVERSHINE MALL,CHINCHOLI BUNDER, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U45200MH2007PTC174708 | RESPITE PROPERTIES PRIVATE LIMITED | 311, CHAWDA COMMERCIAL CENTRE, 3RD FLOOR, NEXT TO EVERSHINE MALL,CHINCHOLI BUNDER, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U29268MH2008PTC179319 | VERTIGO ENGINEERING PRIVATE LIMITED | 311, CHAWDA COMMERCIAL CENTRE, 3RD FLOOR, NEXT TO EVERSHINE MALL,CHINCHOLI BUNDER, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U29299MH2006PTC165000 | PROVINCE ENGINEERING PRIVATE LIMITED | 311, CHAWDA COMMERCIAL CENTRE, 3RD FLOOR, NEXT TO EVERSHINE MALL,CHINCHOLI BUNDER, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U45209MH2007PTC174332 | NIMBLE PROPERTIES PRIVATE LIMITED | 311, CHAWDA COMMERCIAL CENTRE, 3RD FLOOR, NEXT TO EVERSHINE MALL,CHINCHOLI BUNDER, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U45201MH2007PTC174707 | GLIMMER PROPERTIES PRIVATE LIMITED | 311, CHAWDA COMMERCIAL CENTRE, 3RD FLOOR, NEXT TO EVERSHINE MALL,CHINCHOLI BUNDER, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U45400MH2008PTC179075 | U & V BUILDERS AND DEVELOPERS PRIVATE LIMITED | 98-102, Aditya Ind. Estate, 4th Floor,Behind Chincholi Fire Station,Mind Space, Malad (w) , Mumbai, Maharashtra, India - 400064 |
| U52399MH2009PTC191669 | O & B TRADING COMPANY PRIVATE LIMITED | 105, 1ST FLOOR, RUBY INDUSTRIAL ESTATE,BEHIND MIND CHINCHOLI JUNCTION, OFF LINK RD, MALAD W EST , MUMBAI, Maharashtra, India - 400064 |
| U92100MH2009PTC191707 | DEARCINEMA.COM PRIVATE LIMITED | Off. No.307/308, 3rd Floor,Aditya Banarsi Heritage Behind Inorbit Mall, Mind Space, Malad ( W) , Mumbai, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10371789 | 2012-07-26 | 2012-10-30 | 2021-07-30 | 4,200,000.00 | Oriental Bank of Commerce | |
| 90210996 | 2000-02-13 | - | 2014-11-07 | 4,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90211026 | 2001-02-13 | 2012-10-30 | 2021-07-30 | 10,000,000.00 | Oriental Bank of Commerce | |
| 90213315 | 1999-02-12 | 2009-11-20 | 2021-07-30 | 10,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 90213785 | 2001-11-07 | - | 2014-11-07 | 6,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90214744 | 1999-02-12 | - | 2014-11-07 | 3,500,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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As on: 2026-07-13
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.