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
JOSEPH RIBKOFF INDIA PRIVATE LIMITED
CIN: U51310DL2010FTC207977 As on: 2026-07-13
JOSEPH RIBKOFF INDIA PRIVATE LIMITED (CIN: U51310DL2010FTC207977) is a Private company incorporated on 08 Sep 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4135500.00.
JOSEPH RIBKOFF INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.JOSEPH RIBKOFF INDIA PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of JOSEPH RIBKOFF INDIA PRIVATE LIMITED are VINEET RUSTAGI, CONSTANTINOS PANDELIDES, and MARIO ROCHA.
JOSEPH RIBKOFF INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51310DL2010FTC207977 and its registration number is 207977. Users may contact JOSEPH RIBKOFF INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of JOSEPH RIBKOFF INDIA PRIVATE LIMITED is Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017.
Current status of JOSEPH RIBKOFF INDIA PRIVATE LIMITED is - Strike Off.
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 JOSEPH RIBKOFF 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.
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 JOSEPH RIBKOFF INDIA
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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 JOSEPH RIBKOFF 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 JOSEPH RIBKOFF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03607915 | VINEET RUSTAGI | Director | 2012-03-31 |
| 01433363 | CONSTANTINOS PANDELIDES | Director | 2012-03-31 |
| 03129527 | MARIO ROCHA | Director | 2010-09-08 |
Past Directors & Key Managerial Personnel of JOSEPH RIBKOFF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03607896 | AMITESH KUMAR SAHU | Alternate Director | - | 2016-04-30 |
| 03607915 | VINEET RUSTAGI | Additional Director | - | 2012-03-31 |
| 00422678 | DEEPTI WADHWA | Director | - | 2011-09-27 |
| 01433363 | CONSTANTINOS PANDELIDES | Additional Director | - | 2012-03-31 |
| 02084887 | NARESH KHANNA | Alternate Director | - | 2011-09-27 |
Other Directorships of AMITESH KUMAR SAHU
Other Directorships of VINEET RUSTAGI
Other Directorships of DEEPTI WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GPSP CONSULTING LLP | AAJ-9329 | Designated Partner | 2017-07-10 | Ongoing |
| NEXT BUILDWELL LLP | ABA-0949 | Partner | 2022-01-03 | Ongoing |
| AMPLE KPO LLP | ACH-0759 | Designated Partner | 2024-06-25 | Ongoing |
| BELL FLOWER ESTATES PRIVATE LIMITED | U70109DL2006PTC153306 | Director | - | 2009-03-06 |
| AMPLE KPO PRIVATE LIMITED | U72200DL2008PTC182895 | Director | 2013-05-01 | Ongoing |
| DMAS VENTURES PRIVATE LIMITED | U72300DL2008PTC181302 | Director | 2008-07-24 | Ongoing |
| GPSP CONSULTING PRIVATE LIMITED | U74140DL2010PTC200633 | Additional Director | - | 2017-07-09 |
| ICBS SYNERGY PRIVATE LIMITED | U74140DL2011PTC225347 | Director | 2015-09-25 | Ongoing |
| TMF INDIA PRIVATE LIMITED | U74996MH2006PTC244025 | Director | - | 2008-08-21 |
| TMF INDIA PRIVATE LIMITED | U74996MH2006PTC244025 | Managing Director | - | 2011-08-31 |
| PIETRO FIORENTINI INDIA PRIVATE LIMITED | U74999DL2013FTC257607 | Alternate Director | - | 2017-12-12 |
Other Directorships of CONSTANTINOS PANDELIDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYMMETREE REALTY VENTURES PRIVATE LIMITED | U70102MH2007FTC174008 | Director | - | 2008-12-23 |
| CAMELLIA REALTY VENTURES PRIVATE LIMITED | U70109MH2008PTC185284 | Director | - | 2008-12-06 |
| FISHMAN REALTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U70200DL2008PTC182202 | Director | - | 2008-12-23 |
| ENERGEE REALTY VENTURES PRIVATE LIMITED | U70200MH2007FTC173989 | Director | - | 2008-12-23 |
| PERIGEE REALTY VENTURES PRIVATE LIMITED | U70200MH2007PTC166716 | Additional Director | - | 2008-07-03 |
| PERIGEE REALTY VENTURES PRIVATE LIMITED | U70200MH2007PTC166716 | Director | - | 2008-12-23 |
| APOGEE REALTY VENTURES PRIVATE LIMITED | U70200MH2007PTC166721 | Additional Director | - | 2008-07-03 |
| APOGEE REALTY VENTURES PRIVATE LIMITED | U70200MH2007PTC166721 | Director | - | 2008-12-23 |
| ROYAL DEVCON PRIVATE LIMITED | U74900DL2008PTC173089 | Additional Director | - | 2008-12-22 |
Other Directorships of NARESH KHANNA
Other Directorships of MARIO ROCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2020FTC367606 | MOLYCOP INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket, New Delhi, , Delhi, Delhi, India - 110017 |
| U24100DL2012FTC245338 | MALLINCKRODT PHARMACEUTICALS INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U72900DL2002PTC114695 | ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor Square One, C-2, District Centre ,Saket , New Delhi, Delhi, India - 110017 |
| U72900DL2002PTC118236 | ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U29253DL2011PTC214975 | RHEEM MANUFACTURING PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U74999DL2019FTC359252 | SHIODOME INDIA AIF ADVISORS PRIVATE LIMITED | UNIT NO. 216, SECOND FLOOR, SQUARE ONE C-2, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74999DL2019FTC358118 | SHEMAR POWER ENGINEERING (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket , NEW DELHI, Delhi, India - 110017 |
| U74999DL2014FTC265846 | PHOTOMEDEX INDIA PRIVATE LIMITED | Unit No.216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74140DL2015PTC281423 | ARTYLLECT CONSULTING PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74900DL2012PTC235889 | NUVO CHRYSCAPITAL ADVISORS PRIVATE LIMITED | Unit No 216, Commercial Building, Second Floor, Square One, C-2 District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U93000DL2014FTC267424 | ALLIANCE LAUNDRY PRIVATE LIMITED | Unit No. 216, Second Floor, Commercial Building Square One, C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U40106DL2019PTC356876 | CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED | Shop No. 208, Second Floor, Plot No. C-2, District Centre , Saket Place Square One Mall, Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| AAT-1553 | NATS SERVICES (INDIA) LLP | Unit No. 216, Second Floor, Square One, C 2, District Centre, Saket New Delhi, Delhi, India - 110017 |
| U24200DL2012PTC232798 | AXALTA COATING SYSTEMS INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2 District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U01100DL2017FTC310449 | DE HEUS INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| F06498 | ILUKA INTERNATIONAL (EURASIA) PTE. LTD. | Unit No. 216, Second Floor Square One C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U15492DL2005PTC140465 | COSTA COFFEE INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U51909DL2004PTC127902 | BLACKBERRY INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U51909DL2008PTC180651 | INGENICO INTERNATIONAL INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74140DL2011FTC213800 | CONSILIO INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74140DL2015PTC277572 | NIMBLEPACC PACKAGING PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74900DL2015PTC278340 | SBGI INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U80904DL2017FTC318436 | SHORELIGHT EDUCATION INDIA PRIVATE LIMITED | Unit No. 216, Second Floor Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U93090DL2007FTC199006 | MACQUARIE GLOBAL SERVICES PRIVATE LIMITED | UNIT NO. 216, SECOND FLOOR, SQUARE ONE, C-2, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U67190DL2004PTC129065 | CHRYSCAPITAL INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED. | Unit No 216, Commercial Building Second Floor, Square One, C-2 District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74110DL1994FTC063380 | ALLIANCEBERNSTEIN SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No. 216, 2nd Floor, Square One, C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U74999DL2018FTC343344 | VIDICINE INDIA PRIVATE LIMITED | Unit No.216,2 Floor, Commercial Building Square One, C-2 District Centre, Saket , NEW DELHI, Delhi, India - 110017 |
| U74140DL2005PTC136728 | AVENUE ASIA ADVISORS PRIVATE LIMITED. | Unit no. 216, Second Floor, Square One,C-2, District Center, Saket ,New Delhi-110017 , Delhi, Delhi, India - 110017 |
| U40106DL2019PTC357623 | O2 POWER PRIVATE LIMITED | Shop No. 208, Second Floor, Plot No. C-2, District Centre Saket Place Square One Mall , New Delhi, Delhi, India - 110017 |
| 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.
| 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.