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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
RIFCCO TRADERS PRIVATE LIMITED
CIN: U51430PB2008PTC032448
RIFCCO TRADERS PRIVATE LIMITED (CIN: U51430PB2008PTC032448) is a Private company incorporated on 01 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.RIFCCO TRADERS PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of RIFCCO TRADERS PRIVATE LIMITED are ARMENDER SINGH GILL, PREM SINGH, GURBACHAN SINGH GILL, and ABHISHEK VOHRA.
RIFCCO TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51430PB2008PTC032448 and its registration number is 32448. Users may contact RIFCCO TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIFCCO TRADERS PRIVATE LIMITED is OFFICE NO. 5, IIND FLOOR NEGO COMPLEX, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002.
Current status of RIFCCO TRADERS 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 RIFCCO TRADERS 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.
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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 RIFCCO TRADERS 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 RIFCCO TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02379088 | ARMENDER SINGH GILL | Managing Director | 2008-12-01 |
| 02372108 | PREM SINGH | Director | 2008-12-01 |
| 02372123 | GURBACHAN SINGH GILL | Director | 2008-12-01 |
| 02378964 | ABHISHEK VOHRA | Director | 2008-12-02 |
Past Directors & Key Managerial Personnel of RIFCCO TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARMENDER SINGH GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREM SINGH
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Other Directorships of GURBACHAN SINGH GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK VOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101PB2009PTC032655 | LEO GARMENTS PRIVATE LIMITED | NEGO COMPLEX 3RD FLOOR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002 |
| U72900PB2009PTC032657 | NEO DOTWAYS PRIVATE LIMITED | NEGO COMPLEX 3RD FLOOR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002 |
| U72900PB2009PTC032658 | GENIUS DIGITECH PRIVATE LIMITED | NEGO COMPLEX 3RD FLOOR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002 |
| U93000PB2009PTC032656 | VISIONARY COMMERCIAL SOLUTIONS PRIVATE LIMITED | NEGO COMPLEX 3RD FLOOR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002 |
| U51900PB2013PTC037759 | P.M.G. MARKETING PRIVATE LIMITED | OFFICE NO.201-A, 2ND FLOOR, 3695/6 PSR COMPLEX, MODEL GRAM EXTENTION,OPP. RANI MARKET, M AIN ROAD, , LUDHIANA, Punjab, India - 141002 |
| U70200PB2008PTC032447 | HOME DISCOVER PROPERTIES PRIVATE LIMITED | 2ND FLOOR, RAJA COMPLEX, OPPOSITE DASHMESH DAIRY, PAKHOWAL ROAD, , LUDHIANA, Punjab, India - 141002 |
| U74999PB2007PTC031372 | G S MONEY PRIVATE LIMITED | 3057/3, IIND FLOOR, KESAR COMPLEX GURDEV NAGAR, MALHAR ROAD , LUDHIANA, Punjab, India - 141002 |
| U51909PB2018PTC047633 | SOLE SPIRITS PRIVATE LIMITED | FLAT NO. 3, FIRST FLOOR, SANT ISHER SINGH NAGAR, PAKHOWAL ROAD, , LUDHIANA, Punjab, India - 141002 |
| U60231PB2016PTC040176 | SAHODHAYA TRANSPORT PRIVATE LIMITED | 595, Office No 1, 2nd Floor, Jai Singh Complex, Model town , Ludhiana, Punjab, India - 141002 |
| U62011PB2026OPC067155 | VISLESA ANALYTICS (OPC) PRIVATE LIMITED | 708/6, PUNJAB MATA NAGAR,ST.NO. 4-B, PAKHOWAL ROAD,Ludhiana,Ludhiana,Punjab,141002-India |
| U32203PB1997PTC019810 | SOFTREACH MEDIA VENTURES PRIVATE LIMITED | 5 A SURYA KIRAN BUILDING5TH FLOOR MALL ROAD LUDHIANA , PUNJAB, Punjab, India - 141002 |
| ACM-4862 | SIGNATURE PREMIER VILLAS LLP | SCO -5 , CANAL COLONY,PAKHOWAL ROAD,Ludhiana,Ludhiana,Punjab,India-141002 |
| U69200PB2024PTC062717 | AEZY SOLUTIONS PRIVATE LIMITED | Flat No.4, 1st floor, Khurana Complex, Model Gram,Kochar Market Chowk,Ludhiana,Ludhiana,Punjab,141002-India |
| U74994PB2018PTC047772 | FEIRA TOURS AND TRADE FAIRS PRIVATE LIMITED | SHOP NO.B-18, LOWER GROUND FLOOR, 1059/9 JAI SINGH COMPLEX, MODEL TOWN LUDHIANA , LUDHIANA, Punjab, India - 141002 |
| U74999PB2006PTC029527 | SATURN RESORTS & SPA PRIVATE LIMITED | 37A, First Floor, Gali No.2,Near Ludhiana Nursery, Backside New Court Complex, Model Gram , Ludhiana, Punjab, India - 141002 |
| U45209PB2013PTC037693 | A2Z HOMES PRIVATE LIMITED | 5, SUGANDH VIHAR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002 |
| U72900PB2012PTC036170 | BETATECH BUSINESS SOLUTIONS PRIVATE LIMITED | No. 27, Sunrise Extension Pakhowal Road , Ludhiana, Punjab, India - 141002 |
| U80301PB2012PTC036774 | INNGENIUS EDUCOM PRIVATE LIMITED | H.NO.152,GREEN FIELD, PAKHOWAL ROAD. , LUDHIANA, Punjab, India - 141002 |
| U85310PB2017NPL046816 | OPTICAL ASSOCIATION OF INDIA | HOUSE NO. 147, VISHAL NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002 |
| U01110PB2008PTC032416 | VAAHE AGRO EXPORTS PRIVATE LIMITED | 3-B, FIRST FLOOR, GREEN FIELD PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002 |
| U45209PB2013PTC037167 | TRUEMEN DEVELOPERS PRIVATE LIMITED | SHOP NO. 7, PRINCE MARKET PAKHOWAL ROAD PULLY , LUDHIANA, Punjab, India - 141002 |
| U45309PB2017PTC046550 | AVNOOR CONSTRUCTIONS PRIVATE LIMITED | 46-TOP FLOOR SANT ISHER SINGH NAGAR,PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002 |
| U45209PB2011PTC035360 | AGI MAJESTIC LIVING PRIVATE LIMITED | Majestic Lane, 5th Mile Stone Thakarwal Pakhowal Road , Ludhiana, Punjab, India - 141002 |
| U27109PB2008PTC032178 | CHARIKA HAMMERS PRIVATE LIMITED | 505/2, HOUSEFED COMPLEX, SHAHEED BHAGAT SINGH NGR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002 |
| U46620PB2023PTC059153 | FOREVER ANTIQUE COPPER PRIVATE LIMITED | 595, OFF. NO.2, 2ND FLOOR JAI SINGH COMPLEX , Ludhiana, Punjab, India - 141002 |
| U63090PB2017PTC046748 | KABEER KAYAAN ROYALS PRIVATE LIMITED | H.NO 183-D, SHAHEED BHAGAT SINGH NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002 |
| U74140PB2011PTC035294 | S KHURANA CORPORATE ADVISORS PRIVATE LIMITED | FLAT NO 4 ,FIRST FLOOR, KHURANA COMPLEX KOTCHAR MARKET CHOWK , LUDHIANA, Punjab, India - 141002 |
| U80903PB2016PTC045381 | PRESTO EDUCATIONAL SERVICES PRIVATE LIMITED | H.NO. 119, NEW LAJPAT NAGAR, MODEL GRAM PAKHOWAL ROAD, , LUDHIANA, Punjab, India - 141002 |
| U85190PB2012PTC036911 | J S M HERBAL PRODUCTS PRIVATE LIMITED | SCO. NO. 20, IIND FLOOR, NEW SHOPPING CENTER GHUMAR MANDI , LUDHIANA, Punjab, India - 141002 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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