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
RIK TEA TRADING PRIVATE LIMITED
CIN: U51909KL2017PTC048726 As on: 2026-07-13
RIK TEA TRADING PRIVATE LIMITED (CIN: U51909KL2017PTC048726) is a Private company incorporated on 28 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
RIK TEA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RIK TEA TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RIK TEA TRADING PRIVATE LIMITED are RISWAN ., and MOHAMMED FAZIL ULLATTU THODI.
RIK TEA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2017PTC048726 and its registration number is 48726. Users may contact RIK TEA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIK TEA TRADING PRIVATE LIMITED is FLAT 12 B 2, KENT MAHAL, BRAHMAPURAM, INFO PARK, , KAKKANAD,, Kerala, India - 682303.
Current status of RIK TEA TRADING 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 RIK TEA 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.
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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 RIK TEA TRADING
Purchase full report of RIK TEA 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 RIK TEA 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 RIK TEA TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 06845820 | RISWAN . | Director | 2017-03-28 |
| 07777145 | MOHAMMED FAZIL ULLATTU THODI | Director | 2017-03-28 |
Past Directors & Key Managerial Personnel of RIK TEA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RISWAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAHAN HOSPITALITY LLP | AAG-2044 | Designated Partner | 2020-09-23 | Ongoing |
| LEAFPICKER TEA TRADING PRIVATE LIMITED | U51909KL2016PTC047044 | Managing Director | 2016-10-17 | Ongoing |
| CODE AROMATICS PRIVATE LIMITED | U52399KL2022PTC074854 | Managing Director | 2022-04-04 | Ongoing |
| SKILLEDWORKS TECHNOLOGIES PRIVATE LIMITED | U72900KL2016PTC046347 | Managing Director | 2016-07-19 | Ongoing |
| DYNAGAMUT TECHNOLOGY PRIVATE LIMITED | U74900KA2015PTC081232 | Director | 2015-06-29 | Ongoing |
Other Directorships of MOHAMMED FAZIL ULLATTU THODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ULI STUDIO LLP | ACC-4031 | Designated Partner | 2023-08-08 | Ongoing |
| SKYLADDER DEVELOPERS PRIVATE LIMITED | U45100KL2018PTC055383 | Director | - | 2021-01-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72100KL2019PTC057600 | ZINBAY INDIA PRIVATE LIMITED | 12th floor, Office 12 A2, Trans asia Cyber park, Info park SEZ ,Phase 2,Puthencruz , Kakkanad, Kerala, India - 682303 |
| U52291KL2013PTC057819 | ARABIAN TOUR SERVICES INDIA PRIVATE LIMITED | 12 H,TOWER 2,TRANS ASIA CYBER PARK, INFO PARK SEZ,BRAHMAPURAM P O,ERNAKULAM,Ernakulam,Kerala,682303-India |
| U72100KL2013PTC057819 | ARABIAN TOUR SERVICES INDIA PRIVATE LIMITED | 12 H,TOWER 2,TRANS ASIA CYBER PARK, INFO PARK SEZ,BRAHMAPURAM P O , ERNAKULAM, Kerala, India - 682303 |
| U74140KL2019PTC058891 | CARNEGIE WORLDWIDE SERVICES PRIVATE LIMITED | 16TH FLOOR , PART A2 , TOWER 1 TRANS ASIA CYBER PARK, INFO PARK SEZ PHA SE II , KAKKANAD, Kerala, India - 682303 |
| U72200KL2014PTC036669 | CLASSIC TECHNOLOGIES AND BUSINESS SOLUTIONS PRIVATE LIMITED | 18TH FLOOR , PART F TOWER 2 TRANS ASIA CYBER PARK, INFO PARK PHASE 2, PUTHENCRUZ , Kunnathunad, Kerala, India - 682303 |
| U72900KL2022FTC074997 | ACABES INTERNATIONAL PRIVATE LIMITED | 9B2, 9TH FLOOR, WING 2, JYOTHIRMAYA BLDG INFOPARK PHASE 2, BRAHMAPURAM Kunnathunad,Ernakulam,Ernakulam,Kerala,682303-India |
| U72900KL2021PTC072084 | TECNOSTAC SYSTEMS PRIVATE LIMITED | 12 B2, TRANS ASIA CYBER PARK, INFOPARK SEZ PHASE II, PUTHENCRUZ , KOCHI, Kerala, India - 682303 |
| AAM-6682 | ETHZION TECHNOLOGY SOLUTIONS LLP | 11B Trans Asia Cyber Park Infopark SEZ Phase II KAKKANAD, Kerala, India - 682303 |
| U93000KL2019PTC058258 | DDG BIM SERVICES PRIVATE LIMITED | 13c, Trans Asia Cyber Park Infopark, Phase 2 , Kakkanad, Kerala, India - 682303 |
| U72900KL2018PTC055768 | QAPTIVE TECHNOLOGIES PRIVATE LIMITED | 3rd Floor Transasia Cyber Park, Info Park Phase 2 , Ernakulam, Kerala, India - 682303 |
| ABA-2369 | PURPLE JAR DENTAL CARE LLP | I/166J DP COMPLEX NEAR KENT MAHAL, AMBALAMEDU Via BRAHMAPURAM PO, Kerala, India - 682303 |
| U74999KL2017PTC048233 | GOOD VIBES TRAINING SOLUTIONS PRIVATE LIMITED | 9A4, TOWER1,BLOCK1 KENT MAHAL, INFOPARK ROAD , BRAHMAPURAM, ERNAKULAM, Kerala, India - 682303 |
| U72900KL2017FTC072823 | NAVIDIUM INDIA PRIVATE LIMITED | 2nd Floor Part D Tower1,Info Park SEZ Phase II Transasia Cyber Park,Puthencruz,Ernakulam,Kerala,682303-India |
| U72900KL2013PTC033856 | CHILLAR PAYMENT SOLUTIONS PRIVATE LIMITED | OFFICE 15A2, TRANS ASIA CYBER PARK INFO PARK SEZ, PHASE-2, PUTHENCRUZ , KOCHI, Kerala, India - 682303 |
| U72200KL2013FTC033318 | QC VERIFY PRIVATE LIMITED | DOOR NO.15G, TOWER 2 TRANS ASIA CYBER PARK, INFO PARK SEZ PHA SE-II, , AMBALAMEDU, Kerala, India - 682303 |
| U72501KL2018PTC055145 | DATAVOX PRIVATE LIMITED | TRANS ASIA CYBER PARK, TOWER 1, 15TH FLOOR, OFFICE A1 , INFO PARK SEZ, PHASE 2 , PUTHENCRUZ, Kerala, India - 682303 |
| U72200KL2007PTC020306 | TWBS SOFTWARE DEVELOPMENT CENTER PRIVATE LIMITED | Office No 6B-4,B Wing,Sixth Floor Jyothirmaya Building,Infopark Phase 2, Brahmapuram P.O P.O , Kunnathunad, Kerala, India - 682303 |
| U72900KL2020FTC061310 | ORTHOFX PRIVATE LIMITED | 17th Floor, Part B, Tower-1, Trans Asia Cyber park Info Park SEZ Phase- II, Ambalamedu PO, Puthencruz , Ernakulam, Kerala, India - 682303 |
| U52240KL2024PTC085769 | MEB AUTOMATED LOGISTIC SOLUTIONS PRIVATE LIMITED | 10D, TOWER 2 KENT MAHAL,INFOPARK KARIMUGAL ROAD,Kunnathunad,Ernakulam,Kerala,682303-India |
| U72200KL2008PTC023073 | SUNYA EK CYBER PARK PRIVATE LIMITED | Info Park Phase II Campus Brahmapuram PO, Puthencruz , Ernakulam, Kerala, India - 682303 |
| U72200KL2022FTC097727 | VISTAS GLOBAL INTELLECT PRIVATE LIMITED | 4th Floor, Cloudscapes- Sunya Ek Cyber Park,,Infopark Phase - II (SEZ), Brahmapuram P.O., Kakkanad,,Kunnathunad,Ernakulam,Kerala,682303-India |
| U72900KL2020PTC065776 | TQUARTIC TECHNOLOGIES PRIVATE LIMITED | 1, 458/A24, FLOOR NO. 6A4-TOWER 1 KENT MAHAL, KARIMUKAL ROAD, BRAHMAPURAM , Kunnathunad, Kerala, India - 682303 |
| U72900KL2020PTC061852 | PANASA TECHNOLOGY PRIVATE LIMITED | 13th Floor PartB2 , Tower 2, Trans Asia Cyber Park Infopark SEZ Phase II, Puthencruz,Kakkan ad , Kochi, Kerala, India - 682303 |
| U71100KL2026PTC102705 | CODE D SOLUTIONS & TECHNOLOGIES PRIVATE LIMITED | Trans Asia Cyber Park,Info park, SEZ Phase II,Kunnathunad,Ernakulam,Kerala,682303-India |
| U62010KL2026FTC100392 | DODGE GLOBAL NETWORK INDIA PRIVATE LIMITED | 7th Floor, Caspian Tower 2, Infopark Phase 2,Kakkanad,,Kunnathunad,Ernakulam,Kerala,682303-India |
| U72200KL2022PTC074597 | ZEALOGICS IT SOLUTIONS PRIVATE LIMITED | TRANS ASIA CYBER PARK, 16TH FLOOR, TOWER 2, INFOPARK, PHASE 2,PUTHENCRUZ,Ernakulam,Kerala,682303-India |
| U72900KL2019PTC057121 | MUTATIO TECHNOLOGIES PRIVATE LIMITED | 17A1, Trans Asia Cyber Park Infopark Phase - II , Kakkanad, Kerala, India - 682303 |
| U74999KL2019PTC056366 | SANSIA DIGITAL TECHNOLOGY INDIA PRIVATE LIMITED | 2B-5, Wing 2, Second Floor, Jyothirmaya Infopark Phase II SEZ , Kunnathunad, Kerala, India - 682303 |
| U62099KL2024PTC086194 | JOHNTURINGWATSON SOFTWARE SOLUTIONS PRIVATE LIMITED | Office No. 6B-5, Wing 2, Sixth Floor, Jyothirmaya Building, Infopark Phase 2,Kunnathunad,Ernakulam,Kerala,682303-India |
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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.