• 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

      RCIC INDIA VENTURES LIMITED

      CIN: U74120DL2000PLC108247 As on: 2026-07-13
      Purchase Report

      RCIC INDIA VENTURES LIMITED (CIN: U74120DL2000PLC108247) is a Public company incorporated on 19 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      RCIC INDIA VENTURES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.RCIC INDIA VENTURES LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of RCIC INDIA VENTURES LIMITED are MONINDER PAL SINGH, SEEMA SINGH, and ISHAN PAL SINGH.

      RCIC INDIA VENTURES LIMITED's Corporate Identification Number (CIN) is U74120DL2000PLC108247 and its registration number is 108247. Users may contact RCIC INDIA VENTURES LIMITED on its Email address - [email protected]. Registered address of RCIC INDIA VENTURES LIMITED is S-359 TOP FLOOR GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048.

      Current status of RCIC INDIA VENTURES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for RCIC INDIA VENTURES 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 Report

      All 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 RCIC INDIA VENTURES

      Purchase full report of RCIC INDIA VENTURES

      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 RCIC INDIA VENTURES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RCIC INDIA VENTURES
      DIN Director Name Designation Appointment Date
      00647646 MONINDER PAL SINGH Director 2000-11-19
      00647706 SEEMA SINGH Director 2000-11-19
      06788105 ISHAN PAL SINGH Additional Director 2013-12-30
      Past Directors & Key Managerial Personnel of RCIC INDIA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00027987 VARUN KATHURIA Director - 2010-10-23
      02228904 CHARANJIT SINGH Director - 2013-12-30
      Other Directorships of VARUN KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      PIONEER EMBROIDERIES LIMITED L17291MH1991PLC063752 Additional Director - 2008-12-27
      PIONEER EMBROIDERIES LIMITED L17291MH1991PLC063752 Director 2023-09-02 Ongoing
      PIONEER EMBROIDERIES LIMITED L17291MH1991PLC063752 Director - 2009-07-31
      ACCURATE GARMENTS PRIVATE LIMITED U17309DL1995PTC064795 Director - 2016-03-29
      TAFFLES PROJECTS PRIVATE LIMITED U18101DL1988PTC032401 Additional Director - 2011-09-30
      TAFFLES PROJECTS PRIVATE LIMITED U18101DL1988PTC032401 Director 2011-09-30 Ongoing
      VIDHI APPARELS PRIVATE LIMITED U18101DL2003PTC118472 Additional Director - 2011-09-30
      VIDHI APPARELS PRIVATE LIMITED U18101DL2003PTC118472 Director - 2013-08-05
      CMI INDIA ENGINEERING PRIVATE LIMITED U29248MH2006PTC286101 Director - 2015-12-08
      TARA BUILDWELL PRIVATE LIMITED U45200DL2007PTC157726 Additional Director - 2014-09-29
      TARA BUILDWELL PRIVATE LIMITED U45200DL2007PTC157726 Director 2014-09-29 Ongoing
      AURIC MERCHANDISING SERVICES PRIVATE LIMITED U51311DL1996PTC076537 Director - 2008-11-01
      ZIP QUEST PRIVATE LIMITED U74110DL2007PTC157972 Additional Director - 2014-09-29
      ZIP QUEST PRIVATE LIMITED U74110DL2007PTC157972 Director 2014-09-29 Ongoing
      RHYTHM CONNECT PRIVATE LIMITED U74120DL2008PTC175220 Director - 2008-12-05
      SEACO MERCHANDISING PRIVATE LIMITED U74899DL1989PTC037409 Director - 2010-03-08
      TAFFLES ADVISORY SERVICES PRIVATE LIMITED U74899DL1989PTC037554 Additional Director - 2011-09-30
      TAFFLES ADVISORY SERVICES PRIVATE LIMITED U74899DL1989PTC037554 Director 2011-09-30 Ongoing
      FINMAN SERVICES PRIVATE LIMITED U74899DL1989PTC037921 Additional Director - 2012-08-01
      TAFFLES EXPORTS PRIVATE LIMITED U74899DL1989PTC038641 Additional Director - 2011-09-30
      TAFFLES EXPORTS PRIVATE LIMITED U74899DL1989PTC038641 Director 2011-09-30 Ongoing
      KARMA FASHIONS PRIVATE LIMITED U74899DL1991PTC044899 Additional Director - 2012-09-30
      KARMA FASHIONS PRIVATE LIMITED U74899DL1991PTC044899 Director 2012-09-30 Ongoing
      DAZZLES EXPORTS PRIVATE LIMITED U74899DL1991PTC045458 Additional Director - 2012-08-01
      DAZZLES EXPORTS PRIVATE LIMITED U74899DL1991PTC045458 Director 2020-09-30 Ongoing
      DAZZLES EXPORTS PRIVATE LIMITED U74899DL1991PTC045458 Director - 2020-09-29
      THREE COINS PROPERTIES PRIVATE LIMITED U74899DL1995PTC064450 Additional Director - 2011-09-30
      THREE COINS PROPERTIES PRIVATE LIMITED U74899DL1995PTC064450 Director 2011-09-30 Ongoing
      THREE COINS PROPERTIES PRIVATE LIMITED U74899DL1995PTC064450 Director - 2010-03-08
      AURIC DESIGNS PRIVATE LIMITED U74994DL2008PTC175279 Director - 2008-12-02
      FINMAN EXECUTIVE SEARCH PRIVATE LIMITED U74999DL2009PTC193024 Director - 2010-03-08
      PARAIBATO DIGITAL PRIVATE LIMITED U74999DL2012PTC239198 Director - 2017-06-12
      ORKIDS EDUCATION SYSTEMS PRIVATE LIMITED U80221DL2007PTC158793 Director - 2009-06-19
      Other Directorships of MONINDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      M AND A ASSOCIATES PRIVATE LIMITED U74899DL1993PTC054477 Director 1993-07-16 Ongoing
      Other Directorships of SEEMA SINGH
      Company Name CIN Designation Appointment Date Cessation
      TEJI BRAR FINANCIAL SERVICES LIMITED U65921CH1992PLC032292 Director - 2008-12-01
      M AND A ASSOCIATES PRIVATE LIMITED U74899DL1993PTC054477 Director 1993-07-16 Ongoing
      Other Directorships of CHARANJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      TECHBOOKS INTERNATIONAL PRIVATE LIMITED U30009UP2000PTC030438 Director - 2008-10-01
      TECHBOOKS ELECTRONIC SERVICES PRIVATE LIMITED U72200DL1997PTC089753 Director - 2008-10-01
      Other Directorships of ISHAN PAL SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACH-6938 EMARALD BUILDERS & DEVELOPERS LLP S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048
      U80900DL2007NPL164440 AMIT SAVE RESCUE AND REHABILITATION S-32,TOP FLOOR GREATER KAILASH, PART-1 , NEW DELHI, Delhi, India - 110048
      U85300DL2019NPL355779 EWA EMPOWERED WOMEN'S ASSOCIATION S-473, TOP FLOOR GREATER KAILASH PART 1 , NEW DELHI, Delhi, India - 110048
      U74899DL1994PTC061375 REVATI TRADING PRIVATE LIMITED R-252, SECOND FLOOR, GREATER KAILASH PART-1 GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
      U70200DL2024PTC440381 APEX RISK COVERAGE SOLUTIONS PRIVATE LIMITED S-165, 1st Floor,Greater Kailash Part - 1,New Delhi,South Delhi,Delhi,110048-India
      U96090DL2026PTC466820 ANVESTA GROUP PRIVATE LIMITED H.NO S-416, 1ST FLOOR,GREATER KAILASH PART-1,New Delhi,South Delhi,Delhi,110048-India
      U14101DL2007PTC165718 LOTUS COMPUTECH PRIVATE LIMITED S-338, (1ST FLOOR) GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
      U51900DL2005PTC188644 ANANTA VINIMAY PVT LTD S-494 1ST FLOOR GREATER KAILASH, PART-1 , NEW DELHI, Delhi, India - 110048
      U51100DL2008PTC179638 PLEASANTVILLE INVESTMENTS PRIVATE LIMITED S-78 GREATER KAILASH PART-1, 1ST FLOOR , NEW DELHI, Delhi, India - 110048
      U74999DL2013PTC262265 TRADITION GLOBETRADE INDIA PRIVATE LIMITED S-192, 1st Floor Greater Kailash Part-1 , New Delhi, Delhi, India - 110048
      ACN-2675 BOUQUET GARNI HOSPITALITY LLP S-5, Third Floor, Greater Kailash,Part - I New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048
      AAM-1921 DV CAPITAL LLP S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      U74899DL1993PTC051902 EXECUTIVE PROPERTIES PRIVATE LIMITED S-383,BASEMENT FLOOR,GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U18101DL2005PTC141273 RENZ CREATIONS PRIVATE LIMITED R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048
      U15100DL2004PTC126447 AMORVET PRIVATE LIMITED Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048
      U72900DL2020PTC362261 RED GUAVA TECHNOLOGIES PRIVATE LIMITED S-384, FIRST FLOOR GREATER KAILASH -1 NEAR SHIV MANDIR NEW DELHI 110048 , NEW DELHI, Delhi, India - 110048
      U22300DL2021PTC387219 ROUGH EDGES ARTS AND MEDIA PRIVATE LIMITED S 406, FIRST FLOOR, GREATER KAILASH PART 1, NEW DELHI , DELHI, Delhi, India - 110048
      U21003DL2001PLC458435 CHINTAMANI AGROTECH (INDIA) LIMITED S-530 GROUND FLOOR,GREATER KAILASH PART-1,New Delhi,South Delhi,Delhi,110048-India
      U24109DL2025PTC440869 SPK PRECISION COMPONENTS PRIVATE LIMITED S-431, Ground Floor,,Greater Kailash Part-1,New Delhi,South Delhi,Delhi,110048-India
      ACE-9260 SPORTS LIGHTING SOLUTION LLP S-282 GROUND FLOOR,GREATER KAILASH PART-1,New Delhi,South Delhi,Delhi,India-110048
      ACK-0480 VINAYAK TOWERS LLP S-289 GROUND FLOOR, GREATER KAILASH PART-1,New Delhi,South Delhi,Delhi,India-110048
      ACP-2903 RICHESH MANAGEMENT CONSULTING LLP S-17, First Floor,Greater Kailash Part 1,New Delhi,South Delhi,Delhi,India-110048
      U33209DL2020PTC368263 FLORA CARINT PRIVATE LIMITED S-55 SECOND FLOOR GREATER KAILASH PART-1 NEW DELHI , DELHI, Delhi, India - 110048
      U64199DL2025PTC447857 BHAVMIT CHITS PRIVATE LIMITED B-265, Top Floor,,Greater Kailash, Part -1,,New Delhi,South Delhi,Delhi,110048-India
      U88100DL2024NPL433312 ANNANY-PATH FOUNDATION S-16, Third Floor,Greater Kailash, Part 1,New Delhi,South Delhi,Delhi,110048-India
      U88900DL2024NPL429886 BHUMIKRIPA FOUNDATION S 69, THIRD FLOOR, Greater Kailash Part 1,New Delhi,South Delhi,Delhi,110048-India
      U70200DL2025PTC441812 LUMEN EARTH PRIVATE LIMITED S118, 1st Floor,Greater Kailash Part 2,New Delhi,South Delhi,Delhi,110048-India
      U80100DL2025PTC443465 NEXGEN TECH SECURE PRIVATE LIMITED S-342, UPPER GROUND FLOOR,GREATER KAILASH PART-1,New Delhi,South Delhi,Delhi,110048-India
      U86100DL2024PTC429901 RENOVA PRIVAT INTERNATIONAL ONCOLOGY PRIVATE LIMITED S-490A, Ground Floor, Greater Kailash Part-1,,New Delhi,South Delhi,Delhi,110048-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99