Riccardo Developers Private Limited
About Riccardo Developers Private Limited
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Riccardo Developers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in site preparation, a part of the broader construction sector. Incorporated on 04 October 2016.
Registered with ROC Kolkata under CIN U45100WB2016PTC217894.
Capital: an authorised share capital of ₹36 Lakh and a paid-up capital of ₹36 Lakh. It was led by directors Dipak Halder and Nimai Naskar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 3A Mangoe Lane (3A Baretto Ln), Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.64 Cr, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address3A Mangoe Lane (3A Baretto Ln), Kolkata, West Bengal, India – 700001
- IndustryConstruction, Site Preparation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Riccardo Developers
The main business activity of Riccardo Developers is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Riccardo Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Riccardo Developers
Riccardo Developers Private Limited is audited by ANUPAM SARKAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUPAM SARKAR | Locked | Locked | Locked |
Complete auditor history for Riccardo Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Riccardo Developers Private Limited
Riccardo Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Halder | Director | 04 Oct 2016 | 9 Years 11 Months | As last reported |
| Nimai Naskar | Director | 04 Oct 2016 | 9 Years 11 Months | As last reported |
Financials of Riccardo Developers Private Limited FY 2024 filings available
Riccardo Developers Private Limited reported revenue of ₹2.64 Cr (up 24861.00% YoY) for FY 2024.
Ten-year financial statements for Riccardo Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Riccardo Developers
Shareholding and ownership data for Riccardo Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Riccardo Developers
Riccardo Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riccardo Developers
Employment history and EPFO contributions of people linked to Riccardo Developers.
Employee and EPFO history for Riccardo Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Riccardo Developers
GST registrations and filing compliance for Riccardo Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Riccardo Developers
Credit ratings, litigation, and regulatory alerts for Riccardo Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Riccardo Developers
MSME payment history for Riccardo Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Riccardo Developers
Corporate group structure for Riccardo Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Riccardo Developers
MCA filings and documents for Riccardo Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Riccardo Developers
Frequently Asked Questions about Riccardo Developers Private Limited
Riccardo Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Riccardo Developers is a amalgamated private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 04 October 2016 and is registered under CIN U45100WB2016PTC217894. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Riccardo Developers was incorporated on 04 October 2016. Registered with ROC Kolkata.
The current directors of Riccardo Developers are:
- Dipak Halder - Director
- Nimai Naskar - Director
The CIN (Corporate Identification Number) of Riccardo Developers is U45100WB2016PTC217894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Riccardo Developers is construction. The company specifically operates in site preparation.