Ricco International Private Limited
About Ricco International Private Limited
Data last updated:
Ricco International Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 05 October 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC222736.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.11 Lakh. It was led by directors Nita Dhiren Kothary and Dhiren Bhogilal Kothary.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 83 Mittal Court A – Wing 8th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Ricco International Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address83 Mittal Court A – Wing 8th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ricco International Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ricco International Private Limited, buy the company report.
Board of directors of Ricco International Private Limited
Ricco International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nita Dhiren Kothary Also directs: Silvergrain Studios LLP, Quest Fin-Cap Private Limited, Quest (East India) Advisor Private Limited and 3 more | Director | 05 Oct 2011 | 15 Years 0 Months | As last reported |
| Dhiren Bhogilal Kothary Also directs: Silvergrain Studios LLP, PNP Developers Private Limited, Quest Fin-Cap Private Limited and 5 more | Director | 05 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Ricco International Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ricco International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ricco International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ricco International Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Dhiren Bhogilal Kothary was appointed as Director on 05 Oct 2011.
Frequently asked questions
Ricco International 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.
Ricco International was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 05 October 2011 and is registered under CIN U74120MH2011PTC222736. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ricco International was incorporated on 05 October 2011. It is registered with the Registrar of Companies, Mumbai.
Ricco International had 2 directors:
- Nita Dhiren Kothary - Director
- Dhiren Bhogilal Kothary - Director
The CIN (Corporate Identification Number) of Ricco International is U74120MH2011PTC222736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ricco International is at 83 Mittal Court A – Wing 8th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Ricco International on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Ricco International operated in the trading industry, in the other wholesale segment.
Dhiren Bhogilal Kothary was appointed as Director on 05 Oct 2011. Nita Dhiren Kothary was appointed as Director on 05 Oct 2011.
Ricco International can be reached at its registered office: 83 Mittal Court A – Wing 8th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
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