Riccol Enterprises LLP
About Riccol Enterprises LLP
Data last updated:
Riccol Enterprises LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 20 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-3788. Its GSTIN is 07ABAFR7764B1Z8 (Delhi). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Shagil Beig and Khalid Khan.
The registered office is at C 81/4 Chauhan Bangar Shahdara, Delhi, India – 110053.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC 81/4 Chauhan Bangar Shahdara, Delhi, India – 110053
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Riccol Enterprises LLP
Riccol Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shagil Beig | Designated Partner | 20 Dec 2019 | 6 Years 9 Months | Current |
| Khalid Khan | Designated Partner | 20 Dec 2019 | 6 Years 9 Months | Current |
Financials of Riccol Enterprises LLP
Financial statements from FY 2020
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.
Charges & Borrowings of Riccol Enterprises LLP
Riccol Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riccol Enterprises LLP
Employment history and EPFO contributions of people linked to Riccol Enterprises.
Employee and EPFO history
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 Riccol Enterprises LLP
Riccol Enterprises has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABAFR7764B1Z8 | Delhi | Active | 28 Jan 2020 |
GST registrations and filing compliance
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 Riccol Enterprises LLP
Credit ratings, litigation, and regulatory alerts
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 Riccol Enterprises LLP
MSME payment history
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 Riccol Enterprises LLP
Corporate group structure
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 Riccol Enterprises LLP
MCA filings and documents
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 Riccol Enterprises LLP
Frequently Asked Questions about Riccol Enterprises LLP
Riccol Enterprises is an active limited liability partnership based in Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 20 December 2019 (7+ years old) and is registered under LLPIN AAR-3788.
Riccol Enterprises has 2 current designated partners:
- Shagil Beig - Designated Partner
- Khalid Khan - Designated Partner
The GSTIN of Riccol Enterprises is 07ABAFR7764B1Z8, registered in Delhi. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Riccol Enterprises is AAR-3788. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Riccol Enterprises was incorporated on 20 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Riccol Enterprises is at C 814 Chauhan Bangar Shahdara, Delhi, India – 110053.
The total obligation of contribution is ₹10,000.
Riccol Enterprises operates in the business services industry, in the wholesale segment.
Riccol Enterprises can be reached at its registered office: C 814 Chauhan Bangar Shahdara, Delhi, India – 110053.