Ricon Trade Com Private Limited
About Ricon Trade Com Private Limited
Data last updated: 24 February 2026
Ricon Trade Com Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 30 March 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U67100GJ2009PTC056467.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Vandanaben Rakeshkumar Shah and Rakeshkumar Balchandbhai Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16 Anandnagar Shoping Centre 100 Ft Road Vejalpur, Ahmedabad, Gujarat, India – 380051.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.1 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹2.7 Cr and satisfied charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address16 Anandnagar Shoping Centre 100 Ft Road Vejalpur, Ahmedabad, Gujarat, India – 380051
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Ricon Trade Com Private Limited
Ricon Trade Com Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ricon Trade Com Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ricon Trade Com Private Limited
Ricon Trade Com Private Limited is audited by M H ZAVERI & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M H ZAVERI & CO | Locked | Locked | Locked |
Complete auditor history for Ricon Trade Com Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ricon Trade Com Private Limited
Ricon Trade Com Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandanaben Rakeshkumar Shah | Director | 11 Apr 2010 | 16 Years 4 Months | Current |
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Rakeshkumar Balchandbhai Shah
Also directs:
Jirawala Buildcon Llp, Ricon Batteries Private Limited
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Director | 30 Mar 2009 | 17 Years 4 Months | Current |
Financials of Ricon Trade Com Private Limited FY 2025 filings available
Ricon Trade Com Private Limited reported revenue of ₹13.1 Cr (up 180.00% YoY) for FY 2025.
Ten-year financial statements for Ricon Trade Com Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ricon Trade Com Private Limited
Shareholding and ownership data for Ricon Trade Com Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Ricon Trade Com Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2025 | Bank of India | ₹1.35 Cr | Open |
| 05 May 2025 | Bank of India | ₹1.35 Cr | Open |
| 19 Jun 2012 | Union Bank of India | ₹40 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ricon Trade Com Private Limited
View historical data on people associated with Ricon Trade Com Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ricon Trade Com Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ricon Trade Com Private Limited
GST registrations and filing compliance for Ricon Trade Com Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ricon Trade Com Private Limited
Credit ratings, litigation, and regulatory alerts for Ricon Trade Com Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Ricon Trade Com Private Limited
MSME payment history for Ricon Trade Com Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ricon Trade Com Private Limited
Corporate group structure for Ricon Trade Com Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Ricon Trade Com Private Limited
MCA filings and documents for Ricon Trade Com Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ricon Trade Com Private Limited
Frequently Asked Questions about Ricon Trade Com Private Limited
Ricon Trade Com Private Limited is an active private limited company in the consumer goods sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 March 2009 (17+ years old) and is registered under CIN U67100GJ2009PTC056467.
Ricon Trade Com Private Limited reported revenue of ₹13.1 Cr for FY 2025 (up 180.00% YoY).
The current directors of Ricon Trade Com Private Limited are:
- Vandanaben Rakeshkumar Shah - Director
- Rakeshkumar Balchandbhai Shah - Director
The primary industry of Ricon Trade Com Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Ricon Trade Com Private Limited can be reached at the registered office: 16 Anandnagar Shoping Centre 100 Ft Road Vejalpur, Ahmedabad, Gujarat, India – 380051.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹2 Lakh.