Rifcco Traders Private Limited
About Rifcco Traders Private Limited
Data last updated:
Rifcco Traders Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 01 December 2008.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51430PB2008PTC032448.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Armender Singh Gill (Managing Director) and Gurbachan Singh Gill.
The registered office was at Office No. 5 Iind Floor Nego Complex Pakhowal Road, Ludhiana, Punjab, India – 141002.
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- Registered AddressOffice No. 5 Iind Floor Nego Complex Pakhowal Road, Ludhiana, Punjab, India – 141002
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Waste and Scrap, 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
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Financials of Rifcco Traders Private Limited
Financial statements from 2015
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.
Board of Directors of Rifcco Traders Private Limited
Rifcco Traders has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurbachan Singh Gill | Director | 01 Dec 2008 | 17 Years 10 Months | As last reported |
| Abhishek Vohra | Director | 02 Dec 2008 | 17 Years 10 Months | As last reported |
| Armender Singh Gill | Managing Director | 01 Dec 2008 | 17 Years 10 Months | As last reported |
| Prem Singh | Director | 01 Dec 2008 | 17 Years 10 Months | As last reported |
Charges & Borrowings of Rifcco Traders Private Limited
Rifcco Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rifcco Traders Private Limited
Employment history and EPFO contributions of people linked to Rifcco Traders.
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.
Recent Activity on Rifcco Traders Private Limited
Rifcco Traders Private Limited has 4 board changes on record since 2008: 4 appointments. The latest: Abhishek Vohra was appointed as Director on 02 Dec 2008.
Credit Ratings, Litigation & Regulatory Alerts for Rifcco Traders Private Limited
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 Rifcco Traders Private Limited
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 Rifcco Traders Private Limited
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.
GST Compliance of Rifcco Traders Private Limited
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.
MCA Filings & Documents of Rifcco Traders Private Limited
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.
Frequently Asked Questions about Rifcco Traders Private Limited
Rifcco Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rifcco Traders was a private limited company based in Ludhiana, Punjab, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 01 December 2008 and is registered under CIN U51430PB2008PTC032448. The company has been struck off by the Registrar of Companies and is no longer operational.
Rifcco Traders had 4 directors:
- Armender Singh Gill - Managing Director
- Gurbachan Singh Gill - Director
- Abhishek Vohra - Director
- Prem Singh - Director
The CIN (Corporate Identification Number) of Rifcco Traders is U51430PB2008PTC032448. 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 Rifcco Traders is at Office No. 5 Iind Floor Nego Complex Pakhowal Road, Ludhiana, Punjab, India – 141002.
Rifcco Traders was incorporated on 01 December 2008. It is registered with the Registrar of Companies, Chandigarh.
The authorised capital is ₹1 Lakh.
Rifcco Traders operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
No. Rifcco Traders is not listed on any stock exchange. It is an unlisted company.
Abhishek Vohra was appointed as Director on 02 Dec 2008. Armender Singh Gill was appointed as Managing Director on 01 Dec 2008. Gurbachan Singh Gill was appointed as Director on 01 Dec 2008. Rifcco Traders has 4 board changes on record in total.