Riccol Enterprises Llp - Company overview

Registered with ROC Delhi I on 20 December 2019, Riccol Enterprises LLP is an active limited liability partnership that has been around for …

2019-12-20 Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
6 Years 10 Months
since 2019-12-20
LAST FILING WITH ROC
-
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2023-12-30 23:03:18
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Riccol Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Riccol Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 20 December 2019, Riccol Enterprises LLP is an active limited liability partnership that has been around for about 6 years. The registered office is at C 81/4 Chauhan Bangar Shahdara, Delhi.

Infyner groups it under Business Services, in the Wholesale segment.

Shagil Beig and Khalid Khan are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

The last annual filing on record was on 31 March 2021. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location C 81/4 Chauhan Bangar Shahdara, Delhi, Delhi - 110053
Legal NameRiccol Enterprises Llp
CIN / LLPINAAR-3788
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-20
Date of AGM2021-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Riccol Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shagil Beig
Designated Partner | Since 2019-12-20 | DIN: 08645525
K
Khalid Khan
Designated Partner | Since 2019-12-20 | DIN: 08645526

GST Compliance of Riccol Enterprises Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Riccol Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Riccol Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Riccol Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Riccol Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Riccol Enterprises LLP are Shagil Beig and Khalid Khan.
Who are the current designated partners and partners of Riccol Enterprises LLP?
Riccol Enterprises LLP has two partners on record: Shagil Beig (since December 2019) and Khalid Khan (since December 2019).
What is LLPIN/FCRN number of Riccol Enterprises LLP?
The LLPIN of Riccol Enterprises LLP is AAR-3788. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Riccol Enterprises LLP incorporated?
Riccol Enterprises LLP was incorporated on 20 December 2019 with ROC Delhi I. That makes it about 6 years old.
What is the registered address of Riccol Enterprises LLP?
The registered office on MCA records is C 81/4 Chauhan Bangar Shahdara, Delhi - 110053.
What is the current status of Riccol Enterprises LLP?
MCA shows Riccol Enterprises LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Riccol Enterprises LLP?
You can post to its registered office at C 81/4 Chauhan Bangar Shahdara, Delhi, Delhi - 110053.
What industry or business activity is Riccol Enterprises LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Riccol Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021.
Where can I see charges and lenders for Riccol Enterprises LLP?
MCA shows no charges registered against Riccol Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Riccol Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Riccol Enterprises LLP?
No financial statements for Riccol Enterprises LLP are on record with us yet.
What is the ROC code of Riccol Enterprises LLP?
Riccol Enterprises LLP is registered with ROC Delhi I.
What is the company classification of Riccol Enterprises LLP?
MCA classifies Riccol Enterprises LLP as: Limited Liability Partnership.
Does Riccol Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Riccol Enterprises LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.