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Key Metrics
AUTHORISED CAPITAL
1.50 cr
PAID-UP CAPITAL
1.45 cr
COMPANY AGE
31 Years 2 Months
since 1995-04-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Ricon Commodities Pvt.Ltd. 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
Moderate
65/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (51), financial health (50), director (95) and company-foundation signals.
- Operating for 31+ years.
Compliance Score
Moderate
51/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2023.
- Positive net worth.
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.
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About Ricon Commodities Pvt.Ltd.
Ricon Commodities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC070911). Business overview includes Financial Services (NBFC), incorporated on April 05, 1995 (31+ years old), headquartered in New Town, West Bengal, India. The company is currently Active with Active Compliant compliance status.
NBFC
Investment & Credit NBFC
- Location Aquatica Kouchpukur, Po-Hatgachia Ps-Kolkata, New Town, West Bengal - 700156
CIN / LLPINU51909WB1995PTC070911
Company No.070911
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-04-05
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Ricon Commodities Pvt.Ltd.
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Ricon Commodities Pvt.Ltd. (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Ricon Commodities Pvt.Ltd.
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Ricon Commodities Pvt.Ltd.
What is CIN of Ricon Commodities Pvt.Ltd.?
The Corporate Identification Number (CIN) for Ricon Commodities Pvt.Ltd. is U51909WB1995PTC070911. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 070911 as per MCA.
When was Ricon Commodities Pvt.Ltd. incorporated?
Ricon Commodities Pvt.Ltd. was incorporated 31 years 2 months ago on 05 Apr 1995.
What is paid-up capital and authorised share capital of Ricon Commodities Pvt.Ltd.?
The paid-up capital of Ricon Commodities Pvt.Ltd. is ₹ 14,461,610.00 and authorised share capital is ₹ 15,000,000.00.
Who are the current board members and directors of Ricon Commodities Pvt.Ltd.?
Ricon Commodities Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ricon Commodities Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Ricon Commodities Pvt.Ltd. is Aquatica Kouchpukur, Po-Hatgachia Ps-Kolkata, Leather Complex 24-Parganas (South) Kolkata, West Bengal, New Town, West Bengal, 700156, India.
What is the ROC code of Ricon Commodities Pvt.Ltd.?
Ricon Commodities Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Ricon Commodities Pvt.Ltd.?
Ricon Commodities Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Ricon Commodities Pvt.Ltd. - is it listed or unlisted?
Ricon Commodities Pvt.Ltd. is a Unlisted company.
Does Ricon Commodities Pvt.Ltd. have subsidiaries?
Ricon Commodities Pvt.Ltd. has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Ricon Commodities Pvt.Ltd.?
Ricon Commodities Pvt.Ltd. is currently Active and registered in New Town, West Bengal, India.
What industry or business activity is Ricon Commodities Pvt.Ltd. associated with?
Ricon Commodities Pvt.Ltd. lists activity aligned with: Financial Services - NBFC. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ricon Commodities Pvt.Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ricon Commodities Pvt.Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
