Ricon Commodities Pvt.Ltd. - Company overview

Ricon Commodities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC070911).…

1995-04-05 New Town, West Bengal Active Unlisted Active Compliant
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RC Ricon Commodities Pvt.Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -176.7%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -876.6%
FY 2023
NET WORTH
₹50–100 Cr
▼ 0.0%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 0.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.45 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
31 Years 6 Months
since 1995-04-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (50), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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. View report →

About Ricon Commodities Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

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), based in New Town. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Aquatica Kouchpukur, Po-Hatgachia Ps-Kolkata, New Town, West Bengal - 700156
Legal NameRicon Commodities Pvt.Ltd.
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

Current Directors of Ricon Commodities Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

R
Ram Chandra Agarwal
Director | Since 1998-09-25 | DIN: 00491885
U
Uma Agarwal
Director | Since 1998-09-25 | DIN: 00495945

Financial Performance of Ricon Commodities Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -176.7%
EBITDA Loss · Under ₹1 Lakh ▼ -876.6%
Net worth ₹50–100 Cr ▼ 0.0%

Companies With Common Directors Of Ricon Commodities Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sunita Fashion Private Limited 2 Shared Directors
Unicon Marketing Pvt Ltd 2 Shared Directors
V2 Retail Limited 2 Shared Directors
Vishal Waterworld Private Limited 2 Shared Directors
Vrl Consumer Goods Limited 2 Shared Directors
Vrl Fashions Limited 2 Shared Directors
Vrl Foods Limited 2 Shared Directors
Vrl Infrastructure Limited 2 Shared Directors
Vrl Knowledge Process Limited 2 Shared Directors
Vrl Movers Limited 2 Shared Directors
Vrl Retail Ventures Limited 2 Shared Directors
Rishikesh Commosales Private Limited 1 Shared Director
Topline Vintrade Private Limited 1 Shared Director
V2 Conglomerate Limited 1 Shared Director
V2 Smart Manufacturing Private Limited 1 Shared Director
Vrl Retailer Business Solutions Private Limited 1 Shared Director

Financial Ratios of Ricon Commodities Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ricon Commodities Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Ricon Commodities Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Ricon Commodities Pvt.Ltd. 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

Subsidiaries & Group Companies of Ricon Commodities Pvt.Ltd. Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Ricon Commodities Pvt.Ltd. 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
Frequently Asked Questions about Ricon Commodities Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 6 months ago on 05 Apr 1995.
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.?
Ricon Commodities Pvt.Ltd. is registered in New Town, West Bengal as per MCA records. Full street address is available after unlock.
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.
Are there similar companies to Ricon Commodities Pvt.Ltd.?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
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.