Ricossa Multitrade Llp - Company overview

Ricossa Multitrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-8011). Business overview includes Ho…

2014-10-10 Mumbai, Maharashtra Strike Off LLP
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RM Ricossa Multitrade Llp

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
29.00 Lakh
COMPANY AGE
11 Years 11 Months
since 2014-10-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Ricossa Multitrade 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Ricossa Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Ricossa Multitrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-8011). Business overview includes Home Appliances (Retailers), incorporated on October 10, 2014 (12+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location 21/Satyam Shopping Centre, A-Wing 2Nd Floor Ghatkopar, Mumbai, Maharashtra - 400077
Legal NameRicossa Multitrade Llp
CIN / LLPINAAC-8011
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-10-10
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Parkash Dattaram Salvi
Designated Partner | Since 2014-10-10 | DIN: 06578336
A
Abhay Kantilal Shah
Designated Partner | Since 2014-10-10 | DIN: 00237154

Companies With Common Directors Of Ricossa Multitrade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Apt Sales Llp 2 Shared Directors
Yash Sago Llp 2 Shared Directors
Abrita Solutions Private Limited 1 Shared Director
Apt Sales Private Limited 1 Shared Director
Ishan Industries Private Limited 1 Shared Director
Ishan Technopac Solutions Private Limited 1 Shared Director
Ishan Technopack Private Limited 1 Shared Director
Jay Packers (India) Llp 1 Shared Director
Jay Packers (India) Pvt Ltd 1 Shared Director
Lifeson Multitrading Llp 1 Shared Director
Logdeal Mercantile Llp 1 Shared Director
Prashanta Infrastructure Llp 1 Shared Director
Ricossa Multitrade Private Limited 1 Shared Director
Rightvision Mercantile Llp 1 Shared Director
Tulip Properties Private Limited 1 Shared Director
Yash Sago Private Limited 1 Shared Director

MSME Payment Delays by Ricossa Multitrade 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

MCA Filings & Documents of Ricossa Multitrade 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
Frequently Asked Questions about Ricossa Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ricossa Multitrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ricossa Multitrade Llp is AAC-8011.
When was Ricossa Multitrade Llp incorporated?
Ricossa Multitrade Llp was incorporated 11 years 11 months ago on 10 Oct 2014.
Who are the current designated partners and partners of Ricossa Multitrade Llp?
Ricossa Multitrade Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ricossa Multitrade Llp?
Ricossa Multitrade Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ricossa Multitrade Llp?
Ricossa Multitrade Llp ROC code is Roc Mumbai.
What is the company classification of Ricossa Multitrade Llp?
Ricossa Multitrade Llp is classified as Limited Liability Partnership.
What is the current status of Ricossa Multitrade Llp?
Ricossa Multitrade Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ricossa Multitrade Llp associated with?
Ricossa Multitrade Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Ricossa Multitrade Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Ricossa Multitrade Llp?
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 Ricossa Multitrade Llp?
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.