Ricaavi Trades (OPC) Private Limited

U15549TN2020OPC138683ActivePrivate(One Person Company) · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Ricaavi Trades (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2020 and based in Tamil Nadu, India. Ricaavi Trades (OPC) Private Limited operates in Food & Beverages (NIC 15549) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹1.35 L and a net loss of ₹5.08 L. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 3 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No active risk flags · all compliance signals clear
Revenue (latest FY)
₹1.35 L
2023-24
PAT (latest FY)
₹-5.08 L
Margin -377.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Tamil Nadu
Sector
Food & Beverages
NIC 15549
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
Last AGM
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
e********(at)gmail.com
Registered Office
1040/6, 73rd Street 12th Sector, K.K. Nagar Chennai Chennai TN 600078 IN
RICAAVI TRADES (OPC) PRIVATE LIMITED
Brand RICAAVI TRADES (OPC) PRIVATE LIMITED · Legal entity Ricaavi Trades (OPC) Private Limited

Explore the complete profile of RICAAVI TRADES (OPC) PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2020
Joined to MCA on CIN U15549TN2020OPC138683

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1040/6, 73rd Street 12th Sector, K.K. Nagar Chennai Chennai TN 600078 IN
NIC code
15549
Statutory auditor
In filing report
Registered email
e********(at)gmail.com
Section
Food & Beverages
ROC
RoC-Chennai
Website
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
14 Oct 2020 ·

Registered office location

Mapped from the MCA registered address
1040/6, 73rd Street 12th Sector, K.K. Nagar Chennai Chennai TN 600078 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

From MGT-7 annual returnLocked

The filing report for Ricaavi Trades (OPC) Private Limited covers its MGT-7 record with the Registrar of Companies — names, DINs, designations and appointment history.

Get the full board of directors

Directors, DINs & appointment history for Ricaavi Trades (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Ricaavi Trades (OPC) Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Ricaavi Trades (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Ricaavi Trades (OPC) Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Ricaavi Trades (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹18.68 L₹37.36 L₹56.03 L₹3.02 L₹53.37 L₹1.69 L2020-212022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2022-23
2020-21

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242022-232020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24-33.0%
Profit after Tax2023-24-5178.0%
Net Worth2023-24

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-236.86%-82.04%
2022-23+5.09%+697.09%+43.00%
2023-24-377.28%-86.79%-471.16%

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Ricaavi Trades (OPC) Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Ricaavi Trades (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

66 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P36
PAT (latest FY)
3rd quartile · P26
Employees
Paid-up capital
Bottom quartile · P12
Compliance Health
96
96
96
Bottom quartile · P15

Top 10 in Food & Beverages

by healthView all ›
01
Phenil Sugars Limited
Delhi · Inc 2003
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
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03
Paid-up
Revenue
A · 96
04
Four Seasons Wines Limited
Karnataka · Inc 2006
Paid-up
Revenue
A · 96
05
Svc Industries Limited
Maharashtra · Inc 1989
Paid-up
Revenue
A · 96
06
Kellogg India Private Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Britchip Foods Limited
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Paid-up
Revenue
A · 96
09
Marico Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

1Filings, charges, board changes
14 Oct 2020
Company incorporated
Ricaavi Trades (OPC) Private Limited registered with RoC-Chennai; year 2020

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ricaavi Trades (OPC) Private Limited

When was Ricaavi Trades (OPC) Private Limited incorporated?
Ricaavi Trades (OPC) Private Limited was incorporated in 2020 (around 14 Oct 2020). Its CIN is U15549TN2020OPC138683 and it is registered with RoC-Chennai.
Where is Ricaavi Trades (OPC) Private Limited located?
Ricaavi Trades (OPC) Private Limited is headquartered in Tamil Nadu, at: 1040/6, 73rd Street 12th Sector, K.K. Nagar Chennai Chennai TN 600078 IN .
What sector does Ricaavi Trades (OPC) Private Limited operate in?
Ricaavi Trades (OPC) Private Limited operates in the Food & Beverages sector (NIC code 15549), classified as Non-govt company.
Who are the directors of Ricaavi Trades (OPC) Private Limited?
Director details for Ricaavi Trades (OPC) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ricaavi Trades (OPC) Private Limited?
Ricaavi Trades (OPC) Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Ricaavi Trades (OPC) Private Limited have any open charges?
Ricaavi Trades (OPC) Private Limited has no open MCA-registered charges on record.
What is Ricaavi Trades (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ricaavi Trades (OPC) Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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