ABHINANDAN RASAYAN PRIVATE LIMITED (CIN: U24110MH2002PTC136654) is a Private company incorporated on 29 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 9700000.00.
ABHINANDAN RASAYAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ABHINANDAN RASAYAN PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of ABHINANDAN RASAYAN PRIVATE LIMITED are SUNITA DAYANAND DAMBALKAR, DAYANAND HANUMANTH DAMBALKAR, and ABHISHEK DAYANAND DAMBALKAR.
ABHINANDAN RASAYAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH2002PTC136654 and its registration number is 136654. Users may contact ABHINANDAN RASAYAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHINANDAN RASAYAN PRIVATE LIMITED is 301,LAXMI SADAN, OPP. IDBI BANK, TANDON ROAD RAMNAGAR , DOMBIVLI EAST, Maharashtra, India - 421201.
Current status of ABHINANDAN RASAYAN PRIVATE LIMITED is - Active.
| CIN | U24110MH2002PTC136654 |
| Name | ABHINANDAN RASAYAN PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136654 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-07-29 |
| Age of Company | 23 years, 9 months, 17 days |
| Activity | NIC Code: 2411 NIC Description: Manufacture of basic chemicals except fertilizers and nitrogen compounds |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-27 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 12,500,000.00 |
| Paid-up Share Capital | ₹ 9,700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABHINANDAN RASAYAN PRIVATE LIMITED |
| U24110MH2002PTC136654 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABHINANDAN RASAYAN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03050737 | SUNITA DAYANAND DAMBALKAR | Additional Director | 2010-06-01 |
| 02086755 | DAYANAND HANUMANTH DAMBALKAR | Managing Director | 2002-11-23 |
| 02086758 | ABHISHEK DAYANAND DAMBALKAR | Director | 2002-07-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAF-8582 | SHIV SAMARTH ORGANIC FARMS LLP | A/1, SONAL APARTMENT,NEAR DNS BANK VEER SAVARKAR ROAD DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAG-5684 | SHIV SAMARTH ORGANIC SOLUTIONS LLP | A/1, SONAL APARTMENT,NEAR DNS BANK VEER SAVARKAR ROAD DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAA-1836 | SUNSHIELD TECHNOSYS LLP | SHOP NO 10, TUSHAR VILLA CHS, GOPAL NAGAR KALYAN ROAD, OPP HOTEL SUPRIYA DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAS-9860 | BAGALKAR & DAUGHTERS EXIM LLP | RE 28, OPP MIDCSAGALLI ROAD MIDC ZONE, DOMBIVLI EAST Dombivli, Maharashtra, India - 421201 |
| AAW-9050 | TRIVENI INFINITY LLP | PL RE 11, OPP. BUS STAND, GYMKHANA ROAD, DOMBIVLI EAST DOMBIVLI, Maharashtra, India - 421201 |
| AAC-0717 | LEEKSEEK AIRMANAGEMENT ASIA LLP | 07, New Yashwant CHS, Opp. Ramnagar Post Office, Dutt Nagar, Dombivli (East) Dombivli, Maharashtra, India - 421201 |
| AAW-3016 | MORSEL FOODS LLP | B/19, Ankur Society, Near Bank of Maharashtra Station Road, Thakurli East Dombivli, Maharashtra, India - 421201 |
| AAK-3059 | ALPHEUS SHIPPING LLP | Shop No. 10, Arjun Co-op HSG Society, Shivmandir Road, Ramnagar, Dombivli - East Dombivli, Maharashtra, India - 421201 |
| U24100MH2008PTC188581 | ALTRA ORGANICS & CHEMICALS PRIVATE LIMITED | MITHUN MAHAL, MANPADA ROAD, SAGAON, DOMBIVLI (EAST) , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U24240MH2005PTC150636 | HSB ENTERPRISES PRIVATE LIMITED | 8,SUDARSHAN CHS,CHITTARANJAN DAS ROAD, OPP BAL BHAVAN,RAMNAGAR , DOMBIVLI, Maharashtra, India - 421201 |
| U28910MH2015PTC264099 | ENDURE ENGINEERING PRIVATE LIMITED | A-4, HARI OM SOCIETY, GADKAR ROAD, SAWARKAR ROAD BEHIND CKP HALL, DOMBIVLI, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| U29253MH2014PTC255051 | ARKAYA SOLAR ENERGY SOLUTIONS PRIVATE LIMITED | A-03/ MALHAR PALACE NO.2 CO.OP. SOC. OPP. KASTURI PLAZA, MANPADA ROAD, DOMBIV LI (EAST) , DOMBIVLI, Maharashtra, India - 421201 |
| AAK-6677 | ALOKA DIAGNOSTICS LLP | ALOKA DIAGNOSTICS, GROUND FLOOR, JAI SRIRAM KRUPA CO.OP.HOUSING SOCIETY,AGARKAR ROAD,OFF PHADKE ROAD DOMBIVLI EAST, Maharashtra, India - 421201 |
| U27300MH1999PTC122217 | FOUR'S' METALLURGICALS PRIVATE LIMITED | B-101 ASHTAVINAYAK DARSHAYAYRE ROAD RAMNAGAR DOMBIVLI EAST , THANE, Maharashtra, India - 421201 |
| AAA-8458 | BLUEMARCH TRADERS LLP | C / 12, AMBIKA PALACE, TANDON RD RAMNAGAR, DOMBIVLI (EAST) THANE, Maharashtra, India - 421201 |
| AAG-3722 | KRAFTCLUB E-COMMERCE LLP | B-206/207, Shree Mauliprasanna CHS, Chittaranjandas Road, Ramnagar, Dombivli East, Thane, Maharashtra, India - 421201 |
| U17299MH2021PTC365702 | HAKENKREUZ INTERNATIONAL PRIVATE LIMITED | B 103, DATAR APT, OPP GANESH MANDIR ROAD DOMBIVLI EAST, , MUMBAI, Maharashtra, India - 421201 |
| U14220MH2011PTC222233 | QUAROONAMOORTHI MINERALS & METALS PRIVATE LIMITED | B/108, SHREE MAULI PRASANNA CHS, RAMNAGAR, CHITTRANJAN DAS ROAD, DOMBIVLI EAST , THANE, Maharashtra, India - 421201 |
| AAZ-9414 | QUAROONAMOORTHI MINERALS & METALS LLP | B/108, Shree Mauli Prasanna CHS, Ramnagar, Chittranjan Das Road, Dombivli East Thane Thane, Maharashtra, India - 421201 |
| AAC-2584 | SHREYANSH ASSOCIATES LLP | 9/2, UDAYWADI NO 2, MANPADA ROAD, OPP JAIN MANDIR PANDURANG WADI, DOMBIVLI EAST THANE, Maharashtra, India - 421201 |
| U74994MH2020PTC340254 | EVERNEW BUSINESS SERVICES PRIVATE LIMITED | SHOP 01 SAVITRI SADAN CO-0P HSG SOC LTD MUKHARJEE ROAD DOMBIVLI EAST , KALYAN, Maharashtra, India - 421201 |
| AAL-1808 | EDUMINE LEARNING SOLUTIONS LLP | Office No. 3, First Floor, Laxmi Baug Estate, Near Appa Datar Chowk, Phadke Road, Dombivli East, Thane, Maharashtra, India - 421201 |
| U01100MH2018PLC306902 | KUMJAI FARMS LIMITED | FLAT NO 4 1ST FLOOR VAIBHAV CO OP SOC OPP HDFC BANK TILAK ROAD DOMBIVALI EAST , THANE, Maharashtra, India - 421201 |
| U22110MH2003PTC142102 | SANKRIT PUBLICATIONS PRIVATE LIMITED | 201, SHIV APARTMENTS NANDIVLI ROAD, , DOMBIVLI (EAST),, Maharashtra, India - 421201 |
| AAJ-0241 | ROLL & SWIRL LLP | Shop No 3, Dedhia Niwas, Chheda Road, Dombivli East, Maharashtra, India - 421201 |
| AAP-8465 | SPACIABLE PROPERTY CONSULTANTS LLP | Shop No 3 Mangal Ashirvad Society Savarkar Road Dombivli East, Maharashtra, India - 421201 |
| AAZ-7612 | OJAS SECURE POWER LLP | Shop No 10, Aabha CHS Ltd, Phadke Road, Dombivli East, Maharashtra, India - 421201 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10012532 | 2006-06-20 | 2019-07-20 | - | 1,500,000.00 | PRUDENT ARC LIMITED | |
| 10112926 | 2008-05-15 | 2019-07-20 | - | 50,000,000.00 | PRUDENT ARC LIMITED | |
| 10116854 | 2006-12-19 | 2019-07-20 | - | 4,000,000.00 | PRUDENT ARC LIMITED | |
| 10138052 | 2008-11-27 | 2019-07-20 | - | 3,000,000.00 | PRUDENT ARC LIMITED | |
| 10193680 | 2009-12-15 | 2019-07-20 | - | 16,731,000.00 | PRUDENT ARC LIMITED | |
| 10229442 | 2010-06-29 | 2019-07-20 | - | 53,731,000.00 | PRUDENT ARC LIMITED | |
| 10251679 | 2010-10-28 | 2019-07-20 | - | 196,731,000.00 | PRUDENT ARC LIMITED | |
| 10323450 | 2010-10-27 | 2019-07-20 | - | 32,000,000.00 | PRUDENT ARC LIMITED | |
| 10440736 | 2013-06-21 | 2019-07-20 | - | 10,000,000.00 | PRUDENT ARC LIMITED | |
| 10440739 | 2013-06-21 | 2019-07-20 | - | 18,000,000.00 | PRUDENT ARC LIMITED | |
| 90155371 | 2003-03-21 | 2019-07-20 | - | 6,000,000.00 | PRUDENT ARC LIMITED | |
| 90155378 | 2003-04-22 | 2019-07-20 | - | 11,595,000.00 | PRUDENT ARC LIMITED | |
| 90158145 | 2003-03-21 | 2019-07-20 | - | 5,295,000.00 | PRUDENT ARC LIMITED | |
| 90160184 | 2003-05-28 | 2019-07-20 | - | 2,500,000.00 | PRUDENT ARC LIMITED | |
| 100095699 | 2017-01-31 | 2019-07-20 | - | 30,000,000.00 | PRUDENT ARC LIMITED | |
| 100429779 | 2021-03-19 | 2021-07-08 | - | 24,000,000.00 | PRUDENT ARC LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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