DESAI RACHANA PRIVATE LIMITED (CIN: U70101KL1995PTC009129) is a Private company incorporated on 14 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
DESAI RACHANA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DESAI RACHANA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DESAI RACHANA PRIVATE LIMITED are PURNIMA VIRENDRAKUMAR DESAI, and SIDDHARTH V DESAI.
DESAI RACHANA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101KL1995PTC009129 and its registration number is 9129. Users may contact DESAI RACHANA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DESAI RACHANA PRIVATE LIMITED is Building No. 36/2342 F2 (Part), Second Floor DD Trade Tower, Kaloor-Kadavanthara Road , Ernakulam, Kerala, India - 682017.
Current status of DESAI RACHANA PRIVATE LIMITED is - Active.
| CIN | U70101KL1995PTC009129 |
| Name | DESAI RACHANA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 9129 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-06-14 |
| Age of Company | 29 years, 8 months, 29 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DESAI RACHANA PRIVATE LIMITED |
| U70101KL1995PTC009129 |
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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 DESAI RACHANA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02048023 | PURNIMA VIRENDRAKUMAR DESAI | Director | 2010-10-01 |
| 07219503 | SIDDHARTH V DESAI | Director | 2016-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07219503 | SIDDHARTH V DESAI | Additional Director | - | 2016-09-30 |
| 02047952 | VEERENDRAKUMAR RATILAL DESAI | Managing Director | - | 2022-01-07 |
| 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 |
|---|---|---|
| U26933KL1973PLC002497 | SUDARSAN CLAY AND CERAMICS LTD | ROOM NO :2-C, DOOR NO:36/2342 F2 PART, 2ND FLOOR DD TRADE TOWER, KALOOR- KADAVANTHRA ROAD , ERNAKULAM, Kerala, India - 682017 |
| U45201KL2007PTC020541 | WEST WIND PROPERTIES KOCHI PRIVATE LIMITED | 2-B DOOR NO.36/2342 F1 PART 2ND FLOOR DD TRADE TOWER KALOOR -KADAVANTHARA ROAD ERNAKULAM Ernakulam KL 682017 IN |
| U74140KL2002PTC015289 | DESAI ADVISERS PRIVATE LIMITED | 64/2715 (old No. 36/2342) F3(part), 2nd floor, DD Trade tower, KK Road, Kaloor ernakulam- 682017 ERNAKULAM Ernakulam KL 682017 IN |
| U45500KL2018PTC054219 | DESAI HOMES PROJECTS PRIVATE LIMITED | No. OLD NO 36/2342,F2 (Part),NEW.64/2714 C 2nd floor DD Trade Tower,Kaloor-Kadavanthara RD ERNAKULAM Ernakulam KL 682017 IN |
| U65993KL2011PTC029973 | DESAI HOMES PROPERTIES PRIVATE LIMITED | 36/2342 F1 (PART) 2ND FLOOR DD TRADE TOWER KALOOR-KADAVANTHARA ROAD ERNAKULAM Ernakulam KL 682017 IN |
| U45201KL2007PTC020540 | SEA WIND REALTORS INDIA PRIVATE LIMITED | Door No:36/2342 F1- Part, 2nd Floor DD Trade Tower, Kaloor Kadavantra Road Ernakulam Ernakulam KL 682017 IN |
| U70200KL2005PTC018602 | PURNIMA HOMES PRIVATE LIMITED | DD TRADE TOWER 2ND FLOOR KALOOR 36/2342 F-3 (PART KADAVANTHARA ERNAKULAM 682017 ERNAKULAM Ernakulam KL 682017 IN |
| U70101KL2005PTC018948 | ERNAKULAM REALTORS PRIVATE LIMITED | DD TRADE TOWER 2ND FLOOR 36/2342 F-3 (PART) KALOOR KADAVANTHARA ERNAKULAM KL 682017 ERNAKULAM Ernakulam KL 682017 IN |
| U21012KL2000PTC014053 | DESAI BROTHERS PAPERS PRIVATE LIMITED | 3-B 3, CC NO.64/2718, 3RD FLOOR TRADE TOWER, KADAVANTHRA ROAD, KALOOR, ERNAKULAM KALO OR , ERNAKULAM, Kerala, India - 682017 |
| ABC-1440 | KNOWY MONKS ADVERTISING LLP | NO 9 SECOND FLOOR KALOOR TOWERSKALOOR- KADAVANTHARA ROAD Ernakulam, Kerala, India - 682017 |
| AAC-6698 | DESIGN TREE INTERIOR LLP | DOOR NO:36/2244 ,SECOND FLOOR VELLAPARAMBIL BUILDING,OPP.KALOOR BUS STAND ERNAKULAM, Kerala, India - 682017 |
| U22122KL2003PTC016070 | WISEMEN BOOKS PUBLISHERS PRIVATE LIMITED | BUILDING NO 36/1951/C/11IST FLOOR KALOOR TOWERS KATHRIKADAVU RD KALOOR P O , ERNAKULAM, Kerala, India - 682017 |
| U70101KL2005PTC018326 | MERCY REALTORS PRIVATE LIMITED | DD TRADE TOWER 2ND FLOOR KALOOR 36/2342 F3 (PART) KANDAVANTHARA ERNAKULAM ERNAKULAM Ernakulam KL 682017 IN |
| U70101KL2005PTC018949 | RMD REALTORS PRIVATE LIMITED | DD TRADE TOWER 2ND FLOOR KALOOR 36/2342-F1 (PART) KADAVANTHRA ERNAKULAM ERNAKULAM Ernakulam KL 682017 IN |
| AAS-5144 | GEETU MOHANDAS STUDIOS LLP | Building No. 43/1329, Renjini, Pozhoth Lane, Kaloor Kadavanthara Road Ernakulam, Kerala, India - 682017 |
| AAB-9532 | MENON AND IYER CONSTRUCTIONS LLP | CochinCorporationDoorNo.38/1912C1,3rdFloorTriden,PlackatColony,Kadavanthara-Kaloor Road Ernakulam, Kerala, India - 682017 |
| AAK-6151 | LIGHTDAY TECHNOLOGIES LLP | BUILDING NO. 64/1203 B, SECOND FLOOR ATHIPARABU LANE, KATTAKARA ROAD WEST, KALOOR KOCHI, Kerala, India - 682017 |
| U74140KL2002PTC015817 | JUBEERICH CONSULTANCY PRIVATE LIMITED | 65/845, Jubeerich Building Kaloor Kadavanthara Road, Kaloor , Ernakulam, Kerala, India - 682017 |
| U01100KL2022PTC079012 | COCHIN DAIRY FARMERS WELFARE PRODUCER COMPANY LIMITED | DOOR NO. 65/1290, 65/1292, GURU MADHAVENDRA TOWERS, KALOOR-KADAVANTHARA ROAD, KALOOR , Ernakulam, Kerala, India - 682017 |
| U22219KL1992PTC006822 | KURUKSHETHRA PRAKASAN PVT LTD | 65/767, DOOR NO.36/1951/B 6 KALOOR TOWERS, KALOOR K K ROAD, OPP.A J HALL, , ERNAKULAM, Kerala, India - 682017 |
| U28990KL2018PTC054824 | WINTRO VENTURES PRIVATE LIMITED | 64/3122A, SECOND FLOOR JOSEPH'S COTTAGE ERNAKULAM K K ROAD, KALOOR , Ernakulam, Kerala, India - 682017 |
| AAV-1206 | DUTYHUNTER LLP | Ground Floor, Building No(65/2688,A1) Logic Square VIP Road, Near Kaloor Stadium Kaloor, Kerala, India - 682017 |
| U15410KL2008PTC023153 | ORKID BAKES AND FOODS PRIVATE LIMITED | Door No. 65/1328, 3rd Floor, Syda Building Opp. IGNOU, Kaloor-Kathrikadavu Road , Kaloor, Kerala, India - 682017 |
| U55102KL1992PTC006836 | DESAI S DREAM RETREAT PVT LTD | 36/2342, C DD TOWER 2ND FLOOR K K ROAD, KALOOR, ERNAKULAM KALOOR Ernakulam KL 682017 IN |
| U13209KL2021PTC071519 | QSJ GLOBAL MINING PRIVATE LIMITED | Building No. 70/1294, Kocheries, ACS Road, Kaloor, , Ernakulam, Kerala, India - 682017 |
| U15400KL2013PTC033629 | BLUE CREST FROZEN FOODS PRIVATE LIMITED | No.36/1920F, Chammany Complex Sebastain Road, Kaloor, Kochi , Ernakulam, Kerala, India - 682017 |
| AAF-6284 | TRIONE BUILDERS LLP | Door No:38/1912C, TRIDEN , Plackatt Colony, Kaloor-Kadavanthara Road ERNAKULAM, Kerala, India - 682017 |
| U22219KL2002PTC015836 | COCHIN SECURITY PRESS PRIVATE LIMITED | BUILDING NO 44/2560VALIYARA HOUSE DESHABHIMANI ROAD P O KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U29200KL2014PTC035811 | ECOWAY TECHNOLOGIES PRIVATE LIMITED | Building No. 104, Vanchinad Residency, VIP Road, Near Jawaharlal Nehru Stadium, Kaloor, , Ernakulam, Kerala, India - 682017 |
| 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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| 10279274 | 2011-03-29 | - | 2016-12-07 | 186,800,000.00 | THE KERALA FINANCIAL CORPORATION | |
| 90016577 | 1996-03-30 | - | 2016-12-07 | 10,800,000.00 | KERALA FINANCIAL CORPORATION | |
| 90018117 | 2001-01-30 | - | 2016-11-01 | 15,000,000.00 | THE KERALA FINANCIAL CORPORATION | |
| 90019599 | 2004-01-28 | - | 2016-12-07 | 36,500,000.00 | THE KERALA FINANCIAL CORPORATION | |
| 100238643 | 2019-01-14 | 2021-12-28 | - | 290,400,000.00 | State Bank of India | |
| 100501216 | 2021-10-21 | - | - | 135,000,000.00 | KERALA FINANCIAL CORPORATION | |
| 100640987 | 2022-10-26 | - | - | 180,000,000.00 | KERALA FINANCIAL CORPORATION |
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.
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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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