HMP RALLIFAN MARKETING COMPANY LIMITED (CIN: L51505WB2000PLC091093) is a Public company incorporated on 09 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
HMP RALLIFAN MARKETING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.HMP RALLIFAN MARKETING COMPANY LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
HMP RALLIFAN MARKETING COMPANY LIMITED's Corporate Identification Number (CIN) is L51505WB2000PLC091093 and its registration number is 91093. Users may contact HMP RALLIFAN MARKETING COMPANY LIMITED on its Email address - . Registered address of HMP RALLIFAN MARKETING COMPANY LIMITED is HMP HOUSE4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001.
Current status of HMP RALLIFAN MARKETING COMPANY LIMITED is - Strike Off.
| CIN | L51505WB2000PLC091093 |
| Name | HMP RALLIFAN MARKETING COMPANY LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 91093 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2000-02-09 |
| Age of Company | 25 years, 1 months, 4 days |
| Activity | NIC Code: 515 NIC Description: Wholesale of machinery, equipment and supplies |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HMP RALLIFAN MARKETING COMPANY LIMITED |
| L51505WB2000PLC091093 |
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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 HMP RALLIFAN MARKETING COMPANY 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-1585 | DEEPANCHIT BUILDERS LLP | HMP HOUSE, 4 FAIRLIE PLACE ROOM NO-105, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U01403WB2010PTC147680 | JHAWAR AGRO IMPEX PRIVATE LIMITED | HMP HOUSE, MEZZANINE FLOOR, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U01403WB2010PTC147776 | JHAWAR NATURAL FIBRES PRIVATE LIMITED | HMP HOUSE, MEZZANINE FLOOR, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC179146 | CRABEL MERCHANTS PRIVATE LIMITED | 5TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC150611 | BLUEDIAMOND SUPPLIERS PRIVATE LIMITED | HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001 |
| U27109WB1996PLC076361 | ARHAM MANGAL LTD | 5TH FLOOR, HMP HOUSE, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U22219WB2019PTC232804 | COZZOS CITY MEDIA NETWORK PRIVATE LIMITED | 4, FAIRLIE PLACE HMP HOUSE 5th FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25209WB1997PLC085837 | BDG POLYSTEEL LIMITED | 5TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE, , KOLKATA, West Bengal, India - 700001 |
| U25209WB2020PTC241101 | BDG SHANTI POLYPACK PRIVATE LIMITED | HMP House, 5th Floor, 4 Fairlie Place, , Kolkata, West Bengal, India - 700001 |
| U25209WB2003PTC097192 | ESSEL THERMOWARE PRIVATE LIMITED | HMP HOUSE 4 FAIRLIE PLACE5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27106WB2020PLC236125 | BDG METTALICS LIMITED | HMP House, 4 Fairlie Place, 5th Floor, , KOLKATA, West Bengal, India - 700001 |
| U31900WB2019PTC233543 | RODDUR & DEBARGHYA ENGINEERING SERVICES PRIVATE LIMITED | 4 FAIRLIE PLACE, HMP HOUSE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U31909WB2019PTC231989 | SPRIVEST SERVICES INDIA PRIVATE LIMITED | 4, FAIRLIE PLACE HMP HOUSE, 5th FLOOR , KOLKATA, West Bengal, India - 700001 |
| L28113WB1981PLC033385 | SNOW WHITE METAL INDUSTRIES LTD | HMP HOUSE, G-27, GROUND FLOOR 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| AAS-0600 | DEEPANCHIT CAR O WASH LLP | 4 fairlie place hmp house 1st floor room 105 kolkata, West Bengal, India - 700001 |
| AAA-4408 | LAHOTI ENTERTAINMENT LLP | 4, FAIRLIE PLACE, HMP HOUSE, 1ST FLOOR, ROOM NO 106 KOLKATA, West Bengal, India - 700001 |
| AAT-4026 | DEMETRA REAL ESTATE LLP | HMP HOUSE, 3RD FLOOR, ROOM NO. 301, 4, FAIRLIE PLACE KOLKATA, West Bengal, India - 700001 |
| AAL-2373 | ASWATHAMA COMMERCIAL LLP | 4 Fairlie Place, HMP House4th Floor ,Room no 438 Kolkata, West Bengal, India - 700001 |
| ABA-6696 | OVO AGRO FARMS LLP | HMP HOUSE, 4 FAIRLIE PLACE 2ND FLOOR ,ROOM NO 227 KOLKATA, West Bengal, India - 700001 |
| AAW-7490 | FLOWTOP HOMES LLP | 4, Fairlie Place, HMP House Mazzanine Floor, Room No. M 22 Kolkata, West Bengal, India - 700001 |
| AAH-1746 | DIVYANSHA CONSULTANCY SERVICES LLP | HMP House, 4 Fairlie Place 6th Floor, Room no:-607 KOLKATA, West Bengal, India - 700001 |
| AAF-9247 | HEMANSHE REALTORS LLP | HMP HOUSE, 4, FAIRLIE PLACE 2ND FLOOR, ROOM NO: 219 KOLKATA, West Bengal, India - 700001 |
| AAG-0806 | PINK LADY MERCHANDISE LLP | 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO-408, KOLKATA, West Bengal, India - 700001 |
| AAJ-4284 | SEAWAVE AIRLAND LLP | 4, FAIRLIE PLACE,HMP HOUSE ROOM NO. 430, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAJ-5529 | PRELUDE DEVELOPERS LLP | ROOM NO. 626, 6TH FLOOR HMP HOUSE 4 FAIRLIE PLACE KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC180004 | SARVADA AGENCIES PRIVATE LIMITED | HMP HOUSE, 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO- 608 , KOLKATA, West Bengal, India - 700001 |
| L17119WB1919PLC003385 | PRESIDENCY EXPORTS & INDUSTRIES LTD | HMP HOUSE, 4 FAIRLIE PLACE, MEZZANINE FLOOR, ROOM NO. M-23 , KOLKATA, West Bengal, India - 700001 |
| U01403WB2015PTC208605 | GLASSEYE AGRO PRODUCTS PRIVATE LIMITED | ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U01403WB2015PTC208604 | GLASSEYE DAIRY PRODUCTS PRIVATE LIMITED | ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
| 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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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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