KARMAH RMC INFRA PRIVATE LIMITED (CIN: U74999MH2017PTC301236) is a Private company incorporated on 27 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KARMAH RMC INFRA 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.KARMAH RMC INFRA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KARMAH RMC INFRA PRIVATE LIMITED are SHANKAR VITHAL SHETTY, ALPESH JAISINGH SARAIYA, RAJNEESH MADAN MISHRA, JITESH ISHWARLAL SURTI, and MITHILESH KUMAR DUBEY.
KARMAH RMC INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC301236 and its registration number is 301236. Users may contact KARMAH RMC INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARMAH RMC INFRA PRIVATE LIMITED is 104, Ganesh Kripa Apt, Dawale Nagar, L.M NGR, Pada No. 3 , Thane, Maharashtra, India - 400606.
Current status of KARMAH RMC INFRA PRIVATE LIMITED is - Active.
| CIN | U74999MH2017PTC301236 |
| Name | KARMAH RMC INFRA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 301236 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-10-27 |
| Age of Company | 7 years, 4 months, 16 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KARMAH RMC INFRA PRIVATE LIMITED |
| U74999MH2017PTC301236 |
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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 KARMAH RMC INFRA 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 |
|---|---|---|---|
| 07908814 | SHANKAR VITHAL SHETTY | Director | 2018-11-15 |
| 07969213 | ALPESH JAISINGH SARAIYA | Director | 2017-10-27 |
| 07970272 | RAJNEESH MADAN MISHRA | Director | 2017-10-27 |
| 08079274 | JITESH ISHWARLAL SURTI | Director | 2018-11-15 |
| 07461061 | MITHILESH KUMAR DUBEY | Director | 2017-10-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07908814 | SHANKAR VITHAL SHETTY | Additional Director | - | 2018-11-15 |
| 08079274 | JITESH ISHWARLAL SURTI | Additional Director | - | 2018-11-15 |
| 07156705 | ANIL KUMAR NAIR | Director | - | 2018-03-12 |
| 07462322 | RAJESH SHIVANNA SHETTY | Director | - | 2018-03-12 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACC-2934 | RAJMUDRA ELEVATORS & ENGINEERING LIMITED LIABILITY PARTNERSHIP | EKMAT CHAWL CHAITY NAGAR,PADA NO.3, L.M. NAGAR, Thane, Maharashtra, India - 400606 |
| AAP-6127 | PANTHERAM TECHNOLOGIES LLP | 101, Neel Apt., Pada-2, Yashodhan Nagar Opp. Municipal Marathi School, L.M. Nagar, Thane W Thane, Maharashtra, India - 400606 |
| AAB-5577 | NATURE FIRST HORTICULTURES CONSULTANCY & SERVICES LLP | 303/Hema APT. Dawale Nagar Pada No.3, Lokmanyanagar, Thane Mumbai, Maharashtra, India - 400606 |
| ABA-6722 | SWARAJYA TRADING CONSULTANCY SOLUTIONS L LP | C/O. DEEPAK BHISE, POLE NO.2716,PADA NO.4, L M NAGAR THANE, Maharashtra, India - 400606 |
| AAN-7270 | DEVARU MULTISERVICES LLP | PADA NO-4,THAKUR SHETH COMPOUND,PATHARE CHAWL, BEHIND BAKERY,L M NAGAR ,THANE, THANE, Maharashtra, India - 400606 |
| U31102MH1999PTC122407 | MASTER BATTERIES PRIVATE LIMITED | KRISHANA APARTMENT,POLE NO 30, LOKMANYA NAGAR (L.N NAGAR),PADA NO 4,THANE WEST , THANE, Maharashtra, India - 400606 |
| AAV-6859 | EKTA CHEMIST LLP | Block No75/350, Parera NagarLokmanya Nagar Pada No. 3 Thane, Maharashtra, India - 400606 |
| AAR-1869 | FUSION ENGINEERS AND TECHNOCRATS LLP | Room No.11, Shree Krishna Kripa Chawl, Chawl No 6, Pada No. 4, Lokmanya Nagar, Thane, Maharashtra, India - 400606 |
| AAP-9343 | LEXGENUS SOLUTIONS LLP | A/601, BUILDING NO.VII, LAXMI PARK, PADA NO.2, P.L.DESHPANDE ROAD, LOKMANYA NAGAR W.E., THANE THANE, Maharashtra, India - 400606 |
| AAZ-1428 | DHAN SWARAJYA ENTERPRISES LLP | Shri Babanrao A. Deshmukh, Chaiti Nagar, Pada No.3, Lockmany Nagar Thane, Maharashtra, India - 400606 |
| AAW-9668 | DHRITI HOME MAKERS LLP | B 302,AMIT HSG SOC,PLOT NO 26 L M NAGAR,THANE THANE, Maharashtra, India - 400606 |
| U15132MH2009PTC191181 | CHATURBHUJA SIDDHESHA FOODS PRIVATE LIMITED | Lokmanya Nagar, Pada No 4, Behind Ganesh Mandir, Raja Shivaji Vidyalaya Road, Thane (west ) , THANE, Maharashtra, India - 400606 |
| U24247MH2007PTC167439 | ZURICH PHARMA PRIVATE LIMITED | GURUKUL APARTMENT, KISAN NAGAR NO.3, NEAR VARDHMAN ENGLISH SCHOOL, FLAT NO.301, RO AD NO.3 , THANE, Maharashtra, India - 400606 |
| AAU-1889 | Y AND S ADVISORY LLP | SANTOSH PATIL CHAWL, L M NGR, PADA 4, THANE, Maharashtra, India - 400606 |
| AAJ-1501 | EMPEROR EXCELLENCE SCIENCE LLP | LOKMANYA NAGAR PADA NO.4 P-3, NEAR GANPATI MANDIR THANE, Maharashtra, India - 400606 |
| AAY-5449 | DIBHA ENTERPRISES LLP | C/O MR. SURENDRA SAIL, SHRI KRISHNA APT, RM NO.106 LOKMANYA NGR PADA 2, NR TMC MARATHI SCHOOL THANE, Maharashtra, India - 400606 |
| U93000MH2013PTC246417 | ARAFAT HAIR & BEAUTY PRIVATE LIMITED | Shivtaj Apt. Dawale Ngr. Pada No.3, Lokmanya Nagar Thane Thane MH 400606 IN |
| AAY-7962 | NIYO IMPORTS & EXPORTS LLP | SAMARPAN CO OP HSG,SOCIETY,B.NO 2 1893/31 OPP SHAN KAR MANDIR,NR YASHODHAN NGR LOKMANYA NGR PADA NO 2 THANE WEST, Maharashtra, India - 400606 |
| ACB-9032 | WOYA REALTY LLP | BLDG NO D-1, BLOCK NO G-3VARTAK NAGAR,THANE Thane, Maharashtra, India - 400606 |
| AAK-3539 | SHAYADRI URBAN CONCEPTS AND HOSPITALITY LLP | ROOM NO. 501, VITHAL SADAN, LOKMANYA NAGAR PADA NO. 2, THANE THANE, Maharashtra, India - 400606 |
| AAX-4239 | BAKANE HOSPITALITY LLP | BLDG NO. B-7 FLAT NO 504 VEDANT , VARTAK NAGAR THANE (M. Corp) THANE, Maharashtra, India - 400606 |
| U27107MH2007PTC175696 | JAGDALE DEVELOPERS PRIVATE LIMITED | GROUND FLOOR TAMANNA CHS PADA NO 2 YAHODHAN NAGAR LOKMANYA NAGAR THANE WEST , THANE, Maharashtra, India - 400606 |
| U25200MH1996PTC096675 | DYNATRACK PLASTICS PRIVATE LIMITED | UNIT NO. 222 / DEVENDRA INDUSTRIAL ESTATE, LOKMANYA NAGAR, PADA NO. 2, THANE WEST , THANE, Maharashtra, India - 400606 |
| U30000MH2005PTC156969 | MINDVIEW TECHNOLOGIES PRIVATE LIMITED | ROOM NO 302 GANESH NIWASLOKMANYA NAGAR NO 1 POKHARAN ROAD NO 1 , THANE W, Maharashtra, India - 400606 |
| U31108MH2014PTC256631 | WISMIT ENGINEERING SERVICES PRIVATE LIMITED | 201, BLDG. NO. 9, SHRI SIDDHIVINAYAK PARK PADA NO.4, LOKMANYA NAGAR, THANE (W) , THANE, Maharashtra, India - 400606 |
| U29299MH2021PTC370736 | INDUSTRIAL MARKETING INNOVATIONS PRIVATE LIMITED | 15 3RD FLR BHAKTKUTIR BHAVAN PLOT NO.72 POKHARAN RD. NO.1 SHIVAEE NAGAR THANE , THANE, Maharashtra, India - 400606 |
| AAF-1465 | JINENDRA MULTI SALES AND SERVICES LLP | SAI SUMANGAL CO-OP HOUSING SOC,ROOM NO 503, PLOT NO 11, RSC-3, LOKMANYA NAGAR, THANE - WEST THANE, Maharashtra, India - 400606 |
| AAQ-0789 | RSR EXCELLENCE LLP | SHOP A 7 AMIT CHS PLOT NO 26 YASHODHAN NGR THANE (W) THANE (M.CORP.) THANE, Maharashtra, India - 400606 |
| U67110MH2021PTC365563 | BUFFETT-MUNGER INVESTMENTS PRIVATE LIMITED | PARERA NAGAR, POLE -P/12 L.M.NAGAR , THANE, Maharashtra, India - 400606 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100256473 | 2018-07-05 | - | - | 6,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100257088 | 2018-07-18 | - | - | 3,163,714.00 | HDFC BANK LIMITED | |
| 100801764 | 2023-09-30 | - | - | 2,753,757.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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