R&M RASAYANA PRIVATE LIMITED (CIN: U24233MH2013PTC247966) is a Private company incorporated on 06 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
R&M RASAYANA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.R&M RASAYANA PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of R&M RASAYANA PRIVATE LIMITED are GOPAL RAI, MANGESH RAMAKANT SHUKLA, and RUHI AGARWAL.
R&M RASAYANA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233MH2013PTC247966 and its registration number is 247966. Users may contact R&M RASAYANA PRIVATE LIMITED on its Email address - [email protected]. Registered address of R&M RASAYANA PRIVATE LIMITED is A-3028, OBEROI GARDEN ESTATE OFF SAKI VIHAR ROAD, CHANDIVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072.
Current status of R&M RASAYANA PRIVATE LIMITED is - Active.
| CIN | U24233MH2013PTC247966 |
| Name | R&M RASAYANA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 247966 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-09-06 |
| Age of Company | 12 years, 9 months, 11 days |
| Activity | NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-22 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| R&M RASAYANA PRIVATE LIMITED |
| RM Rasayana Private Limited |
| U24233MH2013PTC247966 |
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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 R&M RASAYANA 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 |
|---|---|---|---|
| 01518867 | GOPAL RAI | Additional Director | 2024-07-12 |
| 07317939 | MANGESH RAMAKANT SHUKLA | Director | 2020-12-31 |
| 09000292 | RUHI AGARWAL | Additional Director | 2024-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01726459 | RACHANA GOPAL RAI | Director | - | 2017-11-23 |
| 06908304 | KULVINDER SINGH SHAMSHER SINGH SAGGU | Director | - | 2017-11-23 |
| 07997057 | SHAILENDRA RAJENDRA PRASAD SHARMA | Director | - | 2020-03-02 |
| 08664012 | PERWEZ HASAN | Additional Director | - | 2020-12-31 |
| 08664012 | PERWEZ HASAN | Director | - | 2021-01-30 |
| 09054739 | ANU MANOJ RAI | Additional Director | - | 2021-11-01 |
| 09419547 | . SANTOSH | Additional Director | - | 2023-09-21 |
| 09419547 | . SANTOSH | Director | - | 2023-12-04 |
| 00346304 | SESHADRI LAKSHMINARAYANAN | Director | - | 2015-02-26 |
| 01518867 | GOPAL RAI | Director | - | 2017-11-23 |
| 07105320 | SHRINIWAS DATTATRAY KUMBHAR | Director appointed in casual vacancy | - | 2016-02-02 |
| 07317939 | MANGESH RAMAKANT SHUKLA | Additional Director | - | 2020-12-31 |
| 07997044 | DEEPAK KUMAR JAGDEV YADAV | Director | - | 2020-03-02 |
| 09000292 | RUHI AGARWAL | Additional Director | - | 2022-01-31 |
| 09000292 | RUHI AGARWAL | Director | - | 2021-01-30 |
| 10089845 | BHIMASHANKAR DIGAMBERRAO TOKALWAD | Additional Director | - | 2023-09-21 |
| 10089845 | BHIMASHANKAR DIGAMBERRAO TOKALWAD | Director | - | 2024-04-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S & P CLEVER REINFORCEMENT INDIA PRIVATE LIMITED | U36990MH2007PTC172402 | Alternate Director | - | 2008-09-27 |
| R&M INTERNATIONAL PRIVATE LIMITED | U45202MH2009PTC194919 | Director | - | 2022-05-02 |
| DGC INFRASTRUCTURE PRIVATE LIMITED | U45309MH2016PTC284058 | Additional Director | - | 2022-09-30 |
| DGC INFRASTRUCTURE PRIVATE LIMITED | U45309MH2016PTC284058 | Director | - | 2017-11-23 |
| S&P ASIA REINFORCEMENT PRIVATE LIMITED | U74900MH2008PTC187364 | Managing Director | - | 2011-03-02 |
| SHREE RAJNARAYAN RAI FOUNDATION | U74999MH2016NPL282070 | Director | - | 2024-04-12 |
| ONE TWENTY- EIGHTY STRUCTURAL CONSULTANTS PRIVATE LIMITED | U74999PB2007PTC031262 | Director | 2007-07-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R&M INTERNATIONAL PRIVATE LIMITED | U45202MH2009PTC194919 | Additional Director | - | 2019-09-30 |
| R&M INTERNATIONAL PRIVATE LIMITED | U45202MH2009PTC194919 | Director | - | 2021-01-30 |
| SHREE RAJNARAYAN RAI FOUNDATION | U74999MH2016NPL282070 | Additional Director | - | 2021-02-16 |
| DGC ENGINEERING PRIVATE LIMITED | U93000MH2010PTC201698 | Additional Director | - | 2019-09-30 |
| DGC ENGINEERING PRIVATE LIMITED | U93000MH2010PTC201698 | Director | - | 2019-12-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN MATRIX INFRASTRUCTURE PRIVATE LIMITED | U45201BR2021PTC053589 | Director | 2021-08-19 | Ongoing |
| R&M INTERNATIONAL PRIVATE LIMITED | U45202MH2009PTC194919 | Additional Director | - | 2021-11-30 |
| R&M INTERNATIONAL PRIVATE LIMITED | U45202MH2009PTC194919 | Director | - | 2024-01-24 |
| DGC INFRASTRUCTURE PRIVATE LIMITED | U45309MH2016PTC284058 | Additional Director | - | 2020-12-31 |
| DGC INFRASTRUCTURE PRIVATE LIMITED | U45309MH2016PTC284058 | Director | - | 2021-02-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I K INDUSTRIES PRIVATE LIMITED | U24100MH2010PTC199474 | Director | 2011-09-29 | Ongoing |
| S & P CLEVER REINFORCEMENT INDIA PRIVATE LIMITED | U36990MH2007PTC172402 | Managing Director | 2007-07-16 | Ongoing |
| S & P CLEVER REINFORCEMENT INDIA PRIVATE LIMITED | U36990MH2007PTC172402 | Managing Director | - | 2018-07-19 |
| R&M INTERNATIONAL PRIVATE LIMITED | U45202MH2009PTC194919 | Additional Director | 2024-01-06 | Ongoing |
| R&M INTERNATIONAL PRIVATE LIMITED | U45202MH2009PTC194919 | Managing Director | - | 2019-03-27 |
| DGC INFRASTRUCTURE PRIVATE LIMITED | U45309MH2016PTC284058 | Additional Director | 2023-02-27 | Ongoing |
| DGC INFRASTRUCTURE PRIVATE LIMITED | U45309MH2016PTC284058 | Director | - | 2017-11-23 |
| S&P ASIA REINFORCEMENT PRIVATE LIMITED | U74900MH2008PTC187364 | Director | - | 2009-01-01 |
| SHREE RAJNARAYAN RAI FOUNDATION | U74999MH2016NPL282070 | Director | - | 2019-03-27 |
| DGC ENGINEERING PRIVATE LIMITED | U93000MH2010PTC201698 | Director | - | 2013-09-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDPS INFRA AND RETROFITTING PRIVATE LIMITED | U70103MH2018PTC316396 | Director | 2018-10-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RAJNARAYAN RAI FOUNDATION | U74999MH2016NPL282070 | Additional Director | - | 2021-11-30 |
| SHREE RAJNARAYAN RAI FOUNDATION | U74999MH2016NPL282070 | Director | 2021-11-30 | Ongoing |
| DGC ENGINEERING PRIVATE LIMITED | U93000MH2010PTC201698 | Director | - | 2019-12-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A2V CIVILTECH PRIVATE LIMITED | U42909MH2023PTC403179 | Director | 2023-05-18 | Ongoing |
| DGC INFRASTRUCTURE PRIVATE LIMITED | U45309MH2016PTC284058 | Director | - | 2023-02-28 |
| DGC ENGINEERING PRIVATE LIMITED | U93000MH2010PTC201698 | Additional Director | - | 2020-12-31 |
| DGC ENGINEERING PRIVATE LIMITED | U93000MH2010PTC201698 | Director | - | 2022-01-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R&M INTERNATIONAL PRIVATE LIMITED | U45202MH2009PTC194919 | Additional Director | - | 2021-11-30 |
| R&M INTERNATIONAL PRIVATE LIMITED | U45202MH2009PTC194919 | Director | - | 2024-04-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F00868 | AIR MAURITIUS LTD., | 3rd Floor, A-311, Boomerang, Chandivali Farm Road, Off Saki Vihar Road, Saki Naka, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U29219MH1984PTC032391 | GAURAV AGRO PLAST LIMITED | TEX CENTRE K WINGS 3 RD FLOOR26 A CHANDIVALI ROAD OFF SAKI VIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U72200MH2000PLC124675 | MICRO MILLENNIUM SOFTNET (INDIA) LIMITED | OBEROI GARDEN ESTATE, 4TH FLOOR, WING A, CHANDIVALI FARMS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| ABZ-7537 | APD EXPORTS LLP | 1105, 1st Floor,C Wing, Oberoi Garden Estate Off Saki Vihar Road, Andheri (E) Mumbai, Maharashtra, India - 400072 |
| U29220MH2005PTC152698 | SWASTIK TECHNOPACK PRIVATE LIMITED | A-1, Pankaj Building, Off Saki Vihar Road, Behind Ice Factory, Chandivali, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U24231MH1967PTC187949 | ORGANON (INDIA) PRIVATE LIMITED | 3012-3020, 3rd Floor, A-Wing,Oberoi Garden Estate, Chandivali Farm Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| AAK-0470 | GOFP WEALTH SOLUTIONS LLP | A-32, SYMPHONY CO-OP HSG SOC, OFF SAKI VIHAR ROAD NEAR NAHAR AMRIT SHAKTI, CHANDIVALI, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U93000MH2010PTC201698 | DGC ENGINEERING PRIVATE LIMITED | A-3030, OBEROI GARDEN ESTATE OFF SAKI VIHAR ROAD, CHANDIVALI, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
| U45202MH2009PTC194919 | R&M INTERNATIONAL PRIVATE LIMITED | A-3027, OBEROI GARDEN ESTATE OFF SAKI VIHAR ROAD, CHANDIVALI, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
| U29195MH2003PTC143463 | SECURE SEALS (INDIA) PRIVATE LIMITED | 112, VIHAR ESTATE, OFF. SAKI VIHAR ROAD, SAKINAKA, ANDHERI - EAST. , MUMBAI, Maharashtra, India - 400072 |
| AAB-6747 | SKL ENERGIE TECHNOVATION LLP | C-2117 Oberoi Garden Estate, Near Chandivali Studio, Chandivali Farm Road , Andheri (East) Mumbai, Maharashtra, India - 400072 |
| AAT-2071 | CLOUD SURFERS LLP | A-3036 to 3042, Oberoi Garden Premises,Co-op Society Limited, Chandivali Farm Road, Chandivali Andheri East, Mumbai, Maharashtra, India - 400072 |
| AAX-3267 | ANOOP MATHUR CAPITAL LLP | A-3036 TO 3042 Oberoi garden Premises Co Op Society LimitedChandivali Farm Road, Chandivali Andheri East Mumbai, Maharashtra, India - 400072 |
| U24299MH2018PTC307896 | ALFE CHEM INDIA PRIVATE LIMITED | A-3001,3002,3003,OBEROI GARDEN PREMISES COOPERATIVE SOCIETY LTD CHANDIVALI FARM ROAD, CHANDIVALI,ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| U24304MH2018PTC311366 | CAPEQUI BOX VENTURES PRIVATE LIMITED | A-3001,3002,3003,OBEROI GARDEN PREMISES CO- OPERATIVE SOCIETY LTD, CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI (EAST), , Mumbai, Maharashtra, India - 400072 |
| U24233MH1993PTC072347 | TOP LIFESCIENCES INTERNATIONAL PRIVATE LIMITED | 17-A CHANDIVALI NARYAN PLAZA PRE CO-OP SOCIETY PLOT NO. 26A, SAKI VIHAR ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAO-1388 | CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072 |
| U17120MH2009PTC195724 | VIVAAN EXPORTS PRIVATE LIMITED | B/3074, OBEROI GARDEN ESTATE, CHANDIVALI FARM ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U29309MH2019PTC320990 | IMEXSU INDIA PRIVATE LIMITED | 6A, VAIBHAV INDUSTRIAL ESTATE, SAKI VIHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAQ-1525 | CLOUD KITCHEN BY THEPLA HOUSE LLP | Gala no 6, Shree Guppi Industrial Estate Saki Vihar Road, Chandivali, Andheri east, Mumbai, Maharashtra, India - 400072 |
| U24240MH2004PTC144917 | SIDDHI DURACLEAN (INDIA) PRIVATE LIMITED | A/3RD FL OBEROI GARDEN ESTCHANDIVALI FARMS ROAD CHANDIVALI ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U15543MH2001PTC133381 | DYNAMIC BEVERAGES PRIVATE LIMITED | ANSA INDUSTRIAL ESTATE, G-12 & 12-A, SAKI VIHAR ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| AAB-9514 | POLSONS TRADERS LLP | TEX CENTRE, K WING, 3RD FLR, 26-A,CHANDIVALI RD, OFF SAKI VIHAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAC-1875 | JAISAL VENTURES LLP | TEX CENTRE,K -WING, 3RD FLR 26-A,CHANDIVALI RD, OFF SAKI VIHAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U29253MH2013PTC239214 | ADCL-FAFECO ENGINEERING PRIVATE LIMITED | PLOT NO.4, SUB-SURVEY NO.1, OFF. SAKI VIHAR ROAD, CHANDIVALI FARM, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAB-9782 | TEAM ICON GLOBAL EXPORTS LLP | B-4088, 4TH FLR OBEROI GARDEN ESTATE OFF CHANDIVALI FARM ROAD NR CHANDIVALI STUDIO CHANDIVALI MUMBAI, Maharashtra, India - 400072 |
| U21010MH1996PTC097479 | ASTRA EXIM PRIVATE LIMITED | OBEROI GARDER ESTATE, C-WING, UNIT NO. 4101 OFF-SAKI VIHAR ROAD, CHANDIVALI, ANDHER I (E) , MUMBAI, Maharashtra, India - 400072 |
| U29198MH1991PTC060189 | TECHNOCRAFTS SWITCHGEARS PRIVATE LIMITED | 1013-1020, A wing, 1st floor, Oberoi Garden Estate Chandivali Farm Road, Nr. Studio Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| AAS-3578 | AIO INTERNATIONAL LLP | uNIT NO. 504, BLDG A, fifth floor, CTS No. 183 Off. Village Tunga, Saki Vihar Road, Andheri East Mumbai, Maharashtra, India - 400072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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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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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