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R B B R EXPORTS PRIVATE LIMITED

As on: 2024-06-29

R B B R EXPORTS PRIVATE LIMITED (CIN: U51900MH2004PTC095395) is a Private company incorporated on 30 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6200000.00.

R B B R EXPORTS 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.R B B R EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of R B B R EXPORTS PRIVATE LIMITED are MADHUSUDAN LAXMINARAYAN DAGA, VANDANA MADHUSUDAN DAGA, and VIMLA DAGA.

R B B R EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2004PTC095395 and its registration number is 95395. Users may contact R B B R EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of R B B R EXPORTS PRIVATE LIMITED is SONAWALA BLDG 2ND FLOOR65 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023.

Current status of R B B R EXPORTS PRIVATE LIMITED is - Active.

Basic Information

CIN U51900MH2004PTC095395
Name R B B R EXPORTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 95395
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-09-30
Age of Company 20 years, 5 months, 13 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 6,200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

R B B R EXPORTS LIMITED
R B B R EXPORTS PRIVATE LIMITED

Previous CINs

U51900MH2004PLC095395
U51900MH2004PTC095395

Regulatory Filings of R B B R EXPORTS

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Litigation Search Report of R B B R EXPORTS

Get a list of all litigations R B B R EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of R B B R EXPORTS. This report helps you understand the risk associated in dealing with R B B R EXPORTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 B B R EXPORTS 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

Investor Complaints & Serious Complaints About R B B R EXPORTS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of R B B R EXPORTS

Current Directors & Key Managerial Personnel of R B B R EXPORTS
DIN Director Name Designation Appointment Date
01332694 MADHUSUDAN LAXMINARAYAN DAGA Director 2004-09-30
01332804 VANDANA MADHUSUDAN DAGA Director 2004-09-30
02507973 VIMLA DAGA Director 2004-09-30
Past Directors & Key Managerial Personnel of R B B R EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAHESH MINERALS PVT LTD U14297MH1987PTC043296 Director 1987-04-29 Ongoing
PODDAR COTTON DEALERS PVT LTD U17111DL1973PTC301257 Additional Director - 2008-09-26
PODDAR COTTON DEALERS PVT LTD U17111DL1973PTC301257 Director - 2010-01-14
AMTEK AGENTS PVT.LTD. U23209MH1995PTC286645 Additional Director - 2019-09-30
AMTEK AGENTS PVT.LTD. U23209MH1995PTC286645 Director 2019-09-30 Ongoing
MAHAVIR MINERALS LIMITED U24100MH1977PLC019705 Managing Director 1979-02-05 Ongoing
NAVYUG CEMENT PRODUCTS AND INDUSTRIES PRIVATE LIMITED U26940MH1983PTC030182 Director - 2013-06-03
ULTRA ENERGY PRIVATE LIMITED U40101MH2010PTC205494 Director 2010-07-15 Ongoing
HELIOS ENERGY PRIVATE LIMITED U40101MH2010PTC205519 Director 2010-07-16 Ongoing
RAY SOLAR POWER PRIVATE LIMITED U40108MH2010PTC205507 Director 2010-07-16 Ongoing
CORNER STONE ENERGY PRIVATE LIMITED U40300MH2009PTC195320 Director 2009-08-29 Ongoing
ROSHNI ENERGY PRIVATE LIMITED U40300MH2010PTC205880 Director 2010-07-23 Ongoing
ARYAVARTA CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC078334 Additional Director - 2010-09-30
ARYAVARTA CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC078334 Director 2010-09-30 Ongoing
BISESAR HOUSE CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC081534 Director - 2011-10-14
BANSILAL RAMCHAND CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC082912 Director 1997-11-14 Ongoing
RBBR INFRASTRUCTURE PRIVATE LIMITED U45400MH1996PTC098515 Director 1996-03-28 Ongoing
JUTE & GUNNY BROKERS PVT LTD U65191WB1923PTC004712 Additional Director - 2008-09-26
JUTE & GUNNY BROKERS PVT LTD U65191WB1923PTC004712 Director - 2009-12-04
VARISTHA LEASING INTERNATIONAL LIMITED U65910DL1975PLC007781 Additional Director - 2008-09-30
VARISTHA LEASING INTERNATIONAL LIMITED U65910DL1975PLC007781 Director - 2010-01-14
RUNGTA AND DAGA INVESTMENTS PRIVATE LIMITED U65920MH1967PTC013834 Additional Director - 2018-05-04
RUNGTA AND DAGA INVESTMENTS PRIVATE LIMITED U65920MH1967PTC013834 Director 2017-02-14 Ongoing
RELIANCE FINVEST PRIVATE LIMITED U65999WB1996PTC081556 Director 2006-01-13 Ongoing
DARAK AND DAGA INVESTMENTS PRIVATE LIMITED U67120MH1993PTC075866 Director - 2012-10-08
MOHTA COTTON MILLS PRIVATE LIMITED U74899DL1968PTC007388 Director - 2010-01-15
MAHESH MINERALS PVT LTD U14297MH1987PTC043296 Director 2001-01-03 Ongoing
MAHAVIR MINERALS LIMITED U24100MH1977PLC019705 Director 1999-11-16 Ongoing
CORNER STONE ENERGY PRIVATE LIMITED U40300MH2009PTC195320 Director - 2011-01-12
ARYAVARTA CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC078334 Director 1994-05-11 Ongoing
BISESAR HOUSE CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC081534 Director - 2011-10-14
BANSILAL RAMCHAND CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC082912 Director 1994-11-14 Ongoing
RBBR INFRASTRUCTURE PRIVATE LIMITED U45400MH1996PTC098515 Director - 2010-06-28
RELIANCE FINVEST PRIVATE LIMITED U65999WB1996PTC081556 Director 2005-05-23 Ongoing
AMTEK AGENTS PVT.LTD. U23209MH1995PTC286645 Director 2002-01-01 Ongoing
ARYAVARTA CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC078334 Director 1997-10-28 Ongoing
BISESAR HOUSE CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC081534 Director 2020-11-23 Ongoing
RUNGTA AND DAGA INVESTMENTS PRIVATE LIMITED U65920MH1967PTC013834 Director 2017-02-14 Ongoing
Other Directorships of MADHUSUDAN LAXMINARAYAN DAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VANDANA MADHUSUDAN DAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIMLA DAGA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of R B B R EXPORTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of R B B R EXPORTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of R B B R EXPORTS

Email ID: [email protected] Website: Not Available Address: SONAWALA BLDG 2ND FLOOR65 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023

Principal Products & Services of R B B R EXPORTS

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

Balance Sheet of R B B R EXPORTS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of R B B R EXPORTS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of R B B R EXPORTS

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

Subsidiaries, Associate Companies & Join Ventures of R B B R EXPORTS

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

Board Meetings of R B B R EXPORTS

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

Auditors of R B B R EXPORTS

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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