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R.D.RUBBER RECLAIM LIMITED

As on: 2024-06-28

R.D.RUBBER RECLAIM LIMITED (CIN: U51109WB1948PLC017239) is a Public company incorporated on 19 Dec 1948. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 115000000.00 and its paid up capital is Rs. 18000000.00.

R.D.RUBBER RECLAIM 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.D.RUBBER RECLAIM LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of R.D.RUBBER RECLAIM LIMITED are SAYUJ DHANDHANIA, and SUMAN KANT THAKUR.

R.D.RUBBER RECLAIM LIMITED's Corporate Identification Number (CIN) is U51109WB1948PLC017239 and its registration number is 17239. Users may contact R.D.RUBBER RECLAIM LIMITED on its Email address - [email protected]. Registered address of R.D.RUBBER RECLAIM LIMITED is Chowringhee Court, 55/1, Chowringhee Road 2nd Floor, Unit No. 28, , Kolkata, West Bengal, India - 700071.

Current status of R.D.RUBBER RECLAIM LIMITED is - Active.

Basic Information

CIN U51109WB1948PLC017239
Name R.D.RUBBER RECLAIM LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 17239
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1948-10-19
Age of Company 76 years, 5 months, 5 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
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 ₹ 115,000,000.00
Paid-up Share Capital ₹ 18,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BHARAT RUBBER REGENERATING CO LTD
R.D.RUBBER RECLAIM LIMITED

Previous CINs

L51109WB1948PLC017239
U51109WB1948PLC017239

Regulatory Filings of R.D.RUBBER RECLAIM

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Litigation Search Report of R.D.RUBBER RECLAIM

Get a list of all litigations R.D.RUBBER RECLAIM 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.D.RUBBER RECLAIM. This report helps you understand the risk associated in dealing with R.D.RUBBER RECLAIM 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.D.RUBBER RECLAIM 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.D.RUBBER RECLAIM

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.D.RUBBER RECLAIM

Current Directors & Key Managerial Personnel of R.D.RUBBER RECLAIM
DIN Director Name Designation Appointment Date
07407248 SAYUJ DHANDHANIA Additional Director 2024-04-13
08812919 SUMAN KANT THAKUR Director 2021-05-12
Past Directors & Key Managerial Personnel of R.D.RUBBER RECLAIM
DIN Director Name Designation Appointment Date Cessation
08104140 UPENDRA KUMAR SINGH Additional Director - 2018-09-30
08104140 UPENDRA KUMAR SINGH Director - 2021-05-12
00842543 MANISH DHANDHANIA Managing Director - 2021-05-12
07339878 ARATI PATRA Additional Director - 2015-09-30
07339878 ARATI PATRA Director - 2021-05-12
00557916 SHAKUNTALA DEVI DHANDHANIA Additional Director - 2017-12-08
01752272 SANJAY CHAUBEY Director - 2014-01-10
07772717 NASIM AHMAD Additional Director - 2017-09-25
07772717 NASIM AHMAD Director - 2021-05-12
00050050 KASHI PRASAD CHOKHANI Director - 2007-12-31
00506972 RAMESHWAR PRASAD KHETAN Director - 2016-01-13
Other Directorships of SAYUJ DHANDHANIA
Company Name CIN Designation Appointment Date Cessation
R D ALLOYS PVT LTD U27320WB1971PTC027983 Additional Director - 2023-09-29
R D ALLOYS PVT LTD U27320WB1971PTC027983 Director 2023-09-09 Ongoing
R D DEVELOPERS PVT LTD U45201WB1987PTC042181 Additional Director - 2017-06-10
R D DEVELOPERS PVT LTD U45201WB1987PTC042181 Director - 2024-03-07
DHANDHANIA BROTHERS PVT LTD U51109WB1978PTC010781 Additional Director - 2021-11-26
DHANDHANIA BROTHERS PVT LTD U51109WB1978PTC010781 Director - 2024-06-06
SHREE WARDHAMAN TEXTILES & SERVICES LTD. U51909WB1993PLC058817 Additional Director - 2022-09-30
SHREE WARDHAMAN TEXTILES & SERVICES LTD. U51909WB1993PLC058817 Director 2022-07-01 Ongoing
R. D. RUBBER & TYRES PRIVATE LIMITED U52110WB1996PTC081146 Additional Director - 2016-09-29
R. D. RUBBER & TYRES PRIVATE LIMITED U52110WB1996PTC081146 Director - 2024-03-07
TOPMOST DEALERS PRIVATE LIMITED U56100WB1996PTC081145 Additional Director - 2018-09-29
TOPMOST DEALERS PRIVATE LIMITED U56100WB1996PTC081145 Director - 2023-11-01
GIRDHAR HOLDINGS PVT LTD U65993WB1987PTC043186 Additional Director - 2016-09-29
GIRDHAR HOLDINGS PVT LTD U65993WB1987PTC043186 Director - 2024-03-07
BRR FINANCIAL SERVICES PRIVATE LIMITED U67120WB1996PTC081671 Additional Director - 2016-09-29
BRR FINANCIAL SERVICES PRIVATE LIMITED U67120WB1996PTC081671 Director - 2024-03-07
MIDDLETON PROPERTIES LTD U70101WB1987PLC042301 Additional Director - 2016-09-29
MIDDLETON PROPERTIES LTD U70101WB1987PLC042301 Director - 2024-03-07
Other Directorships of UPENDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SHREE WARDHAMAN TEXTILES & SERVICES LTD. U51909WB1993PLC058817 Additional Director - 2021-11-30
SHREE WARDHAMAN TEXTILES & SERVICES LTD. U51909WB1993PLC058817 Director - 2022-07-01
Other Directorships of ARATI PATRA
Company Name CIN Designation Appointment Date Cessation
SHREE WARDHAMAN TEXTILES & SERVICES LTD. U51909WB1993PLC058817 Additional Director - 2018-09-30
SHREE WARDHAMAN TEXTILES & SERVICES LTD. U51909WB1993PLC058817 Director - 2020-10-29
Other Directorships of SHAKUNTALA DEVI DHANDHANIA
Company Name CIN Designation Appointment Date Cessation
R D DEVELOPERS PVT LTD U45201WB1987PTC042181 Director - 2012-11-17
MIDDLETON PROPERTIES LTD U70101WB1987PLC042301 Director - 2015-03-10
Other Directorships of SANJAY CHAUBEY
Company Name CIN Designation Appointment Date Cessation
BRR FINANCIAL SERVICES PRIVATE LIMITED U67120WB1996PTC081671 Director - 2017-03-24
Other Directorships of NASIM AHMAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMAN KANT THAKUR
Company Name CIN Designation Appointment Date Cessation
R D ALLOYS PVT LTD U27320WB1971PTC027983 Director 2021-03-26 Ongoing
GALIOT COMMODITIES PRIVATE LIMITED U51100WB2011PTC165312 Director - 2020-07-31
GLIX SECURITIES PVT LTD U67120WB1996PTC076483 Director 2020-08-25 Ongoing
Other Directorships of KASHI PRASAD CHOKHANI
Company Name CIN Designation Appointment Date Cessation
BIRLA JUTE SUPPLY COMPANY LIMITED U01113WB1950PLC093522 Director - 2014-12-01
Other Directorships of RAMESHWAR PRASAD KHETAN
Company Name CIN Designation Appointment Date Cessation
PNC CAPITAL TRUST LTD L51226WB1984PLC037985 Additional Director - 2019-09-28
PNC CAPITAL TRUST LTD L51226WB1984PLC037985 Director 2019-09-28 Ongoing
RISORGIMENTO INDUSTRIAL CO LTD L67120WB1982PLC034591 Additional Director - 2019-09-30
RISORGIMENTO INDUSTRIAL CO LTD L67120WB1982PLC034591 Director 2019-09-30 Ongoing
GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Additional Director 2018-11-19 Ongoing
PREMIUM MARINE PRODUCTS LTD U15115WB1995PLC068612 Additional Director - 2018-09-29
PREMIUM MARINE PRODUCTS LTD U15115WB1995PLC068612 Director 2018-09-29 Ongoing
SHREE VINAYAK RASAYAN UDYOG PVT LTD U24121WB1988PTC044265 Additional Director - 2019-09-30
SHREE VINAYAK RASAYAN UDYOG PVT LTD U24121WB1988PTC044265 Director 2019-09-30 Ongoing
CYNDRELLA TIE-UP PVT.LTD. U51109WB1995PTC071711 Additional Director - 2019-09-30
CYNDRELLA TIE-UP PVT.LTD. U51109WB1995PTC071711 Director 2019-09-30 Ongoing
SUNRISE VANIJYA PVT LTD U51909WB1995PTC075733 Additional Director - 2019-09-30
SUNRISE VANIJYA PVT LTD U51909WB1995PTC075733 Director 2019-09-30 Ongoing
NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Additional Director - 2019-09-30
NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Director 2019-09-30 Ongoing
OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Additional Director - 2019-09-30
OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Director 2019-09-30 Ongoing
SAFAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140788 Additional Director - 2019-09-30
SAFAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140788 Director 2019-09-30 Ongoing
INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Additional Director - 2019-09-30
INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Director 2019-09-30 Ongoing
STAC AGENCIES PRIVATE LIMITED U51909WB2011PTC167948 Additional Director - 2019-09-30
STAC AGENCIES PRIVATE LIMITED U51909WB2011PTC167948 Director 2019-09-30 Ongoing
MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Additional Director - 2018-09-29
MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Director 2018-09-29 Ongoing
BHAWANI FREIGHT & FORWARDER PRIVATE LIMITED U63090WB1999PTC088982 Additional Director - 2019-09-30
BHAWANI FREIGHT & FORWARDER PRIVATE LIMITED U63090WB1999PTC088982 Director 2019-09-30 Ongoing
KANISHKA COMMERCIAL PRIVATE LIMITED U65990MH1989PTC054621 Additional Director 2018-09-06 Ongoing
GIRDHAR HOLDINGS PVT LTD U65993WB1987PTC043186 Director - 2012-11-17
MIDDLETON PROPERTIES LTD U70101WB1987PLC042301 Director - 2013-01-14
MARS ONLINE .COM LIMITED U72501WB2000PLC091297 Additional Director - 2019-09-27
MARS ONLINE .COM LIMITED U72501WB2000PLC091297 Director 2019-09-27 Ongoing
WEBCOM SOFTWARES & SERVICES LIMITED U72900WB2000PLC091111 Additional Director - 2019-09-30
WEBCOM SOFTWARES & SERVICES LIMITED U72900WB2000PLC091111 Director 2019-09-30 Ongoing
MEGA ONLINE .COM LIMITED U72900WB2000PLC091310 Additional Director - 2018-09-29
MEGA ONLINE .COM LIMITED U72900WB2000PLC091310 Director 2018-09-29 Ongoing
ARENA COM LIMITED U72900WB2000PLC091311 Additional Director - 2018-09-29
ARENA COM LIMITED U72900WB2000PLC091311 Director 2018-09-29 Ongoing
MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Additional Director - 2019-09-30
MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director 2019-09-30 Ongoing
SURAJGARH BIO TECH CONSULTANCY PRIVATE LIMITED U74140WB1997PTC085459 Additional Director 2022-05-25 Ongoing

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Prosecution Details of R.D.RUBBER RECLAIM

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

Charges (Secured Loans) of R.D.RUBBER RECLAIM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10455256 2013-09-24 2021-09-13 - 63,200,000.00 GLIX SECURITIES PVT LTD
80051874 1981-03-17 2015-05-12 2021-12-09 135,000,000.00 Indian Overseas Bank
90250263 1998-02-17 2007-07-26 2007-12-10 13,600,000.00 Indian Overseas Bank
100524382 2021-12-21 - - 125,000,000.00 Bank of Maharashtra

Contact Details of R.D.RUBBER RECLAIM

Email ID: [email protected] Website: Not Available Address: Chowringhee Court, 55/1, Chowringhee Road 2nd Floor, Unit No. 28, , Kolkata, West Bengal, India - 700071

Principal Products & Services of R.D.RUBBER RECLAIM

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.D.RUBBER RECLAIM

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.D.RUBBER RECLAIM

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.D.RUBBER RECLAIM

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.D.RUBBER RECLAIM

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.D.RUBBER RECLAIM

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.D.RUBBER RECLAIM

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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