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RAHI MINERALS INTERTRADE PRIVATE LIMITED

CIN: U13100KA2005PTC036760 As on: 2026-07-13

RAHI MINERALS INTERTRADE PRIVATE LIMITED (CIN: U13100KA2005PTC036760) is a Private company incorporated on 12 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

RAHI MINERALS INTERTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.RAHI MINERALS INTERTRADE PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..

Directors of RAHI MINERALS INTERTRADE PRIVATE LIMITED are KALANDAN MOHAMMED ALTHAF, ABDULLA FAKKARUDHEEN, and ABDUL RAHOOF.

RAHI MINERALS INTERTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100KA2005PTC036760 and its registration number is 36760. Users may contact RAHI MINERALS INTERTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAHI MINERALS INTERTRADE PRIVATE LIMITED is NO.114, OAKLAND APARTMENTS,ULSOOR ROAD CROSS, BANGALORE , BANGALORE, Karnataka, India - 560042.

Current status of RAHI MINERALS INTERTRADE PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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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 RAHI MINERALS INTERTRADE 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.

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

Current Directors & Key Managerial Personnel of RAHI MINERALS INTERTRADE
DIN Director Name Designation Appointment Date
03051103 KALANDAN MOHAMMED ALTHAF Director 2005-07-13
03085259 ABDULLA FAKKARUDHEEN Director 2005-07-12
03085277 ABDUL RAHOOF Director 2005-07-12
Past Directors & Key Managerial Personnel of RAHI MINERALS INTERTRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KALANDAN MOHAMMED ALTHAF
Company Name CIN Designation Appointment Date Cessation
MUKKA PROTEINS LIMITED L05004KA2010PLC055771 Director - 2022-01-20
MUKKA PROTEINS LIMITED L05004KA2010PLC055771 Whole-time director 2022-01-20 Ongoing
OCEAN PROTEINS PRIVATE LIMITED U05000KA2019PTC169786 Director 2021-11-03 Ongoing
HARIS MARINE PRODUCTS PRIVATE LIMITED U05001KA2019PTC129205 Director 2019-10-30 Ongoing
ENTO PROTEINS PRIVATE LIMITED U15209KA2021PTC145044 Director 2021-03-08 Ongoing
MCITY INFRAVENTURES PRIVATE LIMITED U45200KA2019PTC121616 Director 2019-02-20 Ongoing
UMAYA DEVELOPERS PRIVATE LIMITED U45201KA2010PTC053362 Director 2011-03-09 Ongoing
SHIPWAVES CONTAINER LINES PRIVATE LIMITED U51900MH2022PTC384743 Director 2022-06-16 Ongoing
COGN.AI TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC121615 Director - 2020-02-08
SHIPWAVES ONLINE LIMITED U74900KA2015PLC079072 Director 2015-02-27 Ongoing
Other Directorships of ABDULLA FAKKARUDHEEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL RAHOOF
Company Name CIN Designation Appointment Date Cessation
SULTHAN RETAIL LIMITED LIABILITY PARTNER SHIP AAB-2414 Designated Partner 2012-12-04 Ongoing
SULTHAN DIAMONDS & GOLD LLP AAM-1532 Designated Partner 2018-03-01 Ongoing
SULTHAN GOLD PRIVATE LIMITED U36911KA2010PTC054642 Director - 2018-12-05
SULTHAN GOLD PRIVATE LIMITED U36911KA2010PTC054642 Managing Director 2018-12-05 Ongoing
SULTHAN GOLD CLASSIC PRIVATE LIMITED U36996KA2011PTC056763 Director - 2018-12-05
SULTHAN GOLD CLASSIC PRIVATE LIMITED U36996KA2011PTC056763 Managing Director 2018-12-05 Ongoing
ARS JEWELLERY MAKERS PRIVATE LIMITED U36999KA2021PTC153715 Managing Director 2021-10-28 Ongoing

CIN Company Name Company Address
U72200KA2001PTC029342 SIFFYNET SOLUTIONS PRIVATE LIMITED NO.9/2,KENSINGTON ROAD,ULSOOR ROAD BANGALORE-560042 , ULSOOR ROAD, BANGALORE-560042, Karnataka, India - 000000
U74999KA2017PTC105624 WIDELINE BUILDERS AND DEVELOPERS INDIA PRIVATE LIMITED No.1/25,Ulsoor Road Cross,Halasuru Road, Near Allahabad Bank Industrial Finance,,Bangalore,Bangalore,Karnataka,560042-India
F03528 EASTMAN - C.R.A (HONG KONG) LIMITED NO. 202, 2nd FLOOR OAKLAND APARTMENT, I ST. CROSS 29 TH MAIN, ULSOOR ROAD , BANGALORE, Karnataka, India - 560042
U51109KA2007PTC069919 NEW WAVE GROUP INDIA BUYING PRIVATE LIMITED No. 1/32, First Floor, Ulsoor Road Cross Ulsoor Road , Bangalore, Karnataka, India - 560042
U72200KA2024PTC192247 SNAK ADVISORY SERVICES PRIVATE LIMITED No37, 4thCross,Aga Abbas Ali Road,Ulsoor,Bangalore North,Bangalore,Karnataka,560042-India
AAN-5250 SHREE OFFICE AUTOMATION SOLUTIONS LLP G7, Fair Haven Apartments No. 2, St. Johns Road, Ulsoor, Bangalore North, Bangalore, Karnataka, India - 560042
U62099KA2023PTC179907 ARK PETALS SOFTWARE PRIVATE LIMITED Obeya Pulse No 7/1 Ulsoor,Road Bangalore Karnataka,Bangalore North,Bangalore,Karnataka,560042-India
U62020KA2023FTC177975 PTECHSOFT PRIVATE LIMITED NO 12 / NO 41, 3RD FLOOR, ULSOOR LAKE ROAD,ANNA SWAMY MUDALIAR(ASM) ROAD,Bangalore North,Bangalore,Karnataka,560042-India
U35119KA2006PTC040619 S M C INDIA SOURCING AND MANUFACTURING PRIVATE LIMITED NO. 33, HAUDIN ROAD, ULSOOR ROAD CROSS, , BANGALORE, Karnataka, India - 560042
U55205KA2017PTC102737 MICE HOSPITALITY SERVICES PRIVATE LIMITED No. 1/4, Dickenson Road 1st Cross, Ulsoor Road , Bangalore, Karnataka, India - 560042
U74900KA2015PTC082662 MITRA WELLNESS PRIVATE LIMITED No 26/1 , 1st Cross,Ulsoor Road Ulsoor , Bangalore, Karnataka, India - 560042
U74210KA1996PTC020074 OVOBEL ESTATES PRIVATE LIMITED Ground Floor, No.46 Old No.32/1, 3rd Cross, Aga Abbas Ali Road, Ulsoor, , Bangalore, Karnataka, India - 560042
U52590KA2015PTC082605 PEP ART STORE PRIVATE LIMITED Flat No - 304, Green Castle Apartments, No 40 Anna Swamy Mudaliar Road, Off St Johns R oad,Ulsoor , BANGALORE, Karnataka, India - 560042
ABC-8840 SAJAN POOVAYYA LLP The Estate, level 4, No.121, Dickenson road Ulsoor, Bangalore,Bangalore North,Bangalore,Karnataka,India-560042
ACJ-3367 SWARAJ JEWELLS LLP NO 8/2, NOVEL OFFICE CENTRE,ULSOOR ROAD, BANGALORE 42,Bangalore North,Bangalore,Karnataka,India-560042
U41001KA2025PTC221557 BHUMI AXIS INFRASTRUCTURES PRIVATE LIMITED 4TH FLOOR, SALARPURIA WINDSOR,,NO.3, ULSOOR ROAD, BANGALORE,Bangalore North,Bangalore,Karnataka,560042-India
U41001KA2025PTC221558 OCTAVE VIVENTI DEVELOPERS PRIVATE LIMITED 4TH FLOOR, SALARPURIA WINDSOR,,NO.3, ULSOOR ROAD, BANGALORE,Bangalore North,Bangalore,Karnataka,560042-India
U68100KA2025PTC196742 ONIRIQUE REAL ESTATES PRIVATE LIMITED Salarpuria Windsor, 4th Floor No.3,Ulsoor Road, Sivan Chetty Garden, Bangalore,Bangalore North,Bangalore,Karnataka,560042-India
U68200KA2025PTC196743 NABS MANAGEMENT CONSULTANCY PRIVATE LIMITED Salarpuria Windsor 4th Floor, No.3,Ulsoor Road, Sivan Chetty Garden, Bangalore,Bangalore North,Bangalore,Karnataka,560042-India
U68200KA2025PTC196757 ONIRIQUE PROJECTS PRIVATE LIMITED Salarpuria Windsor, 4th Floor No.3,Ulsoor Road, Sivan Chetty Garden, Bangalore,Bangalore North,Bangalore,Karnataka,560042-India
U74909KA2023PTC172330 PERIWINKLE LABS PRIVATE LIMITED No 273, Shobha Ivory, 7 St John's Road,Ulsoor Bangalore, Near Lemontree Hotel,Bangalore North,Bangalore,Karnataka,560042-India
U45201KA1993PTC015050 OMAN BUILDERS PRIVATE LIMITED E.106,SUNRISE CHAMBERS,22ULSOOR ROAD,BANGALORE , ULSOOR ROAD,BANGALORE, Karnataka, India - 560042
ACI-2397 MAIA ESTATES PROJECTS LLP Old No.34 (New No.84),Ulsoor Main Road,Bangalore North,Bangalore,Karnataka,India-560042
ACI-2878 JUHU NEST LLP Old No.34 (New No.84),Ulsoor Main Road,Bangalore North,Bangalore,Karnataka,India-560042
ACN-9254 CORAL BAY RESORT DEVELOPERS LLP Old No.34 (New No. 84 ),Ulsoor Main Road,Bangalore North,Bangalore,Karnataka,India-560042
U41001KA2022PTC169326 MAIA ESTATES INDIA PRIVATE LIMITED Old No.34 (New No.84),Ulsoor Main Road,Bangalore North,Bangalore,Karnataka,560042-India
U41001KA2023PTC176518 NESTLED HAVEN ESTATES PRIVATE LIMITED OLD NO.34 (NEW NO.84),ULSOOR MAIN ROAD,Bangalore North,Bangalore,Karnataka,560042-India
U41001KA2023PTC179553 MAIA ESTATES OFFICES PRIVATE LIMITED OLD NO 34 (NEW NO.84),ULSOOR MAIN ROAD,Bangalore North,Bangalore,Karnataka,560042-India
U68100KA2023PTC177972 NESTLED HAVEN REALTY PRIVATE LIMITED OLD NO 34 (NEW NO.84),ULSOOR MAIN ROAD,Bangalore North,Bangalore,Karnataka,560042-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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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

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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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

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

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Company Identifier Name Percentage of Shares Held

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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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