Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAJIB CASHEW PROCESSING PRIVATE LIMITED
CIN: U52190WB2012PTC180739
RAJIB CASHEW PROCESSING PRIVATE LIMITED (CIN: U52190WB2012PTC180739) is a Private company incorporated on 18 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 41700000.00.
RAJIB CASHEW PROCESSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAJIB CASHEW PROCESSING PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of RAJIB CASHEW PROCESSING PRIVATE LIMITED are ANAR BIBI, and NURUDDIN SHEIKH.
RAJIB CASHEW PROCESSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC180739 and its registration number is 180739. Users may contact RAJIB CASHEW PROCESSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJIB CASHEW PROCESSING PRIVATE LIMITED is VILLAGE - PANIA, P.O. - MAJNA, P.S. -CONTAI , PURBA MEDINIPORE, West Bengal, India - 721433.
Current status of RAJIB CASHEW PROCESSING PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for RAJIB CASHEW PROCESSING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAJIB CASHEW PROCESSING
Purchase full report of RAJIB CASHEW PROCESSING
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 RAJIB CASHEW PROCESSING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAJIB CASHEW PROCESSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05236874 | ANAR BIBI | Director | 2012-04-18 |
| 05236876 | NURUDDIN SHEIKH | Director | 2012-04-18 |
Past Directors & Key Managerial Personnel of RAJIB CASHEW PROCESSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07596928 | SABINA BIBI | Additional Director | - | 2016-09-29 |
| 07596928 | SABINA BIBI | Director | - | 2019-12-19 |
| 05236932 | RAJIBUDDIN SEIKH | Director | - | 2019-10-17 |
| 05304585 | RUBI BIBI | Additional Director | - | 2016-09-29 |
| 05304585 | RUBI BIBI | Director | - | 2019-06-26 |
| 05304591 | SEKH RAJESH UDDIN | Additional Director | - | 2016-09-29 |
| 05304591 | SEKH RAJESH UDDIN | Director | - | 2019-06-26 |
| 07596911 | UMMA AMMARA BIBI | Additional Director | - | 2016-09-29 |
| 07596911 | UMMA AMMARA BIBI | Director | - | 2019-12-19 |
Other Directorships of SABINA BIBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAR BIBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NURUDDIN SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIBUDDIN SEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUBI BIBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJIB FOOD PRODUCTS PRIVATE LIMITED | U74999WB2012PTC183668 | Director | 2012-07-12 | Ongoing |
Other Directorships of SEKH RAJESH UDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJIB FOOD PRODUCTS PRIVATE LIMITED | U74999WB2012PTC183668 | Director | 2012-07-12 | Ongoing |
Other Directorships of UMMA AMMARA BIBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2012PTC183668 | SANJIB FOOD PRODUCTS PRIVATE LIMITED | VILLAGE-PANIA P.O.-MAJNA, P.S.-CONTAI , PANIA, West Bengal, India - 721433 |
| U52190WB2012PTC174161 | TANBIR CASHEW PROCESSING PRIVATE LIMITED | VILLAGE - TAJPUR, P.O. - MAJNA, P.S. -CONTAI , PURBA MEDINIPUR, West Bengal, India - 721433 |
| U51909WB2022PTC259354 | GALAXY CASHEW INDUSTRIES PRIVATE LIMITED | M/S - GALAXY CASHEW INDUSTRIES P.O - MAJNA, P.S - CONTAI, , CONTAI, West Bengal, India - 721433 |
| U01252WB2024PTC269473 | TIME CASHEW PRIVATE LIMITED | 01, NIMAI GIRIGOSWAMI,VILL-RANIBASAN, P.O.-MAJNA, P.S.-CONTAI,Majna,East Midnapore,West Bengal,721433-India |
| U01134WB2005PTC106425 | MOUSUMI CASHEW TRADING PVT LTD | VILL KACHUA P O TAGARIA P S CONTAI , DIST PURBA MEDINIPUR, West Bengal, India - 721433 |
| U74999WB2019PTC234123 | DYNAMIC SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | Vill.: Ranibasan, P.O.: Majna, P.S.: Contai, , MEDINIPUR, West Bengal, India - 721433 |
| U05005WB2016PTC218021 | ABHINABA SEA FOOD PROCESSING PRIVATE LIMITED | VILL.- TAGARIYA P.O.- MAHISAGOT, P.S.- CONTAI , CONTAI, West Bengal, India - 721433 |
| U15319WB2006PTC111992 | KANTHI CASHEW PROCESSING PRIVATE LIMITED | VILL. KACHUA, P. O. TAGARIA DIST. PURBA MEDINIPUR , CONTAI, West Bengal, India - 721433 |
| U15137WB2016PTC218107 | KABERI CASHEW PROCESSING PRIVATE LIMITED | Vill. Pania, P.O. Majana, Purba Medinipur , East Medinipur, West Bengal, India - 721433 |
| U15400WB2009PTC134679 | SADHANA AGRO PRODUCTS PRIVATE LIMITED | VILLAGE: TAJPUR, PO: MAJNA, PS: CONTAI 3, DULALPUR GRAM PANCHAYET , MAJNA, West Bengal, India - 721433 |
| U24248WB2021PTC244067 | DEBARUP INDUSTRIES PRIVATE LIMITED | C/O PRIYABRATA PRADHAN, VILL-DAKSHIN SILAMPUR P.O- KHALISABHANGA , MEDINIPUR, West Bengal, India - 721433 |
| U47711WB2024PTC273093 | PRAGOTI 3S PRIVATE LIMITED | VILL-D.SILAMPUR,,P.O-KHOLSABHANGA DIST,Khalisabhanga,East Midnapore,West Bengal,721433-India |
| U15497WB2016PTC209175 | S. P. CASHEW PRIVATE LIMITED | MAJNA CONTAI , CONTAI, West Bengal, India - 721433 |
| U52601WB2017PTC218877 | ABHINABA AGRO TRADING & IMPEX PRIVATE LIMITED | VILL & POST - TOGORIA PURBA MIDNAPUR , CONTAI, West Bengal, India - 721433 |
| U51909WB2013PTC193547 | G.C. ACAJU EXIM PRIVATE LIMITED | Village: Sitalpur, PO: Khalisha Bhanga, PS: Contai , Sitalpur, West Bengal, India - 721433 |
| U46909WB2026PTC287156 | SAN ECO ENERGY PRIVATE LIMITED | MOUZA- GHATUA, J.L. NO. 303, KHATIAN NO 2771,,PLOT (DAG) NO. 1687,PURBA MEDINIPUR,Majna,East Midnapore,West Bengal,721433-India |
| U01252WB2024PTC269031 | ROYAL CASHEW ENTERPRISE PRIVATE LIMITED | AT-ARIAFATEPUR,,PO-KHALISABHANGA, CONTAI,Khalisabhanga,East Midnapore,West Bengal,721433-India |
| U46909WB2025PTC275863 | OSS TRADING PRIVATE LIMITED | C/o Nandadulal Bera,BALIPUKHURIA, RAMNAGAR,Maitana,East Midnapore,West Bengal,721433-India |
| U46209WB2025PTC282397 | CRESTMOOR PRIVATE LIMITED | C/o SK SAFIQUE AHMED,KHOJABAR MANDARPUR,Mandarpur,East Midnapore,West Bengal,721433-India |
| U27900WB2026PTC286205 | NAVE INDUSTRIES PRIVATE LIMITED | C/O- KARUNASISH MAITY,VILL-DHARASH PO-SISUSADAN,Maitana,East Midnapore,West Bengal,721433-India |
| U01110WB2020PTC238685 | DEMURIA SABUJ MITRO FARMERS PRODUCER COMPANY LIMITED | JL NO- 142, KH NO-493, MOUZA- DEMURIA VILLAGE- DEMURIA, PO-BATTALA,PS-RAMNAGAR , EASTMEDINIPUR, West Bengal, India - 721433 |
| U14101WB2026PTC286171 | MOOLYA INDIA PRIVATE LIMITED | Plot No.-274,Tagaria,East Midnapore,West Bengal,721433-India |
| U01110WB2020PTC240007 | NABODIGANTA FARMERS PRODUCER COMPANY LIMITED | JL NO-138 , KH NO-107, MOUZA- KALAPUNJA VIL-KALAPUNJA,PO-SISHUSADAN,PS-RAMNAGAR , PURBAMEDINIPUR, West Bengal, India - 721433 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10426870 | 2013-04-22 | 2015-11-12 | 2017-11-15 | 87,500,000.00 | United Bank of India | |
| 10427109 | 2013-04-22 | - | 2017-09-06 | 45,000,000.00 | United Bank of India | |
| 10427112 | 2013-04-22 | - | 2017-11-15 | 45,000,000.00 | United Bank of India | |
| 10605104 | 2015-11-30 | - | - | 29,500,000.00 | RELIANCE CAPITAL LTD | |
| 100121702 | 2017-08-23 | - | - | 109,000,000.00 | BANDHAN BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.