RASHMI RARE EARTH LIMITED (CIN: U32100WB2011PLC161595) is a Public company incorporated on 08 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 360000000.00 and its paid up capital is Rs. 210000000.00.
RASHMI RARE EARTH 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.RASHMI RARE EARTH LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of RASHMI RARE EARTH LIMITED are BINOD GUPTA, JAIPRAKASH RAI, and KRISHNENDU SAHOO.
RASHMI RARE EARTH LIMITED's Corporate Identification Number (CIN) is U32100WB2011PLC161595 and its registration number is 161595. Users may contact RASHMI RARE EARTH LIMITED on its Email address - [email protected]. Registered address of RASHMI RARE EARTH LIMITED is 1ST FLOOR 9 A.J.C.BOSE RD , KOLKATA, West Bengal, India - 700017.
Current status of RASHMI RARE EARTH LIMITED is - Active.
| CIN | U32100WB2011PLC161595 |
| Name | RASHMI RARE EARTH LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 161595 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2011-04-08 |
| Age of Company | 15 years, 1 months, 8 days |
| Activity | NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 360,000,000.00 |
| Paid-up Share Capital | ₹ 210,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RASHMI RARE EARTH LIMITED |
| U14200WB2011PLC161595 |
| U32100WB2011PLC161595 |
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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 RASHMI RARE EARTH 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 |
|---|---|---|---|
| 03071332 | BINOD GUPTA | Director | 2013-10-05 |
| 03248674 | JAIPRAKASH RAI | Director | 2011-04-08 |
| 08696930 | KRISHNENDU SAHOO | Additional Director | 2021-03-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00206831 | SUNIL KUMAR PATWARI | Managing Director | - | 2023-10-03 |
| 00206853 | SANJIB PATWARI | Director | - | 2013-10-05 |
| 00418496 | SARIKA PATWARI | Director | - | 2017-06-13 |
| 07337915 | MINTU SAHA | Additional Director | - | 2018-09-29 |
| 07337915 | MINTU SAHA | Director | - | 2023-10-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHMI SEAMLESS LIMITED | U27320WB2008PLC128890 | Additional Director | - | 2019-10-03 |
| RASHMI SEAMLESS LIMITED | U27320WB2008PLC128890 | Director | - | 2021-11-30 |
| REACH INFOCOM TECHNOLOGY PRIVATE LIMITED | U32204WB2013PTC195858 | Additional Director | - | 2017-09-30 |
| REACH INFOCOM TECHNOLOGY PRIVATE LIMITED | U32204WB2013PTC195858 | Director | - | 2019-06-14 |
| REACH DREDGING LIMITED | U61200WB2010PLC141151 | Additional Director | - | 2016-09-30 |
| REACH DREDGING LIMITED | U61200WB2010PLC141151 | Director | - | 2020-12-28 |
| RASHMI MANTHAN DREDGING & INFRASTRUCTURE PRIVATE LIMITED | U74999WB2012PTC183756 | Additional Director | 2015-11-10 | Ongoing |
| REACH DREDGING BARAK SPV PRIVATE LIMITED | U74999WB2017PTC222105 | Director | - | 2021-11-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10101WB2008PTC129482 | OZONE INDUSTRIES PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017 |
| U29130WB1998PTC087204 | SHRI RAM MULTICOM PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017 |
| U01403WB2014PTC200292 | RADHAKANT AGRO FOODS PRIVATE LIMITED | Unit No.3, 3rd Floor, Ideal Centre 9, A.J.C Bose Road , Kolkata, West Bengal, India - 700017 |
| AAM-2880 | DOLOMITE REAL ESTATE LLP | 1ST FLOOR, FLAT 21A 209 A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| AAY-9621 | BADALIA INDUSTRIES LLP | C/O CHROMETAN EXPORTS 1ST FLOOR, 204 A J C BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| AAC-7362 | SPENTIME APARTMENTS LLP | 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017 |
| AAC-7384 | HARDIK ENCLAVE LLP | 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017 |
| AAC-7467 | TECHNIMATIC REAL ESTATES LLP | 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017 |
| AAD-0030 | DHIMAHI ENCLAVE LLP | 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017 |
| AAD-0032 | NIVRITI INFRABUILD LLP | 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO.- 306 KOLKATA, West Bengal, India - 700017 |
| AAM-2853 | CELESTINE AGRO LLP | 1ST FLOOR, FLAT NO. 21A 209 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| AAM-2860 | FASTSIGHT AGRO PRODUCTS LLP | 1ST FLOOR, FLAT NO. 21A 209 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| AAM-4802 | KINTEGRA PLASTI PACK LLP | 41A,A.J.C BOSE ROAD,3RD FLOOR,ROOM NO 312 KOLKATA, West Bengal, India - 700017 |
| AAD-0031 | GLAMCITY ESTATES LLP | 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. - 306 KOLKATA, West Bengal, India - 700017 |
| AAQ-0670 | ASCENDANT REALTY LLP | DIAMOND PRESTIGE, 41A,A.J.C.BOSE ROAD,3RD FLOOR ROOM-315 KOLKATA, West Bengal, India - 700017 |
| U28910WB2008PTC123022 | MMYET INDUSTRIES PRIVATE LIMITED | 41A, A.J.C. BOSE, ROAD, ROOM NO.307, 3RD FLOOR , KOLKATA, West Bengal, India - 700017 |
| AAI-3403 | AARAVINDAM LIFESPACE LLP | 224-A, A J C BOSE ROAD, ROOM NO-903 9TH FLOOR, KRISHNA BUILDING KOLKATA, West Bengal, India - 700017 |
| AAI-7550 | RANGOTSAV CREATION LLP | 41A, A.J.C. Bose Road, Diamond Prestige, 1st Floor, Room No.115 Kolkata, West Bengal, India - 700017 |
| AAJ-2961 | LAKSHMI DEALTRADE LLP | DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR,ROOM NO.306 KOLKATA, West Bengal, India - 700017 |
| U01403WB2014PTC221002 | TROPICAL NANOSCIENCES PRIVATE LIMITED | Diamond Prestige, 41A, A.J.C Bose Road, 3rd Floor, Room No. 315, , Kolkata, West Bengal, India - 700017 |
| AAC-5479 | AAKARSHAK ENCLAVE LLP | DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD ROOM NO - 306,3RD FLOOR KOLKATA, West Bengal, India - 700017 |
| AAC-5480 | ALIKE REALTORS LLP | DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD ROOM NO - 306,3RD FLOOR KOLKATA, West Bengal, India - 700017 |
| AAC-5462 | SRIVASTAVA REAL ESTATES LLP | DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD ROOM NO - 306,3RD FLOOR KOLKATA, West Bengal, India - 700017 |
| AAE-7852 | KRISHNAPRIYA INFRADEV LLP | ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| AAJ-2962 | TREFOIL VINIMAY LLP | DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 KOLKATA, West Bengal, India - 700017 |
| U27109WB2010PTC154580 | PADMA IRON PRODUCTS PRIVATE LIMITED | Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017 |
| U25199WB1990PTC050048 | MCD NITRILE INDIA PRIVATE LIMITED | Suite No.301, 3rd floor Diamond Prestige, 41-A, A.J.C. Bose Road , Kolkata, West Bengal, India - 700017 |
| U27109WB2005PTC103281 | SKS MINERALS & MINING COMPANY PRIVATE LIMITED | ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017 |
| U27109WB2005PTC103275 | INDO EMIRATES BUILDING SOLUTIONS PRIVATE LIMITED | ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100154931 | 2017-12-29 | - | 2018-10-10 | 10,000,000.00 | INDUSIND BANK LTD. | |
| 100254446 | 2019-03-24 | - | - | 400,000,000.00 | Indian Bank | |
| 100383353 | 2020-10-31 | - | - | 34,200,000.00 | Indian Bank | |
| 100514368 | 2021-12-22 | - | - | 17,600,000.00 | Indian Bank |
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.
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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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