• 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

RCC LIMITED

CIN: U35117GJ2003PLC043355

RCC LIMITED (CIN: U35117GJ2003PLC043355) is a Public company incorporated on 17 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 112500000.00 and its paid up capital is Rs. 102342470.00.

RCC LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RCC LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].

Directors of RCC LIMITED are SANDEEP MOTILAL SHAH, NARENDRASINH DALPATSINH RANA, PARAS CHOUDHARY, MAULIN BHAVESH ACHARYA, and DILIP NANUBHAI SHAH.

RCC LIMITED's Corporate Identification Number (CIN) is U35117GJ2003PLC043355 and its registration number is 43355. Users may contact RCC LIMITED on its Email address - [email protected]. Registered address of RCC LIMITED is RAJVIHOUSEPlotno.109,Sector-8NearManaliTower , Gandhidham, Gujarat, India - 370201.

Current status of RCC 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 Names

Previous CINs

ZaubaCorp's company report for RCC 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.

Purchase Report

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Purchase full report of RCC

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 RCC 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 RCC
DIN Director Name Designation Appointment Date
01850151 SANDEEP MOTILAL SHAH Director 2018-04-24
02543871 NARENDRASINH DALPATSINH RANA Whole-time director 2018-02-02
06425220 PARAS CHOUDHARY Director 2018-02-02
00010405 MAULIN BHAVESH ACHARYA Whole-time director 2018-02-02
08112882 DILIP NANUBHAI SHAH Director 2018-04-24
Past Directors & Key Managerial Personnel of RCC
DIN Director Name Designation Appointment Date Cessation
00010406 DHAVAL BHAVESHBHAI ACHARYA Additional Director - 2017-03-17
00010406 DHAVAL BHAVESHBHAI ACHARYA Director - 2014-10-30
00015026 MANOJ KUMAR JAIN Company Secretary - 2014-12-31
01850151 SANDEEP MOTILAL SHAH Additional Director - 2018-04-24
02543871 NARENDRASINH DALPATSINH RANA Director - 2018-02-02
03559669 KRUNAL MANOJKUMAR SHETH CFO(KMP) - 2018-11-30
06425220 PARAS CHOUDHARY Director - 2018-02-01
07623623 JAGRUTI MAULIN ACHARYA Additional Director - 2017-04-30
07623623 JAGRUTI MAULIN ACHARYA Director - 2017-02-07
00010405 MAULIN BHAVESH ACHARYA Director - 2018-02-02
02579317 ASHOK DUDI Director - 2018-02-02
02579317 ASHOK DUDI Managing Director - 2019-06-25
08112882 DILIP NANUBHAI SHAH Additional Director - 2018-04-24
Other Directorships of DHAVAL BHAVESHBHAI ACHARYA
Company Name CIN Designation Appointment Date Cessation
RAJVI ESTATE LLP AAD-3492 Designated Partner 2015-02-12 Ongoing
RIVER LIFE HOSPITALITY LLP AAS-3574 Designated Partner 2020-04-17 Ongoing
R-TOWN ESTATE LLP AAW-0001 Designated Partner 2021-02-23 Ongoing
SENTOSSA REALTY LLP ACA-1954 Designated Partner - 2024-03-31
RAJVI LOGITRADE LIMITED L60200GJ1986PLC083845 Additional Director - 2023-05-12
RAJVI LOGITRADE LIMITED L60200GJ1986PLC083845 Director - 2024-02-08
FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2014-01-05
KESAR INTERLINK PRIVATE LIMITED U14109GJ1996PTC030044 Director 2020-03-01 Ongoing
KESAR INTERLINK PRIVATE LIMITED U14109GJ1996PTC030044 Director - 2017-02-20
KUTCH COTTON INDUSTRIES PRIVATE LIMITED U17110GJ2005PTC046677 Director 2005-08-30 Ongoing
MANISH ENTERPRISES PRIVATE LIMITED U24231GJ1984PTC006737 Director - 2017-03-30
SHAAN INFRA PRIVATE LIMITED U45202GJ2008PTC052525 Director 2008-01-03 Ongoing
ANMOL BUILDCON ENTERPRISE PRIVATE LIMITED U45202GJ2022PTC128733 Director 2022-01-19 Ongoing
R-LIFE ENTERPRISE PRIVATE LIMITED U45203GJ2021PTC128050 Director 2021-12-17 Ongoing
ALPHA VINIMAY PVT LTD U51109GJ1996PTC104921 Director 2006-03-15 Ongoing
EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director 2020-03-01 Ongoing
EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2017-02-20
M. V. IMPORT PRIVATE LIMITED U51900GJ2009PTC058237 Director 2009-10-05 Ongoing
ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2015-03-02
RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2015-01-10
AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2014-02-25
TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2014-02-25
BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2014-02-25
BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2014-02-25
HARDIK HOTELS PRIVATE LIMITED U55101GJ1978PTC003254 Director - 2011-04-01
RAJVI RESORTS AND HOTELS PRIVATE LIMITED U55101GJ2006PTC048584 Director 2006-06-28 Ongoing
ANMOL ENTERTAINMENT PRIVATE LIMITED U55101GJ2009PTC055802 Director 2009-01-01 Ongoing
RAJVI BEACH RESORT PRIVATE LIMITED U55101GJ2021PTC123594 Director 2021-06-25 Ongoing
DYNAMIC WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058081 Director 2011-06-01 Ongoing
SHAKTI WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058082 Director 2011-06-01 Ongoing
M. R. WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058216 Director 2011-06-01 Ongoing
H. A. WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058509 Director 2011-06-01 Ongoing
G. T. WAREHOUSING PRIVATE LIMITED U63020GJ2010PTC059405 Director 2010-02-03 Ongoing
R. A. WAREHOUSING PRIVATE LIMITED U63023GJ2009PTC058329 Director 2009-10-13 Ongoing
ARMOURR INSURANCE BROKING PRIVATE LIMITED U66000GJ2019PTC108993 Director - 2024-02-22
Other Directorships of MANOJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ANIL LIMITED L15490GJ1993PLC019895 Company Secretary - 2007-01-15
SG MART LIMITED L46102DL1985PLC426661 Additional Director - 2015-08-22
SG MART LIMITED L46102DL1985PLC426661 Director - 2022-03-31
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Company Secretary - 2013-05-13
CORPORATE STRATEGIC ALLIANZ LIMITED U74140GJ2006PLC048053 Director - 2009-03-10
Other Directorships of SANDEEP MOTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
ARAGAS LIFESPACES LLP AAL-9044 Designated Partner 2020-08-24 Ongoing
SENTOSSA REALTY LLP ACA-1954 Designated Partner 2023-03-13 Ongoing
SATYAM SKY LLP ACI-1232 Designated Partner 2024-07-02 Ongoing
JYOTI RESINS AND ADHESIVES LTD L24229GJ1993PLC020879 Additional Director - 2022-09-01
JYOTI RESINS AND ADHESIVES LTD L24229GJ1993PLC020879 Director 2022-02-05 Ongoing
HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Additional Director - 2021-09-27
HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director 2021-09-27 Ongoing
CHARTERED LOGISTICS LIMITED L74140GJ1995PLC026351 Additional Director - 2008-09-30
CHARTERED LOGISTICS LIMITED L74140GJ1995PLC026351 Director - 2023-11-10
GLOBAL LONGLIFE HOSPITAL AND RESEARCH LIMITED L85110GJ2012PLC068700 Director 2021-09-10 Ongoing
BPS MINERAL EXPORTS PRIVATE LIMITED U13209GJ2010PTC061700 Director - 2011-08-08
NIMBA NATURE CURE PRIVATE LIMITED U17110GJ1991PTC016722 Director - 2016-06-01
SEMITRONE CONCHEM LIMITED U24304GJ2018PLC100826 Additional Director 2024-01-02 Ongoing
K. P. WOVEN PRIVATE LIMITED U25200GJ2010PTC084803 Additional Director - 2022-09-29
K. P. WOVEN PRIVATE LIMITED U25200GJ2010PTC084803 Director 2022-05-16 Ongoing
BAGMAR BUILDCON PRIVATE LIMITED U45201GJ2007PTC052133 Director - 2018-03-31
DEVARSHI INFRA CREATION PRIVATE LIMITED U45201GJ2009PTC056734 Director - 2019-06-25
OSWAL ENERGIES LIMITED U45205GJ2013PLC073465 Director - 2021-11-11
ZEALOUS SYSTEM PRIVATE LIMITED U72200GJ2009PTC056121 Director - 2009-02-26
Other Directorships of NARENDRASINH DALPATSINH RANA
Company Name CIN Designation Appointment Date Cessation
RAJVI LOGITRADE LIMITED L60200GJ1986PLC083845 Additional Director - 2015-09-30
RAJVI LOGITRADE LIMITED L60200GJ1986PLC083845 CFO - 2024-02-08
RAJVI LOGITRADE LIMITED L60200GJ1986PLC083845 Director - 2024-02-08
ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2015-02-02
BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2014-02-25
TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2014-02-25
ROYALE PORTS MANAGEMENT PRIVATE LIMITED U63032GJ2010PTC061683 Director 2019-08-30 Ongoing
Other Directorships of KRUNAL MANOJKUMAR SHETH
Company Name CIN Designation Appointment Date Cessation
JVKM ASSOCIATES LLP AAH-5842 Partner 2016-10-10 Ongoing
MAGNUM OPUS-K STRATEGIC SOLUTIONS LLP ACC-3897 Designated Partner 2023-08-07 Ongoing
NPV VALUATION SERVICES LLP ACD-1578 Designated Partner 2023-09-25 Ongoing
E ADVISORY SERVICES PRIVATE LIMITED U74120GJ2000PTC037197 Additional Director - 2015-09-29
E ADVISORY SERVICES PRIVATE LIMITED U74120GJ2000PTC037197 Director - 2016-04-01
Other Directorships of PARAS CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
SPARK BROADCASTING PRIVATE LIMITED U64200GJ2011PTC066666 Director 2019-06-01 Ongoing
Other Directorships of JAGRUTI MAULIN ACHARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAULIN BHAVESH ACHARYA
Company Name CIN Designation Appointment Date Cessation
RAJVI ESTATE LLP AAD-3492 Designated Partner - 2015-11-07
RAJVI LOGITRADE LIMITED L60200GJ1986PLC083845 Additional Director - 2015-09-30
RAJVI LOGITRADE LIMITED L60200GJ1986PLC083845 Director - 2023-05-01
RAJVI LOGITRADE LIMITED L60200GJ1986PLC083845 Managing Director - 2015-08-24
FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2014-01-05
KESAR INTERLINK PRIVATE LIMITED U14109GJ1996PTC030044 Director - 2020-03-02
MANISH ENTERPRISES PRIVATE LIMITED U24231GJ1984PTC006737 Additional Director - 2007-09-30
MANISH ENTERPRISES PRIVATE LIMITED U24231GJ1984PTC006737 Director - 2017-03-30
SHAAN INFRA PRIVATE LIMITED U45202GJ2008PTC052525 Director 2008-01-03 Ongoing
CPACES INFRASTRUCTURE PRIVATE LIMITED U45300KA2008PTC048703 Additional Director - 2018-09-29
CPACES INFRASTRUCTURE PRIVATE LIMITED U45300KA2008PTC048703 Director 2018-09-29 Ongoing
RIVIERA INFRA PRIVATE LIMITED U45400GJ2009PTC083017 Director 2009-11-06 Ongoing
RAS INFRAPORT PRIVATE LIMITED U45400GJ2009PTC083295 Director 2020-04-01 Ongoing
RAS INFRAPORT PRIVATE LIMITED U45400GJ2009PTC083295 Director - 2012-10-15
RAS INFRAPORT PRIVATE LIMITED U45400GJ2009PTC083295 Whole-time director - 2020-04-01
ALPHA VINIMAY PVT LTD U51109GJ1996PTC104921 Director 2006-03-15 Ongoing
EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2020-03-02
ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2015-03-02
RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2015-01-10
AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2014-02-25
TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2014-02-25
BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2014-02-25
BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2014-02-25
HARDIK HOTELS PRIVATE LIMITED U55101GJ1978PTC003254 Director - 2011-04-01
RAJVI RESORTS AND HOTELS PRIVATE LIMITED U55101GJ2006PTC048584 Director - 2014-10-30
DYNAMIC WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058081 Director 2009-10-31 Ongoing
SHAKTI WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058082 Director 2009-10-31 Ongoing
M. R. WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058216 Director 2009-10-31 Ongoing
H. A. WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058509 Director 2009-11-07 Ongoing
R. A. WAREHOUSING PRIVATE LIMITED U63023GJ2009PTC058329 Director 2011-06-01 Ongoing
SHAN SERENITY INFRASTRUCTURE PRIVATE LIMITED U70109GJ2007PTC052479 Director - 2014-02-15
RD CLEANTECH PRIVATE LIMITED U74120GJ2013PTC076716 Nominee Director - 2016-12-19
Other Directorships of ASHOK DUDI
Other Directorships of DILIP NANUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74210GJ2008PTC054887 NAIVE CONSULTANTS PRIVATE LIMITED SINDHU-1,109,OFFICECOMPLEX,PLOTNO.-309,SECTOR12-B, , GANDHIDHAM, Gujarat, India - 370201
U20299GJ2003PTC042335 DOLBY PLYBOARDS PRIVATE LIMITED 109-110, GOLDAN ARCADE, PLOT NO. 141-142, SECTOR-8 , Gandhidham, Gujarat, India - 370201
U20211GJ2007PTC052144 SHUBH PLY AND VENEERS PRIVATE LIMITED OFFICE NO. 109, FIRST FLOOR PLOT NO. 45, SECTOR-9 , GANDHIDHAM, Gujarat, India - 370201
U14200GJ2011PTC066030 AMG MINECHEM PRIVATE LIMITED OFFICE NO 109, FIRST FLOOR, BMCB COMPLEX PLOT NO 19, SECTOR 09 , GANDHIDHAM, Gujarat, India - 370201
U74999GJ2020FTC115372 HUMBER INSPECTION INTERNATIONAL INDIA PRIVATE LIMITED OFFICE NO. 109, FIRST FLOOR, PLOT NO. 80, SECTOR- 8, NILESH PARK, , Gandhidham, Gujarat, India - 370201
U35117GJ2000PTC037363 MUSHKAN SHIPPING PRIVATE LIMITED 109-A, PLAZA COMMERCIAL CENTRE1ST FLOOR PLOTNO. 117 SECTOR 8, NR. OSLOGOLAI, , GANDHIDHAM, Gujarat, India - 370201
U51102GJ2003PTC042984 D P MERCHANTS AND TRADE PRIVATE LIMITED OFFICE NO 109 BMCB GANDHIDHAMOWNERS ASSOCIATION BUILDING PLOT NO 19 SECTOR-9 , GANDHIDHAM KUTCH, Gujarat, India - 370201
U45200GJ2013PTC074429 SAIRAM PROCON PRIVATE LIMITED Sector 1/A, Shop No. 1, 2nd Floor, Mahatma Gandhi Market, Gandhidham, Kutch - 370201 , Gandhidham, Gujarat, India - 370201
ACR-3271 GRUNTECH POLYMERS & CHEMICALS LLP SF-02 Shivam Building,Plot 109, Sector 1A,Gandhidham,Kachchh,Gujarat,India-370201
ACS-9917 RAJMITTAL ENTERTAINMENT LLP SHOP NO 109 FIRST FLOOR,PLOT NO 13 SECTOR 8,Gandhidham,Kachchh,Gujarat,India-370201
ACL-1708 BALAJI FOOD AND BEVERAGES LLP SECTOR-1/A, PLOT NO-109,,SECOND FLOOR OFFICE NO-2,,Gandhidham,Kachchh,Gujarat,India-370201
AAK-3604 SHREE RAMDOOT OIL INDUSTRIES LLP OFFICE NO- 109, FIRST FLOOR, PLOT NO -12, SECTOR 8 GOLDEN HEIGHTS,GANDHIDHAM,Kachchh,Gujarat,India-370201
AAW-9529 RSBM GLOBAL EXIM LLP SECTOR/ WARD 12A, PLOT NO. 15 SECTOR 8 GANDHIDHAM, Gujarat, India - 370201
AAP-5132 AURANATURAL LLP PLOT NO 137, SECTOR 2 GANDHIDHAM, KACHCHH GANDHIDHAM, Gujarat, India - 370201
U51909GJ2019PTC111070 MOSCO INTERNATIONAL COMMODITIES PRIVATE LIMITED PLOT NO 48, SECTOR 8 GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201
U45200GJ2012PTC069275 NAHATA CONSTRUCTIONS PRIVATE LIMITED D-109, ZANDA CHOWK, GANDHIDHAM - KUTCH , GANDHIDHAM, Gujarat, India - 370201
U35100GJ2010PTC059953 YBM SHIPPING PRIVATE LIMITED PLOT NO. 26, SECTOR - 1, GANDHIDHAM, , GANDHIDHAM, Gujarat, India - 370201
U51100GJ2004PTC045037 BUDDHA TRADELINK PRIVATE LIMITED PLOT NO.1, SECTOR - 2, GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201
U63090GJ2005PTC045586 EMARAAT CARRIERS PRIVATE LIMITED PLOT NO.46, SECTOR 1A GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201
U51909GJ2017PTC094989 PRAGYA BIZCRAFT PRIVATE LIMITED PLOT NO. 124, SECTOR - 4 GANDHIDHAM (KACHCHH) , GANDHIDHAM, Gujarat, India - 370201
U63032GJ2012PTC070366 RAMA VESSEL HANDLERS PRIVATE LIMITED PLOT NO. 123, SECTOR NO. 1/A, GANDHIDHAM, , GANDHIDHAM, Gujarat, India - 370201
U45201GJ2010PTC061817 GUJARAT BUILDCON PRIVATE LIMITED PLOT NO. 85, SECTOR - 5 GANDHIDHAM - KUTCH , GANDHIDHAM, Gujarat, India - 370201
U51909GJ2022PTC133959 HPM BIZTRADE PRIVATE LIMITED SHOP 119, PLOT141/142, SECTOR 8, GANDHIDHAM, KACHCHH, , GANDHIDHAM, Gujarat, India - 370201
U63090GJ2010PTC063118 SHREE ASHAPURA STEVEDORES & CARGO CARRIERS PRIVATE LIMITED HOUSE NO. 7, PLOT NO. 36, SECTOR 7, GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201
AAR-2423 KIDANA 7 INFRASTRUCTURE LLP NO. 3 GROUND FLOOR, PLOT NO.33 SECTOR 2 OSLO, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201
U63090GJ2018PTC102777 JANVI SEALINK PRIVATE LIMITED 18, Nilesh Gandhidham Owners Association Plot No. 80, Sector-8, , GANDHIDHAM, Gujarat, India - 370201
U74999GJ2018PTC102981 JANAK LOGITRADE PRIVATE LIMITED PLOT NO. 44, SECTOR 1-A, SHOP NO. 1, GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201
AAZ-5512 ZUCI REALTY LLP Suit No 01. Corporate Park, Plot No 102 Sector 8 Gandhidham, Kachchh Gandhidham, Gujarat, India - 370201
AAN-2178 PANCHRATAN WAREHOUSING LLP SECTOR-12/B, PLOT NO 306 OFFICE NO 2, FIRST FLOOR, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10009110 2006-07-11 - 2010-04-21 600,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10009856 2006-06-21 - 2010-04-21 450,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10009860 2006-06-30 - 2010-06-17 2,765,000.00 GE CAPITAL TRANSPORTATION SERIVICES LTD
10009954 2006-06-20 - 2010-04-21 2,334,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10013746 2006-07-17 - 2010-04-21 4,828,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10013747 2006-07-07 - 2010-04-21 4,828,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10015723 2006-08-22 - 2010-04-21 1,200,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10015725 2006-08-22 - 2010-04-21 1,200,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10022640 2006-10-31 - 2010-06-17 2,585,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10066174 2007-08-30 - 2010-07-29 2,889,000.00 ICICI BANK LIMITED
10077119 2007-10-23 - 2015-05-07 2,889,000.00 ICICI BANK LIMITED
10085980 2007-06-27 2008-04-30 2010-01-15 30,000,000.00 BHUJ MERCANTILE CO OPERATIVE BANK LTD
10102113 2008-05-03 - 2008-08-30 30,000,000.00 BHUJ MERCANTILE CO OPERATIVE BANK LTD
10110411 2008-06-17 - 2015-05-29 1,800,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10116058 2008-07-31 - 2009-05-19 90,000,000.00 HDFC BANK LIMITED
10148763 2009-03-04 2020-03-31 - 220,000,000.00 State Bank of India
10160430 2009-06-01 - 2015-05-15 6,325,000.00 HDFC BANK LIMITED
10194431 2010-01-15 - 2013-10-04 45,000,000.00 THE BHUJ MERCANTILE CO - OP BANK Ltd
10219758 2010-04-15 - 2010-12-30 10,000,000.00 THE GANDHIDHDAM MERCENTILE CO - OPERATIVE BANK
10249974 2010-10-05 - 2015-07-24 14,781,535.00 HDFC BANK LIMITED
10249976 2010-10-05 - 2015-07-21 14,281,535.00 HDFC BANK LIMITED
10250016 2010-10-05 - 2015-07-21 8,090,730.00 HDFC BANK LIMITED
10250203 2010-10-05 - 2015-07-21 8,090,730.00 HDFC BANK LIMITED
10250218 2010-11-20 - - 250,000,000.00 STATE BANK OF INDIA
10272392 2011-02-24 - 2015-07-21 4,725,000.00 HDFC BANK LIMITED
10272393 2011-02-24 - 2015-07-21 1,000,000.00 HDFC BANK LIMITED
10275726 2011-03-01 - 2015-07-21 4,775,000.00 HDFC BANK LIMITED
10280068 2011-03-16 - 2015-07-21 4,750,000.00 HDFC BANK LIMITED
10280070 2011-03-16 - 2015-07-21 3,105,000.00 HDFC BANK LIMITED
10280072 2011-03-16 - 2015-07-21 4,750,000.00 HDFC BANK LIMITED
10281272 2011-02-24 - 2015-07-21 1,900,000.00 HDFC BANK LIMITED
10281353 2011-04-05 - 2015-07-21 1,900,000.00 HDFC BANK LIMITED
10281354 2011-04-05 - 2015-07-21 4,000,000.00 HDFC BANK LIMITED
10283882 2011-04-05 - 2015-07-21 4,590,000.00 HDFC BANK LIMITED
10291761 2011-05-13 - 2015-07-21 12,492,920.00 HDFC BANK LIMITED
10325650 2011-12-05 - 2019-10-16 15,000,000.00 THE GANDHIDHAM MERCANTILE CO OPERATIVE BANK LTD
10335023 2012-01-27 - 2016-05-18 13,025,855.00 HDFC BANK LIMITED
10335024 2012-01-27 - 2016-05-18 13,025,855.00 HDFC BANK LIMITED
10344242 2012-03-16 - 2016-05-18 1,400,000.00 HDFC BANK LIMITED
10344244 2012-03-16 - 2016-05-18 1,700,000.00 HDFC BANK LIMITED
10344248 2012-03-16 - 2016-05-18 5,200,000.00 HDFC BANK LIMITED
10354210 2012-03-16 - 2016-05-18 1,000,000.00 HDFC BANK LIMITED
10354215 2012-03-16 - 2016-05-18 2,400,000.00 HDFC BANK LIMITED
10354929 2012-03-31 - 2016-05-18 3,720,000.00 HDFC BANK LIMITED
10377812 2012-09-07 - 2017-04-29 946,000.00 HDFC BANK LIMITED
10380564 2012-10-15 - 2019-08-13 65,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
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10410369 2013-02-23 - 2017-05-05 16,222,690.00 HDFC BANK LIMITED
10410400 2013-02-23 - 2017-05-05 16,222,690.00 HDFC BANK LIMITED
10410720 2013-02-13 - 2017-04-29 9,676,000.00 HDFC BANK LIMITED
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10431916 2013-06-03 - 2017-09-20 16,222,690.00 HDFC BANK LIMITED
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10454195 2013-10-11 - 2017-03-18 8,925,000.00 HDFC BANK LIMITED
10454197 2013-10-11 - 2017-03-18 3,727,000.00 HDFC BANK LIMITED
10462195 2013-10-03 - 2017-03-18 6,550,000.00 HDFC BANK LIMITED
10462199 2013-10-03 - 2017-03-18 4,500,000.00 HDFC BANK LIMITED
10471200 2014-01-10 2016-06-29 2019-08-13 110,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
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10487323 2006-12-30 - 2015-05-07 5,540,000.00 ICICI BANK LIMITED
10487327 2007-01-29 - 2015-05-07 4,505,000.00 ICICI BANK LIMITED
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10517544 2014-07-26 - 2018-05-07 12,140,000.00 HDFC BANK LIMITED
10517572 2014-07-26 - 2018-05-07 12,140,000.00 HDFC BANK LIMITED
10517576 2014-07-26 - 2018-05-07 12,140,000.00 HDFC BANK LIMITED
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10625246 2016-02-11 - 2020-07-17 4,643,600.00 SUNDARAM FINANCE LIMITED
10625249 2016-02-11 - 2020-02-14 4,643,600.00 SUNDARAM FINANCE LIMITED
10625251 2016-02-11 - 2020-07-17 4,643,600.00 SUNDARAM FINANCE LIMITED
10625255 2016-02-11 - 2020-07-17 4,643,600.00 SUNDARAM FINANCE LIMITED
10625259 2016-02-11 - 2020-07-17 4,643,600.00 SUNDARAM FINANCE LIMITED
10625260 2016-02-11 - 2020-07-17 4,643,600.00 SUNDARAM FINANCE LIMITED
10625262 2016-02-11 - 2020-07-17 4,643,600.00 SUNDARAM FINANCE LIMITED
10625265 2016-02-11 - 2020-07-17 4,643,600.00 SUNDARAM FINANCE LIMITED
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80043286 2005-12-02 - 2008-02-07 1,700,000.00 CORPORATION BANK
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100221903 2018-11-25 - 2021-02-03 62,177,500.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100226472 2018-11-03 - - 8,400,000.00 INDIA INFOLINE FINANCE LIMITED
100231928 2018-09-11 - - 146,142,372.00 HINDUJA LEYLAND FINANCE LIMITED
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100487742 2021-09-22 - - 6,000,000.00 SUNDARAM FINANCE LIMITED

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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

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
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

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

As on: 2026-07-13

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