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
RI-BHOI ENTERPRISE PRIVATE LIMITED
CIN: U51909ML2012PTC008530 As on: 2026-07-13
RI-BHOI ENTERPRISE PRIVATE LIMITED (CIN: U51909ML2012PTC008530) is a Private company incorporated on 19 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19900000.00.
RI-BHOI ENTERPRISE PRIVATE 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.RI-BHOI ENTERPRISE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RI-BHOI ENTERPRISE PRIVATE LIMITED are MADAN SHA, and PALLAVI DEVI.
RI-BHOI ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909ML2012PTC008530 and its registration number is 8530. Users may contact RI-BHOI ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RI-BHOI ENTERPRISE PRIVATE LIMITED is G.S. ROAD, JORABAT RI-BHOI , JORABAT, Meghalaya, India - 793101.
Current status of RI-BHOI ENTERPRISE 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 RI-BHOI ENTERPRISE 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 RI-BHOI ENTERPRISE
Purchase full report of RI-BHOI ENTERPRISE
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 RI-BHOI ENTERPRISE 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 RI-BHOI ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02344507 | MADAN SHA | Director | 2013-11-05 |
| 06568055 | PALLAVI DEVI | Director | 2018-07-21 |
Past Directors & Key Managerial Personnel of RI-BHOI ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01662214 | SHIWAJI PD JAISWAL | Director | - | 2021-02-01 |
| 01662365 | RAJENDRA PRASAD SHAH | Director | - | 2021-01-04 |
| 02344507 | MADAN SHA | Additional Director | - | 2013-11-05 |
Other Directorships of SHIWAJI PD JAISWAL
Other Directorships of RAJENDRA PRASAD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOWRANGROY METALS PVT LTD | U27109AS1996PTC019713 | Additional Director | - | 2012-08-10 |
| NOWRANGROY METALS PVT LTD | U27109AS1996PTC019713 | Director | - | 2021-01-05 |
| PUSHPANJALI ENTRADE PRIVATE LIMITED | U51396AS2008PTC008830 | Director | - | 2021-01-04 |
| PASHUPATI MERCANTILES PRIVATE LIMITED | U51909AS2001PTC006638 | Director | - | 2021-01-04 |
| SUNSTAR ENTRADE PRIVATE LIMITED | U51909AS2007PTC008523 | Director | - | 2021-01-04 |
| SUGANDHA PROPERTIES PRIVATE LIMITED | U70102WB2009PTC132550 | Director | 2009-02-10 | Ongoing |
Other Directorships of MADAN SHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J D B STEEL LLP | AAJ-9412 | Partner | 2018-04-01 | Ongoing |
| JDB BLM LLP | AAU-0783 | Designated Partner | 2020-10-06 | Ongoing |
| AADHAR GREEN INDUSTRIES LLP | AAW-1532 | Designated Partner | 2021-09-01 | Ongoing |
| PASHUPATI ROLLER FLOUR MILL PRIVATE LIMITED | U15311BR2010PTC015577 | Director | 2010-04-22 | Ongoing |
| SEEMA COMMERCIALS PRIVATE LIMITED | U51909AS2008PTC008683 | Director | 2017-11-03 | Ongoing |
| PASHUPATI RESIDENCY PRIVATE LIMITED | U55109BR2012PTC019634 | Director | 2012-12-13 | Ongoing |
| JDB SECURITIES PRIVATE LIMITED | U65993AS1996PTC011709 | Additional Director | - | 2009-09-30 |
| JDB SECURITIES PRIVATE LIMITED | U65993AS1996PTC011709 | Director | 2009-09-30 | Ongoing |
| SM JDB ESTATE PRIVATE LIMITED | U70101AS2012PTC011313 | Director | 2012-10-17 | Ongoing |
Other Directorships of PALLAVI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J D B STEEL LLP | AAJ-9412 | Partner | 2018-04-01 | Ongoing |
| HINDUSTAN CHLOR-ALKALIES PRIVATE LIMITED | U24100AS2014PTC011744 | Director | 2018-07-20 | Ongoing |
| PUSHPANJALI ENTRADE PRIVATE LIMITED | U51396AS2008PTC008830 | Director | - | 2019-11-02 |
| PASHUPATI MERCANTILES PRIVATE LIMITED | U51909AS2001PTC006638 | Director | 2018-03-20 | Ongoing |
| SUNSTAR ENTRADE PRIVATE LIMITED | U51909AS2007PTC008523 | Additional Director | - | 2013-09-30 |
| SUNSTAR ENTRADE PRIVATE LIMITED | U51909AS2007PTC008523 | Director | 2013-09-30 | Ongoing |
| ANAMIKA CAPITAL FINANCE PRIVATE LIMITED | U74899WB1995PTC132699 | Director | 2016-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-0783 | JDB BLM LLP | C/o Doris Lyngdoh, House no.1,Opp. Jorabat Outpost G.S. Road, Jorabat Ri Bhoi, Meghalaya, India - 793101 |
| U27104ML2002PTC006925 | S K INDIA WIRE PRODUCTS PRIVATE LIMITED | 15 TH MILE, G S ROAD BYRNIHAT , RI BHOI, Meghalaya, India - 793101 |
| U15549ML1973PTC001438 | ASSOCIATED BEVERAGES PVT LTD | 15TH MILE, BYRNIHAT G.S.ROAD , RI BHOI DISTRICT, Meghalaya, India - 793101 |
| ABB-2439 | Poshe Drinks LLP | I Block G/F Cubicle No-1, Mile, Baridua, Kling Road,Technocity City, P.O And P.S Khanapara,Byrnihat,Ri Bhoi,Meghalaya,India-793101 |
| U47591ML2025PTC014235 | HOUSE OF HOMES TRADING PRIVATE LIMITED | 10th Mile, Jorabat,,Village Mawsmai, Ri Bhoi,Byrnihat,Ri Bhoi,Meghalaya,793101-India |
| AAM-5119 | CHERUB NATURALS LLP | 15TH MILE, G S ROAD RI BHOI BYRNIHAT, Meghalaya, India - 793101 |
| U24246ML2001PTC006622 | CHERUB NATURALS PRIVATE LIMITED | 15TH MILE, G S ROAD RI BHOI , BYRNIHAT, Meghalaya, India - 793101 |
| U20299ML2019PTC013681 | MAKHANBHOG TIMBER AND MOULDING PRIVATE LIMITED | 16TH MILE, G.S. ROAD DIST. RI-BHOI , BYRNIHAT, Meghalaya, India - 793101 |
| U13209ML2004PLC007488 | PURBANCHAL MINES & MINERALS LIMITED | 15TH MILE,G.S. ROAD, DIST. RI-BHOI, , BYRNIHAT,, Meghalaya, India - 793101 |
| U15491ML1997PTC005154 | MEGHA INDUSTRIES & AGRO PRODUCTS PVT LIMITED | 14TH MILE TAMUL KUCHI, G S ROAD RI BHOI , BYRNIHAT, Meghalaya, India - 793101 |
| U27101ML2001PLC006538 | SHREE SAI SMELTERS INDIA LIMITED | RANGSOKONA,15 TH MILE BYRNIHAT G S ROAD RI BHOI , BYRNIHAT, Meghalaya, India - 793101 |
| ACQ-5287 | DREAM HOUSE LUXURY LIVING LLP | 10th Mile, Jorabat,Mawsmai village,Byrnihat,Ri Bhoi,Meghalaya,India-793101 |
| U27101ML2002PTC006902 | PATNI FERRO TECH PRIVATE LIMITED | G S ROADMAWSMAI 10 TH MILE , RI BHOI, Meghalaya, India - 793101 |
| U10740ML2025PTC014196 | KY FRESH FOODS PRIVATE LIMITED | 10th MIle, GS Road, Village Mawsmai,Ri Bhoi, Meghalaya,Byrnihat,Ri Bhoi,Meghalaya,793101-India |
| U55101ML2025PTC014206 | LAAVENDER LEISURES PRIVATE LIMITED | M/s Oaken Gold Bottling Private Limited,9th Mile, Baridua, Ri-Bhoi, Byrnihat, Meghalaya,Byrnihat,Ri Bhoi,Meghalaya,793101-India |
| U24244ML2001PTC006658 | BHANU FLAVOURS PRIVATE LIMITED | G S ROADBYRNIHAT RI BHOI , MEGHALAYA, Meghalaya, India - 793101 |
| U55101ML2025PTC014191 | AMAIYRA RETREATS PRIVATE LIMITED | M/s Oaken Gold Bottling Private Limited,,9th Mile, Baridua, Ri-Bhoi, Byrnihat, ,,Byrnihat,Ri Bhoi,Meghalaya,793101-India |
| U17299ML2005PTC007616 | NORTH EAST SYNTHETICS PRIVATE LIMITED | 15TH MILEG S ROAD OPP RI-BHOI SECURITY SERVICES , BYRNIHAT SHILLONG, Meghalaya, India - 793101 |
| U14107ML1990PLC003401 | GREYSTONE ISPAT LIMITED | BYRNIHAT INDUSTRIAL PARKUMTRU ROAD BYRNIHAT , RI BHOI, Meghalaya, India - 793101 |
| U45300ML2025PTC014256 | BIMAL AUTO COMMERCIAL PRIVATE LIMITED | Upper Tapesia N,NH-40,,Shillong Road,Byrnihat,Ri Bhoi,Meghalaya,793101-India |
| U27109ML1999PTC005922 | BURAKIA STEEL ALLOYS PRIVATE LIMITED | VILL BALLIAN UMTRU ROAD NEAR EPIP P O BYRNIHAT , DIST RI BHOI, Meghalaya, India - 793101 |
| U26959ML2007PLC008285 | JAI BALAJI SHAKTI CEMENT LIMITED | Umtrue Road. Village Norbung. PO- Byrnihat . District Ri-bhoi , Meghalaya , Meghalaya, Meghalaya, India - 793101 |
| U15400ML2022PTC013846 | MISHTY FOOD PROCESSING PRIVATE LIMITED | NOTIFIED INDUSTRIAL AREA, PLOT NO III, VILL: BORBHUIN, 16TH MILE, GS ROAD,BYRNIHAT,Ri-Bhoi,Meghalaya,793101-India |
| U23100ML2012PTC008490 | AARVI COKE & COAL PRODUCTS PRIVATE LIMITED | MEGHA BUILDING , 15TH MILE , G.S ROAD BYRNIHAT , MEGHALAYA , MEGHALAYA, Meghalaya, India - 793101 |
| ACM-5807 | INFRAPRO VENTURES LLP | 9th Mile, Killing Road,Opp. C.R.P.F Group Centre, Village- Baridua,Byrnihat,Ri Bhoi,Meghalaya,India-793101 |
| U25202ML2006PTC008174 | SEVEN SISTERS PLASTICS PRIVATE LIMITED | AMJOK UMTRU ROAD, BYRNIHAT, DIST: RI BHOI, , MEGHALAYA, Meghalaya, India - 793101 |
| U27101ML2007PTC008275 | MEGHALAYA FERROUS PRIVATE LIMITED | 13th Mile TAMULIKUCHI, RI-BHOI,BYRNIHAT,Ri-Bhoi,Meghalaya,793101-India |
| U52341ML2009PTC014230 | PRP BUILDMART TRADERS PRIVATE LIMITED | Baridua, 9th Mile, Khanapara,District - Ri Bhoi,Byrnihat,Ri Bhoi,Meghalaya,793101-India |
| U74999ML2022OPC013862 | HUTO THREE SIX FIVE SECURITY FORCE (OPC) PRIVATE LIMITED | House No 13, Noksikgittim Village, Po Jorbil, Ps Khanapara,RiBhoi,Ri-Bhoi,Meghalaya,793101-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10485353 | 2014-02-25 | - | 2022-06-20 | 85,000,000.00 | STATE BANK OF INDIA |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.