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RIMJHIM IMPEX PRIVATE LIMITED

As on: 2024-06-30

RIMJHIM IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC137105) is a Private company incorporated on 06 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

RIMJHIM IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RIMJHIM IMPEX 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 RIMJHIM IMPEX PRIVATE LIMITED are SHARAD PARASHAR, and SUSHIL KUMAR OMPRAKASH SHAH.

RIMJHIM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137105 and its registration number is 137105. Users may contact RIMJHIM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIMJHIM IMPEX PRIVATE LIMITED is G-122, EXPRESS ZONE MALL, B WING, W.E. HIGHWAY , Goregaon East, Maharashtra, India - 400063.

Current status of RIMJHIM IMPEX PRIVATE LIMITED is - Active.

Basic Information

CIN U51909MH2002PTC137105
Name RIMJHIM IMPEX PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 137105
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-09-06
Age of Company 22 years, 6 months, 7 days
Activity NIC Code: 5190 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-29
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RIMJHIM IMPEX PRIVATE LIMITED

Previous CINs

U51909MH2002PTC137105

Regulatory Filings of RIMJHIM IMPEX

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Litigation Search Report of RIMJHIM IMPEX

Get a list of all litigations RIMJHIM IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RIMJHIM IMPEX. This report helps you understand the risk associated in dealing with RIMJHIM IMPEX and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RIMJHIM IMPEX 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

Investor Complaints & Serious Complaints About RIMJHIM IMPEX

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

Directors & Key Managerial Personnel of RIMJHIM IMPEX

Current Directors & Key Managerial Personnel of RIMJHIM IMPEX
DIN Director Name Designation Appointment Date
02594578 SHARAD PARASHAR Director 2020-12-31
07000847 SUSHIL KUMAR OMPRAKASH SHAH Director 2021-11-30
Past Directors & Key Managerial Personnel of RIMJHIM IMPEX
DIN Director Name Designation Appointment Date Cessation
00268435 RAJESH KUMAR GHANSHYAMDAS GUPTA Additional Director - 2017-09-29
00268435 RAJESH KUMAR GHANSHYAMDAS GUPTA Director - 2021-07-03
00593756 RAVINDRA SINGH PATWAL Additional Director - 2017-09-29
00593756 RAVINDRA SINGH PATWAL Director - 2017-12-20
02594578 SHARAD PARASHAR Additional Director - 2020-12-31
07000847 SUSHIL KUMAR OMPRAKASH SHAH Additional Director - 2021-11-30
07089403 AKSHAY INDRAVADAN SHAH Additional Director - 2017-01-16
07648744 SEEMA VEERUMAL SONI Additional Director - 2017-01-16
08029770 RUPESH JAIN Additional Director - 2018-09-29
08029770 RUPESH JAIN Director - 2020-01-15
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
IMPERIAL EXPORTS LIMITED U15100MH1991PLC061005 Director - 2021-07-03
PAMBAN AGRO FOODS PRIVATE LIMITED U15499TN1996PTC035371 Director - 2021-07-03
RUCHITA TRADING PRIVATE LIMITED U51909MH1996PTC102041 Director - 2021-07-03
ARCADIA TRADING PRIVATE LIMITED U51909MH2002PTC135509 Director - 2016-04-01
ARCADIA TRADING PRIVATE LIMITED U51909MH2002PTC135509 Whole-time director - 2021-07-03
SPRITE TRADING PRIVATE LIMITED U51909MH2002PTC135683 Director - 2021-07-03
GARIMA TRADELINKS PRIVATE LIMITED U51909MH2002PTC137047 Director - 2021-07-03
SOYUMM MARKETING PRIVATE LIMITED U51909MH2003PTC140401 Director - 2007-09-18
BFCL TERMINAL PRIVATE LIMITED U74999MH2015PTC267968 Director - 2016-04-05
SARTHI TRADING PRIVATE LIMITED U51909MH2002PTC135822 Director - 2017-12-20
EMPIRE MULTITRADE PRIVATE LIMITED U51909MH2002PTC136382 Additional Director - 2017-09-29
EMPIRE MULTITRADE PRIVATE LIMITED U51909MH2002PTC136382 Director - 2017-12-20
UTILITY IMPEX PRIVATE LIMITED U51909MH2002PTC137153 Director - 2017-12-20
ADEPT AGNCIES PRIVATE LIMITED U51909MH2002PTC134619 Director - 2016-04-01
ADEPT AGNCIES PRIVATE LIMITED U51909MH2002PTC134619 Whole-time director 2016-04-01 Ongoing
ARCADIA TRADING PRIVATE LIMITED U51909MH2002PTC135509 Additional Director - 2009-09-30
ARCADIA TRADING PRIVATE LIMITED U51909MH2002PTC135509 Director 2009-09-30 Ongoing
GLORISHINE IMPEX PRIVATE LIMITED U51909MH2002PTC135823 Additional Director - 2017-09-29
GLORISHINE IMPEX PRIVATE LIMITED U51909MH2002PTC135823 Director 2017-09-29 Ongoing
MARSHAL MULTITRADE PRIVATE LIMITED U51909MH2002PTC135859 Additional Director - 2017-09-29
MARSHAL MULTITRADE PRIVATE LIMITED U51909MH2002PTC135859 Director 2017-09-29 Ongoing
MARSHAL MULTITRADE PRIVATE LIMITED U51909MH2002PTC135859 Director - 2016-11-03
UTILITY IMPEX PRIVATE LIMITED U51909MH2002PTC137153 Additional Director - 2020-12-31
UTILITY IMPEX PRIVATE LIMITED U51909MH2002PTC137153 Director 2020-12-31 Ongoing
EVERFRESH MULTI-TRADE PRIVATE LIMITED U51909MH2002PTC137983 Additional Director - 2017-09-29
EVERFRESH MULTI-TRADE PRIVATE LIMITED U51909MH2002PTC137983 Director 2017-09-29 Ongoing
BENZOIN TRADES AND AGENCIES PRIVATE LIMITED U51909MH2002PTC138249 Director - 2011-01-05
GLORISHINE MULTITRADE PRIVATE LIMITED U72900MH2002PTC136010 Additional Director - 2017-09-29
GLORISHINE MULTITRADE PRIVATE LIMITED U72900MH2002PTC136010 Director 2017-09-29 Ongoing
GLORISHINE MULTITRADE PRIVATE LIMITED U72900MH2002PTC136010 Director - 2016-11-03
IMPERIAL EXPORTS LIMITED U15100MH1991PLC061005 Additional Director - 2021-11-30
IMPERIAL EXPORTS LIMITED U15100MH1991PLC061005 Director 2021-11-30 Ongoing
PAMBAN AGRO FOODS PRIVATE LIMITED U15499TN1996PTC035371 Additional Director 2021-07-03 Ongoing
RUCHITA TRADING PRIVATE LIMITED U51909MH1996PTC102041 Additional Director 2021-06-22 Ongoing
ARCADIA TRADING PRIVATE LIMITED U51909MH2002PTC135509 Additional Director - 2021-11-30
ARCADIA TRADING PRIVATE LIMITED U51909MH2002PTC135509 Director 2021-11-30 Ongoing
SPRITE TRADING PRIVATE LIMITED U51909MH2002PTC135683 Additional Director - 2021-11-30
SPRITE TRADING PRIVATE LIMITED U51909MH2002PTC135683 Director 2021-11-30 Ongoing
GARIMA TRADELINKS PRIVATE LIMITED U51909MH2002PTC137047 Additional Director 2021-07-03 Ongoing
RETIREWELL INVESTMENT ADVISORS LLP AAH-8548 Designated Partner 2021-01-25 Ongoing
ARAMAREVIK FOODS PRIVATE LIMITED U55101MP2022PTC061399 Director 2022-06-18 Ongoing
GOCODEX INFOTECH PRIVATE LIMITED U72200MH2022PTC374733 Director 2022-01-11 Ongoing
GOCODEX TECHNOLOGIES PRIVATE LIMITED U72900MH1986PTC040460 Additional Director - 2015-09-02
SIMPLICATE CREATIONS PRIVATE LIMITED U74140MH2013PTC251282 Director 2021-03-25 Ongoing
SARTHI TRADING PRIVATE LIMITED U51909MH2002PTC135822 Additional Director - 2018-09-29
SARTHI TRADING PRIVATE LIMITED U51909MH2002PTC135822 Director - 2020-01-15
EMPIRE MULTITRADE PRIVATE LIMITED U51909MH2002PTC136382 Additional Director - 2018-09-29
EMPIRE MULTITRADE PRIVATE LIMITED U51909MH2002PTC136382 Director - 2020-01-15
UTILITY IMPEX PRIVATE LIMITED U51909MH2002PTC137153 Additional Director - 2018-09-29
UTILITY IMPEX PRIVATE LIMITED U51909MH2002PTC137153 Director - 2020-01-15
Other Directorships of RAJESH KUMAR GHANSHYAMDAS GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDRA SINGH PATWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARAD PARASHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL KUMAR OMPRAKASH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY INDRAVADAN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMA VEERUMAL SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUPESH JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RIMJHIM IMPEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RIMJHIM IMPEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RIMJHIM IMPEX

Email ID: [email protected] Website: Not Available Address: G-122, EXPRESS ZONE MALL, B WING, W.E. HIGHWAY , Goregaon East, Maharashtra, India - 400063

Principal Products & Services of RIMJHIM IMPEX

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

Balance Sheet of RIMJHIM IMPEX

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
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

Profit & Loss Statement of RIMJHIM IMPEX

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

Fund Raising Activity of RIMJHIM IMPEX

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

Subsidiaries, Associate Companies & Join Ventures of RIMJHIM IMPEX

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

Board Meetings of RIMJHIM IMPEX

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

Auditors of RIMJHIM IMPEX

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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