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
RKAM INDIA PRIVATE LIMITED
CIN: U74140MH2019PTC335176
RKAM INDIA PRIVATE LIMITED (CIN: U74140MH2019PTC335176) is a Private company incorporated on 27 Dec 2019. 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.
RKAM INDIA 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.RKAM INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of RKAM INDIA PRIVATE LIMITED are VISHAL BHUWAL DUBEY, and RAHUL THIRUMALAYYA VALMIKI.
RKAM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2019PTC335176 and its registration number is 335176. Users may contact RKAM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RKAM INDIA PRIVATE LIMITED is 14, SUDARSHAN COLONY, YASHOOD CHS , THANE, Maharashtra, India - 400603.
Current status of RKAM INDIA 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 RKAM INDIA 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 RKAM INDIA
Purchase full report of RKAM INDIA
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 RKAM INDIA 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RKAM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09647202 | VISHAL BHUWAL DUBEY | Additional Director | 2022-12-06 |
| 09699845 | RAHUL THIRUMALAYYA VALMIKI | Additional Director | 2022-12-06 |
Past Directors & Key Managerial Personnel of RKAM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09766687 | INDAL SINGH | Additional Director | - | 2022-12-07 |
| 07519704 | ANITA RAJESH MOONDRA | Director | - | 2021-12-16 |
| 07569843 | RAJESH NATHULAL MOONDRA | Director | - | 2021-12-16 |
| 08652643 | SUNITA KOGTA | Director | - | 2021-12-16 |
| 08652644 | ALKA DEVI | Director | - | 2021-12-16 |
| 09766694 | LOKESH BARGALI | Additional Director | - | 2022-12-07 |
| 09044848 | SUSHMITA SWARUP LUNKAD | Additional Director | - | 2022-08-27 |
| 09217506 | DEEPAK RAM ARYA | Director | - | 2022-10-15 |
| 09217636 | RAVINDRA CHANDRA ARYA | Director | - | 2022-10-15 |
| 09414950 | RAMAKRISHNA KUMAR VARANASI | Additional Director | - | 2022-08-27 |
Other Directorships of INDAL SINGH
Other Directorships of ANITA RAJESH MOONDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SISTER'S CREATION LLP | AAG-7181 | Designated Partner | 2016-06-20 | Ongoing |
| SHIVANJAY ADVISORY SERVICES LLP | AAH-3453 | Designated Partner | 2016-09-08 | Ongoing |
| SHIVANJAY RESOURCES PRIVATE LIMITED | U74140MH2020PTC339693 | Additional Director | 2021-02-06 | Ongoing |
| SHIVANJAY FINMAN PRIVATE LIMITED | U74999MH2021PTC358163 | Director | 2021-03-31 | Ongoing |
| SHIVANJAY FOUNDATION | U88900MH2023NPL401597 | Director | 2023-04-25 | Ongoing |
Other Directorships of RAJESH NATHULAL MOONDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVANJAY ADVISORY SERVICES LLP | AAH-3453 | Designated Partner | - | 2020-02-22 |
| SHIVANJAY RESOURCES PRIVATE LIMITED | U74140MH2020PTC339693 | Director | - | 2022-08-20 |
| SHIVANJAY FINMAN PRIVATE LIMITED | U74999MH2021PTC358163 | Director | 2021-03-31 | Ongoing |
| SHIVANJAY FOUNDATION | U88900MH2023NPL401597 | Director | 2023-04-25 | Ongoing |
Other Directorships of SUNITA KOGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMR SPACE PRODUCTS PRIVATE LIMITED | U29100KA2013PTC068370 | Director | - | 2020-04-15 |
| AVASARALA AUTOMATION PRIVATE LIMITED | U29253KA2012PTC062745 | Director | - | 2020-04-15 |
| SRSQUARE ADVISORY PRIVATE LIMITED | U69202MH2023PTC407372 | Director | 2023-07-25 | Ongoing |
| SHIVANJAY RESOURCES PRIVATE LIMITED | U74140MH2020PTC339693 | Director | - | 2021-02-06 |
| AVASARALA TECHNOLOGIES LIMITED | U85110KA1987PLC008228 | Director | - | 2020-04-15 |
Other Directorships of ALKA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL BHUWAL DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHENOMENAL INFO SOLUTIONS PRIVATE LIMITED | U72900MH2022PTC387565 | Director | 2022-07-26 | Ongoing |
| FANTASY SOLUTION PRIVATE LIMITED | U74120MH2015PTC263588 | Additional Director | 2022-06-22 | Ongoing |
Other Directorships of RAHUL THIRUMALAYYA VALMIKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAJYU CHEMICALS PRIVATE LIMITED | U20297MH2024PTC417460 | Director | 2024-01-17 | Ongoing |
| PUNCTUAL TECHNOLOGIES PRIVATE LIMITED | U74999MH2016PTC283181 | Additional Director | 2022-08-09 | Ongoing |
Other Directorships of LOKESH BARGALI
Other Directorships of SUSHMITA SWARUP LUNKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMROCK INDUSTRIAL COMPANY LIMITED | L24239MH1991PLC062298 | Additional Director | - | 2021-06-22 |
| HARISH TEXTILE ENGINEERS LIMITED | L29119MH2010PLC201521 | Additional Director | - | 2023-09-28 |
| HARISH TEXTILE ENGINEERS LIMITED | L29119MH2010PLC201521 | Director | 2023-10-04 | Ongoing |
| SPARC ELECTREX LIMITED | L31100MH1989PLC053467 | Additional Director | - | 2022-05-28 |
| SPARC ELECTREX LIMITED | L31100MH1989PLC053467 | Director | 2022-05-28 | Ongoing |
| KBS INDIA LIMITED | L51900MH1985PLC035718 | Additional Director | - | 2023-09-22 |
| KBS INDIA LIMITED | L51900MH1985PLC035718 | Director | 2023-09-27 | Ongoing |
| MAHAPUJA LIMITED | U15130MH1996PLC096251 | Additional Director | - | 2021-11-30 |
| MAHAPUJA LIMITED | U15130MH1996PLC096251 | Director | - | 2021-12-06 |
| SHRI VENKATESH REFINERIES LIMITED | U15140MH2003PLC139397 | Additional Director | - | 2021-09-30 |
| SHRI VENKATESH REFINERIES LIMITED | U15140MH2003PLC139397 | Director | 2021-09-30 | Ongoing |
Other Directorships of DEEPAK RAM ARYA
Other Directorships of RAVINDRA CHANDRA ARYA
Other Directorships of RAMAKRISHNA KUMAR VARANASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOMANDOOR & CO. LLP | AAG-0043 | Partner | - | 2018-01-01 |
| SHARAT INDUSTRIES LIMITED | L05005AP1990PLC011276 | CFO(KMP) | - | 2019-02-13 |
| ALIGRA SPORTS PRIVATE LIMITED | U36999TN2022PTC151361 | Director | 2022-04-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2020PTC337480 | EXOGAMES PRIVATE LIMITED | 14, SUDARSHAN COLONY YASHOOD CHS , Thane East, Maharashtra, India - 400603 |
| U72900MH2022PTC387565 | PHENOMENAL INFO SOLUTIONS PRIVATE LIMITED | 14, 1st Floor, Vijaydeep CHS, Sudarshan Colony, Near Mangala High Scho ol , Thane East, Maharashtra, India - 400603 |
| U74120MH2015PTC263588 | FANTASY SOLUTION PRIVATE LIMITED | 14, 1st Floor, Vijaydeep CHS, Sudarshan Colony, Near Mangala High Scho ol , Thane East, Maharashtra, India - 400603 |
| U74999MH2016PTC283181 | PUNCTUAL TECHNOLOGIES PRIVATE LIMITED | 14, 1st Floor, Vijaydeep CHS, Sudarshan Colony, Near Mangala High Scho ol , Thane East, Maharashtra, India - 400603 |
| U36999MH2021PTC366366 | LUXURIOUS LION PRIVATE LIMITED | Flat No. 203, Shree Pradeep CHS LTD, Sudarshan Colony, Kopri, Thane East , Thane, Maharashtra, India - 400603 |
| U92100MH2011PTC216572 | BLACK FLUTE INTERNATIONAL PRIVATE LIMITED | 2, SHANKAR C.H.S LTD., NEAR KAMLESH C.H.S LTD, KOPRI COLONY, KOPRI, THANE (EAST), , THANE, Maharashtra, India - 400603 |
| U15549MH2018PTC306612 | REHBERGE VENTURES PRIVATE LIMITED | B-64, SHIV CHS LTD, KOPRI COLONY, THANE EAST, MAHARASHTRA , THANE, Maharashtra, India - 400603 |
| ACT-1043 | T-COW DESIGN STUDIO LLP | B-6 SHANKAR CHS LTD,KOPRI COLONY THANE EAST,Thane,Thane,Maharashtra,India-400603 |
| AAJ-6455 | HANISHKA TRADE LINKS LLP | 13/B,Shanti Niketan CHS, Opp Thane Railway Station Kopri Colony, Thane (East) Thane, Maharashtra, India - 400603 |
| AAJ-8872 | RAMESHWAR ENTERPRISES LLP | Shop No. 1, Shankar CHS, Next to Kamlesh CHS, Lt. K.P. Borkar Marg, Kopri Colony Thane, Maharashtra, India - 400603 |
| U88900MH2023NPL410305 | BOOKLET GUY'S READING CULTURE FOUNDATION | BASEMENT B/1,VIJAYDEEP CH,SUDARSHAN COLONY,,Thane,Thane,Maharashtra,400603-India |
| U62099MR2026PTC476370 | IZDUN TECHNOLOGIES PRIVATE LIMITED | Shop No 1,Hema Prabha Soc,Sudarshan Colony,,Thane,Thane,Maharashtra,400603-India |
| U74909MH2023PTC399720 | BAY NAUTICA GLOBAL PRIVATE LIMITED | C-4, GANDHI NIWAS, CHHATRAPATI SHIVAJI CHS LTD.,,KOPRI COLONY,,Thane,Thane,Maharashtra,400603-India |
| U80903MH2016PTC281677 | TRADICON CONSULTANCY PRIVATE LIMITED | Q 304, GAJRAJ CHS, FOREST COLONY, KOPRI, THANE EAST , THANE, Maharashtra, India - 400603 |
| U74999MH2020PTC343661 | WISE IDEAS ADVISORS AND CONSULTANTS PRIVATE LIMITED | C/69, Shiv CHS, Korpi Colony Kopri, Thane East , Thane, Maharashtra, India - 400603 |
| AAW-2383 | PURNA ELECTRONICS LLP | Garage no 9 Ground floor Mirani Nagar CHS LTD Kopri Colony Thane East Thane, Maharashtra, India - 400603 |
| U45309MH2021OPC363172 | ARCANE PROJECTS (OPC) PRIVATE LIMITED | Flat No. 301, Wing-Q, Gajraj CHS Kopri Colony, Koprigaon Road, Thane east , Thane, Maharashtra, India - 400603 |
| U74900MH2008PTC186694 | STATUS FACILITY MANAGEMENT PRIVATE LIMITED | Shop No.2, Behind Bldg. No. 14 Kopari Colony, Near Dhobi Ghat, Thane (E ) , Thane, Maharashtra, India - 400603 |
| U51909MH2001PTC134363 | LIFELINE DIRECT MARKETING MUMBAI PRIVATE LIMITED | A-61 GURU NANAK CHS LTDKOPRI COLONY , THANE EAST, Maharashtra, India - 400603 |
| AAF-3841 | T M R & ASSOCIATES LLP | BUILDING NO. 1 FLAT NO.11, NIRMAL JEEVAN CHS KOPRI COLONY THANE, Maharashtra, India - 400603 |
| U60230MH2009PTC191785 | ENDMARK LOGISTICS PRIVATE LIMITED | FLAT NO.25, GROUND FLOOR, BHARAT MAHAL CHS CHENDANI, KOPARI COLONY , THANE, Maharashtra, India - 400603 |
| U74999MH2014PTC254942 | EXOTIC MANPOWER SERVICES PRIVATE LIMITED | SHOP NO.1 GR FLOOR, BLDG NO.3 MAYA NAGAR CHS LTD, KOPRI COLONY , THANE, Maharashtra, India - 400603 |
| ACH-7369 | ANAND VELOSPACES LLP | FLAT 192, 3RD FLOOR, WING-I, PREMNAGAR-1, THANE,,PREMNAGAR CHS, KOPRI, HARSH CHANDR RAUT ROAD, NEAR FIRE BRIGADE OFFICE, THANE E,Thane,Thane,Maharashtra,India-400603 |
| U74102MH2025OPC455090 | A&S URBAN ROOTS (OPC) PRIVATE LIMITED | B6 3RD FLOOR SHANKAR CHS,MAHARASHTRA,Thane,Thane,Maharashtra,400603-India |
| U74999MH2022PTC376604 | ARYAVAR GLOBAL EXPORT IMPORT TRADING PRIVATE LIMITED | BAKERY NO. 18 KOPRI COLONY THANE EAST-400603 , THANE, Maharashtra, India - 400603 |
| U74999MH2018PTC304185 | FENTON STORES PRIVATE LIMITED | B/24, SUNITA SOCIETY, KOPRI COLONY, THANE EAST - 400603 , THANE, Maharashtra, India - 400603 |
| ACS-9322 | TRIDEV DP BUILDERS AND DEVELOPERS LLP | 503, Sangam Adarsh Colony,Kopri (M Corp) Thane,Thane,Thane,Maharashtra,India-400603 |
| U51909MH2022PTC381150 | HOSMART HEALTHCARE PRIVATE LIMITED | B-6 SHANKAR CHS LTD,KOPRI THANE EAST,Thane,Thane,Maharashtra,400603-India |
| ACO-1696 | CHAITRAVI HOSPITALITY LLP | BLDG 2 BLOCK 18 DEVENDU,CHS MITHBUNDER ROAD THANE,Thane,Thane,Maharashtra,India-400603 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.