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
RUGHANI CAPITAL PRIVATE LIMITED
CIN: U65990MH2022PTC392151
RUGHANI CAPITAL PRIVATE LIMITED (CIN: U65990MH2022PTC392151) is a Private company incorporated on 14 Oct 2022. 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.
RUGHANI CAPITAL 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.RUGHANI CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RUGHANI CAPITAL PRIVATE LIMITED are RASHMIN GIRDHARLAL RUGHANI, and RAJ RASHMIN RUGHANI.
RUGHANI CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2022PTC392151 and its registration number is 392151. Users may contact RUGHANI CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUGHANI CAPITAL PRIVATE LIMITED is C O 11-12,NAGARWALA COLONY,PODDAR ROAD, OPP.LAXMINARAYN SHOPPING CENTRE,MALAD(E) , MUMBAI, Maharashtra, India - 400097.
Current status of RUGHANI CAPITAL 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 RUGHANI CAPITAL 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.
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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 RUGHANI CAPITAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RUGHANI CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00323120 | RASHMIN GIRDHARLAL RUGHANI | Director | 2022-10-14 |
| 07544539 | RAJ RASHMIN RUGHANI | Director | 2022-10-14 |
Past Directors & Key Managerial Personnel of RUGHANI CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RASHMIN GIRDHARLAL RUGHANI
Other Directorships of RAJ RASHMIN RUGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIZMA INDUSTRIAL PARKS LLP | AAC-6454 | Designated Partner | 2021-11-15 | Ongoing |
| ASHRAY ENCLAVES LLP | AAH-4341 | Designated Partner | - | 2018-02-21 |
| K R STARTUP VENTURES LLP | AAH-4405 | Designated Partner | - | 2018-04-30 |
| KNOW INFRA VENTURES LLP | AAM-9476 | Designated Partner | - | 2019-11-30 |
| RIDGE LIFE SCIENCES LLP | AAN-3245 | Designated Partner | 2018-09-21 | Ongoing |
| RIDGE WAREHOUSING LLP | AAP-9338 | Designated Partner | 2019-07-16 | Ongoing |
| PRIZMA DEVELOPERS LLP | AAU-5108 | Designated Partner | 2020-11-02 | Ongoing |
| ASHRAY NEEV PRIVATE LIMITED | U45202MH2008PTC181305 | Additional Director | - | 2022-09-30 |
| ASHRAY NEEV PRIVATE LIMITED | U45202MH2008PTC181305 | Director | 2021-10-20 | Ongoing |
| RUGHANI AND PAREKH CAPITAL PRIVATE LIMITED | U65990MH2017PTC292652 | Director | 2017-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-5108 | PRIZMA DEVELOPERS LLP | 11/12, Nagarwala Colony, Poddar Road Opp. Laxminarayan Shopping Centre, Malad (E) Mumbai, Maharashtra, India - 400097 |
| AAC-6454 | PRIZMA INDUSTRIAL PARKS LLP | 11/12, NAGARWALA COLONY, OPP. LAXMINARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| U52100MH2007PTC169584 | JAYRAJ TRADERS PRIVATE LIMITED | 11/12, Nagarwala Colony,Opp. Laxmi Shopping Center Poddar Road, Malad (E), , mumbai, Maharashtra, India - 400097 |
| U45201MH2015PTC262716 | ASHRAY DEVELOPERS PRIVATE LIMITED | 11/12, NAGARWALA COLONY, OPP. LAXMINARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (EAS T), , MUMBAI, Maharashtra, India - 400097 |
| U45200MH2007PTC167762 | JASWANTI DEVELOPERS PRIVATE LIMITED | 11/12, Nagarwala Colony,Opp. Laxmi Shopping center Poddar road, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| U51101MH2007PTC167789 | JAYTEE GENERAL MERCHANT PRIVATE LIMITED | 11/12, Nagarwala Colony,Opp. Laxmi Shopping center Poddar road, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| U45202MH2008PTC181305 | ASHRAY NEEV PRIVATE LIMITED | 11-12 NAGARWALA COLONY, PODDAR ROAD OPP. LAXMI NARAYAN SHOPPING CENTRE, MALA D (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U45200MH2004PTC148443 | OM SAI DEVELOPERS PRIVATE LIMITED | 11-12 NAGARWALA 0PP LAXMI NARAYAN SHOPPING CENTRE PODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U45400MH2007PTC173351 | JASHRAJ REALTORS PRIVATE LIMITED | 11/12 nagarwala colony, Opp. Laxmi Shopping Center Poddar Road, Malad (East), , Mumabi, Maharashtra, India - 400097 |
| U78300MH2023PTC403838 | FIVE TECH HR PRIVATE LIMITED | 4/91 Malad CHS, Opp Golgarden,,Poddar Road, Malad (E), Mumbai,Malad East,Mumbai,Maharashtra,400097-India |
| U72200MH1999PTC122274 | ITEK SOLUTIONS PRIVATE LIMITED | OFFICE NO-4, LAXMI NARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (E), , MUMBAI, Maharashtra, India - 400097 |
| U20200MH2003PTC142028 | EURO WOOD LUMBER PRIVATE LIMITED | C/O. M.S. EUROWOOD, OPP:SUDHAHOSPITAL FILM CITY ROAD, GOKULDHAM, MALAD (E), , MUMBAI, Maharashtra, India - 400097 |
| U85100MH2007PTC173150 | OXYVIT HEALTHCARE PRIVATE LIMITED | 25/26, DIAMOND PLAZA, LAXMINARAYAN SHOPPING CENTRE CO OP HSG. SOC. LTD., PODDAR ROAD ,MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U45202MH1992PTC064926 | KUMBH BUILDING AND FINANCE PVT.LTD. | 103,KHANDELWAL SHOPPING CENTRE1ST FLR.PODAR ROAD MALAD(E), MUMBAI-400097.(W.E.F.01.10.200 , MUMBAI, Maharashtra, India - 000000 |
| U85300MH1990PTC055171 | ZEAL DENTAL CARE PRIVATE LIMITED | 12, DIAMOND PLAZA, LAXMINARAYAN SHOPPING CENTRE PODDAR ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U85100MH2009PTC192481 | INTERNATIONAL INSTITUTE OF DENTAL RESEARCH PRIVATE LIMITED | 12 DIAMOND PLAZA LAXMINARAYAN SHOPPING CENTRE PODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAB-0141 | SHIV ASHRAY PROPERTIES LLP | SHOP NO - 2, GROUND FLOOR, NAGARWALA HOUSE, NAGARWALA COLONY,PODDAR ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U85306MH2023OPC400854 | VC ASSORTMENT CLASSES (OPC) PRIVATE LIMITED | C/o Sitaram Chichalkar, Sivdhani Chawl, Tanaji Nagar,Road No 3, Malad E,Malad East,Mumbai,Maharashtra,400097-India |
| ACL-0746 | MSMART LLP | 403,4th Floor, Kosha Kommercial Komplex,Poddar Park Road,Malad(E), Bhind Laxminarayan Shopping Center,Malad East,Mumbai,Maharashtra,India-400097 |
| ACN-2277 | J S SINGHANIA AND CO. LLP | 808, 8th Floor, Kosha Kommercial Komplex, Poddar Park Road,,Behind Laxminarayan Shopping Centre, Malad (East),,Malad East,Mumbai,Maharashtra,India-400097 |
| U51900MH1989PTC053157 | PALGHAR METALS AND CONDUCTORS PVT. LTD. | C/O. HARSHAD P SHAH 303,INDRAPRASTHA APTS III JITENDRA ROAD, MALAD(E) , MUMBAI-400097, Maharashtra, India - 000000 |
| ABC-3443 | Nidhaan Advisors LLP | 301, Sea Jewel Property, C.T.S. No. 320, 320/ Jn. of Daftary Road and Poddar Road,Malad, Nr. Surbhi Sweets, Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| U99999MH1984PLC033398 | GHAR FINANCE AND LEASING CO LTD | 215 PRAGATI SHOPPING CENTRE, DAFTARY ROAD,MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| ACH-0655 | SEHAT ENTERPRISES LLP | OFFICE 5 A WING,LAXMINARAYAN SHOPPING CENTRE PODDAR ROAD,Malad East,Mumbai,Maharashtra,India-400097 |
| U65990MH1993PLC074548 | DHANOKAMNA LEASING AND HIRE PURCHASE LIMITED | LAXMINARAYAN SHOPPING CENTRE,PODDAR ROAD MALAD EAST, BOMBAY-97. , MUMBAI, Maharashtra, India - 400097 |
| U68100MH1989PTC050315 | ANJANI KUMAR REALTY PRIVATE LIMITED | 306, Raj Chambers, Manchubhai Road, Opp Pragati Shopping Centre, Malad East,Mumbai,Maharashtra,400097-India |
| U52390MH2007PTC170971 | BALTHAZAR PET PRODUCTS PRIVATE LIMITED | 25, DIAMOND PLAZA, LAXMINARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U51311MH2004PTC144670 | SAI RAJ EMBROIDERIES PRIVATE LIMITED | 45/A, LAXMI NARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD-EAST , MUMBAI, Maharashtra, India - 400097 |
| U67120MH2004PTC087038 | BANHEM STOCK BROKING PRIVATE LIMITED | 4 1ST FLOOR LAXMINARAYANSHOPPING CENTRE PODDAR ROAD MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| 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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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.