ZADINE RUMBS LIMITED (CIN: U02423MP1999PLC013782) is a Public company incorporated on 11 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 523000.00.
ZADINE RUMBS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ZADINE RUMBS LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.
Directors of ZADINE RUMBS LIMITED are SRIMANTA DUTTA, BIJAY KUMAR SINGH, SUVENDU CHAKRABORTY, and RAJESH MANNA.
ZADINE RUMBS LIMITED's Corporate Identification Number (CIN) is U02423MP1999PLC013782 and its registration number is 13782. Users may contact ZADINE RUMBS LIMITED on its Email address - [email protected]. Registered address of ZADINE RUMBS LIMITED is N-60,ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452001.
Current status of ZADINE RUMBS LIMITED is - Active.
| CIN | U02423MP1999PLC013782 |
| Name | ZADINE RUMBS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 13782 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1999-10-11 |
| Age of Company | 25 years, 5 months, 2 days |
| Activity | NIC Code: 02 NIC Description: FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 523,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZADINE RUMBS LIMITED |
| U02423MP1999PLC013782 |
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Get a list of all litigations ZADINE RUMBS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZADINE RUMBS. This report helps you understand the risk associated in dealing with ZADINE RUMBS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ZADINE RUMBS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00542398 | SRIMANTA DUTTA | Director | 2006-06-01 |
| 00565921 | BIJAY KUMAR SINGH | Director | 1999-10-11 |
| 00637257 | SUVENDU CHAKRABORTY | Director | 1999-10-11 |
| 07711074 | RAJESH MANNA | Additional Director | 2017-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01717970 | RAJESH KUMAR SINGH | Director | - | 2010-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIHAS INVENTIONS LLP | ACH-4845 | Designated Partner | 2024-06-01 | Ongoing |
| SAPWELL REMEDIES PRIVATE LIMITED | U21003WB2023PTC264857 | Director | 2023-09-11 | Ongoing |
| SARALA HEALTHCARE PRIVATE LIMITED | U74999WB2009PTC133921 | Additional Director | - | 2020-10-29 |
| SARALA HEALTHCARE PRIVATE LIMITED | U74999WB2009PTC133921 | Director | 2020-10-29 | Ongoing |
| SARALA HEALTHCARE PRIVATE LIMITED | U74999WB2009PTC133921 | Director | - | 2012-03-31 |
| ANNUTTAMA HERBOTECH PRIVATE LIMITED | U74999WB2018PTC224648 | Director | 2018-02-17 | Ongoing |
| ANUTTAMA HERBO INDUSTRIES PRIVATE LIMITED | U74999WB2018PTC225542 | Director | 2018-04-09 | Ongoing |
| SARALA WOMEN WELFARE SOCIETY | U85320WB2006NPL110310 | Additional Director | - | 2022-09-03 |
| SARALA WOMEN WELFARE SOCIETY | U85320WB2006NPL110310 | Director | 2022-08-06 | Ongoing |
| BASIL DRUGS PRIVATE LIMITED | U24232MP2001PTC014624 | Director | - | 2013-10-01 |
| BASIL DRUGS PRIVATE LIMITED | U24232MP2001PTC014624 | Managing Director | 2013-10-01 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100MP2016PTC042063 | DNF AGRICULTURAL AND RESEARCH CENTRE PRIVATE LIMITED | N-69, ANOOP NAGAR EXT., , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2020PTC053170 | NUTRINORM MARKETING PRIVATE LIMITED | 53N/F, NO 202 ANOOP NAGAR,NX.. , Indore, Madhya Pradesh, India - 452001 |
| U18209MP2022PTC063577 | VUSAR LIFESTYLE PRIVATE LIMITED | P N 21-E, F.N. G-1 RAJENDRA NAGAR, VINAYAK SHRI PALACE, , INDORE, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAH-1367 | INDIRED REAL ESTATE DIAGNOSTIC LLP | 211, ANOOP NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U01111MP2012PTC029756 | RACHI SALES PRIVATE LIMITED | 60, Aditya Nagar , Indore, Madhya Pradesh, India - 452001 |
| U70102MP2014PTC032421 | SUNDARAM REALINFRA PRIVATE LIMITED | 60, Aditya Nagar , Indore, Madhya Pradesh, India - 452001 |
| U02423MP2000PTC014101 | SHAMIT OVERSEAS PRIVATE LIMITED | 33- ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U02423MP1994PTC008223 | CHEMICARE ORGANICS PVT LTD | 288, ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U13209MP2009PTC022841 | ESPIC ALLOY & MINERAL PRIVATE LIMITED | 95-Anoop Nagar , Indore, Madhya Pradesh, India - 452001 |
| ACB-7479 | S33 HOUSE OF DESIGN LLP | 246 Anoop NagarLIG Indore, Madhya Pradesh, India - 452001 |
| ACA-5102 | BIGVISION REALTY LLP | N-38, SAKET NAGAR, Indore, Madhya Pradesh, India - 452001 |
| AAN-8175 | PRATAAP STONE AND ROCK LLP | 34-N, Sanchar Nagar Indore, Madhya Pradesh, India - 452001 |
| AAO-8873 | S33 DESIGN ASSOCIATES LLP | 246 Anoop Nagar, Manoramaganj Indore, Madhya Pradesh, India - 452001 |
| U16003MP2002PTC015405 | RAMKRISHN SUPPLIER PRIVATE LIMITED | 254 ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U24246MP1997PTC011542 | LAVANYA HERBALS PRIVATE LIMITED | 92- ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U22122MP1991PTC006281 | AJIT PUBLICATION PVT LTD | 90, ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U28939MP1993PTC007731 | UDHYAM ENGINEERING PVT LTD | 92 ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U29220MP2012PTC027764 | JHABUA MACHINES & TOOLS PRIVATE LIMITED | 75, ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U24124MP2010PTC023443 | SHIVSHAKTI PLANT NUTROLOGY PRIVATE LIMITED | N-31 Sanchar Nagar , Indore, Madhya Pradesh, India - 452001 |
| U24100MP2015PTC034380 | GAJANAND TAR INDUSTRIES PRIVATE LIMITED | 38N, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U25114MP1961PTC000926 | BLESSINGTON RUBBER PRODUCTS MANUFACTURIN G CO PVT LTD | N-87 Anup Nagar , INDORE, Madhya Pradesh, India - 452001 |
| U29309MP2021PTC058462 | SHEER SAGAR INDUSTRIES PRIVATE LIMITED | N 7, Saket Nagar , Indore, Madhya Pradesh, India - 452001 |
| U01100MP2011PTC025786 | NUTRISH AGRI-TECH PRIVATE LIMITED | N-31, SANCHAR NAGAR EXTENSION , INDORE, Madhya Pradesh, India - 452001 |
| AAD-2835 | DR. NARESH PAHWA CONSULTANCY LLP | 109, Anoop Nagar, A.B. Road Indore, Madhya Pradesh, India - 452001 |
| AAP-1975 | CITYMATES ONLINE SERVICES LLP | 33 SANJAY NAGAR (BEHIND ANOOP, TALKIES) INDORE, Madhya Pradesh, India - 452001 |
| ABA-1479 | BLISSDOM DEVELOPERS LLP | N 10, Ground Floor, Saket Nagar, INDORE, Madhya Pradesh, India - 452001 |
| U06304MP1996PTC011482 | ANCHAL TOUR AND TRAVELS PRIVATE LIMITED | 202, MONARCH APARTMENT, 30/40,ANOOP-NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | ZADINE RUMBS LIMITED ,SRIMANTA DUTTA,VIJAY KUMAR SINGH,RAJESH KUMAR SINGH | Chief Judicial Magistrate court,GWALIOR | 162(1) | 2010-02-05 | Case Filed |
| 1 | ZADINE RUMBS LIMITED ,SRIMANTA DUTTA,VIJAY KUMAR SINGH,RAJESH KUMAR SINGH | Chief Judicial Magistrate court,GWALIOR | 220(3) | 2010-02-05 | Case Filed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10049708 | 2007-03-17 | 2007-11-07 | 2019-03-16 | 2,400,000.00 | BANK OF BARODA |
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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