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RATHI DYE CHEM PRIVATE LIMITED




Rathi Dye Chem Private Limited is a Private incorporated on 10 June 1976. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,980,000. It is inolved in MANUFACTURE OF FABRICATED METAL PRODUCTS, EXCEPT MACHINERY AND EQUIPMENTS

Rathi Dye Chem Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Rathi Dye Chem Private Limited are Madhusudan Laxminarayan Rathi, Harinarayan Jagannath Rathi, Suunil Harinarayan Rathi, Nilesh Harinarayan Rathi, Pedat Bardeskar Pavalu, Sunil Manohar Govardhan, Dilip Prabhakar Deshpande and Amit Raghunath Kadam.

Rathi Dye Chem Private Limited's Corporate Identification Number is (CIN) U28290MH1976PTC019069 and its registration number is 19069.Its Email address is [email protected] and its registered address is VRUNDALI APTS, C.S. NO. 851/2, BLK NO. 4, 2ND FLR BHANDARKAR INSTITUTE ROAD, SHIVAJINAGAR, D.G. PUNE MH 411004 IN.

Current status of Rathi Dye Chem Private Limited is - Active.

Company Details

CIN

U28290MH1976PTC019069

Company Name

RATHI DYE CHEM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

19069

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 June 1976

Age of Company

47 years, 11 month, 5 days

Activity

MANUFACTURE OF FABRICATED METAL PRODUCTS, EXCEPT MACHINERY AND EQUIPMENTS

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹19,980,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RATHI DYE CHEM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

VRUNDALI APTS, C.S. NO. 851/2, BLK NO. 4, 2ND FLR BHANDARKAR INSTITUTE ROAD, SHIVAJINAGAR, D.G. PUNE MH 411004 IN

Director Details

DIN Director Name Designation Appointment Date

00084455

MADHUSUDAN LAXMINARAYAN RATHI

Director

03 March 2006

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00086465

HARINARAYAN JAGANNATH RATHI

Director

10 June 2007

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Company Designation Appointment Date

Currently Harinarayan Jagannath Rathi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00086505

SUUNIL HARINARAYAN RATHI

Managing Director

28 December 1991

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INFOVISION STRATEGIES PRIVATE LIMITED

Director

17 June 2000

TOP GEAR EDUCATION PRIVATE LIMITED

Director

15 February 2010

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00086541

NILESH HARINARAYAN RATHI

Director

06 October 1997

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SCALE MANAGEMENT CONSULTANTS LLP

Body Corporate DP Nominee

15 June 2016

FRAGRANCE VENTURE LLP

Body Corporate DP Nominee

08 October 2016

ELATE VENTURES LLP

Body Corporate DP Nominee

26 October 2016

RATHI STRATEGIC VENTURES LLP

Designated Partner

26 April 2017

ZEN EKAM VENTURES LLP

Body Corporate DP Nominee

13 March 2018

SCALE VENTURES LLP

Body Corporate DP Nominee

08 July 2020

UNIQEARN SOLUTIONS LLP

Body Corporate DP Nominee

14 August 2020

BIERECRAFT PRIVATE LIMITED

Director

02 January 2013

FRAGRANCE STORE PRIVATE LIMITED

Director

17 November 2014

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00908489

PEDAT BARDESKAR PAVALU

Director

29 March 2016

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Company Designation Appointment Date

ELPPE CHEMICALS PRIVATE LIMITED

Director

30 October 1986

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Company Designation Appointment Date Cessation Date

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02291122

SUNIL MANOHAR GOVARDHAN

Director

08 September 2008

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Company Designation Appointment Date

PAYMINT GLOBAL PAYMENT SOLUTIONS PRIVATE LIMITED

Director

24 February 2014

SRUJAN DREAMS PRIVATE LIMITED

Director

22 October 2013

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Company Designation Appointment Date Cessation Date

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07477687

DILIP PRABHAKAR DESHPANDE

Director

29 March 2016

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Company Designation Appointment Date

Currently Dilip Prabhakar Deshpande is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09130352

AMIT RAGHUNATH KADAM

Director

31 March 2021

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Company Designation Appointment Date

Currently Amit Raghunath Kadam is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U28290MH1976PTC019069
RATHI DYE CHEM PRIVATE LIMITED VRUNDALI APTS, C.S. NO. 851/2, BLK NO. 4, 2ND FLR BHANDARKAR INSTITUTE ROAD, SHIVAJINAGAR, D.G. PUNE MH 411004 IN
AAJ-4116
SCALE SUN AND SAND LLP VRUNDALI APTS, C.S. NO. 851/2, BLK NO. 4, 2ND FLR BHANDARKAR INSTITUTE ROAD, SHIVAJINAGAR, D.G. NA PUNE Pune Maharashtra 411004
AAM-2294
ZEN EKAM VENTURES LLP VRUNDALI APTS, C.S. NO. 851/2, BLK NO. 4, 2ND FLR BHANDARKAR INSTITUTE ROAD, SHIVAJINAGAR, D.G. NA Pune Pune Maharashtra 411004
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10009945

2006-07-17

-

-

24,465,000

BANK OF MAHARASHTRA

10369706

2012-08-01

2022-08-05

-

110,000,000

The Hongkong and Shanghai Banking Corporation Limited

10374120

2012-08-10

2021-03-22

-

Immovable property or any interest therein

127,614,669

The Hongkong and Shanghai Banking Corporation Limited

90083225

1979-05-21

1988-02-11

-

1,400,000

BANK OF MAHARASHTRA

90083236

1979-10-06

1990-08-03

-

500,000

BANK OF MAHARASHTRA

90083441

1986-10-23

-

-

1,050,000

M.S.F.C.

90083679

1990-07-11

-

-

Book debts

6,000,000

BANK OF MAHARASHTRA

90085591

2000-12-27

2012-09-13

-

122,500,000

BANK OF MAHARASHTRA

90087609

1988-02-03

-

-

4,000,000

THE STATE INDUSTRIAL AND INVESTMENT CORPORATION OF MAH. LTD

90093506

1978-09-27

-

-

Immovable property or any interest therein

1,900,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF IND. LTD

90093507

1978-12-22

-

-

Immovable property or any interest therein

3,000,000

THE STATE INDUSTRIAL AND INVESTMENT CORPORATINO OF MAH. LTD

90093508

1979-03-17

-

-

Immovable property or any interest therein

3,000,000

THE MAHARASHTRA STATE FINANCIAL CORPORATION

90093510

1979-06-23

-

-

Immovable property or any interest therein

1,200,000

BANK OF MAHARASHTRA

100122044

2017-07-27

2022-08-05

-

8,000,000

The Hongkong and Shanghai Banking Corporation Limited

100362654

2020-07-27

-

-

Movable property (not being pledge)

6,000,000

BANK OF MAHARASHTRA

100362993

2020-07-08

-

-

Movable property (not being pledge)

5,842,000

BANK OF MAHARASHTRA

100387856

2020-10-22

-

-

Book debts; Floating charge; Movable property (not being pledge); Stock and Movable Assets

8,120,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

100609761

2022-08-05

-

-

107,200,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

RATHI DYE CHEM PVT.LTD.

VASHI

402116

40, MIDCDHATAVROHA600MH

RATHI DYE CHEM PVT LTD

PUNE

411004

VRUNDALI BLOCK NO-1,851/2BHANDARKAR INST.ROAD DECCANGYMUKHANA601MH

RATHI DYE CHEM PVT. LTD.,

PUNE

411037

27, SHANKARSHET ROAD,PUNE.PUNE601MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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