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  • Complaints
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RUKHMAI COAL WASHERIES LLP

LLPIN: AAZ-2104 As on: 2026-07-13

RUKHMAI COAL WASHERIES LLP (LLPIN: AAZ-2104) is a Limited Liability Partnership firm incorporated on 26 Oct 2021. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RUKHMAI COAL WASHERIES LLP are NARENDER BHUPINDER SINGH KOHLI, NITIN MAROTRAO UPARE, INISHPAL SINGH BHATIA, SHYAMSUNDER RAMBILAS MITTAL, SANJAY TARACHAND HARADWANI, and HARDIK AMIT KOTHARI.

RUKHMAI COAL WASHERIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

RUKHMAI COAL WASHERIES LLP's LLP Identification Number is (LLPIN)AAZ-2104. Its Email address is [email protected] and its registered address is BCC House, Plot No 75/2Wadgaon Nagpur Road Chandrapur, Maharashtra, India - 442401

Current status of RUKHMAI COAL WASHERIES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 RUKHMAI COAL WASHERIES 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.

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

Current Directors & Key Managerial Personnel of RUKHMAI COAL WASHERIES
DIN Director Name Designation Appointment Date
02264172 NARENDER BHUPINDER SINGH KOHLI Designated Partner 2021-10-26
02859425 NITIN MAROTRAO UPARE Designated Partner 2021-10-26
03389672 INISHPAL SINGH BHATIA Designated Partner 2021-10-26
03510750 SHYAMSUNDER RAMBILAS MITTAL Designated Partner 2021-10-26
05184501 SANJAY TARACHAND HARADWANI Designated Partner 2021-11-16
10554550 HARDIK AMIT KOTHARI Designated Partner 2024-03-11
Past Directors & Key Managerial Personnel of RUKHMAI COAL WASHERIES
DIN Director Name Designation Appointment Date Cessation
02896262 RANJEET SINGH TARLOCHAN SINGH CHHABDA Designated Partner - 2024-03-11
06873744 SANDIP OMPRAKASH AGRAWAL Designated Partner - 2024-03-11
Other Directorships of NARENDER BHUPINDER SINGH KOHLI
Other Directorships of NITIN MAROTRAO UPARE
Company Name CIN Designation Appointment Date Cessation
PYRAMID PRASAD BUILDCON LLP AAK-3021 Designated Partner 2018-10-10 Ongoing
GOLDEN REALTY BUILDCON LLP AAQ-4176 Designated Partner 2019-08-29 Ongoing
SUNCOAL BENEFICIATION LLP AAQ-4949 Designated Partner 2019-09-09 Ongoing
NMDS INFRA LLP AAU-2299 Designated Partner 2022-12-03 Ongoing
RADHESANDESH INFRA LLP ABC-0578 Designated Partner 2022-08-11 Ongoing
SHRI KHATU SHYAM FLAMES PRIVATE LIMITED U10100MH2022PTC394578 Managing Director - 2023-05-25
SHRI SALASAR DHAM FUELS PRIVATE LIMITED U13209MH2022PTC394600 Managing Director - 2023-05-25
KESHVAM PROPERTIES PRIVATE LIMITED U22120MH2005PTC156300 Additional Director - 2019-09-30
KESHVAM PROPERTIES PRIVATE LIMITED U22120MH2005PTC156300 Director - 2022-11-21
SWAMI FUELS PRIVATE LIMITED U23101MH2010PTC207754 Additional Director - 2019-12-31
SWAMI FUELS PRIVATE LIMITED U23101MH2010PTC207754 Director - 2019-07-22
MALKA RENEWABLE ENERGY PRIVATE LIMITED U40101TG2013PTC090832 Director 2022-02-16 Ongoing
JATASHANKARI HYDRO POWER PRIVATE LIMITED U40300TG2020PTC141813 Additional Director - 2021-11-29
JATASHANKARI HYDRO POWER PRIVATE LIMITED U40300TG2020PTC141813 Director 2021-11-29 Ongoing
SOMAKSHI INFRASTRUCTURE PRIVATE LIMITED U45208MH2016PTC272611 Additional Director - 2023-08-09
SOMAKSHI INFRASTRUCTURE PRIVATE LIMITED U45208MH2016PTC272611 Director 2022-10-28 Ongoing
SHREE GOPI ISPAT PRIVATE LIMITED U45400JH2007PTC012919 Director - 2023-02-15
SR REMEDIAL SERVICES PRIVATE LIMITED U68100MH2020PTC343114 Director 2020-08-02 Ongoing
SHREE AMARNATH MINERAL PRIVATE LIMITED U70109MH2022PTC394431 Managing Director - 2023-05-25
KESHVAM REALITY PRIVATE LIMITED U74140MH2011PTC214675 Additional Director - 2015-12-17
UMAC COLD STORAGE PRIVATE LIMITED U74999MH2016PTC284532 Director 2016-08-08 Ongoing
SILICA FORWARDERS PRIVATE LIMITED U74999MH2017PTC294675 Director - 2017-07-17
Other Directorships of RANJEET SINGH TARLOCHAN SINGH CHHABDA
Company Name CIN Designation Appointment Date Cessation
GOLDEN REALTY BUILDCON LLP AAQ-4176 Designated Partner - 2020-10-15
SUNCOAL BENEFICIATION LLP AAQ-4949 Designated Partner 2019-09-09 Ongoing
RADHESANDESH INFRA LLP ABC-0578 Designated Partner 2022-08-11 Ongoing
SWAMI FUELS PRIVATE LIMITED U23101MH2010PTC207754 Director 2010-09-16 Ongoing
MALKA RENEWABLE ENERGY PRIVATE LIMITED U40101TG2013PTC090832 Additional Director 2022-09-10 Ongoing
JATASHANKARI HYDRO POWER PRIVATE LIMITED U40300TG2020PTC141813 Director 2023-05-27 Ongoing
KESHVAM REALITY PRIVATE LIMITED U74140MH2011PTC214675 Additional Director - 2015-12-17
UMAC COLD STORAGE PRIVATE LIMITED U74999MH2016PTC284532 Director 2016-08-08 Ongoing
SILICA FORWARDERS PRIVATE LIMITED U74999MH2017PTC294675 Director - 2017-07-17
Other Directorships of INISHPAL SINGH BHATIA
Other Directorships of SHYAMSUNDER RAMBILAS MITTAL
Company Name CIN Designation Appointment Date Cessation
GOLDEN REALTY BUILDCON LLP AAQ-4176 Designated Partner 2019-08-29 Ongoing
SUNCOAL BENEFICIATION LLP AAQ-4949 Designated Partner 2019-09-09 Ongoing
NMDS INFRA LLP AAU-2299 Designated Partner 2022-12-03 Ongoing
RSL REALITIES LLP AAZ-6246 Partner - 2023-10-17
RADHESANDESH INFRA LLP ABC-0578 Designated Partner 2022-08-11 Ongoing
SHRI KHATU SHYAM FLAMES PRIVATE LIMITED U10100MH2022PTC394578 Managing Director - 2023-05-25
CHANDRAPUR COAL PRIVATE LIMITED U10200MH2011PTC224317 Director 2011-11-23 Ongoing
SHRI SALASAR DHAM FUELS PRIVATE LIMITED U13209MH2022PTC394600 Managing Director - 2023-05-25
KESHVAM PROPERTIES PRIVATE LIMITED U22120MH2005PTC156300 Additional Director - 2019-09-30
KESHVAM PROPERTIES PRIVATE LIMITED U22120MH2005PTC156300 Director - 2023-09-11
SWAMI FUELS PRIVATE LIMITED U23101MH2010PTC207754 Additional Director - 2023-09-29
SWAMI FUELS PRIVATE LIMITED U23101MH2010PTC207754 Director - 2022-11-21
MALKA RENEWABLE ENERGY PRIVATE LIMITED U40101TG2013PTC090832 Director 2022-02-16 Ongoing
JATASHANKARI HYDRO POWER PRIVATE LIMITED U40300TG2020PTC141813 Additional Director - 2021-11-29
JATASHANKARI HYDRO POWER PRIVATE LIMITED U40300TG2020PTC141813 Director 2023-05-27 Ongoing
JATASHANKARI HYDRO POWER PRIVATE LIMITED U40300TG2020PTC141813 Director - 2022-05-19
SOMAKSHI INFRASTRUCTURE PRIVATE LIMITED U45208MH2016PTC272611 Additional Director - 2023-08-09
SOMAKSHI INFRASTRUCTURE PRIVATE LIMITED U45208MH2016PTC272611 Director 2022-10-28 Ongoing
SHREE AMARNATH MINERAL PRIVATE LIMITED U70109MH2022PTC394431 Managing Director - 2023-05-25
KESHVAM REALITY PRIVATE LIMITED U74140MH2011PTC214675 Additional Director - 2015-12-17
UMAC COLD STORAGE PRIVATE LIMITED U74999MH2016PTC284532 Director 2016-08-08 Ongoing
SILICA FORWARDERS PRIVATE LIMITED U74999MH2017PTC294675 Director - 2017-07-17
Other Directorships of SANJAY TARACHAND HARADWANI
Other Directorships of SANDIP OMPRAKASH AGRAWAL
Other Directorships of HARDIK AMIT KOTHARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACK-5854 R.G.T MINING AND RESOURCES LLP Plot No 75/2, BCC House,Kundan Plaza,Chandrapur Ho,Chandrapur,Maharashtra,India-442401
ACB-5180 VIDARBHA MINERAL WASHERIES LLP Plot No 75/2 BCC HouseOpp Kundan Plaza Wadgaon Chandrapur, Maharashtra, India - 442401
U51102MH2008PLC281159 BHATIA COAL WASHERIES LIMITED BCC House, 75/2 Wadgaon Opposite Tristar Hotel, Nagpur Road , Chandrapur, Maharashtra, India - 442401
ABC-7425 MDR INFRACON LLP PLOT NO. 12/2 AND 12/3, DEEPSHEELA, CIVIL LINES,, NAGPUR ROAD, NEAR WATER TANK, CHANDRAPUR,Chandrapur,Chandrapur,Maharashtra,India-442401
U74999MH2013PTC240699 BLUEVISION MEDIA SOLUTIONS PRIVATE LIMITED HOUSE NO.1671, WADAGOW, POLE NO. H-28, NAGPUR ROAD, , CHANDRAPUR, Maharashtra, India - 442401
U74999MH2018PTC305876 MILVIN ADVISORS PRIVATE LIMITED PLOT NO. 25 WATER PUMP HOUSE ROAD, RAMNAGAR , CHANDRAPUR, Maharashtra, India - 442401
U74999MH2013PTC244896 SWARNLEELA ENERGIES PRIVATE LIMITED HOUSE NO. 6, ADARSH GRUH NIRMAN SOCIETY, NEAR GAJANAN MANDIR, NAGPUR ROAD, , CHANDRAPUR, Maharashtra, India - 442401
U62099MH2023PTC399522 FINTECHOPS PRIVATE LIMITED FLOT NO. 1, PLOT NO.20,Durgapur Road, Tukumb,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
U15400MH2022PTC384073 ROAR INDUSTRIES PRIVATE LIMITED PLOT NO. B26/9 S. NO. 2010, MIDC, DATALA ROAD,CHANDRAPUR,Chandrapur,Maharashtra,442401-India
U50300MH2016PTC272932 PAWANSUT MOTORS PRIVATE LIMITED SURVEY NO 107/63, PLOT NO 1, NR MACCHINALA, MUL ROAD , CHANDRAPUR, Maharashtra, India - 442401
U60221MH2022PTC395960 AJIT ROAD CARRIERS PRIVATE LIMITED FLAT NO. 41 HOUSE NO 877 VIVEKAND GRUH NIRMANLAXMI NAGAR ROAD , CHANDRAPUR, Maharashtra, India - 442401
U74999MH2018PTC308619 SHREE AVADHUTANANDA UNDERWATER & SALVAGE PRIVATE LIMITED C/o Bhagchand Adwani, House No. 34/9, Plot No. 4, Sindhi Colony, , Chandrapur, Maharashtra, India - 442401
U93090MH2017PTC294621 KOUMODINI PRIVATE LIMITED Plot no.122/123, Survey No.106, DG Tukum Tadoba road, in front of Mahesh Wine Bar , Chandrapur, Maharashtra, India - 442401
U24239MH2019PTC331076 RIDIT GLOBAL INDIA MARKETING PRIVATE LIMITED C/O ANIL TULSIRAM KATKAR, AT.PLOT NO.18, FIRST FLOOR, SWAMI PLAZA, MAYUR HOTEL, , MUL ROAD, CHANDRAPUR, Maharashtra, India - 442401
U46900MH2025PTC459419 ZSAFE SOLUTIONS PRIVATE LIMITED PLOT NO.17, EKTA NAGAR,,GAJANAN MANDIR ROAD,,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
U62010MH2025PTC463287 MARGH SOCIAL VENTURES PRIVATE LIMITED Javla Nikesar House,,Shanti Park ,Plot no 27,,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
U73100MH2024PTC428306 EOFAP ENTERPRISES PRIVATE LIMITED HOUSE NO 744, BINBA GATE ROAD,BINBA WARD,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
ACP-4407 GAJANAN GLOBAL CONSTRUCTION LLP HOUSE NO.212 M.I.D.C ROAD,DATALA, KOTWALI WARD,Chandrapur Ho,Chandrapur,Maharashtra,India-442401
U68100MH2023PTC408360 GEETAI INFRA PRIVATE LIMITED H.No.58, Near Datt Mandir,Nanaji Nagar, Nagpur Road, A-543,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
U24119MH1996PTC102065 JASSAC ORGANICS PRIVATE LIMITED PLOT NO 7 SAMTA COLONYSNEHA NAGAR CHANDRAPUR , NAGPUR, Maharashtra, India - 442401
U24104MH2008PTC188489 SAI GEOEARTH FERRO ALLOYS PRIVATE LIMITED PLOT NO 10, NIRMAN NAGAR SBI COLONY, TADOBA ROAD, TUKUM,,CHANDRAPUR,Maharashtra,442401-India
U11100MH2019PTC329236 LEAFCLEAN FUEL PRIVATE LIMITED PLOT NO. 346 HANUMANNAGAR DURGAPUR COLLERY ROAD TUKUM , CHANDRAPUR, Maharashtra, India - 442401
U24100MH2022PTC389425 HRUTURJA CHEMICALS PRIVATE LIMITED PLOT NO. C-49, MIDC AREA GHUGHUS ROAD, CHICHALA , CHANDRAPUR, Maharashtra, India - 442401
U52399MH2018PTC316030 SPS COMMUNITY MULTI TRADE PRIVATE LIMITED SHOP NO.11, RAJNOOR PLAZA, BAPAT NAGAR NAGPUR ROAD , CHANDRAPUR, Maharashtra, India - 442401
U28999MH2018PTC318502 DESTINO MINERALS & METALS PRIVATE LIMITED SaiSuman,PlotNo.2,SaibabaMandirRoad,SaibabaWard , CHANDRAPUR, Maharashtra, India - 442401
U10100MH2012PTC227225 VIBHU COAL PRIVATE LIMITED SHOP NO.6 LAKMAPUR BEHIND MT WEIGHT BRIDGE, NAGPUR ROAD, , CHANDRAPUR, Maharashtra, India - 442401
U15490MH2019PTC325314 ELEVATELIFE PRODUCTS PRIVATE LIMITED HOUSE NO16 OPP BIYANI PETROL PUMP,TADOBA ROAD,TUKUM , CHANDRAPUR, Maharashtra, India - 442401
U40109MH2008PTC182359 BHAVANA ENERGY-INFRASTRUCTURE PRIVATE LIMITED PLOT NO C-11, CO OP INDUSTRIAL ESTATE MUL ROAD , CHANDRAPUR, Maharashtra, India - 442401
U74210MH1995PTC092134 ZIET ENGINEERS PRIVATE LIMITED PLOT NO A2/10 CO OP INDL.ESTATMUL ROAD , CHANDRAPUR, Maharashtra, India - 442401

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

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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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

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

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 Share held

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

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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