CIN |
|
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Company Name |
NIMCO RATA IRON ORE & MINERALS EXPORTS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
177764 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
11 January 2008 |
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Age of Company |
16 years, 4 month, 3 days |
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Activity |
Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹9,500,000 |
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Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NIMCO RATA IRON ORE & MINERALS EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
JIJI HOUSE, DAMODARDAS SUKHADWALA MARG MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00042090 |
Director |
11 January 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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00087520 |
Director |
18 January 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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00222893 |
Director |
18 January 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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00222955 |
Director |
18 January 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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02059594 |
Director |
18 January 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U13100MH2008PTC177764 |
NIMCO RATA IRON ORE & MINERALS EXPORTS PRIVATE LIMITED | JIJI HOUSE, DAMODARDAS SUKHADWALA MARG MUMBAI MH 400001 IN |
U27100MH1952PTC021224 |
DRYDEN PRIVATE LIMITED | JIJI HOUSE, DAMODARDAS SUKHADWALA MARG, FORT, MUMBAI MH 400001 IN |
U99999MH1961PLC012130 |
INDUSTRIAL FACTORS LIMITED | JIJI HOUSE, DAMODAR DAS SUKHADWALA MARG, MUMBAI MH 400001 IN |
U74999MH1953PTC008985 |
HARSHADRAY PRIVATE LIMITED | JIJI HOUSE, D. SUKHADWALA MARG, FORT, MUMBAI MH 400001 IN |
U70102MH2011PTC223266 |
SUPROHA PROPERTIES PRIVATE LIMITED | Jiji House, D S Marg Fort Mumbai Mumbai City MH 400001 IN |
U25206MH2020PTC339939 |
CHEMCO MOULDING SOLUTIONS PRIVATE LIMITED | Chemco House, 6th floor, Sukhadwala Marg, Fort Mumbai Mumbai City MH 400001 IN |
U70100MH2002PTC134643 |
VIRMAN REAL ESTATE PRIVATE LIMITED | JIJI HOUSE 4TH FLOOR D S MARG FORT MUMBAI Mumbai City MH 400001 IN |
U45201MH2002PTC134642 |
VIRNEESH PROPERTIES DEVELOPERS PRIVATE LIMITED | JIJI HOUSE 4TH FLOOR D S MARG FORT MUMBAI Mumbai City MH 400001 IN |
AAA-3912 |
SUKRIPA INTERNATIONAL SERVICES LLP | JIJI HOUSE, 4TH FLOOR, DAMODARDAS, SUKHADWALA MARG, FORT NA MUMBAI Mumbai City Maharashtra 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10303943 |
2011-08-15 |
- |
2014-02-01 |
Movable property (not being pledge) |
10,000,000 |
SREI Equipment Finance Private Limited |
10303944 |
2011-08-05 |
- |
2014-02-01 |
Movable property (not being pledge) |
3,735,750 |
SREI Equipment Finance Private Limited |
10315087 |
2011-10-15 |
- |
2014-02-01 |
Movable property (not being pledge) |
6,603,000 |
SREI Equipment Finance Private Limited |
10316866 |
2011-10-15 |
- |
2014-02-01 |
Movable property (not being pledge) |
21,803,663 |
SREI Equipment Finance Private Limited |
10317768 |
2011-10-15 |
- |
2014-02-01 |
Movable property (not being pledge) |
10,455,000 |
SREI Equipment Finance Private Limited |
10318347 |
2011-10-01 |
- |
2014-02-01 |
Movable property (not being pledge) |
22,394,610 |
SREI Equipment Finance Private Limited |
10318349 |
2011-10-01 |
- |
2014-02-01 |
Movable property (not being pledge) |
21,432,750 |
SREI Equipment Finance Private Limited |
10467800 |
2013-03-18 |
2015-06-18 |
2016-06-14 |
70,000,000 |
CORPORATION BANK |
|
10505850 |
2014-06-30 |
2015-10-28 |
- |
30,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
RATA IRON ORE & MINERALS EXPORTS PVT LTD |
BANDRAMUMBAI-I |
400001 |
4TH FLOOR JIJI HOUSESDAMODARDAS SUKHADWALA MARGFORT599MH |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250