CIN |
|
|
Company Name |
RAJSHREE OVERSEAS PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
7237 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 July 1992 |
|
Age of Company |
31 years, 8 month, 27 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹5,000,000 |
|
Paid up capital |
₹4,084,800 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 RAJSHREE OVERSEAS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
116-117, MILINDA'S MANOR 2, R.N.T. MARG, INDORE MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00598362 |
Additional Director |
28 July 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
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03039996 |
Director |
23 March 2017 |
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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 |
|---|---|---|
U51909MP2019PTC048367 |
PUSHYA TREXIM INDIA PRIVATE LIMITED | 116-117 Milinda Manor 2 R N T Marg INDORE Indore MP 452001 IN |
U51109MP1994PTC044483 |
AEREO DEALCOMM PVT LTD | 116-117, MILINDA'S MANOR 2, R.N.T. MARG INDORE Indore MP 452001 IN |
U01100MP1995PTC010002 |
RAJSHREE INEXIM PRIVATE LIMITED | 116-117, MILINDA'S MANOR 2, R.N.T. MARG INDORE MP 452001 IN |
U51109MP1992PTC007237 |
RAJSHREE OVERSEAS PVT LTD | 116-117, MILINDA'S MANOR 2, R.N.T. MARG, INDORE MP 452001 IN |
U27106MP1995PTC009338 |
LEKHRAJ STEELS PVT LTD | 116-117, MILINDA'S MANOR 2, R.N.T. MARG, INDORE MP 452001 IN |
U51900MP2015PTC034242 |
KUVAM EXIM PRIVATE LIMITED | 116-117 MILINDAS MANOR 2 R N T MARG INDORE Indore MP 452001 IN |
U74110MP2011PTC025232 |
EMINENT VIVEKA LEGAL SERVICES PRIVATE LIMITED | 221, Milinda Manor 2, R.N.T. Marg Indore Indore MP 452001 IN |
U15100MP2020PTC053958 |
SHRINATH SOYA PRIVATE LIMITED | 204, Milinda Manor 2 R.N.T Marg, Manoramaganj Indore Indore MP 452001 IN |
AAE-9484 |
SUVAN EDIBLES LLP | 116-117, MILINDA'S MANOR 2, R.N.T. MARG NA INDORE Indore Madhya Pradesh 452001 |
| 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 |
10493683 |
2014-03-31 |
- |
2016-03-08 |
40,000,000 |
Indian Overseas Bank |
|
100031319 |
2016-05-17 |
- |
2019-02-22 |
80,000,000 |
Syndicate Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250