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RAUSHEENA UDYOG LIMITED




Rausheena Udyog Limited is a Public incorporated on 20 March 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 34,405,600. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Rausheena Udyog 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 Rausheena Udyog Limited are Saroj Agarwal, Mamta Agarwal, Aditya Kumar Tibrewal, Raunak Agarwal and Sanjay Mehta.

Rausheena Udyog Limited's Corporate Identification Number is (CIN) U51909AS1998PLC005368 and its registration number is 5368.Its Email address is [email protected] and its registered address is MAHAMAYA ROAD DIBRUGARH AS 786001 IN.

Current status of Rausheena Udyog Limited is - Active.

Company Details

CIN

U51909AS1998PLC005368

Company Name

RAUSHEENA UDYOG LIMITED

Company Status

Active

RoC

RoC-Shillong

Registration Number

5368

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 March 1998

Age of Company

26 years, 1 month, 24 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹34,405,600

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 RAUSHEENA UDYOG LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MAHAMAYA ROAD DIBRUGARH AS 786001 IN

Director Details

DIN Director Name Designation Appointment Date

00138248

SAROJ AGARWAL

Director

28 March 1998

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 February 2015

EXOTICA PROMOTERS LLP

Designated Partner

31 March 2016

RAUSHEENA EXIM LLP

Designated Partner

13 June 2016

PARAMJYOTI DISTRIBUTORS LLP

Body Corporate DP Nominee

15 July 2016

EXOTICA INFRASTRUCTURE LLP

Designated Partner

02 May 2017

BHRAMPUTRA DEVELOPERS LLP

Designated Partner

07 August 2017

BLUE BIRD REALTORS LLP

Designated Partner

13 February 2020

STERLING DISTILLERS LLP

Designated Partner

18 August 2021

STERLING DISTILLERS PRIVATE LIMITED

Director

31 July 2023

PRASAM BREWERIES PRIVATE LIMITED

Director

17 August 2022

RAUSHEENA FOODS PRIVATE LIMITED

Director

29 June 2021

AQUA ENGINEERING & ALLIED SERVICESPRIVATE LIMITED

Director

01 December 1998

MILAK ENERGY PRIVATE LIMITED

Director

01 July 2013

RAUSHEENA INFRASTRUCTURE PRIVATE LIMITED

Director

27 December 2006

EXCELLENCE PROPBUILD PRIVATE LIMITED

Director

01 March 2006

DHANLAXMI BUILDTECH PRIVATE LIMITED

Director

05 October 2005

TRD INFRA PRIVATE LIMITED

Director

03 September 2020

TECHNO POWER ENTERPRISES PRIVATE LIMITED

Director

25 February 2000

KAMAKHAYA REALTORS PRIVATE LIMITED

Director

22 August 2007

SYNDICATE REALITYINFRA PRIVATE LIMITED

Director

16 October 2020

GUWAHATI HOTELS INDIA PRIVATE LIMITED

Director

31 December 2009

NEZONE WAREHOUSING PRIVATE LIMITED

Director

21 July 2010

EXOTICA PROMOTERS PRIVATE LIMITED

Director

18 January 2007

RUBY PROMOTERS PRIVATE LIMITED

Director

25 February 2005

VALLEYVIEW PROMOTERS PRIVATE LIMITED

Director

25 February 2005

CHACHAN REAL ESTATE PRIVATE LIMITED

Director

20 September 2005

LONGTERM LEASING COMPANY (TUTICORIN) PRIVATE LIMITED

Director

18 January 1996

RAUSHEENA INDIA PRIVATE LIMITED

Director

27 May 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00138506

MAMTA AGARWAL

Director

28 March 1998

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Other Companies Associated with

Company Designation Appointment Date

URBANISTA IMAGE CONSULTING LLP

Designated Partner

07 December 2011

AGASHE LLP

Designated Partner

24 February 2016

RAUSHEENA EXIM LLP

Designated Partner

13 June 2016

PARAMJYOTI DISTRIBUTORS LLP

Nominee-Body Corp Partner

15 July 2016

-

Designated Partner

27 January 2017

-

Designated Partner

31 January 2017

-

Designated Partner

09 May 2017

BHRAMPUTRA DEVELOPERS LLP

Individual Partner

07 August 2017

BLUE BIRD REALTORS LLP

Designated Partner

13 February 2020

MAHASHAKTI POLYPLAST LLP

Designated Partner

09 November 2021

RAUSHEENA FOODS PRIVATE LIMITED

Director

29 June 2021

RAUSHEENA BREWERY PRIVATE LIMITED

Director

26 June 2012

PREMIER PET INDUSTRIES PRIVATE LIMITED

Director

12 December 2011

AQUA ENGINEERING & ALLIED SERVICESPRIVATE LIMITED

Director

10 September 1993

URJAA VINYAS PRIVATE LIMITED

Director

14 September 2011

PANCHWATI DEVELOPERS PRIVATE LIMITED

Director

28 August 2001

ANJANI PROMOTERS PRIVATE LIMITED

Director

11 October 2005

ANJANI NIRMAN PVT LTD

Director

26 February 2007

SJS HILLVIEW ESTATES PRIVATE LIMITED

Director

25 September 2007

KAMAKHAYA REALTORS PRIVATE LIMITED

Director

23 August 2007

PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED

Director

28 February 2011

RAUSHEENA TELECOM PRIVATE LIMITED

Director

07 March 2001

RUBY PROMOTERS PRIVATE LIMITED

Director

25 February 2005

VALLEYVIEW PROMOTERS PRIVATE LIMITED

Director

25 February 2005

REKHA TOWERS PVT LTD

Director

01 September 2000

LONGTERM LEASING COMPANY (TUTICORIN) PRIVATE LIMITED

Director

18 January 1996

RAUSHEENA INDIA PRIVATE LIMITED

Director

27 May 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00503511

ADITYA KUMAR TIBREWAL

Director

01 September 2022

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Company Designation Appointment Date

NIROSHINI TECHNOLOGY LIMITED LIABILITY PARTNERSHIP

Designated Partner

12 August 2016

PIXAR INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP

Designated Partner

03 November 2016

INOX FINNTEC PRODUCTS PRIVATE LIMITED

Director

12 March 2010

UDYAN BITHI PROJECT PRIVATE LIMITED

Director

09 June 2011

IMAGE VANIJYA PRIVATE LIMITED

Director

11 January 2013

TOPLINK VINTRADE PRIVATE LIMITED

Director

30 March 2011

BLUEVIEW VINIMAY PRIVATE LIMITED

Director

22 March 2010

VIVEK FREIGHT & LOGISTICS PRIVATELIMITED

Director

30 June 2022

KLASS INSOLVENCY RESOLUTIONPROFESSIONALS PRIVATE LIMITED

Wholetime Director

14 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02942756

RAUNAK AGARWAL

Director

21 March 2011

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 February 2015

RAUSHEENA EXIM LLP

Designated Partner

13 June 2016

PARAMJYOTI DISTRIBUTORS LLP

Body Corporate DP Nominee

15 July 2016

FORTUNE INFRAESTATES LLP

Designated Partner

31 January 2017

BLUE BIRD REALTORS LLP

Designated Partner

13 February 2020

WORKSAFE INFRA LLP

Designated Partner

05 July 2021

-

Designated Partner

27 October 2022

ADVANCED RENEWGAZ ENERGY PRIVATE LIMITED

Director

17 November 2022

RAUSHEENA RNG PRIVATE LIMITED

Director

11 January 2023

RAUSHEENA BREWERY PRIVATE LIMITED

Director

26 June 2012

PREMIER PET INDUSTRIES PRIVATE LIMITED

Director

12 December 2011

AQUA ENGINEERING & ALLIED SERVICESPRIVATE LIMITED

Director

31 July 2010

MILAK ENERGY PRIVATE LIMITED

Director

01 July 2013

URJAA VINYAS PRIVATE LIMITED

Director

14 September 2011

FUTURE THERMAL ENERGY PRIVATE LIMITED

Director

11 November 2011

RAUSHEENA RN ADVANCED PRIVATE LIMITED

Director

31 August 2023

TRD INFRA PRIVATE LIMITED

Director

03 September 2020

TECHNO POWER ENTERPRISES PRIVATE LIMITED

Director

29 June 2010

SARSWATI MERCHANDISE PVT LTD

Director

20 December 2010

RAUSHEENA EXIM PVT. LTD.

Director

02 May 2016

PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED

Director

28 February 2011

RAUSHEENA ADVANCED PRIVATE LIMITED

Director

09 June 2023

PRESIDENCY BARTER PRIVATE LIMITED

Director

18 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09632363

SANJAY MEHTA

Director

30 June 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanjay Mehta is not associated with any company.

Previous Companies Associated with

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

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Address

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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

10413327

2013-02-05

-

2014-08-12

Immovable property or any interest therein

75,000,000

VIJAYA BANK

10530451

2014-09-27

-

-

2,200,000

State Bank of India

90265830

2001-10-05

-

2010-07-02

500,000

VIJAYA BANK

90267479

2004-10-14

2021-12-13

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); PERSONAL AND CORPORATE GUARANTEE

1,173,000,000

State Bank of India

100272632

2019-06-18

2021-07-17

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); charge over all the assets of the project

192,900,000

BANDHAN BANK LIMITED

100600678

2022-06-04

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Personal Guarantee

34,200,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

M/S RAUSHIHEENA UDYOG LIMITED

GUWAHATI

781031

EPIP.AMINGAON,GUWAHATI398AS

M/S RAUSHEENA UDYOG LTD.

GUWAHATI

781123

INDUSTRIAL GROWTH CENTRE CHAYGAON398AS

*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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