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RAWMIN MINING AND INDUSTRIES PRIVATE LIMITED




Rawmin Mining And Industries Private Limited is a Private incorporated on 29 January 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 196,201,440. It is inolved in Manufacture of non-metallic mineral products n.e.c.

Rawmin Mining And Industries 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 Rawmin Mining And Industries Private Limited are Maheshkumar Jatashankar Thanki, Bhargav Girjashankar Thanki, Bhavin Thanki and Parineeta Shivaprasad Poonja.

Rawmin Mining And Industries Private Limited's Corporate Identification Number is (CIN) U26999MH1999PTC168380 and its registration number is 168380.Its Email address is [email protected] and its registered address is 94 - A, MITTAL COURT 224, NARIMAN POINT MUMBAI MH 400021 IN.

Current status of Rawmin Mining And Industries Private Limited is - Active.

Company Details

CIN

U26999MH1999PTC168380

Company Name

RAWMIN MINING AND INDUSTRIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

168380

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 January 1999

Age of Company

25 years, 3 month, 21 days

Activity

Manufacture of non-metallic mineral products n.e.c.

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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

₹200,000,000

Paid up capital

₹196,201,440

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 RAWMIN MINING AND INDUSTRIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

94 - A, MITTAL COURT 224, NARIMAN POINT MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00045946

MAHESHKUMAR JATASHANKAR THANKI

Managing Director

29 January 1999

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Other Companies Associated with

Company Designation Appointment Date

SAURASHTRA MINERALS PVT LTD

Director

01 April 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00046364

BHARGAV GIRJASHANKAR THANKI

Wholetime Director

29 January 1999

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

14 December 2022

SAURASHTRA MINERALS PVT LTD

Director

01 April 2001

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Company Designation Appointment Date Cessation Date

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00046393

BHAVIN THANKI

Wholetime Director

29 January 1999

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Other Companies Associated with

Company Designation Appointment Date

SAURASHTRA MINERALS PVT LTD

Director

01 April 2001

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Company Designation Appointment Date Cessation Date

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COCPP7576L

PARINEETA SHIVAPRASAD POONJA

Company Secretary

03 March 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Parineeta Shivaprasad Poonja 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

U26999MH1999PTC168380
RAWMIN MINING AND INDUSTRIES PRIVATE LIMITED 94 - A, MITTAL COURT 224, NARIMAN POINT MUMBAI MH 400021 IN
U51909MH2007PTC171147
MANJUSHRI MERCANTILE PRIVATE LIMITED 84-A, Mittal Court, 224, Nariman Point, 224, Mumbai Mumbai City MH 400021 IN
U74140MH2010PTC204991
NOESIS CAPITAL ADVISORS PRIVATE LIMITED 44A, MITTAL COURT, A WING, 224, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
AAX-4991
BEACHVIEW ESTATE DEVELOPERS LLP 163 A, 16th Flr Mittal Court A Wing 224 Nariman Point Mumbai Mumbai City MH 400021 IN
U45200MH1993PTC072889
ROCK STAR DEVELOPERS PVT LTD 163-A, 16th Flr Mittal Court A Wing, 224 Nariman Point Mumbai Mumbai City MH 400021 IN
U70100MH1993PTC073743
BEACHVIEW ESTATE DEVELOPERS PVT LTD 163-A, 16th Flr Mittal Court A Wing, 224 Nariman Point Mumbai Mumbai City MH 400021 IN
U51494MH2004PTC149393
CEE KAY MERCANTILE PRIVATE LIMITED A-74, Floor-7, Plot-224, A Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
U45100MH2017PTC302142
KAUSHAL TRIVENI ASSOCIATES PRIVATE LIMITED A-142, FLOOR-14, PLOT-224, A WING, MITTAL COURT JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U24100MH1980PTC022227
TOSHCHEM PRIVATE LIMITED A-96, 9th FLOOR, PLOT-224, A WING, MITTAL COURT, JAMANALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
View all 9,352 companies with similar address


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

10007803

2006-05-29

-

2007-03-22

Motor Vehicle (Hypothecation)

400,000

STATE BANK OF INDIA

80033292

2003-09-12

2013-12-21

2021-10-20

270,000,000

CANARA BANK

90106363

1999-09-07

2004-08-05

2007-03-26

16,500,000

STATE BANK OF INDIA

90144683

2003-09-12

-

2021-10-20

30,000,000

CANARA BANK

100048696

2016-08-29

-

2019-01-15

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Stock,Stores & Spares

200,000,000

Union Bank of India

100327640

2020-02-16

-

2022-05-31

Immovable property or any interest therein

26,400,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100510646

2021-12-15

2023-03-27

-

108,000,000

Canara Bank

Establishments Details

Establishment Name City Pincode Address

RAWMIN MINING AND INDUSTRIES (P) LTD.

RAJKOT

360575

2/1, WADI PLOTPORBANDARPORBANDARPORBANDAR

*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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