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RHINE VALLEY LEASING AND FINANCE LTD




Rhine Valley Leasing And Finance Ltd is a Public incorporated on 28 August 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 4,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Rhine Valley Leasing And Finance Ltd'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 2021.

Directors of Rhine Valley Leasing And Finance Ltd are Suketu Jiten Mody, Sejal Suketu Mody and Sujay Suketu Mody.

Rhine Valley Leasing And Finance Ltd's Corporate Identification Number is (CIN) U65990MH1984PLC033875 and its registration number is 33875.Its Email address is [email protected] and its registered address is 101 ARUN CHAMBERSTARDEO ROAD MUMBAI MH 400034 IN.

Current status of Rhine Valley Leasing And Finance Ltd is - Strike Off.

Company Details

CIN

U65990MH1984PLC033875

Company Name

RHINE VALLEY LEASING AND FINANCE LTD

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

33875

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 August 1984

Age of Company

39 years, 5 month, 30 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹4,000,000

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 2021

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 RHINE VALLEY LEASING AND FINANCE LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101 ARUN CHAMBERSTARDEO ROAD MUMBAI MH 400034 IN

Director Details

DINDirector NameDesignationAppointment Date

00697276

SUKETU JITEN MODY

Director

25 October 1996

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02037330

SEJAL SUKETU MODY

Director

28 August 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GOODWILL TELECOM INFRASTRUCTURE PRIVATELIMITED

Director

23 April 2008

GOODWILL ELEVATORS PRIVATE LIMITED

Director

19 June 2014

SUKU READY HOME PRIVATE LIMITED

Director

06 February 2012

ONE PLUS CONSULTANTS PRIVATE LIMITED

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01 December 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02718142

SUJAY SUKETU MODY

Director

06 June 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

SUKU PREMISES DEVELOPMENT LLP

Designated Partner

28 August 2019

ALKA PREMISES LLP

Designated Partner

28 August 2019

-

Designated Partner

15 September 2022

DWARKA CEMENT WORKS LIMITED

Director

06 June 2009

ZERO TOLERANCE ELEVATOR AND ESCALATORPRIVATE LIMITED

Director

22 March 2010

M C B (INDIA) PRIVATE LIMITED

Director

22 March 2010

BALU BHAI ENGINEERING PVT LTD

Director

22 March 2010

GOODWILL TELECOM INFRASTRUCTURE PRIVATELIMITED

Director

17 July 2009

SAIMEX TRADING PRIVATE LIMITED

Director

01 June 2017

GOODWILL ELEVATORS PRIVATE LIMITED

Director

19 August 2014

BIDBHANJAN INVESTMENTS AND TRADINGCOMPANY PRIVATE LIMITED

Director

22 March 2010

SUKU READY HOME PRIVATE LIMITED

Director

22 March 2010

ONE PLUS CONSULTANTS PRIVATE LIMITED

Director

17 July 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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