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RINKEE CREATIONS PRIVATE LIMITED




Rinkee Creations Private Limited is a Private incorporated on 13 January 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 7,555,000. It is inolved in Spinning, weaving and finishing of textiles.

Rinkee Creations 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 Rinkee Creations Private Limited are Akash Diwan and Siddharth Diwan.

Rinkee Creations Private Limited's Corporate Identification Number is (CIN) U17111WB2005PTC101115 and its registration number is 101115.Its Email address is [email protected] and its registered address is 101 PARK STREET SIDDHA POINT KOLKATA WB 700016 IN.

Current status of Rinkee Creations Private Limited is - Active.

Company Details

CIN

U17111WB2005PTC101115

Company Name

RINKEE CREATIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

101115

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 January 2005

Age of Company

19 years, 3 month, 11 days

Activity

Spinning, weaving and finishing of textiles.

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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

₹10,000,000

Paid up capital

₹7,555,000

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 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 RINKEE CREATIONS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101 PARK STREET SIDDHA POINT KOLKATA WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00546360

AKASH DIWAN

Director

13 January 2005

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Other Companies Associated with

Company Designation Appointment Date

MATESHWARI SHOPPERS LLP

Individual Partner

29 August 2019

H. M. DIWAN JEWELLERS PRIVATE LIMITED

Director

21 February 2011

DOLPHIN VINIMAY PRIVATE LIMITED

Director

17 September 2005

SKYLINK MERCHANTS PRIVATE LIMITED

Director

27 January 2011

JYOTI KUNJ PRIVATE LIMITED

Director

15 March 1999

SUPERIOR HIRISE PRIVATE LIMITED

Director

05 December 2012

SUPERIOR COMPLEX PRIVATE LIMITED

Director

05 December 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00871606

SIDDHARTH DIWAN

Director

23 February 2011

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Other Companies Associated with

Company Designation Appointment Date

MATESHWARI SHOPPERS LLP

Designated Partner

29 August 2019

TRUSTED TEX DEAL LLP

Designated Partner

21 August 2020

JAI VISHNU BAKERS PRIVATE LIMITED

Director

04 September 2020

H. M. DIWAN JEWELLERS PRIVATE LIMITED

Director

21 February 2011

SUBHAM MERCHANDISE PRIVATE LIMITED

Director

24 April 2012

SWED EXIM PVT LTD

Director

14 October 2020

HAZARIMULL EXPORTERS PVT LTD

Director

22 April 1996

SILVERLINE DEALCOM PRIVATE LIMITED

Director

24 April 2012

JYOTI KUNJ PRIVATE LIMITED

Director

11 June 2012

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

CIN

Name

Address

U51909WB2009PTC135288
SHRESTH DEALERS PRIVATE LIMITED 101 PARK STREET, GROUND FLOOR, SIDDHA POINT KOLKATA Kolkata WB 700016 IN
U70101WB1996PTC079446
GONEDAWALA DEVELOPER PVT LTD 101 PARK STREET, GROUND FLOOR, SIDDHA POINT KOLKATA Kolkata WB 700016 IN
U70102WB2013PTC191009
EVERNEW INFRACON PRIVATE LIMITED SIDDHA POINT, GROUND FLOOR 101, PARK STREET KOLKATA Kolkata WB 700016 IN
U51109WB1995PTC067468
HIFILL TRACON PVT. LTD. 101 PARK STREET, GROUND FLOOR, SIDDHA POINT KOLKATA Kolkata WB 700016 IN
AAW-4899
GOHARVEST COMMODITIES LLP 101, Park Street 2nd Floor, Siddha Point Kolkata Kolkata WB 700016 IN
U51109WB2005PTC104178
RENOVATE SALES PRIVATE LIMITED SIDDHA POINT, 2ND FLOOR 101, PARK STREET KOLKATA Kolkata WB 700016 IN
AAY-8578
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LAZIZ TRADERS PRIVATE LIMITED SIDDHA POINT, 2ND FLOOR 101, PARK STREET KOLKATA Kolkata WB 700016 IN
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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

10196275

2010-01-19

-

2017-12-16

Movable property (not being pledge)

2,000,000

KARNATAKA BANK LIMITED

10326744

2011-12-15

-

2017-12-16

Immovable property or any interest therein

4,200,000

Karnataka Bank Limited

10348264

2012-03-20

-

2017-12-16

Immovable property or any interest therein; Movable property (not being pledge)

700,000

Karnataka Bank Limited

10374347

2011-11-23

-

2017-12-16

Movable property (not being pledge)

8,000,000

Karnataka Bank Limited

10385963

2012-10-20

-

2017-12-16

Immovable property or any interest therein; Movable property (not being pledge)

28,900,000

Karnataka Bank Limited

10389219

2012-11-12

-

2017-12-16

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

6,000,000

Karnataka Bank Limited

10456493

2013-10-24

-

2020-01-20

Immovable property or any interest therein; Movable property (not being pledge)

57,400,000

Karnataka Bank Ltd.

10467077

2013-12-13

-

2017-12-16

Immovable property or any interest therein

3,450,000

Karnataka Bank Ltd.

10489338

2014-03-21

-

2017-12-16

Immovable property or any interest therein

9,450,000

Karnataka Bank Ltd.

90255479

2005-07-26

2009-12-15

2020-01-20

Immovable property or any interest therein

60,000,000

KARNATAKA BANK LIMITED

100686483

2022-12-23

-

-

800,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

RINKEE CREATIONS PVT. LTD.

PARKSTREET

700016

SIDDHA POINT,101, PARK STREET,GROUND FLOOR,KOLKATA433WB

*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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