RAJSHREE INEXIM PRIVATE LIMITED (CIN: U01100MP1995PTC010002) is a Private company incorporated on 27 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2782000.00.
RAJSHREE INEXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJSHREE INEXIM PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of RAJSHREE INEXIM PRIVATE LIMITED are BIKASH MANDAL, and BHARAT RIMJHA.
RAJSHREE INEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100MP1995PTC010002 and its registration number is 10002. Users may contact RAJSHREE INEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJSHREE INEXIM PRIVATE LIMITED is 116-117, MILINDA'S MANOR 2, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001.
Current status of RAJSHREE INEXIM PRIVATE LIMITED is - Active.
| CIN | U01100MP1995PTC010002 |
| Name | RAJSHREE INEXIM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 10002 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-09-27 |
| Age of Company | 29 years, 5 months, 16 days |
| Activity | NIC Code: 011 NIC Description: Growing of crops; market gardening; horticulture |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 2,782,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAJSHREE FINSEC PVT LTD |
| RAJSHREE INEXIM PRIVATE LIMITED |
| U01100MP1995PTC010002 |
| U67120MP1995PTC010002 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAJSHREE INEXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08778002 | BIKASH MANDAL | Additional Director | 2024-03-13 |
| 02565969 | BHARAT RIMJHA | Additional Director | 2022-03-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00204833 | PANKAJ KALANI | Director | - | 2013-11-19 |
| 00598362 | DIPAK KUMAR KALANI | Director | - | 2012-12-01 |
| 00678978 | JAIKISHAN KALANI | Director | - | 2022-03-21 |
| 03160735 | VINODKUMAR MAHADEV SHARMA | Director | - | 2019-01-14 |
| 08102859 | VISHWAJEET DUBEY | Additional Director | - | 2020-04-15 |
| 00548746 | SANJAY LALGE | Director | - | 2024-02-24 |
| 03320175 | SHIKHA RAWAT | Director | - | 2019-04-16 |
| 10521817 | SAUMYA KALANI | Additional Director | - | 2024-03-12 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-9484 | SUVAN EDIBLES LLP | 116-117, MILINDA'S MANOR 2, R.N.T. MARG INDORE, Madhya Pradesh, India - 452001 |
| U27106MP1995PTC009338 | LEKHRAJ STEELS PVT LTD | 116-117, MILINDA'S MANOR 2, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U26915MP2011PTC025146 | INDIA INSULATION PRIVATE LIMITED | 302, MILINDA MANOR 2, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U15100MP2020PTC053958 | SHRINATH SOYA PRIVATE LIMITED | 204, Milinda Manor 2 R.N.T Marg, Manoramaganj , Indore, Madhya Pradesh, India - 452001 |
| U24117MP1990PTC005831 | HINDUSTAN PHOSPHATES PRIVATE LIMITED | 513-514-515 5th floor Milinda's Manor 2 R.N.T Marg , Indore, Madhya Pradesh, India - 452001 |
| U01400MP2019PTC048601 | PUSHYA EXAGRIM PRIVATE LIMITED | 116 Milindas Menor 2 R N T Marg , INDORE, Madhya Pradesh, India - 452001 |
| U23101MP2010PTC023382 | CONSYS FUEL PRIVATE LIMITED | 124, MILIDAS MANOR 2, R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2015PTC033947 | SHREE MITTAL SIGNAGE PRIVATE LIMITED | 211 MILINDA MENURE 2 R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2010PTC023588 | VINAYAK MEDITECH PRIVATE LIMITED | 305, MILINDA'S MENAUR 2, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U29299MP2008PTC020668 | YASHAS FRP MANUFACTURING PRIVATE LIMITED | 204,IIND FLOOR, MILINDAS MANOR,2-R.N.T.MARG , INDORE, Madhya Pradesh, India - 452001 |
| U21000MP2010PTC024654 | AG PAPER PRIVATE LIMITED | 321, Milinda Tower 2, R.N.T. Marg, Opp. Central Mall, , Indore, Madhya Pradesh, India - 452001 |
| U15549MP2018PTC044793 | SNP FOOD & BEVERAGES PRIVATE LIMITED | 303, Milinda Manore, R.N.T Marg , Indore, Madhya Pradesh, India - 452001 |
| ABA-0664 | YOUNGMINDS EDUCADEMY LLP | 116 Apollo Square, 7/2 R.S. Bhandari Marg Indore, Madhya Pradesh, India - 452001 |
| AAH-8862 | EASY ORGANICS LLP | 305, SHAM TOWER, 164/2, R.N.T. MARG INDORE, Madhya Pradesh, India - 452001 |
| AAV-7625 | SHRI RANJEET BALAJI DEVCON LLP | 106,SHAM TOWER 164/2 R.N.T MARG INDORE, Madhya Pradesh, India - 452001 |
| U27203MP2004PTC017157 | MAATESHWARI ALUMINIUM PRIVATE LIMITED | 164/2, Shyam Tower R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U74140MP2015PTC034044 | NITIN MANGAL CORPORATE ADVISORS PRIVATE LIMITED | 307, SHAM TOWER 164/2 R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U02423MP1986PTC003540 | PREM PHARMACEUTICALS PVT LTD | 504 CHETAK CENTRE 12/2 R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U04520MP2005PTC018072 | ARUN SPAN ARCHITECTS AND CONSTRUCTIONS PRIVATE LTD. | 207, SHAM TOWER, 164/2, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U15549MP2018PLC046452 | MITTAL SOYA INDUSTRIES LIMITED | 204, Milindas Menor, 2 R.N.T. Marg Manoramaganj , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP1986PTC003375 | IVES DRUGS ( INDIA) PVT.LTD. | 504 CHETAK CENTRE 12/2,,R.N.T.MARG , INDORE, Madhya Pradesh, India - 452001 |
| U31300MP1980PLC001602 | SUPREME CONDUCTORS LTD | 509, CHETAK CENTER 12/2, R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U02520MP1995PLC010139 | KOWA SYNTEX LIMITED | 'Manas Bhawan' 2nd Floor 11 R N T Marg , INDORE, Madhya Pradesh, India - 452001 |
| U24246MP1991PLC006396 | VIDYA BHARTI LAND & HOUSING DEVELOPERS L IMITED | M-8,CHATAK CENTRE 12/2, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U29256MP2003PTC015911 | SCALEBAN EQUIPMENTS PRIVATE LIMITED | 212-SILVER SANCHORA CASTLE 5/2,R N T MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U31300MP1982PTC001918 | UNIVERSAL ELECTRODES PRIVATE LIMITED | 220-B, 12/2, CHETAK CENTER R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| AAR-0233 | BAAXDATA LLP | Office No. 513, C Block Chetak Center 12/2, R.N.T Marg Indore, Madhya Pradesh, India - 452001 |
| U24233MP2009PTC022631 | FEDERAL BIOSCIENCE AND RESEARCH PRIVATE LIMITED | 2ND FLOOR , DAWA BAZAR, 12-13 R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U24100MP2021PTC058368 | PRASUDHA INTERMEDIATES PRIVATE LIMITED | 207, SHAM TOWER,164/2, R.N.T. MARG NEAR HOTEL PRESIDENT , INDORE, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100221689 | 2018-12-01 | 2023-04-12 | 2023-06-28 | 32,500,000.00 | UNION BANK OF INDIA | |
| 100724650 | 2023-05-08 | - | - | 30,000,000.00 | SIDBI |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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