Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RUKMANI IMPEX PRIVATE LIMITED
CIN: U01403MH2011PTC222592
RUKMANI IMPEX PRIVATE LIMITED (CIN: U01403MH2011PTC222592) is a Private company incorporated on 30 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 57500000.00.
RUKMANI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RUKMANI IMPEX PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of RUKMANI IMPEX PRIVATE LIMITED are SUBHASHCHANDRAJI BANKATLALJI PATWARI, and AGRAWAL UMESH OMPRAKASH.
RUKMANI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403MH2011PTC222592 and its registration number is 222592. Users may contact RUKMANI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUKMANI IMPEX PRIVATE LIMITED is CTS NO. 6758/A-1 SHOP NO 27&28 UPPER GROUND FLOOR B.R. JAINDAL SUPER MARKET, , Jalna, Maharashtra, India - 431203.
Current status of RUKMANI IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RUKMANI IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RUKMANI IMPEX
Purchase full report of RUKMANI IMPEX
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 RUKMANI IMPEX 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RUKMANI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07667297 | SUBHASHCHANDRAJI BANKATLALJI PATWARI | Director | 2017-09-30 |
| 01867004 | AGRAWAL UMESH OMPRAKASH | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of RUKMANI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03628635 | SUNNY SUNILKUMAR AGRAWAL | Director | - | 2017-02-25 |
| 07667297 | SUBHASHCHANDRAJI BANKATLALJI PATWARI | Additional Director | - | 2017-09-30 |
Other Directorships of SUNNY SUNILKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOPAM STRUCTURES AND TMT LLP | ACH-4584 | Designated Partner | 2024-05-31 | Ongoing |
| BHAGYA PRIYA MANUFACTURING & MULTI SERVICES PRIVATE LIMITED | U74999MH2017PTC297257 | Additional Director | 2021-01-29 | Ongoing |
Other Directorships of SUBHASHCHANDRAJI BANKATLALJI PATWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JALNA SIDDHIVINAYAK ALLOYS PRIVATE LIMITED | U27300MH1999PTC122323 | Director | - | 2017-04-11 |
| JALNA SIDDHIVINAYAK ALLOYS PRIVATE LIMITED | U27300MH1999PTC122323 | Whole-time director | - | 2019-04-15 |
Other Directorships of AGRAWAL UMESH OMPRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JALNA SIDDHIVINAYAK ALLOYS PRIVATE LIMITED | U27300MH1999PTC122323 | Director | - | 2019-04-15 |
| NATURE ECO BUILDING PRIVATE LIMITED | U46699MH2023PTC401796 | Director | 2023-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2023OPC397692 | RAJVEER MERCHANTS (OPC) PRIVATE LIMITED | S. No. 6758/A-1, B. R. Jindal Super Market, M. G. Road, , Jalna, Maharashtra, India - 431203 |
| U51909MH2023OPC397695 | SHRILEELA ENTREPRENEUR (OPC) PRIVATE LIMITED | S. NO. 6758/A-1, B. R. Jindal Super Market,M.G. Road, , JALNA, Maharashtra, India - 431203 |
| U51909MH2017PTC294873 | RAVIRUTU MERCHANDISING PRIVATE LIMITED | COMMERCIAL BLOCK NO 168, B-1 WING, 1ST FLOOR, B R JINDAL SUPER MARKET, , M G ROAD, JALNA, Maharashtra, India - 431203 |
| U51101MH2011PTC223518 | SMS MULTI TRADING SERVICES PRIVATE LIMITED | B 1 , Wing Shop No G 10 , B R Jindal Super Market , M G Road , Jalna, Maharashtra, India - 431203 |
| U01139MH2023PTC415303 | ARDADS MATOSHREE FARMER PRODUCER COMPANY LIMITED | SHOP NO 1 CTS No. 11405 B,17 Pl No.17 MATOSHRI LAWN,Jalna,Jalna,Maharashtra,431203-India |
| ACO-0777 | SHRIVENKATESHWARA PETROLEUM LLP | CTS.NO-4132/1,1ST FLOOR,SHOP.NO-2 KHOTHARI COMPLE,Jalna,Jalna,Maharashtra,India-431203 |
| U51310MH2008PTC187554 | SAGAR PARIDHAAN PRIVATE LIMITED | B.R. JINDAL SUPER MARKET,SHOP NO.51-55 & 104-108, B.WING, M.G. ROAD, , Jalna, Maharashtra, India - 431203 |
| ABZ-3048 | MTF EXPO LLP | SR. NO 224, CTS NO 1471, WING NO.- 6, SHOP NO 1,DAWA BAZZAR Jalna, Maharashtra, India - 431203 |
| U65990MH2021PLN356449 | SM SUNRISE NIDHI LIMITED | C/O SUNIL CHIKHALE, S.NO.485/1/A, CTS.NO 11387/7/A, P.NO.2, TIRUPATI COMPLEX , JALNA, Maharashtra, India - 431203 |
| ACD-6907 | SUPREME POLYCHEM LLP | S. No. 394, CTS No.9685,,SHOP No .15/1 CITY PRIDE,,Jalna,Jalna,Maharashtra,India-431203 |
| U01252MH2025PTC451240 | FRUCRUNCH DRYMUNCH PRIVATE LIMITED | CTS NO. 11435/B-1 SHOP 1,NEAR BARWALE COLLEGE JALN,Jalna,Jalna,Maharashtra,431203-India |
| U70109MH2019PTC332873 | NEUGLOBAL EASY HOMES PRIVATE LIMITED | S.No.415, CTS. No. 7339/A/77, P.No. 78, Ghayal Nagar, S.B. School, Back Side , OLD JALNA, Maharashtra, India - 431203 |
| U31900PN2018PTC177171 | NANDKAMAL WIRES AND CABLES PRIVATE LIMITED | CTS No. 2994/1/A, House no. 1-33-171, RP Road, , JALNA, Maharashtra, India - 431203 |
| ACG-3912 | EDINOFU SOLUTIONS LLP | CTS No. 7360, Fourth Floor,Shop No 422, Vitthala Towers,Jalna,Jalna,Maharashtra,India-431203 |
| ACJ-8503 | PRAPTI BUILDCON LLP | Center Shop No. 1, CTS No. 6977,Krishna Business II,Jalna,Jalna,Maharashtra,India-431203 |
| AAG-4788 | ASCENTRO ADVISORS AND CONSULTANTS LLP | H. NO.2-1-40, UPPER FLOOR AMBIKA MARKET JALNA, Maharashtra, India - 431203 |
| U74999MH2010PTC203510 | ASCENTRO ADVISORS AND CONSULTANTS PRIVATE LIMITED | H.NO.2-1-40, UPPER FLOOR AMBIKA MARKET , JALNA, Maharashtra, India - 431203 |
| U15549MH2021PTC365462 | LAXMIKUBER FOOD AND BEVERAGES INDIA PRIVATE LIMITED | 72 S.NO. 6758/A1 JINDAL MARKET M.G ROAD , JALNA, Maharashtra, India - 431203 |
| AAL-5635 | SHREE KISAN MALL LLP | CTS NO 275-2-1, SHOP 9-10-11, RAMCHANDRA COMPLEX KHAT MARKET, OLD MONDHA, BUS STAND ROAD JALNA, Maharashtra, India - 431203 |
| U01110MH2021PTC354983 | JALNA AGRO PRIVATE LIMITED | C/O VITTHAL JADHAV,S NO -449.P NO-1.CTS NO-11233/1 ,RUSHI PARK ,KALPTARU PARK, , JALNA, Maharashtra, India - 431203 |
| U65929PN2022PTC217359 | DIPAK URBAN FINANCE PRIVATE LIMITED | CTS No-16779 Shop No-G-27 Krishna Plaza , Jalna, Maharashtra, India - 431203 |
| U72900MH2020PTC343354 | BOOKBERIZ PRIVATE LIMITED | SHOP NO. 214, 2ND FLOOR CTS NO. 287, ARJUN KHOTKAR, BU , JALNA, Maharashtra, India - 431203 |
| U74999MH2020PTC347980 | BOOKBERIZ HR SOLUTIONS PRIVATE LIMITED | SHOP NO. 214, 2ND FLOOR CTS NO. 287, ARJUN KHOTKAR BU, , JALNA, Maharashtra, India - 431203 |
| U31909MH2018PTC318163 | ENOSHIMA ELECTRONIC AND ELECTRICAL PRIVATE LIMITED | C/O PARAG KRUSHNARAO MALAVE CTS NO- 6975/A-26 SHOP NO, NILAM COMPLEX, , JALNA, Maharashtra, India - 431203 |
| U55109MH2021PTC360582 | MADHUSUDAN RESORTS PRIVATE LIMITED | C/O NEETADEVI PANNALAL BAGDIYA, H. NO. 1-8-71, CTS. NO. 3153, R. P. ROAD , JALNA, Maharashtra, India - 431203 |
| U55200MH2021PTC360349 | MADHUSUDAN MOTELS PRIVATE LIMITED | C/O NEETADEVI PANNALAL BAGDIYA, H. NO. 1-8-71, CTS. NO. 3153, R. P. ROAD , JALNA, Maharashtra, India - 431203 |
| U65990MH2022PLN376475 | JANSATHI URBAN CREDIT NIDHI LIMITED | S.No.386/389 Cts.No, 6973/A Shop 12/13 Tuljabhavani Nagar Near Omkar Resid. , JALNA, Maharashtra, India - 431203 |
| U40107MH2020PTC351398 | MADHUSUDHAN AIR PRODUCTS PRIVATE LIMITED | H.NO. 1-8-71 C..T.S NO.- 33153 BAGDIYA HOUSE R.P. ROAD OPP JALGAON JANTA BANK , Jalna, Maharashtra, India - 431203 |
| U23952ME2026PTC474990 | SIDDHIVINAYAK INFRA PRIVATE LIMITED | S no, 125, CTS No. 11494B,Flat No. 414, Mathura Res,Jalna,Jalna,Maharashtra,431203-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10488709 | 2013-12-13 | 2015-07-08 | 2020-01-04 | 237,100,000.00 | UNION BANK OF INDIA | |
| 100324004 | 2019-12-30 | - | 2023-03-04 | 70,000,000.00 | THE CHIKHALI URBAN CO-OP. BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.