RASHI GRANITE EXPORTS INDIA LIMITED (CIN: U14101KA2001PLC029900) is a Public company incorporated on 18 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 29951340.00.
RASHI GRANITE EXPORTS INDIA 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.RASHI GRANITE EXPORTS INDIA LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of RASHI GRANITE EXPORTS INDIA LIMITED are RATAN KUMAR KANDOI, GOURISHANKAR AGARWAL, and MADHU KANDOI.
RASHI GRANITE EXPORTS INDIA LIMITED's Corporate Identification Number (CIN) is U14101KA2001PLC029900 and its registration number is 29900. Users may contact RASHI GRANITE EXPORTS INDIA LIMITED on its Email address - [email protected]. Registered address of RASHI GRANITE EXPORTS INDIA LIMITED is #117, 118 BOMMASANDRA IND AREAIV PHASE ANEKAL TALUK HOSUR ROAD, , BANGALORE, Karnataka, India - 560041.
Current status of RASHI GRANITE EXPORTS INDIA LIMITED is - Active.
| CIN | U14101KA2001PLC029900 |
| Name | RASHI GRANITE EXPORTS INDIA LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 29900 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2001-12-18 |
| Age of Company | 24 years, 4 months, 29 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| 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 | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 29,951,340.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RASHI GRANITE EXPORTS INDIA LIMITED |
| RASHI GRANITE EXPORTS INDIA PRIVATE LIMITED |
| RASHI GRANITE EXPORTS INDIA PRIVATELIMITED |
| U14101KA2001PLC029900 |
| U14101KA2001PTC029900 |
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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 RASHI GRANITE EXPORTS INDIA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00959239 | RATAN KUMAR KANDOI | Director | 2001-12-18 |
| 00023747 | GOURISHANKAR AGARWAL | Director | 2016-09-10 |
| 00212943 | MADHU KANDOI | Director | 2001-12-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEYA HOMES INFRA LLP | AAQ-4307 | Designated Partner | 2019-08-30 | Ongoing |
| GOM GANPATI TECHBUILD PRIVATE LIMITED | U70101KA2011PTC059006 | Director | 2019-11-25 | Ongoing |
| HIND SHARES & STOCKS LIMITED | U85110KA1994PLC016333 | Director | - | 2010-02-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-4696 | 7 BEAN ENTERPRISES LLP | NO 51, GROUND FLOOR, 5TH MAIN ROAD, 36TH CROSS ROAD, JAYANAGAR 5TH BLOCK BANGALORE, Karnataka, India - 560041 |
| AAP-8892 | LAV SPACES LLP | No. 296 D/40 1 38th Cross Road 9th Main Road, 5th Block, Jayanagar Extension Bangalore, Karnataka, India - 560041 |
| AAF-3619 | HARTES CONSTRUCTION & DEVELOPERS LLP | No- 24,30th Cross,Jayanagar Tilaknagar Main Road,Bangalore Bangalore, Karnataka, India - 560041 |
| U24299KA1981PTC004306 | THERAMED LABORATORIES PRIVATE LIMITED | 76/1, SARAKKI MAIN ROAD, (8THBLOCK), JAYANAGAR, BANGALORE-41 , BANGALORE, Karnataka, India - 560041 |
| AAP-6540 | ATEEQH TURABI CONSTRUCTIONS LLP | 57/A, 2ND MAIN ROAD, NAL LAYOUT JAYANAGAR 4TH T BLOCK, BANGALORE BANGALORE, Karnataka, India - 560041 |
| U11202KA2020PTC137302 | NEOFUELS PRIVATE LIMITED | NO-283/D/55 GROUND FLOOR 10TH MAIN ROAD 5TH BLOCK JAYANAGAR BANGALORE , BANGALORE, Karnataka, India - 560041 |
| AAX-3235 | LEARNTECH EDU STUDIO LLP | No.80,East End D Main Road, 9th Block, Jayanagar Bangalore, Karnataka 560041 Jayanagar, Karnataka, India - 560041 |
| AAO-2891 | BEANROVE LLP | Sy No.82, FCI Godown Road Vijinapura, Vlore Bangalore, Karnataka, India - 560041 |
| U24100KA1985PTC007205 | HEMPREM CHEMICALS PRIVATE LIMITED | 44/54, 30TH CROSS ROAD, TILAKNAGAR , BANGALORE, Karnataka, India - 560041 |
| ABA-2602 | BIZMODEL SERVICES LLP | #28, 16TH MAIN ROAD 4TH T BLOCK BANGALORE, Karnataka, India - 560041 |
| ABA-6773 | WHITE HAWK INFRA LLP | B34,OAKYARDAPARTMENT PHASE II 9TH BLOCK JAYANAGAR BANGALORE, Karnataka, India - 560041 |
| AAB-6680 | NAMDUS MARKETING AND TECHNOLOGY CONSULTI NG LLP | 98, 1/6th Main Road, 5th Block, Jayanagar Bangalore, Karnataka, India - 560041 |
| AAT-6247 | MAZE CONCEPT DESIGN LLP | No 76/A Mountain road 1st Block Jayanagar East Bangalore, Karnataka, India - 560041 |
| U18101KA1986PTC007775 | BONUS ELASTICS PRIVATE LIMITED | NO.117, 7TH MAIN, 5TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560041 |
| U74999KA2012PTC067158 | ELLENVIPRO ENVIRO EQUIPMENTS PRIVATE LIMITED | No. 533, 10th Main Road, 5th Block Jayanagar , Bangalore, Karnataka, India - 560041 |
| U06599KA1988PTC009276 | CHANDRODAYA INFRATECH AND HOLDINGS PRIVATE LIMITED | 44/54, 30TH CROSS ROAD,TILAK NAGAR, JAYANAGAR EXTENSION, , BANGALORE, Karnataka, India - 560041 |
| U14299KA2019PTC129912 | RESIN MASTERS PRIVATE LIMITED | D. NO. 377, TILAKNAGAR JAYANAGAR 30 CRS, SWAGAT MAIN ROAD , BANGALORE, Karnataka, India - 560041 |
| U13203KA2010PTC055065 | PMB RARE MINERALS INDIA PRIVATE LIMITED | 129/56,7TH MAIN ROAD, 5TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560041 |
| U01100KA2016PTC095851 | YUGAT FARMING TECHNOLOGIES PRIVATE LIMITED | 399,17th Main Road, 4th T Block, Jayanagar , Bangalore, Karnataka, India - 560041 |
| AAO-7492 | DRIVEN FORMULATIONS LLP | No 289/G, 10th Main Road 5th Block Jayanagar Bangalore, Karnataka, India - 560041 |
| AAQ-9703 | PROSIGNAGE SOLUTIONS LLP | 166, 9TH CROSS ITI LAYOUT, J P NAGAR, IST PHASE, BANGALORE, Karnataka, India - 560041 |
| AAL-9079 | JUST4USHARE ADVISORY SERVICES LLP | New No. 8 (Old 143-B/8) 39th Cross Road Bangalore, Karnataka, India - 560041 |
| U17114KA2001PTC029363 | K.G.M.SWEATERS AND KNITS PRIVATE LIMITED | 8, E3/2, VIJAY KIRAN APARTMENTS, 32,VICTORIA ROAD, , BANGALORE, Karnataka, India - 560041 |
| U27310KA2007PTC043977 | HINDUPUR METALLURGICALS PRIVATE LIMITED | No.16, 11th Main Road, 5th Block Jayanagar , Bangalore, Karnataka, India - 560041 |
| U24100KA2010PTC053304 | ECO WIZARDS (INDIA) PRIVATE LIMITED | 135-A, 7th Main Road 5th Block, Jayanagar , Bangalore, Karnataka, India - 560041 |
| U31200KA1998PTC023796 | SANYO LSI TECHNOLOGY INDIA PRIVATE LIMITED | No. 591, 10A Main Road, 5th Block Jayanagar , Bangalore, Karnataka, India - 560041 |
| U07010KA2005PTC035936 | DUO PROPERTIES PRIVATE LIMITED | No.40, 36th G Cross Road 9th Block, Jayanagar , Bangalore, Karnataka, India - 560041 |
| U14296KA2008PTC047440 | FERALL MINERALS INDIA PRIVATE LIMITED | NO.291, 17TH MAIN ROAD 4TH 'T' BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560041 |
| ACB-0884 | MICROLEER BIOPOLYMERS LLP | Second Floor, No. 93528th Main Road, 9th Block Bangalore South, Karnataka, India - 560041 |
| 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 |
|---|---|---|---|---|---|---|
| 90195687 | 2003-02-27 | 2016-02-26 | 2018-08-01 | 219,600,000.00 | State Bank of India | |
| 100194049 | 2018-05-29 | - | 2020-03-17 | 190,246,000.00 | INDUSIND BANK LTD. | |
| 100287772 | 2019-08-05 | 2024-02-16 | - | 120,000,000.00 | State Bank of India |
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.
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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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