• 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

      RATHI MINES AND MINERALS PRIVATE LIMITED

      CIN: U14293TG2015PTC100770 As on: 2026-07-13
      Purchase Report

      RATHI MINES AND MINERALS PRIVATE LIMITED (CIN: U14293TG2015PTC100770) is a Private company incorporated on 16 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      RATHI MINES AND MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RATHI MINES AND MINERALS PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..

      Directors of RATHI MINES AND MINERALS PRIVATE LIMITED are ANUBHAV RATHI, and KOMAL RATHI.

      RATHI MINES AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14293TG2015PTC100770 and its registration number is 100770. Users may contact RATHI MINES AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATHI MINES AND MINERALS PRIVATE LIMITED is Flat no 402, 4th Floor, S.V.Shreyans Apartment 1-10-66/A, Chikoti Gardens, Begumpet , HYDERABAD, Telangana, India - 500016.

      Current status of RATHI MINES AND MINERALS PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for RATHI MINES AND MINERALS 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 Report

      All 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 RATHI MINES AND MINERALS

      Purchase full report of RATHI MINES AND MINERALS

      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 RATHI MINES AND MINERALS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RATHI MINES AND MINERALS
      DIN Director Name Designation Appointment Date
      07274522 ANUBHAV RATHI Director 2015-09-16
      08144918 KOMAL RATHI Director 2018-05-30
      Past Directors & Key Managerial Personnel of RATHI MINES AND MINERALS
      DIN Director Name Designation Appointment Date Cessation
      07278074 ANKIT RATHI Director - 2018-05-30
      Other Directorships of ANUBHAV RATHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKIT RATHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KOMAL RATHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U69202TS2023PTC173273 FIN-LEGIS SOLUTIONS PRIVATE LIMITED Door No. 1-10-98/A, FLAT NO. 502, 05TH FLOOR, SAPTHAGIRI RESIDENCY,,DWARKADAS SOCIETY, CHIKOTI GARDENS, BEGUMPET,,Secunderabad,Hyderabad,Telangana,500016-India
      U72200TG2013FTC089838 ETISAL INTERNATIONAL INDIA PRIVATE LIMITED H. No. 1-10-98/A, Flat No. 101, 1st Floor Sapthagiri Residency, Chikoti Gardens, B egumpet , Hyderabad, Telangana, India - 500016
      U63011TG2006PTC048813 NUCLEUS SHIPPING COMPANY PRIVATE LIMITED HNo.1-10-74/5/1, 2nd Floor, Flat No.201, Chikoti Gardens, Begumpet, , Hyderabad, Telangana, India - 500016
      U45209TG2018PTC126338 KIEWIT CONSTRUCTIONS PRIVATE LIMITED H.NO.1-10-98/22,1ST FLOOR,ANUSREE BUILDING, CHIKOTI GARDENS,MAYURI MARG,OLD PATIGADD A,BEGUMPET , HYDERABAD, Telangana, India - 500016
      U62090TG2022PTC165589 FUPO TECHLABS PRIVATE LIMITED 1-10-98/A, Flat No. 101, Begumpet, Saptagiri Residency, Chikoti Gardens,,Hyderabad,Hyderabad,Telangana,500016-India
      AAB-4853 MADHU TULASI INFRASTRUTURE LLP FLAT NO 202, 1-10-98/A, SAPTHAGIRI RESIDENCY CHIKOTI GARDENS, BEGUMPET HYDERABAD, Telangana, India - 500016
      U74999TG2007PTC056010 CONNECT ADVISORY SERVICES PRIVATE LIMITED FLAT NO 101, SAPTHAGIRI RESIDENCY, 1-10-98/A CHIKOTI GARDENS, BEGUMPET , HYDERABAD, Telangana, India - 500016
      U93000TG2007PTC055797 CIANO CATERING SERVICES PRIVATE LIMITED FLAT NO 101, SAPTHAGIRI RESIDENCY, 1-10-98/A CHIKOTI GARDENS, BEGUMPET , HYDERABAD, Telangana, India - 500016
      U51909TG2014PTC096446 QUEENS OVERSEAS TRADERS PRIVATE LIMITED H.NO 1-10-72/5/2/A, Ground Floor Chikoti Gardens, Begumpet , Hyderabad, Telangana, India - 500016
      U52390TG2014PTC095092 VR NRI SOLUTIONS PRIVATE LIMITED PLOT NO.50(NEW NO.79) H.NO.1-10-68/6, STREET NO.2 GROUND FLOOR, CHIKOTI GARDENS, BEGUMPET , HYDERABAD, Telangana, India - 500016
      U52190TG2016PTC111642 UPGLOBAL EXIM PRIVATE LIMITED FLAT NO-302, 1-10-63 & 64, CHIKOTI GARDENS, BEGUMPET,HYDERABAD, TELANGANA-500016. , HYDERABAD, Telangana, India - 500016
      U18101TG2003PTC041907 SHOW OFF CLOTHING PRIVATE LIMITED H.No. 1-10-38/2/1,Flat No A2,Chikoti Garden, Begumpet , hyderabad, Telangana, India - 500016
      U51909TG2022PTC168459 EUPHORIA ENTERPRISES PRIVATE LIMITED H.NO.1-10-63/A & 1-10-68/8 CHIKOTI GARDENS, BEGUMPET , HYDERABAD, Telangana, India - 500016
      U74210TG2003PTC040778 WECOL ENGINEERING SERVICES PRIVATE LIMITED 402, SAFIRE APARTMENTS,STREET NO.1, 1-10-72/5/C, CHIKOTI GARDENS, , BEGUMPET HYDERABAD, Telangana, India - 500016
      U72200TG2005PTC045725 FIRST TEK PRIVATE LIMITED H NO:1-11-249/1/A/40,FLAT NO:404, 4TH FLOOR, VIJETHA PINNACLE, BEGUMPET , HYDERABAD, Telangana, India - 500016
      U60231TG2008PTC062224 MAYURI CARGO LOGISTICS PRIVATE LIMITED B BLOCK, OF 1ST FLOOR, H.NO:1-10-74/5/1 CHIKOTI GARDENS, BEGUMPET , HYDERABAD, Telangana, India - 500016
      U28910TG2014PTC092581 ANTRAL ALUMINIUM PRIVATE LIMITED 1-10-75/1/1-6, Flat No. 201, Second Floor Sapthagiri Towers, S.P. Road, Begumpet , Hyderabad, Telangana, India - 500016
      U45403TG2001PTC038033 OANDS RATNA ALUMINIUM FABRICATORS PRIVATE LIMITED 1-10-75/1/1-6, FLAT NO. 201, SECOND FLOOR, SAPTHAGIRI TOWERS, S.P. ROAD, BEGUMPET, , HYDERABAD, Telangana, India - 500016
      U72200TG2001PLC036672 EVALUE CONSULTING LIMITED 1-10-75/1/1-6, FLAT NO. 201, SECOND FLOOR, SAPTHAGIRI TOWERS, S.P.ROAD, BEGUMPET , HYDERABAD, Telangana, India - 500016
      U74140TG2000PTC035445 YOCHITH TECHNOLOGIES PRIVATE LIMITED 1-10-75/1/1-6, FLAT NO. 201, SECOND FLOOR SAPTHAGIRI TOWERS, S.P. ROAD, BEGUMPET , HYDERABAD, Telangana, India - 500016
      U66000TG2016PTC110816 LMV INSURANCE MARKETING PRIVATE LIMITED H.NO.1-10-146/7/2,FLAT NO .A1,BLOCK NO.A, KUNDAN TOWERS ,MAYURI MARG,BEGUMPET , HYDERABAD, Telangana, India - 500016
      U72900TG2019PTC131757 LAKSHITHA TECH SOLUTIONS PRIVATE LIMITED H.NO.1-10-146/7/2, FLAT NO. A1, BLOCK NO. A KUNDAN TOWERS, MAYURI MARG, BEGUMPET , HYDERABAD, Telangana, India - 500016
      U51909TG2022PTC160124 MOBI IMPEX PRIVATE LIMITED H.No. 1-10-68/A/1 Chikoti Gardens, Begumpet , Hyderabad, Telangana, India - 500016
      AAO-7663 BOTHRA GUPTA & CO LLP 1-10-72/2/A, 1ST FLOOR, CHIKOTI GARDENS NEAR HDFC BANK LANE, BEGUMPET HYDERABAD, Telangana, India - 500016
      U45400TG2016PTC112053 S.V BUILDERS & DEVELOPERS PRIVATE LIMITED FLAT NO 401, PLOT NO 1-11-251/10, S V's TRINABH HEIGHTS, BEGUMPET , HYDERABAD, Telangana, India - 500016
      U24290TG2019PTC137711 SMCARE PRIVATE LIMITED UNIT NO 209 2ND FLOOR DOOR NO: 1-10-63 & CHIKOTI GARDENS, BEGUMPET, , HYDERABAD, Telangana, India - 500016
      AAL-4591 ALSOLVE BUILDING SYSTEMS LLP 1-10-72/5/C/B, Flat No 708,Romanesque Apartments Lane No.1, Chikoti Gardens,Begumpet Hyderabad, Telangana, India - 500016
      U63090TG2015PTC101253 LEVO TRAVELS PRIVATE LIMITED H.NO:1-10-74/5/1,3Rd PORTION OF II FLOOR CHIKOTI GARDENS,BEGUMPET , HYDERABAD, Telangana, India - 500016
      U74999TG2021PTC154377 HRINPUTS CONSULTING SERVICES PRIVATE LIMITED Flat No. 202, Villa Apartments, Plot No. 1-10-74/E old Patigadda, Chikoti Gardens, Begumpet , Hyderabad, Telangana, India - 500016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99