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
RAKMAN INDUSTRIES LIMITED
CIN: U27101DL1987PLC029464
RAKMAN INDUSTRIES LIMITED (CIN: U27101DL1987PLC029464) is a Public company incorporated on 12 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 6681000.00.
RAKMAN INDUSTRIES 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.RAKMAN INDUSTRIES LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of RAKMAN INDUSTRIES LIMITED are ANIL GUPTA, KAMLA GUPTA, NITIN GUPTA, and SHYAM SUNDER GUPTA.
RAKMAN INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U27101DL1987PLC029464 and its registration number is 29464. Users may contact RAKMAN INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of RAKMAN INDUSTRIES LIMITED is D-19, Ground Floor Main Road, Kanti Nagar , Delhi, Delhi, India - 110051.
Current status of RAKMAN INDUSTRIES 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 RAKMAN INDUSTRIES 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 RAKMAN INDUSTRIES
Purchase full report of RAKMAN INDUSTRIES
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 RAKMAN INDUSTRIES 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 RAKMAN INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01035905 | ANIL GUPTA | Director | 1997-10-27 |
| 01425480 | KAMLA GUPTA | Director | 1987-10-12 |
| 01433612 | NITIN GUPTA | Director | 1997-12-05 |
| 01035877 | SHYAM SUNDER GUPTA | Director | 1987-10-12 |
Past Directors & Key Managerial Personnel of RAKMAN INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKY TEXPROS PVT LTD | U51909DL1988PTC030613 | Additional Director | - | 2018-09-28 |
| SKY TEXPROS PVT LTD | U51909DL1988PTC030613 | Director | 2018-09-28 | Ongoing |
Other Directorships of SHYAM SUNDER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKY TEXPROS PVT LTD | U51909DL1988PTC030613 | Director | 1988-06-10 | Ongoing |
| GLOBAL-PCI (INDIA) PRIVATE LIMITED | U85199DL1997PTC090145 | Additional Director | 2002-12-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL2012PTC241178 | EVOLUTION PROPBUILD PRIVATE LIMITED | C-19, GROUND FLOOR, MAIN ROAD KANTI NAGAR , DELHI, Delhi, India - 110051 |
| U63000DL2015FTC285611 | INCREDIBLE JOURNEYS BY ACTC PRIVATE LIMITED | D-19 GROUND FLOOR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U74999DL2020PTC374308 | EAGLE FINOVISOR PRIVATE LIMITED | B-51/C, Main Kanti Nagar, Ground Floor Behind Hero Himgiri , Delhi, Delhi, India - 110051 |
| U15200DL2011PTC227642 | MAHARAJA AGROFOODS PRIVATE LIMITED | C-16 Ground Floor, Shop No.5, Main Road Gurunanak Pura, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U74140DL2015PTC283529 | MAD PRODUCTION PRIVATE LIMITED | 341/14-B-3-H NO 1-V-3125 - NEW C-19 CF MAIN ROAD KANTI NAGAR , DELHI, Delhi, India - 110051 |
| U45309DL2016PTC305286 | BARDHAN INFRACON PRIVATE LIMITED | A-12, FIRST FLOOR, MAIN PARWANA ROAD JITAR NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051 |
| U24100DL2009PTC190126 | AADI POLYMERS PRIVATE LIMITED | 4/18-19/B, FIRST FLOOR KANTI NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U36101DL2006PTC152053 | AAO SAI FURNISHINGS PRIVATE LIMITED | A-52, FIRST FLOOR, MAIN ROAD JITAR NAGAR, PARWANA ROAD , DELHI, Delhi, India - 110051 |
| U45201DL2003PTC118964 | CHARMING DEVELOPERS PRIVATE LIMITED | A-52, FIRST FLOOR, MAIN ROAD JITAR NAGAR, PARWANA ROAD , DELHI, Delhi, India - 110051 |
| U72900DL2018PTC334598 | GROWBIZZ INFOTECH PRIVATE LIMITED | 124, Ground Floor, Ram Nagar Krishna Nagar, Veer Bazar Road , DELHI, Delhi, India - 110051 |
| U74899DL1990PTC040201 | ROHINI MOTOR SERVICES STATION PVT LTD | 3104HIGHWAY NO 57 MAIN ROAD KANTI NAGAR KRISHAN NAGAR , DELHI, Delhi, India - 110051 |
| U51909DL2014PTC268056 | KRISHNA KRIPA POWER SYSTEMS PRIVATE LIMITED | 12-B PLOT NO.12, THIRD FLOOR, BLOC MAIN OLD KANTI NAGAR, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U74999DL2017PTC319437 | OCLIA MARKETING PRIVATE LIMITED | B-145, GROUND FLOOR, GALI NO-12 KANTI NAGAR EXTN. NEAR WELCOME METRO STATION KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U25209DL2003PTC123550 | SAMYAK POLYMERS PRIVATE LIMITED | 3119MAIN ROAD KANTI NAGAR , DELHI, Delhi, India - 110051 |
| U25209DL2010PTC206489 | SWASTIK PLASCHEM PRIVATE LIMITED | 5/44,MAIN ROAD,KANTI NAGAR, , DELHI, Delhi, India - 110051 |
| AAZ-9558 | PARIN LABS LLP | 34 A Second Floor, Main Kanti Nagar Delhi, Delhi, India - 110051 |
| AAR-6271 | ASTHETICARE LLP | 34 A Second Floor Main Kanti Nagar Delhi, Delhi, India - 110051 |
| U50401DL2011PTC216578 | SIGGMA MOTORS PRIVATE LIMITED | A-74,MAIN ROAD KANTI NAGAR , DELHI, Delhi, India - 110051 |
| U67120DL2011PTC213907 | GOLDEN BASIL PORTFOLIO SERVICES PRIVATE LIMITED | 13, GROUND FLOOR, SHIVPURI MAIN, PATPARGANJ ROAD, , DELHI, Delhi, India - 110051 |
| U45201DL2013PTC253267 | NEO BHAVAN INFRAESTATE PRIVATE LIMITED | A-16, Ground Floor, Jitar Nagar Parwana Road , Delhi, Delhi, India - 110051 |
| U31907DL2022PTC393955 | A Z MALIK AUTO PRIVATE LIMITED | 32/3-B G/F KANTI NAGAR NEAR MAIN ROAD , DELHI, Delhi, India - 110051 |
| U51909DL2023PTC409448 | EUROEAST FASHION EXPORTS PRIVATE LIMITED | B-10/6, Third Floor, Krishna nagar Near main Road, , delhi, Delhi, India - 110051 |
| U93000DL2009PTC187125 | HIGH GAIN CORPORATE SOLUTION PRIVATE LIMITED | A-5/14, SECOND FLOOR MAIN ROAD , KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U70109DL2014PTC270662 | ALMIGHTY BUILDCON PRIVATE LIMITED | OLD NO. - 4/3088, B-12 MAIN ROAD, KANTI NAGAR , DELHI, Delhi, India - 110051 |
| U70101DL2014PTC265378 | HOME & SOUL INFRASTRUCTURE PRIVATE LIMITED | B-34, Ground Floor, Gali No-18, Jitar Nagar Parwana Road , Delhi, Delhi, India - 110051 |
| AAQ-8695 | P M SANITARY INDUSTRIES LLP | SHYAM SUNDER, F14/20 TOP FLOOR, KRISHNA NAGAR NEAR MAIN ROAD EAST DELHI, Delhi, India - 110051 |
| U74140DL2009PTC190747 | SHELSIMA TECHNOLOGIES PRIVATE LIMITED | 52-53 ,1st Floor, Gali No. 2 Main Road, West Arjun Nagar , Delhi, Delhi, India - 110051 |
| U72900DL2020PTC374756 | KALAVIVRAN TRADERS PRIVATE LIMITED | 4 B SECOND FLOOR ARJUN NAGAR GALI NO.1 NEAR MAIN ROAD , EAST DELHI, Delhi, India - 110051 |
| U74900DL2011PTC224014 | CUSTOMER FIRST CONCEPTS PRIVATE LIMITED | Ground Floor, 662/3-B2, Pandit Park, Patparganj Road, Krishna Nagar , New Delhi, Delhi, India - 110051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10351431 | 2012-03-01 | 2016-03-30 | 2017-05-05 | 60,925,000.00 | PUNJAB NATIONAL BANK | |
| 90057917 | 2002-11-28 | 2007-05-23 | 2012-04-27 | 15,440,000.00 | STATE BANK OF INDIA | |
| 100102715 | 2017-02-02 | 2017-08-18 | 2018-03-26 | 50,000,000.00 | INDUSIND BANK LTD. | |
| 100153896 | 2017-11-21 | 2018-01-24 | - | 50,000,000.00 | IDFC 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.
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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
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