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 BANDHUS COMMERCIAL PRIVATE LIMITED.
CIN: U45200CT2007PTC020494 As on: 2024-06-25
RATHI BANDHUS COMMERCIAL PRIVATE LIMITED. (CIN: U45200CT2007PTC020494) is a Private company incorporated on 28 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11225000.00.
RATHI BANDHUS COMMERCIAL 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.RATHI BANDHUS COMMERCIAL PRIVATE LIMITED.'s NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of RATHI BANDHUS COMMERCIAL PRIVATE LIMITED. are VIJAY KUMAR RATHI, SANJAY KUMAR RATHI, and AAYUSH RATHI.
RATHI BANDHUS COMMERCIAL PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U45200CT2007PTC020494 and its registration number is 20494. Users may contact RATHI BANDHUS COMMERCIAL PRIVATE LIMITED. on its Email address - [email protected]. Registered address of RATHI BANDHUS COMMERCIAL PRIVATE LIMITED. is C/o Rathi Buildmart, In front of old RTO Office Princess College, Dhamtari Road, Gram De vpuri , Raipur, Chattisgarh, India - 492001.
Current status of RATHI BANDHUS COMMERCIAL 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 RATHI BANDHUS COMMERCIAL . 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 RATHI BANDHUS COMMERCIAL .
Purchase full report of RATHI BANDHUS COMMERCIAL .
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 BANDHUS COMMERCIAL . 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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Current Directors & Key Managerial Personnel of RATHI BANDHUS COMMERCIAL .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01851127 | VIJAY KUMAR RATHI | Director | 2007-12-28 |
| 01870260 | SANJAY KUMAR RATHI | Director | 2007-12-28 |
| 10535860 | AAYUSH RATHI | Additional Director | 2024-03-13 |
Past Directors & Key Managerial Personnel of RATHI BANDHUS COMMERCIAL .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01870261 | AJAY KUMAR RATHI | Director | - | 2024-03-05 |
Other Directorships of VIJAY KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTELLO CERACASA LLP | ABC-1429 | Partner | 2022-08-19 | Ongoing |
| RATHI BANDHUS NIRMAN PRIVATE LIMITED | U45201CT2010PTC022000 | Director | - | 2024-03-05 |
Other Directorships of SANJAY KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI BANDHUS NIRMAN PRIVATE LIMITED | U45201CT2010PTC022000 | Director | 2010-08-13 | Ongoing |
Other Directorships of AJAY KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R3 URBAN DEVELOPERS LLP | ABB-5131 | Designated Partner | 2022-06-27 | Ongoing |
| RATHI BANDHUS NIRMAN PRIVATE LIMITED | U45201CT2010PTC022000 | Director | 2010-08-13 | Ongoing |
Other Directorships of AAYUSH RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201CT2010PTC022000 | RATHI BANDHUS NIRMAN PRIVATE LIMITED | Office at 1st Floor c/o Rathi s Buildmart Near Reliance Petrol Pump, Dhamtari Road, Devpuri , Raipur, Chattisgarh, India - 492001 |
| U72900CT2021PTC011508 | DIGIALPHA GLOBAL ASSETS PRIVATE LIMITED | C/o Abdul Lateef, Shop No. 2, in front of Shriram Electrical, Main Road Pandri , Raipur, Chattisgarh, India - 492001 |
| U24119CT2021PTC011555 | EARTHY SCENT PRIVATE LIMITED | C/o Jagannath Patil, In front of Golchha Park, New Purrena , Raipur, Chattisgarh, India - 492001 |
| U01100CT2018PTC008368 | VADER IRRIGATION PRIVATE LIMITED | C/O MUKESH KUMAR AGRAWAL, SHOP NO. 308, 3RD FLOOR, PROGRESSIV POINT, LALPUR, , DHAMTARI ROAD, RAIPUR,, Chattisgarh, India - 492001 |
| U28999CT2019PTC009837 | FABPRO ENGINEERING PRIVATE LIMITED | IN FRONT OF DOONGAJI COLONY SIDE OF GOVERDHAN HOTEL G.E. ROAD CHOUBAY COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2014PTC001274 | SHRI RAM KESHRI INFRASTRUCTURE PRIVATE LIMITED | C/o Anup Kumar Agrawal S/o Shri Ram Kumar Agrawal Dhamtari Road, Deopuri , Raipur, Chattisgarh, India - 492001 |
| U93090CT2018PTC008928 | FANIGO CONSULTANCY PRIVATE LIMITED | C/O INFORENT OF SHRIRAM ELECTRICAL MAIN ROAD PANDRI RAIPUR CHHATTISGARH , RAIPUR, Chattisgarh, India - 492001 |
| U15400CT2020PTC010628 | TEOLOGY ORGANICS PRIVATE LIMITED | C/oRitesh Mundhra, Infront of Ashram, GE Road Choice Holiday India.Com, Ramkund , Raipur, Chattisgarh, India - 492001 |
| U24290CT2021PTC012399 | SRIJAN WELLNESS TRADE MARKETING PRIVATE LIMITED | C/o Vandana Sahu, Ward No.1 Raipur Road Opp. of Gurudawara Gobra Nawapara,Tehsil , Raipur, Chattisgarh, India - 492001 |
| AAT-7309 | SWANTECH UNIQUE SOLUTIONS LLP | C/110, Samta Colony, In front of Lifeworth Hospital, Raipur, Chattisgarh, India - 492001 |
| U60220CT2011PTC022338 | MATA ROAD CARRIER PRIVATE LIMITED | IN FRONT OF LUNKAD PETROL PUMP RING ROAD NO. 2, HIRAPUR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008423 | AWIZOM TECH BYTES PRIVATE LIMITED | C/o Raza Colonizers Pvt. Ltd. Capital Plaza, Dhamtari Road, Deopuri , RAIPUR, Chattisgarh, India - 492001 |
| U51900CT2008PTC001992 | MIRACLE COMMODITIES PRIVATE LIMITED | 5, ANNAPURNA COMPLEX, IN FRONT OF RADHA MOHAN COMPLEX, BHAINST HAN ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2013PTC000883 | RENASCENT BIZWISE INDIA PRIVATE LIMITED | C-2 Second Floor Pushpak Apartment In front of Government School Chotapara , Raipur, Chattisgarh, India - 492001 |
| U74140CT2014PTC001529 | MANYASHAKLYA CONSULTANCY AND TRADE SOLUTIONS PRIVATE LIMITED | H.o 83, Housing Board Colony Tatibandh In front of Aims Hospital , Raipur, Chattisgarh, India - 492001 |
| U25209CT2021OPC011135 | JAINAM PVC AND PUMPS (OPC) PRIVATE LIMITED | C/O SUMAN AGARWAL,HOTEL HIGHWAY IN KE PAS, RING ROAD, TELIBANDHA, , RAIPUR, Chattisgarh, India - 492001 |
| U85320CT2017PTC008038 | SMC HEART INSTITUTE AND IVF RESEARCH CENTRE PRIVATE LIMITED | VIP Estate, Vidhan Sabha Road, Near Ashoka Ratan, In Front of BSNL, , Raipur, Chattisgarh, India - 492001 |
| U45400CT2013PTC001075 | SAUBHAGYA VENTURES PRIVATE LIMITED | 464/91, IN FRONT OF COLORS MALL RAMKRISHNA HOSPITAL ROAD, PACHPEDI NAKA, TIKRAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2010PTC001991 | RISHI DEALTRADE PRIVATE LIMITED | 5, ANNAPURNA COMPLEX, GROUND FLOOR, IN FRONT OF RADHA MOHAN COMPLEX, BHAINST HAN ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U52390CT2010PTC001990 | JUGMUG VINIMAY PRIVATE LIMITED | 5, ANNAPURNA COMPLEX, GROUND FLOOR, IN FRONT OF RADHA MOHAN COMPLEX, BHAINST HAN ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC011738 | UPRYT EXPONENTIAL PRIVATE LIMITED | SHOP NO B3 IN FRONT OF SRIRAM ELECTRICAL LODHI PARA CHAWK, PANDRI ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U29300CT2020PTC010659 | BNK ENERGY SOLUTIONS PRIVATE LIMITED | C/o Yadu Nath Sahu, Ring Road No. 1, Back of Kali Mandir, Kushalpur, , Raipur, Chattisgarh, India - 492001 |
| U50400CT2021PTC012140 | CARBUZZ INDIA PRIVATE LIMITED | C/o Smt Vimla Daga, 57/14/1, Civil Lines infront of PWD DSE Office , RAIPUR, Chattisgarh, India - 492001 |
| U85190CT2021PTC011228 | SHREE GANPATI BHASKAR HEALTH CARE PRIVATE LIMITED | E163A, Skin Care Clinic, In front of Khamtarai Police Thana MainRoad Bhanpuri , Raipur, Chattisgarh, India - 492001 |
| U85110CT2008PTC020517 | LUCARE PHARMA PRIVATE LIMITED | Shop No 302, 4th Floor, Pithaliya Plaza KK Road, In front of Telephone Exchange, Fafadih , Raipur, Chattisgarh, India - 492001 |
| U92141CT2015PTC001745 | A. F. TRACK EVENTS PRIVATE LIMITED | 1st Floor, Shop No.2, Moulshri Vihar Commercial Complex, In Front of Babylone , VIP Road , Raipur, Chattisgarh, India - 492001 |
| ABB-6212 | UNICUS CONCEPTS LLP | C/o Ritu Nagpal, Infront of Jai Man Shakti NiwasOpposite Disha College, Beside Ralco Tyre, Gopal Nagar, Ram Nagar Raipur, Chattisgarh, India - 492001 |
| U51109CT2005PTC008269 | CALLIDORA TRADERS PRIVATE LIMITED | CHAMBER NO-1, 2nd FLOOR, MAHAMAYA TOWER IN FRONT OF ANUPAM GARDEN, NEAR HDFC BAN K,G.E ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74900CT2009PTC009259 | ADEPT I T SOLUTIONS PRIVATE LIMITED | CHAMBER NO-2, 2nd FLOOR, MAHAMAYA TOWER IN FRONT OF ANUPAM GARDEN, NEAR HDFC BAN K,G.E ROAD , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10091312 | 2008-02-22 | - | 2010-06-23 | 20,000,000.00 | BANK OF INDIA | |
| 10225238 | 2010-06-03 | - | 2012-08-27 | 26,000,000.00 | SBI SME Branch Jagdalpur | |
| 10376440 | 2012-08-24 | - | 2016-05-02 | 60,000,000.00 | Bank of Baroda | |
| 10376443 | 2012-08-24 | - | 2016-05-02 | 7,000,000.00 | Bank of Baroda | |
| 100020114 | 2016-03-21 | 2018-12-06 | - | 91,700,000.00 | Axis Bank Limited | |
| 100463003 | 2021-06-03 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100828419 | 2023-11-24 | - | - | 6,200,000.00 | Axis 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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| 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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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.