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RIMON ESTATES PRIVATE LIMITED

As on: 2024-06-27

RIMON ESTATES PRIVATE LIMITED (CIN: U45400DL2007PTC166360) is a Private company incorporated on 27 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 21276590.00.

RIMON ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.RIMON ESTATES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of RIMON ESTATES PRIVATE LIMITED are HERMONI RONEN, AMIT GUPTA, MAMTA DEVI, and PARDEEP KUMAR.

RIMON ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC166360 and its registration number is 166360. Users may contact RIMON ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIMON ESTATES PRIVATE LIMITED is 1C, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001.

Current status of RIMON ESTATES PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U45400DL2007PTC166360
Name RIMON ESTATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Delhi
Registration Number 166360
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-07-27
Age of Company 17 years, 7 months, 16 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2010-09-30
Date of Last Filed Balance Sheet 2010-03-31

Key Numbers

Authorised Share Capital ₹ 22,000,000.00
Paid-up Share Capital ₹ 21,276,590.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Rimon Estates Private Limited

Previous CINs

U45400DL2007PTC166360

Regulatory Filings of RIMON ESTATES

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Litigation Search Report of RIMON ESTATES

Get a list of all litigations RIMON ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RIMON ESTATES. This report helps you understand the risk associated in dealing with RIMON ESTATES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RIMON ESTATES 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

Investor Complaints & Serious Complaints About RIMON ESTATES

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

Directors & Key Managerial Personnel of RIMON ESTATES

Current Directors & Key Managerial Personnel of RIMON ESTATES
DIN Director Name Designation Appointment Date
01147043 HERMONI RONEN Director 2008-09-24
01827251 AMIT GUPTA Director 2010-09-30
07847657 MAMTA DEVI Director 2010-12-10
07847670 PARDEEP KUMAR Director 2010-12-10
Past Directors & Key Managerial Personnel of RIMON ESTATES
DIN Director Name Designation Appointment Date Cessation
01147043 HERMONI RONEN Additional Director - 2008-09-24
01827251 AMIT GUPTA Additional Director - 2010-09-30
00003218 ASHOK KUMAR PRATIHARI Director - 2010-01-01
00003226 SHARWAN KUMAR GUPTA Director - 2010-01-01
Other Directorships of HERMONI RONEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAMTA DEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARDEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
UED DEVELOPMENTS (INDIA) PRIVATE LIMITED U07010KA2005PTC035618 Additional Director 2008-08-01 Ongoing
SANDY PRODUCT DEVELOPMENT AND CONSULTANTS PRIVATE LIMITED U18101DL1999FTC101485 Director 2004-06-29 Ongoing
ZAFCO INDIA PRIVATE LIMITED U35117DL2007PTC164733 Director - 2010-10-20
LION PROJECT MANAGEMENT PRIVATE LIMITED U45200DL2007PTC157427 Director - 2009-06-05
NOBO TRADING PRIVATE LIMITED U45400DL2007PTC166262 Director 2007-07-25 Ongoing
AGAS ESTATES PRIVATE LIMITED U45400DL2008PTC180232 Director 2008-06-27 Ongoing
TRAIL BLAZER TOURS INDIA PRIVATE LIMITED U63000MH2007PTC212279 Director - 2009-12-16
DHRITI INFOTECH PRIVATE LIMITED U72200DL2006PTC150260 Additional Director - 2010-09-30
DHRITI INFOTECH PRIVATE LIMITED U72200DL2006PTC150260 Director - 2014-02-28
JABO INTERNATIONAL ENTERPRISES PRIVATE L IMITED. U74140DL2000PTC107976 Director 2005-08-16 Ongoing
FOSTER BLACK EXIM PRIVATE LIMITED U74140DL2006PTC145275 Alternate Director - 2015-04-15
FOSTER BLACK EXIM PRIVATE LIMITED U74140DL2006PTC145275 Director - 2012-12-05
RONOGIL MANAGEMENT AND SERVICES PRIVATE LIMITED U74140DL2008PTC179392 Director - 2009-02-20
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Additional Director - 2008-06-10
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Director - 2010-01-14
LINIYA CONSULTANCY PRIVATE LIMITED U74996DL2006PTC153964 Director 2006-09-16 Ongoing
UED DEVELOPMENTS (INDIA) PRIVATE LIMITED U07010KA2005PTC035618 Additional Director 2008-08-01 Ongoing
SANDY PRODUCT DEVELOPMENT AND CONSULTANTS PRIVATE LIMITED U18101DL1999FTC101485 Additional Director 2012-10-01 Ongoing
CARPEL ESTATES PRIVATE LIMITED U29100DL2017PTC313014 Additional Director - 2018-09-28
CARPEL ESTATES PRIVATE LIMITED U29100DL2017PTC313014 Director - 2022-03-21
ZAFCO INDIA PRIVATE LIMITED U35117DL2007PTC164733 Director - 2010-10-20
LION PROJECT MANAGEMENT PRIVATE LIMITED U45200DL2007PTC157427 Additional Director - 2009-06-05
LION PROJECT MANAGEMENT PRIVATE LIMITED U45200DL2007PTC157427 Director - 2007-07-05
NOBO TRADING PRIVATE LIMITED U45400DL2007PTC166262 Director 2007-07-25 Ongoing
AGAS ESTATES PRIVATE LIMITED U45400DL2008PTC180232 Director 2008-06-27 Ongoing
BLINQIO SOFTWARE INDIA PRIVATE LIMITED U62011KA2024FTC186095 Director 2024-03-12 Ongoing
ADISAN REAL ESTATE MANAGEMENT PRIVATE LIMITED U70109DL2014PTC266156 Additional Director - 2017-09-30
ADISAN REAL ESTATE MANAGEMENT PRIVATE LIMITED U70109DL2014PTC266156 Director - 2023-06-07
RONOGIL MANAGEMENT AND SERVICES PRIVATE LIMITED U74140DL2008PTC179392 Director - 2009-02-20
SHREYASH EVENTS PRIVATE LIMITED U74999DL2007PTC157494 Director - 2017-05-22
LION PROJECT MANAGEMENT PRIVATE LIMITED U45200DL2007PTC157427 Additional Director 2009-06-01 Ongoing
LION PROJECT MANAGEMENT PRIVATE LIMITED U45200DL2007PTC157427 Director - 2008-01-09
NOBO TRADING PRIVATE LIMITED U45400DL2007PTC166262 Additional Director - 2008-09-23
NOBO TRADING PRIVATE LIMITED U45400DL2007PTC166262 Director - 2010-12-06
RIMON MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2012PTC233481 Additional Director 2012-08-14 Ongoing
RONOGIL MANAGEMENT AND SERVICES PRIVATE LIMITED U74140DL2008PTC179392 Additional Director 2008-07-10 Ongoing
BAU URBAN DEVELOPMENTS PRIVATE LIMITED U45201MH2022PTC389786 Director 2022-09-02 Ongoing
SHS PROJECTS INDIA PRIVATE LIMITED U45309DL2018PTC336860 Additional Director - 2020-12-31
SHS PROJECTS INDIA PRIVATE LIMITED U45309DL2018PTC336860 Director 2020-12-31 Ongoing
WNW GLOBAL SOLUTIONS PRIVATE LIMITED U72900DL2022PTC396457 Director 2022-04-11 Ongoing
RIMON MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2012PTC233481 Director 2012-07-17 Ongoing
RONOGIL MANAGEMENT AND SERVICES PRIVATE LIMITED U74140DL2008PTC179392 Director 2009-06-10 Ongoing
BAU PANEL SYSTEMS INDIA PRIVATE LIMITED U74900PN2014PTC153529 Additional Director - 2021-11-30
BAU PANEL SYSTEMS INDIA PRIVATE LIMITED U74900PN2014PTC153529 Director 2021-11-30 Ongoing
ELR SECURITY PRIVATE LIMITED U74920DL2010PTC199921 Director 2010-03-11 Ongoing
SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director 2017-06-23 Ongoing
SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director 2017-06-23 Ongoing
Other Directorships of ASHOK KUMAR PRATIHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARWAN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RIMON ESTATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RIMON ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RIMON ESTATES

Email ID: [email protected] Website: Not Available Address: 1C, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001

Principal Products & Services of RIMON ESTATES

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

Balance Sheet of RIMON ESTATES

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

Profit & Loss Statement of RIMON ESTATES

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

Fund Raising Activity of RIMON ESTATES

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

Subsidiaries, Associate Companies & Join Ventures of RIMON ESTATES

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

Board Meetings of RIMON ESTATES

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

Auditors of RIMON ESTATES

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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