RAJWADI EMPORIUM INDIA PRIVATE LIMITED (CIN: U51310MH2002PTC135759) is a Private company incorporated on 03 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 990000.00.
RAJWADI EMPORIUM INDIA PRIVATE 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.RAJWADI EMPORIUM INDIA PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of RAJWADI EMPORIUM INDIA PRIVATE LIMITED are BIPIN DHARAMSHI CHHEDA, and VINOD DHARAMSHI CHHEDA.
RAJWADI EMPORIUM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51310MH2002PTC135759 and its registration number is 135759. Users may contact RAJWADI EMPORIUM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJWADI EMPORIUM INDIA PRIVATE LIMITED is 501, Chandradarshan Co.Op. Hsg.Society Jawahar Nagar, Road No.9, , Goregaon, Maharashtra, India - 400062.
Current status of RAJWADI EMPORIUM INDIA PRIVATE LIMITED is - Active.
| CIN | U51310MH2002PTC135759 |
| Name | RAJWADI EMPORIUM INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 135759 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-05-03 |
| Age of Company | 22 years, 10 months, 10 days |
| Activity | NIC Code: 5131 NIC Description: Wholesale of textiles, clothing and footwear |
| 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 | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 990,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAJWADI EMPORIUM INDIA PRIVATE LIMITED |
| U51310MH2002PTC135759 |
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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 RAJWADI EMPORIUM 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 |
|---|---|---|---|
| 01176526 | BIPIN DHARAMSHI CHHEDA | Director | 2004-04-01 |
| 06787315 | VINOD DHARAMSHI CHHEDA | Director | 2013-12-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01279854 | PREMILABEN DHARAMSHI CHHEDA | Director | - | 2013-12-31 |
| 01334885 | DHARAMSHI CHAMPSHI CHHEDA | Director | - | 2013-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJWADI CLOTHS & GARMENTS LLP | AAD-7698 | Designated Partner | 2015-04-16 | Ongoing |
| RAJWADI MENS WEAR PRIVATE LIMITED | U18101MH2002PTC136643 | Additional Director | - | 2019-09-30 |
| RAJWADI MENS WEAR PRIVATE LIMITED | U18101MH2002PTC136643 | Director | 2019-09-30 | Ongoing |
| RAJWADI MENS WEAR PRIVATE LIMITED | U18101MH2002PTC136643 | Director | - | 2013-12-31 |
| RAJWADI CLOTHS & GARMENTS LLP | AAD-7698 | Designated Partner | 2015-04-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH2002PTC136643 | RAJWADI MENS WEAR PRIVATE LIMITED | 501, Chandradarshan Co.Op. Hsg.Society Jawahar Nagar, Road No.9, , Goregaon, Maharashtra, India - 400062 |
| AAD-7698 | RAJWADI CLOTHS & GARMENTS LLP | CHANDRA DARSHAN CO-OP. HSG. SOC. LTD., FLAT 501,148,JAWAHAR NAGAR, ROAD NO.9,GOREGAON(W) MUMBAI, Maharashtra, India - 400062 |
| ABB-6400 | U C DIAMONDS LLP | 1702, Bldg No 24 Saket Co Op Hsg Soc Ltd, Opp Vivek College,Road No 4, Siddharth Nagar, Goregaon west, Goregaon West, Maharashtra, India - 400062 |
| U25190MH2008PTC177699 | SUPER (INDIA) SPARES PRIVATE LIMITED | PLOT NO. 148/401-402, CHANDRADARSHAN BUILDING, JAWAHAR NAGAR ROAD NO. 9, GOREGAON (WEST ) , MUMBAI, Maharashtra, India - 400062 |
| U15420MH2004PTC146386 | YASHODAA KHANDSARI SUGAR INDUSTRIES PRIVATE LIMITED | KALPAK CO OP HSG SOC 1/4SIDDHARTH NAGAR DIV NO 4 ROAD NO 16 GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| AAB-1854 | SHLOK ASSOCIATES LLP | 237/1896, EKTA CO-OP HOUSING SOCIETY LTD,ROAD NO.4 OPP.GANESH GARDEN, MOTILAL NAGAR 1,GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| U25200MH1962PTC012444 | G.M. MERCANTILE PRIVATE LIMITED | 501, Corporate Arena Co Op Prem Society Ltd, DP Piramal Nagar Road, CTS No.899, Goreg aon West , Mumbai, Maharashtra, India - 400062 |
| AAL-1202 | RUTVA GEMS AND JEWELS LLP | PLOT NO. 140, JAWAHAR NAGAR, ROAD NO. 9, GOREGAON (WEST). MUMBAI, Maharashtra, India - 400062 |
| AAT-0084 | NETZOWN NEWS LLP | E 2/7, Jalnidhi Co Op. Hsg Ltd, P 5, Mitha Nagar, M.G Road, Bangur Nagar, Goregaon West, Mumbai, Maharashtra, India - 400062 |
| AAT-4067 | STREMO LLP | E 2/7, Jalnidhi Co Op. Hsg Ltd, P 5, Mitha Nagar, M.G Road, Bangur Nagar, Goregaon West, Mumbai, Maharashtra, India - 400062 |
| ACA-8220 | CCAARAVAN MEDIA HOME LLP | 179-180, kamlacharan Jawahar Nagar, Road no.2 , Goregaon westNr, Railway Gate No.27., Goregaon West, Maharashtra, India - 400062 |
| U29100MH2008PTC178632 | MANILAL MOTILAL & SONS ENGINEERING PRIVATE LIMITED | 241/9, JAWAHAR NAGAR, ROAD NO 15, RAMESH NIWAS, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| AAO-5922 | JHS INFRAPROJECTS LLP | A-501, A-WING, SWATIK PARK CHS LTD, JAWAHAR NAGAR ROAD-17, PLOT NO.327-328,GOREGAON W MUMBAI, Maharashtra, India - 400062 |
| AAS-2299 | BUBBLELIT LLP | A 2/6, Siddha Co op HSG Soc Ltd, Siddharth Nagar, S V Road, BHD Datta Temple, Goregaon West, MUMBAI, Maharashtra, India - 400062 |
| U24246MH2006PTC166622 | DONISI CONSUMER PRODUCTS PRIVATE LIMITED | UNITE NO 201, UNIQUE PREMISES CO-OP. SOCIETY LTD, GAIWADI IND. ESTAE, S.V ROAD, GOREGAON(W ) , MUMBAI, Maharashtra, India - 400062 |
| AAL-5666 | TOBO DIGITAL LLP | FLT NO-501, LOTUS CHS LTD, JAWAHAR NAGAR, RD NO.12 NEAR GOREGAON POLICE STATION,GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| AAB-3909 | TECH MECH BUILDERS LLP | SHOP NO. 4-5, DIVYA APTS, PLOT NO. 172, JAWAHAR NAGAR ROAD NO.2, GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| AAI-2339 | PHOENIX DIAMONDS LLP | Flat No. 201, Plot No. 51, Shanti Sadan CHSL Jawahar Nagar, Road No. 4 Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAY-9980 | GOLDEN BRICK CONSULTANTS LLP | Office No. 104, Sahakar Niwas, Plot No. 160/161 Road No. 2, Jawahar Nagar, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAN-6480 | SUVIRA LIFESTYLE PRODUCTS LLP | FLAT NO 2, IST FLOOR, PLOT NO 142, NR.GUNDEJA HOME JAWAHAR NAGAR ROAD NO 10, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U18209MH2021PTC356071 | BACKYARD LILLY PRIVATE LIMITED | PLOT NO 261/262, JAI YOGESHWAR CHS,ROOM NO 502, ROAD NO 12, JAWAHAR NAGAR,GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| L17119MH1995PLC166035 | JMDE PACKAGING & REALTIES LIMITED | SHOP NO.1, GROUND FLOOR, VIMALA NIWAS, PLOT NO 326 JAWAHAR NAGAR, ROAD NO. 17, GOREGAON WES T , MUMBAI, Maharashtra, India - 400062 |
| U29100MH2010PTC203133 | TECH SWADESHI PRIVATE LIMITED | 174, Jawahar Nagar, Road No.2 Fatak Road, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| AAA-3722 | D.M.A. DEVELOPERS LLP | PLOT NO.22, ROOM NO 1, JAWAHAR NAGAR, S V ROAD, GOREGAON MUMBAI, Maharashtra, India - 400062 |
| AAO-8536 | YAACO TECH GENIUS LLP | PLOT NO. 325/B, PANDYA NIWAS, JAWAHAR NAGAR, ROAD NO. 17, GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| U29248MH2011PTC216066 | YADAV SOAPTECH (INDIA) PRIVATE LIMITED | BANARSI CHAWL, PLOT NO. 283, ROAD NO. 3, JAWAHAR NAGAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAZ-1923 | NAYANAM EYE HOSPITAL LLP | 402, Plot No. 179 and 180, Kamalcharan, Jawahar Nagar, Road No. 2, Goregaon West, Mumbai, Maharashtra, India - 400062 |
| U26100MH2008PTC181432 | SNK INDUSTRIES PRIVATE LIMITED | PRAKASH GLASS HOUSE,PLOT NO.152,ROAD NO.2 JAWAHAR NAGAR,GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAE-3889 | SANTERI DEVELOPERS LLP | 201, SECOND FLOOR/ PLOT NO-170 SAI DARSHAN ROAD NO -2, NR- JAWAHAR NAGAR GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| 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 |
|---|---|---|---|---|---|---|
| 10059506 | 2007-06-30 | 2014-02-06 | 2017-09-28 | 18,000,000.00 | HDFC BANK LIMITED | |
| 90144440 | 2003-03-31 | - | 2012-10-30 | 900,000.00 | DENA BANK | |
| 100116038 | 2017-06-23 | 2023-10-06 | - | 43,000,000.00 | HDFC BANK LIMITED | |
| 100900708 | 2024-03-18 | - | - | 40,000,000.00 | Axis Bank Limited |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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