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
RUCHI MENTHOL PRIVATE LIMITED
CIN: U51397MH2005PTC151458 As on: 2026-07-13
RUCHI MENTHOL PRIVATE LIMITED (CIN: U51397MH2005PTC151458) is a Private company incorporated on 21 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4900000.00.
RUCHI MENTHOL 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.RUCHI MENTHOL PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of RUCHI MENTHOL PRIVATE LIMITED are RUCHI RAJKUMAR HIRAWAT, POOJA HIRAWAT, RAJKUMAR CHHATARMAL HIRAWAT, and LATA RAJKUMAR HIRAWAT.
RUCHI MENTHOL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397MH2005PTC151458 and its registration number is 151458. Users may contact RUCHI MENTHOL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUCHI MENTHOL PRIVATE LIMITED is 104 MALHAR PALACE NO 1MANPADA ROAD DOMBIVALI (E) , THANE, Maharashtra, India - 421201.
Current status of RUCHI MENTHOL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RUCHI MENTHOL 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 RUCHI MENTHOL
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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 RUCHI MENTHOL 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 RUCHI MENTHOL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08928449 | RUCHI RAJKUMAR HIRAWAT | Director | 2020-09-18 |
| 09067205 | POOJA HIRAWAT | Director | 2021-11-30 |
| 00444059 | RAJKUMAR CHHATARMAL HIRAWAT | Director | 2022-12-15 |
| 00450088 | LATA RAJKUMAR HIRAWAT | Director | 2022-12-15 |
Past Directors & Key Managerial Personnel of RUCHI MENTHOL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09067205 | POOJA HIRAWAT | Additional Director | - | 2021-11-30 |
| 00444059 | RAJKUMAR CHHATARMAL HIRAWAT | Additional Director | - | 2023-09-29 |
| 00444059 | RAJKUMAR CHHATARMAL HIRAWAT | Director | - | 2020-09-18 |
| 00450088 | LATA RAJKUMAR HIRAWAT | Additional Director | - | 2023-09-29 |
| 00450088 | LATA RAJKUMAR HIRAWAT | Director | - | 2020-09-18 |
| 07181844 | RAKESH KUMAR GIRIA | Director | - | 2021-02-22 |
Other Directorships of RUCHI RAJKUMAR HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA HIRAWAT
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Other Directorships of RAJKUMAR CHHATARMAL HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LATA RAJKUMAR HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR GIRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RRP INDUSTRIES PRIVATE LIMITED | U29100DL2015PTC284277 | Director | 2015-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2005PTC151371 | BABA TEXTILE PROCESSORS PRIVATE LIMITED | X14 GALA NO 9 ROAD NO 20RESIDENTIAL ZONE DOMBIVALI (E) , THANE, Maharashtra, India - 421201 |
| U51397MH2022PTC393967 | SKINCEUTICS INDIA PRIVATE LIMITED | FltNo 3,FlrNo Gr, Wing E1,Tulsi Mahavir Ngr,Mahavir Nagr Complex, Manpada Road,,Dombivali,Thane,Maharashtra,421201-India |
| U67190MH2011PTC212584 | NEMINATH SHARES AND SECURITIES PRIVATE LIMITED | ROOM NO.12,PANDURANG WADI,SHANTI NAGAR, NANDIVALI ROAD,DOMBIVALI(E). , THANE, Maharashtra, India - 421201 |
| U74999MH2018PTC304518 | KEYSQUARE CORPORATE SOLUTIONS PRIVATE LIMITED | Room No 13/6, Jai Malhar Chawl, Kamani Road, Bhoper Gaon, Dombivali-East , Thane, Maharashtra, India - 421201 |
| U25199MH2006PTC165480 | PLUTO SYNTHETICS & POLYMERS PVT. LTD | 14, PADMAJA CO-OP. HSG SOCIETY LTD, PENDSE NAGAR, ROAD NO. 2, DOMBIVALI-E , THANE, Maharashtra, India - 421201 |
| ACM-3090 | DOMBIVALI DIAGNOSTICS AND RESEARCH LABORATORY LLP | NEHETE NIWAS SHOP NO.7, DR. RAJENDRA PRASAD ROAD,NEAR SHIV TEMPLE, RAMNAGAR DOMBIVALI (E),Kalyan,Thane,Maharashtra,India-421201 |
| U64990MH2023PTC409525 | CRESCO CAPITALS PRIVATE LIMITED | OFFICE NO A/305, 3RD FLOOR, SAI ARCADE,,GANPATI MANDIR ROAD, DOMBIVALI (E) KALYAN,Kalyan,Thane,Maharashtra,421201-India |
| U70102MH2007PTC171713 | VIRTI PROPERTIES & DEVELOPERS PRIVATE LIMITED | 19, SHUBHANGIDARSHAN BLDG, 3RD FLOOR,DOMBIVALI (E) ABOVE MENKA PALACE, OPP.KDMC OFFICE, MAN PADA ROAD , THANE, Maharashtra, India - 421201 |
| U74999MH2020PTC335349 | VISIONFIN TELEMARKETING AND PROMOTIONS PRIVATE LIMITED | SAROJA ARCADE SHOP NO. 16, PATKAR ROAD, STATION ROAD, 421201, DOMBIVALI , THANE, Maharashtra, India - 421201 |
| AAK-2317 | URBAN SPA LLP | PATIL BLDG, R NO. 2 STAR COLONY, MANPADA RD-421201, DOMBIVAL,I (E),DOMBIVALI,Thane,Maharashtra,India-421201 |
| AAO-3641 | STRUCTFAB CONSULTANTS LLP | A-2,WING KASTURIPLAZAOFFICE NO.407,MANPADA RD, DOMBIVALI (E)-421201.,THANE,Thane,Maharashtra,India-421201 |
| AAW-7304 | NJTEK ELECTRICALS AND AUTOMATION LLP | FLAT NO 104, ASHTAVINAYAK BLDG AZADE GAON, OPP TILAK COLLGE DOMBIVALI E, Maharashtra, India - 421201 |
| U24100MH2004PTC145403 | LYMPRO CHEM PRIVATE LIMITED | PL NO. 1, VISHWA VIDISHA CHS, RAJAJI CROSS ROAD NO 3, DOMBIVALI EAST , THANE, Maharashtra, India - 421201 |
| U74999MH2022PTC375865 | BEPERFECT SECURITY FORCE PRIVATE LIMITED | ROOM NO 6, SAISADAN BLDG NO 6 BALU VASTAD CHOWK, AYRE ROAD, DOMBIVALI , THANE, Maharashtra, India - 421201 |
| U93030MH2011NPL221454 | BHARATI SOCIAL DEVELOPMENT FOUNDATION | PL. NO. 1, VISHWA VIDISHA CHS, RAJAJI CROSS ROAD NO. 3, DOMBIVALI [EAST ], , THANE, Maharashtra, India - 421201 |
| U65990MH2020PLN338449 | AVELIKAN NIDHI LIMITED | Flat no 604, Sainath aptt, cheranagar, Ravikiran housing so. Manpada road, , DOMBIVALI,EAST THANE, Maharashtra, India - 421201 |
| ACH-0861 | STARKING EXIM LLP | Flat No. C601, Floor No. 6, Mangeshi Dazzle III-C, Kanchangaon,,New Thakurli Road, Dombivali East,Kalyan,Thane,Maharashtra,India-421201 |
| U93000MH2018PTC311274 | TRIJATTA SECURITY SERVICES INDIA PRIVATE LIMITED | R.m no 9 Lalitkata, Bihari colony Tukaram Manpada kalyan shill road , DOMBIVALI (EAST), THANE, Maharashtra, India - 421201 |
| U74120MH2015PTC263299 | SHANTANU PHARMACEUTICALS PRIVATE LIMITED | FLAT NO A/301 3RD FLOOR GOKUL DHAM NEAR PIMPLESWAR COLONY NINDIVALI PADA MA NPADA ROAD , DOMBIVALI THANE, Maharashtra, India - 421201 |
| U46633MH2023PTC400271 | EL INNOVATIVE PRIVATE LIMITED | H. NO. 573/1, DAWADI ROAD,,DOMBIVALI, THANE,,Kalyan,Thane,Maharashtra,421201-India |
| U23209MH2022PTC380508 | MINION AUTOMOBILES PRIVATE LIMITED | Sanam House BL No. 17, Suyog Mangal Karyalay, Tilak Road, Dombivali,Thane,Thane,Maharashtra,421201-India |
| U72900MH2007PTC168937 | TEJAS INFOTECH PRIVATE LIMITED | 202, KANKU SMURUTI ROAD NO. 1 PENDSE NAGAR, DOMBIVALI (E) , DOMBIVALI, Maharashtra, India - 421201 |
| U25209MH2020PTC335596 | MESBRO ESSENTIALS PRIVATE LIMITED | B.NO. B402, BALAJI PALACE, P D X ROAD, DOMBIVALI WEST , DOMBIVALI, Maharashtra, India - 421201 |
| U24290MH2018PTC315172 | KAJENTHA AGRO BIOTECH CHEMICAL PRIVATE LIMITED | FLAT NO. B-104, MANGAL KALASH COMPLEX, GANESH DARSHAN CHS, MIDC ROAD, DOMBIVALI , DOMBIVALI, Maharashtra, India - 421201 |
| ACM-3533 | BOP ENTERPRISES LLP | Flat No. B-2/104, Asha Paradise,,Near Ram Mandir, Dawadi Rd, Dombivali East, Thane,Kalyan,Thane,Maharashtra,India-421201 |
| U33111MH2012PTC231145 | SORGE MEDISYS PRIVATE LIMITED | A/104,SHREE SANKALP CHS,1ST FLOOR,NANDIVALI ROAD, NEAR VIDYA SAGAR SCHOOL,DOMBIVALI (EAST) , THANE , THANE, Maharashtra, India - 421201 |
| U55101MH2022PTC387679 | GR8 HILL POOL VILLAS PRIVATE LIMITED | Room no 2, Shyamkunj Co-Op HSG Soc., Opp. Maya Mamta Vatslya, Gopal Nagar Lan e No. 1, , Dombivali E, Maharashtra, India - 421201 |
| U27900MH2023PTC405915 | SARASHI ENGINEERING SOLUTIONS PRIVATE LIMITED | H No. 805, S.NO 44, H No.13-B,,Sonarpada, 1305, Dombivali, Kalyan, Thane,Kalyan,Thane,Maharashtra,421201-India |
| ACE-9987 | SRI AMAR ENTERPRISES LLP | Jaykul Arcade Comman,Manpada Road, Dombivali E,Kalyan,Thane,Maharashtra,India-421201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10442900 | 2013-06-27 | 2014-12-19 | 2022-07-13 | 20,000,000.00 | ABHINAV SAHAKARI BANK LIMITED | |
| 100592921 | 2022-06-04 | 2023-04-10 | - | 12,500,000.00 | HDFC 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.
| 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.