RAS AL KHAIMAH CERAMICS (INDIA) PRIVATE LIMITED
CIN: U51432MH2003PTC142458
RAS AL KHAIMAH CERAMICS (INDIA) PRIVATE LIMITED (CIN: U51432MH2003PTC142458) is a Private company incorporated on 01 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 120000000.00.
RAS AL KHAIMAH CERAMICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.RAS AL KHAIMAH CERAMICS (INDIA) PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of RAS AL KHAIMAH CERAMICS (INDIA) PRIVATE LIMITED are SUNIL KAPOORCHAND MALESHA, SUDHIR KAPOORCHAND MALESHA, SH AHMAD AL QASSEMI, KHATER MASSAAD, and HAMAD ABDULLA AL MUTTAWA.
RAS AL KHAIMAH CERAMICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51432MH2003PTC142458 and its registration number is 142458. Users may contact RAS AL KHAIMAH CERAMICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAS AL KHAIMAH CERAMICS (INDIA) PRIVATE LIMITED is 325 3RD FLOOR DHEERAJ HERITAGE JUNCTION OF MILAN, SUBWAY & S. V. ROAD SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054.
Current status of RAS AL KHAIMAH CERAMICS (INDIA) PRIVATE LIMITED is - Amalgamated.
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 RAS AL KHAIMAH CERAMICS (INDIA) 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.
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Purchase full report of RAS AL KHAIMAH CERAMICS (INDIA)
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 RAS AL KHAIMAH CERAMICS (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.
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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 RAS AL KHAIMAH CERAMICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00391586 | SUNIL KAPOORCHAND MALESHA | Managing Director | 2007-10-06 |
| 00392967 | SUDHIR KAPOORCHAND MALESHA | Whole-time director | 2003-10-01 |
| 01304370 | SH AHMAD AL QASSEMI | Nominee Director | 2003-10-06 |
| 01497970 | KHATER MASSAAD | Nominee Director | 2003-10-06 |
| 01497997 | HAMAD ABDULLA AL MUTTAWA | Nominee Director | 2003-10-06 |
Past Directors & Key Managerial Personnel of RAS AL KHAIMAH CERAMICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00391586 | SUNIL KAPOORCHAND MALESHA | Managing Director | - | 2007-10-05 |
| 00391586 | SUNIL KAPOORCHAND MALESHA | Whole-time director | - | 2007-10-06 |
Other Directorships of SUNIL KAPOORCHAND MALESHA
Other Directorships of SUDHIR KAPOORCHAND MALESHA
Other Directorships of SH AHMAD AL QASSEMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER ALUMINIUM INDUSTRIES LIMITED | U74999AP2007PLC053278 | Additional Director | - | 2008-07-28 |
| PIONEER ALUMINIUM INDUSTRIES LIMITED | U74999AP2007PLC053278 | Director | - | 2013-08-16 |
Other Directorships of KHATER MASSAAD
Other Directorships of HAMAD ABDULLA AL MUTTAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.A.K.CERAMICS INDIA PRIVATE LIMITED | U26919TG2004PTC042401 | Director | - | 2014-10-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2010PTC200301 | GULRAJ HOUSING PRIVATE LIMITED | 324, DHEERAJ HERITAGE, 3RD FLOOR, S.V. ROAD, OPP. MILAN SUBWAY, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U45202MH2010PTC201162 | GULRAJ REALTORS PRIVATE LIMITED | 324, DHEERAJ HERITAGE, 3RD FLOOR, S.V. ROAD, OPP. MILAN SUBWAY, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U65923MH1995PTC084669 | BLUE CHIP FINANCIAL SERVICES PRIVATE LIMITED | 324, DHEERAJ HERITAGE, 3RD FLOOR, S.V. ROAD, OPP. MILAN SUBWAY, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U63040MH2008PTC177353 | SHRIJI CAR RENTALS PRIVATE LIMITED | OFFICE NO - 150/151, 1ST FLOOR, DHEERAJ HERITAGE, JUNCTION OF MILAN SUBWAY, S V ROAD, SANT ACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAL-6990 | GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAR-0863 | YK REALTY VENTURES LLP | 316, 3rd floor, Dheeraj Heritage, Near Milan Subway, S V Road, Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| AAQ-7293 | FALISHA TECHNOWORLD LLP | 245 DHEERAJ HERITAGE METER ROOM NO 1 MILAN SUBWAY JUNCTION, S.V. ROAD, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054 |
| U01407MH2008PTC181932 | FRUTECH AGRO INDUSTRIES PRIVATE LIMITED | 422,Dheeraj Heritage, 4th floor, S.V.Road,Opp. Milan subway,santacruz west , mumbai, Maharashtra, India - 400054 |
| U63090MH2018PTC310362 | VACAIA PRIVATE LIMITED | SHOP NO.G 18, DHEERAJ HERITAGE, S V ROAD MILAN SUBWAY JUNCTION, SANTACRUZ WEST. , MUMBAI, Maharashtra, India - 400054 |
| U16000MH2006PTC161764 | NOVIKOV TABAC INTERNATIONAL PRIVATE LIMITED | 214, 2nd Floor, Dheeraj Heritage Opp. Milan Subway, S.V Road, Santacruz ( West) , Mumbai, Maharashtra, India - 400054 |
| U51909MH2021PTC362784 | NINE NX GLOBAL PRIVATE LIMITED | UNIT NO 36, GR FLR, DHEERAJ HERITAGE, MILAN SUBWAY JUNCTION, S.V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U51432MH2002PTC138279 | BONITO IMPEX PRIVATE LIMITED | NO.10, 2ND FLOOR, DHEERAJ HERITAGE BLDG., S.V.ROAD MILAN SUBWAY JUNCTION, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U65999MH2013PTC243264 | ATHARVA FINSERV ADVISORS PRIVATE LIMITED | Office No.21,Upper Basement Floor,Dheeraj Heritage S. V. Road, Opp. Milan Subway, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U66000MH2009PTC197294 | VISHAL INSURANCE BROKERS PRIVATE LIMITED | 19/20, GROUND FLOOR, DHEERAJ HERITAGE COMPLEX, MILAN SUBWAY, S. V. ROAD JUNCTION SANTAC RUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U85499MH2023PTC405991 | PBC EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED | 412 DHEERAJ HERITAGE S V ROAD,4TH FLR SANTACRUZ WEST OPP MILAN SUBWAY,Mumbai,Mumbai,Maharashtra,400054-India |
| U77306MH2023FTC400217 | SEAMED OFFSHORE INDIA PRIVATE LIMITED | 234, Dheeraj Heritage Meter,Room No.3, S V Road,,Santacruz West, NR Milan, Subway Signal,Mumbai,Mumbai,Maharashtra,400054-India |
| ACF-7384 | INDUSVIEW ADVISORY LLP | SH-08, Upper Basement, Dheeraj Heritage CH,Plot No. 20, S.V. Road, Nr. Milan Subway, Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAV-2887 | YASH AKAR DEVELOPERS LLP | 307/308, 3RD FLOOR, DHEERAJ HERITAGE S.V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U51496MH2004PTC149890 | MODY RESINS PRIVATE LIMITED | 423, Dheeraj Heritage, Opp. Milan Subway, S V Road, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| U52100MH2008PTC179334 | CHAUPAATI BAZAAR PRIVATE LIMITED | 411, DHEERAJ HERITAGE, S.V.ROAD, OPP. MILAN SUBWAY, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U74140MH2008PTC189005 | BLUE OCEAN HR CONSULTANTS PRIVATE LIMITED | 49, Dheeraj Heritage, 3rd Floor, S.V. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| AAN-0863 | MAYRAK DEVELOPERS LLP | 307 / 308, 3rd Floor, Dheeraj Heritage, S.V Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAM-6653 | PAREKH SPACES LLP | 307 / 308, 3rd Floor, Dheeraj Heritage, S.V Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U45400MH2008PTC188741 | PROMO SEVEN PROJECTS PRIVATE LIMITED | 49, Dheeraj Heritage, 3rd Floor, S.V. Road, Santacruz ( West) , Mumbai, Maharashtra, India - 400054 |
| U70100MH1988PTC046019 | PAREKH PROPERTIES PRIVATE LIMITED | 307 / 308, 3rd Floor, Dheeraj Heritage, S.V Road Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| U74130MH2005PTC157934 | PROTECTION SYSTEMS(INDIA) PRIVATE LIMITED | 3RD FLOOR 44 DHEERAJ HERITAGEOPP MILAN SUBWAY S V ROAD SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| U72900MH2008PTC186043 | JMD PARIVAAR NETWORK MARKETING PRIVATE LIMITED | 207,DHEERAJ HERITAGE, JUNCTION OF MILAN SUBWAY, S.V.ROAD,SANTA CRUZ(W), , MUMBAI, Maharashtra, India - 400054 |
| U72900MH2009PTC190724 | TECHBUDDY CONSULTING PRIVATE LIMITED | 18, UPPER BASEMENT, DHEERAJ HERITAGE, S. V. ROAD, NEAR MILAN SUBWAY, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U45400MH2013PTC246654 | JANICE REALTORS PRIVATE LIMITED | 18, UPPER BASEMENT, DHEERAJ HERITAGE, S.V ROAD, NEAR MILAN SUBWAY, SANTACRUZ ( WEST) , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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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As on: 2026-07-13
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.