RAEKOT MINERALS PRIVATE LIMITED (CIN: U51909AS2005PTC007847) is a Private company incorporated on 17 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.
RAEKOT MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RAEKOT MINERALS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAEKOT MINERALS PRIVATE LIMITED are SHRAY JAIN, RAKESH DHIR, and BHUSHAN KUMAR.
RAEKOT MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2005PTC007847 and its registration number is 7847. Users may contact RAEKOT MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAEKOT MINERALS PRIVATE LIMITED is GALI NO 7N H 37 BELTOLA GUWAHATI , ASSAM, Assam, India - 781029.
Current status of RAEKOT MINERALS PRIVATE LIMITED is - Active.
| CIN | U51909AS2005PTC007847 |
| Name | RAEKOT MINERALS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 7847 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-08-17 |
| Age of Company | 19 years, 6 months, 26 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAEKOT MINERALS PRIVATE LIMITED |
| U51909AS2005PTC007847 |
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Get a list of all litigations RAEKOT MINERALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAEKOT MINERALS. This report helps you understand the risk associated in dealing with RAEKOT MINERALS and its Directors better.
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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 RAEKOT MINERALS 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 |
|---|---|---|---|
| 01955613 | SHRAY JAIN | Director | 2007-12-26 |
| 00784964 | RAKESH DHIR | Director | 2005-08-17 |
| 00784979 | BHUSHAN KUMAR | Director | 2015-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00784979 | BHUSHAN KUMAR | Director | - | 2007-12-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX FIBRES PRIVATE LIMITED | U17200HP2010PTC031412 | Director | 2010-07-08 | Ongoing |
| ABHINANDAN KNITS PRIVATE LIMITED | U17123PB1996PTC019109 | Director | - | 2010-11-03 |
| PRINT OPERA INCEPTION PRIVATE LIMITED | U74999DL2016PTC303791 | Director | 2016-08-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10101AS2002PTC006947 | GILL COMMERCIAL COALS PRIVATE LIMITED | GALI NO 7BELTOLA GUWAHATI , ASSAM, Assam, India - 781029 |
| U30007AS1993PTC004005 | R.K. COMPUTERS PVT. LTD. | H.NO - 343, NH 37, BASISTHA CHARIALI, NEAR RELAX WINE SHOP , GUWAHATI, Assam, India - 781029 |
| AAY-8455 | SURFACE3D LLP | H. NO 7,BYLANE NO 3, MAHRSHI VIDYA MANDIR PATH BHETAPARA GUWAHATI, Assam, India - 781029 |
| U52208AS2021PTC021024 | SUKAFA WINES PRIVATE LIMITED | C/O H C BASUMATARI LEFT SIDE OF N H -37, LALMATI , GUWAHATI, Assam, India - 781029 |
| AAK-5675 | COXWAIN CONSOL LLP | Tower No. A - 6, Flat No - 404, Games Village Lalmati, Beltola Guwahati, Assam, India - 781029 |
| U23101AS2021PTC021095 | VAISHNO DEVI INDUSTRIES PRIVATE LIMITED | HOUSE NO. 199, BELTOLA , GUWAHATI, Assam, India - 781029 |
| AAH-6859 | DERECHO DEVELOPERS LLP | HOUSE NO. 19, NEAR GAME VILLAGE, BELTOLA LALMATI GUWAHATI, Assam, India - 781029 |
| U01100AS2022PTC023810 | RAMSANG AGRO FARMING PRIVATE LIMITED | HOUSE NO 18, BELTOLA COLLEGE ROAD, PO KUNDIL NAGAR, PS BASISTHA, , GUWAHATI, Assam, India - 781029 |
| U15400AS2015PTC012093 | GUWAHATI FOODS MART PRIVATE LIMITED | 1ST FLOOR, RANGPEE MARKET, A.G.COLONY, BEHARBARI, N.H 37 , GUWAHATI, Assam, India - 781029 |
| U15400AS2019OPC019474 | BHAGAVA3 FOODS AND SERVICES (OPC) PRIVATE LIMITED | C/O Lily Taro, House No 20 Near A G Office, Krishnapur Beltola , GUWAHATI, Assam, India - 781029 |
| U24100AS2012PTC010973 | R.S. TRADE AND COMMERCE PRIVATE LIMITED | HOUSE NO. 36, BELTOLA COLLEGE ROAD, JANAPRIYA PATH NEAR ST. JOSEP SCHOOL, BASISTHA , GUWAHATI, Assam, India - 781029 |
| AAM-2736 | MAHALAXMI WELLMAN FUEL LLP | BALURGHAT COMPOUND, N.H-37,NEAR TRIPURA ROAD, GUWAHATI Gmc, Assam, India - 781029 |
| U26999AS2011PTC010589 | DIVYA LAXMI CEMENT PRIVATE LIMITED | Flat No-302, Block No-B4 of Games Village, Lalmati , Guwahati, Assam, India - 781029 |
| U22100AS2018PTC018309 | ABHIJIT BROADCASTING PRIVATE LIMITED | FLAT NO.603, BUILDING NO.A4, GAMES VILLAGE BORSOJAI, BASISTHA , GUWAHATI, Assam, India - 781029 |
| U70101AS2006PLC008185 | SEBA REAL ESTATE LIMITED | HOUSE NO 5, WARD NO 56 MAIDAM BAKARAPARA,BASISTHA CHARIALI,BEL TOLA , GUWAHATI, Assam, India - 781029 |
| AAF-4152 | BAFFIN ELECTRONICS LLP | KRISHNAPUR BELTOLA, GUWAHATI GUWAHATI, Assam, India - 781029 |
| AAG-2962 | FIRST BLUE BIRD COURIER AND CARGO LLP | SAURABH NAGAR, GARBHANGA BELTOLA GUWAHATI, Assam, India - 781029 |
| U31503AS1998PTC005416 | ANANTA CONSTRUCTION PVT LTD | COLLEGE ROAD, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U01119AS1997PTC005275 | BORUAH AND COMPANY PVT LTD | BASISTHA CHARALI , BELTOLA , GUWAHATI, Assam, India - 781029 |
| AAE-6009 | SHARE MY FARM LLP | Ground Floor, Room No. 131, Basistha Chariali Guwahati, Assam, India - 781029 |
| U26942AS1992PTC003654 | ORIENTAL ENGINEERS INDIA PRIVATE LIMITED | HOUSE NO 245, NEAR BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| U01100AS2022PTC023716 | NIPURN FOODS PRIVATE LIMITED | HOUSE NO. 10, PATARKUCHI ROAD BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| AAN-5033 | BND CAPITAL ADVISORS LLP | MEGHA PLAZA, 3RD FLOOR BASISTHA CHARIALI, BELTOLA GUWAHATI, Assam, India - 781029 |
| AAE-6532 | ATC GLOBAL SOLUTIONS LLP | MEGHA PLAZA, 4TH FLOOR BASISTHA CHARALI, BELTOLA GUWAHATI, Assam, India - 781029 |
| U63040AS2011PLC010571 | DRISHTI CONSORTIUM LIMITED | 2ND FLOOR, MEGHA PLAZA BASISTHA , BELTOLA , GUWAHATI, Assam, India - 781029 |
| U15541AS2012PTC011361 | SSRR FROZEN FOODS PRIVATE LIMITED | HANUMAN TOWER, GROUND FLOOR, NH-37, BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| U15139AS2012PTC011360 | BAHAGUNA FOODS PRIVATE LIMITED | HANUMAN TOWER, GROUND FLOOR, NH-37, BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| AAY-7904 | SWARVERO SOLUTIONS LLP | Flat No. 201, Block B, Sadananda Apptt, Lakhimi Path Guwahati, Assam, India - 781029 |
| U01100AS2021PTC021100 | NORTH EAST AGRO PRODUCTS PRIVATE LIMITED | HOUSE NO.32, TYPE -A UTTARA BHAWAN, SAURAV NAGAR , GUWAHATI, Assam, India - 781029 |
| 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 |
|---|---|---|---|---|---|---|
| 10269489 | 2011-02-11 | - | 2012-03-02 | 15,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10341353 | 2012-02-18 | - | 2013-11-20 | 15,000,000.00 | ICICI BANK LIMITED | |
| 10465571 | 2013-11-26 | 2015-05-18 | - | 25,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90267608 | 2006-03-02 | 2007-01-12 | 2011-12-30 | 6,700,000.00 | INDUSIND BANK LTD. |
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 |
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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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