My Cart Sign In Sign Up

RHYNE IMPEX PRIVATE LIMITED

As on: 2024-07-02

RHYNE IMPEX PRIVATE LIMITED (CIN: U60100GJ2017PTC097241) is a Private company incorporated on 05 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

RHYNE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RHYNE IMPEX PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].

Directors of RHYNE IMPEX PRIVATE LIMITED are RIMPI KUSHALBHAI JAIN, SALONI JAIN, KUSHAL KAMALKUMAR JAIN, KAMAL JAIN, and KAPILBHAI KAMALBHAI JAIN.

RHYNE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100GJ2017PTC097241 and its registration number is 97241. Users may contact RHYNE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RHYNE IMPEX PRIVATE LIMITED is A/2, CHANDAN FLATS, OPP. MADHAV COMPLEX, VIJAYRAJNAGAR, , BHAVNAGAR, Gujarat, India - 364001.

Current status of RHYNE IMPEX PRIVATE LIMITED is - Active.

Basic Information

CIN U60100GJ2017PTC097241
Name RHYNE IMPEX PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 97241
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2017-05-05
Age of Company 7 years, 10 months, 8 days
Activity NIC Code: 6010 NIC Description: Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RHYNE IMPEX PRIVATE LIMITED

Previous CINs

U51909GJ2017PTC097241
U60100GJ2017PTC097241

Regulatory Filings of RHYNE IMPEX

All 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 RHYNE IMPEX

Purchase full report of RHYNE IMPEX

Litigation Search Report of RHYNE IMPEX

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of RHYNE IMPEX

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 RHYNE IMPEX 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 RHYNE IMPEX

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 RHYNE IMPEX

Current Directors & Key Managerial Personnel of RHYNE IMPEX
DIN Director Name Designation Appointment Date
07813559 RIMPI KUSHALBHAI JAIN Director 2017-05-05
07813560 SALONI JAIN Director 2017-05-05
07802241 KUSHAL KAMALKUMAR JAIN Director 2017-05-05
07802248 KAMAL JAIN Director 2017-05-05
07806210 KAPILBHAI KAMALBHAI JAIN Director 2017-05-05
Past Directors & Key Managerial Personnel of RHYNE IMPEX
DIN Director Name Designation Appointment Date Cessation
07813558 KUSUM RANI JAIN Director - 2018-04-15
Other Directorships of RIMPI KUSHALBHAI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SALONI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSHAL KAMALKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPILBHAI KAMALBHAI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSUM RANI JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAQ-0027 AUGMETIC INFINITE LLP SH.79\A PARTH COMPLEX, OPP. POLICE CHOKI GHO RD BHAVNAGAR, Gujarat, India - 364001
AAQ-1856 MALESHRI CHEMICALS LLP 206, 2ND FLOOR, ASHTVINAYAK MALL OPP. MADHAV DARSHAN, WAGHAWADI ROAD BHAVNAGAR, Gujarat, India - 364001
ABB-8542 MAHADEV ALLOYS LLP OFFICE NO.215, SAMVED COMPLEX2ND FLOOR, OPP. JAIL, JAIL ROAD Bhavnagar, Gujarat, India - 364001
AAP-0879 SAIBABA SHIPRECYCLING LLP Office No.214, Samved Complex, 2nd Floor Opp. Jail, Jail Road Bhavnagar, Gujarat, India - 364001
U01100GJ2018PTC100918 JIYA ECO (GANDHIDHAM) PRIVATE LIMITED G 6-7-B, RUTURAJ COMPLEX, OPP A V SCHOOL GROUND, CRESENT ROAD, , BHAVNAGAR, Gujarat, India - 364001
U05004GJ2015PTC083672 MERCHANT AQUACULTURE PRIVATE LIMITED OFFICE NO.204, 2ND FLOOR, GOLD CENTRE COMPLEX OPP. DADA SAHEB JAIN DERASAR, KALANALA , BHAVNAGAR, Gujarat, India - 364001
ABD-0772 Foodswipe llp Plot No. 1546-B-47-A2,Shop No. 30,Ground FloorRameshwar Complex, Ghogha Circle Bhavnagar, Gujarat, India - 364001
U28990GJ2011PTC063906 CITIZEN COATING PRIVATE LIMITED PLOT NO.A/2, NEAR QUALITY ENGINEERING OPP. WHITE ROSE HOTEL, VITHALWADI G.I.D. C. , BHAVNAGAR, Gujarat, India - 364001
AAI-9033 SAMB INFO LIMITED LIABILITY PARTNERSHIP Office No. 9, Anant Complex, Near Top 3 Complex, PL. 132/A, Bhavnagar, Gujarat, India - 364001
U23209GJ2019PTC108252 SMVIRANI INDUSTRIES PRIVATE LIMITED Office No. 222, 2nd Floor, Shiva Blessing - 2, Opp. BMC Office, , BHAVNAGAR, Gujarat, India - 364001
ACB-1946 SHIP AUTOMATION LLP PLOT NO 2188/89/A1/A2/SF202, VAGNAWADI ROAD,NR. VADODARIYA PARK, VELENTINE CIRCLE, Bhavnagar, Gujarat, India - 364001
U15549GJ2020PTC116911 RVIRANI INDIA PRIVATE LIMITED SHOP B, 208, SECOND FLOOR, OPP. BMC, SHIVA BLESSING-2, BHAVNAGAR , Bhavnagar, Gujarat, India - 364001
U27109GJ1991PTC016372 KIRAN FERRO ALLOYS PRIVATE LIMITED 3 / 4 KARTIKEY COMPLEX 2NDFLOOR KALANALA BHAVNAGAR , GUJARAT, Gujarat, India - 364001
ACB-3760 GREEN TARA RECYCLER LLP 5, KARTIKEY COMPLEX2ND FLOOR, KALANALA Bhavnagar, Gujarat, India - 364001
AAO-4507 M P MEHTA FINSERV LLP FF 101, CARLTON SQUARE OPP SURYADEEP COMPLEX BHAVNAGAR, Gujarat, India - 364001
U24232GJ1990PTC013507 GANGA MATERNITY PRIVATE LIMITED MADHAV DEEP, 2ND FLOOR, KALANALA, , BHAVNAGAR, Gujarat, India - 364001
AAN-0431 DIRU IMPEX LLP PLOT NO 494/A, SHERI NO 8. VIJAYRAJNAGAR, BHAVNAGAR, Gujarat, India - 364001
AAQ-4241 JALIYAN GLOBAL TRADE LLP PL 1308A, TV Center Road Opp. Chhaparu Hall, Bhavnagar, Gujarat, India - 364001
AAO-1997 IFALCON CONSULTANCY SERVICES LLP PLOT NO. 1358, OPP. SHRAMJIVI AKHADA BL-2 GHOGHA CIRCLE BHAVNAGAR, Gujarat, India - 364001
AAJ-5005 VAGHANI FABRICS LLP Shop- 85 Muni Shop. Centre Opp. Madhav Ratna Nirmal Village Bhavnagar, Gujarat, India - 364001
AAJ-4894 VAGHANI FABIRCS LLP Shop- 85 Muni Shop. Centre Opp. Madhav Ratna Nirmal Village Bhavnagar, Gujarat, India - 364001
AAS-1769 1ROYAL MARINE LLP Shop No.223 B, Shiva Blessing 2Opp. BMC, Kalanala, Bhavnagar, Gujarat, India - 364001
U23100GJ2019PTC111012 SEL COKE PRIVATE LIMITED 3 / 4 KARTIKEYA COMPLEX, 2 ND FLOOR, KALANALA , BHAVNAGAR, Gujarat, India - 364001
U24231GJ2022PTC137527 7BIOACTIVZ PRIVATE LIMITED PLOT NO.576, SHREE COMPLEX OPP. TAVAR, CRESENT CHOWK , BHAVNAGAR, Gujarat, India - 364001
AAE-4022 PRIYABLUE CONCAST LLP 1563/A, AASHIRWAD, OPP. PANNA TOWER NR. LAXMI APARTMENT, RUPANI SARDARNAGARROAD BHAVNAGAR, Gujarat, India - 364001
AAX-9617 SH EARTHMOVERS LLP SHOP NO. 112, SUNRISE COMPLEX OPP. SAHAKARI NAGARIK BANK, DAWN CHOWK BHAVNAGAR, Gujarat, India - 364001
AAY-2632 PRIYA BLUE GREEN RECYCLING LLP Aashirwad, Plot No 1563/A, Opp Panna Tower, Rupani Sardarnagar Road, Bhavnagar, Gujarat, India - 364001
AAK-6035 SUNCELL SOLAR LLP PLOT NO.-1928/B2, OPP GURUKUL SUBHAM PARK, NR RUPANI CIRCLE BHAVNAGAR, Gujarat, India - 364001
U27310GJ2014PTC078387 A M ALLOYS PRIVATE LIMITED SHOP T-1, GOLD CEN COMPLEX OPP DADA SAHEB JAIN DERASAR , BHAVNAGAR, Gujarat, India - 364001
View all companies with similar address

Prosecution Details of RHYNE IMPEX

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

Charges (Secured Loans) of RHYNE IMPEX

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

Contact Details of RHYNE IMPEX

Email ID: [email protected] Website: Not Available Address: A/2, CHANDAN FLATS, OPP. MADHAV COMPLEX, VIJAYRAJNAGAR, , BHAVNAGAR, Gujarat, India - 364001

Principal Products & Services of RHYNE IMPEX

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 RHYNE IMPEX

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 RHYNE IMPEX

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 RHYNE IMPEX

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 RHYNE IMPEX

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 RHYNE IMPEX

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 RHYNE IMPEX

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

Update Information

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.