RAJRATAN MERCANTILES LIMITED (CIN: U65929AS1997PLC005270) is a Public company incorporated on 08 Dec 1997. 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. 4560000.00.
RAJRATAN MERCANTILES 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.RAJRATAN MERCANTILES LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of RAJRATAN MERCANTILES LIMITED are DEVILAL GUPTA, BHAGWATI DEVI GUPTA, MANOJ KUMAR GUPTA, and VINOD KUMAR PODDAR.
RAJRATAN MERCANTILES LIMITED's Corporate Identification Number (CIN) is U65929AS1997PLC005270 and its registration number is 5270. Users may contact RAJRATAN MERCANTILES LIMITED on its Email address - [email protected]. Registered address of RAJRATAN MERCANTILES LIMITED is 301, RAM KUMAR PLAZA CHATRIBARI , GUWAHATI, Assam, India - 781008.
Current status of RAJRATAN MERCANTILES LIMITED is - Active.
| CIN | U65929AS1997PLC005270 |
| Name | RAJRATAN MERCANTILES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 5270 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1997-12-08 |
| Age of Company | 27 years, 3 months, 5 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| 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 | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 4,560,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAJRATAN FINANCE LIMITED. |
| RAJRATAN MERCANTILES LIMITED |
| U65929AS1997PLC005270 |
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Get a list of all litigations RAJRATAN MERCANTILES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAJRATAN MERCANTILES. This report helps you understand the risk associated in dealing with RAJRATAN MERCANTILES 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 RAJRATAN MERCANTILES 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 |
|---|---|---|---|
| 00323027 | DEVILAL GUPTA | Director | 2003-07-03 |
| 00323121 | BHAGWATI DEVI GUPTA | Director | 2003-07-03 |
| 00323220 | MANOJ KUMAR GUPTA | Director | 2007-04-26 |
| 02878601 | VINOD KUMAR PODDAR | Director | 2010-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00990116 | LABH CHAND DUDHORIA | Director | - | 2007-05-16 |
| 02688232 | GOI MANAR | Director | - | 2019-05-11 |
| 02823607 | BINOD KUMAR AGARWALA | Director | - | 2020-02-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUPTA MINERALS I PRIVATE LIMITED | U11101AS1996PTC004922 | Director | 1996-12-11 | Ongoing |
| GUPTA HITECH INDUSTRIES PRIVATE LIMITED | U26931AS2009PTC009546 | Director | 2009-12-31 | Ongoing |
| AADYA ECOTECH PRIVATE LIMITED | U74999AS2020PTC019971 | Director | 2020-03-17 | Ongoing |
| GUPTA MINERALS I PRIVATE LIMITED | U11101AS1996PTC004922 | Director | 1996-12-11 | Ongoing |
| GUPTA HITECH INDUSTRIES PRIVATE LIMITED | U26931AS2009PTC009546 | Director | - | 2020-10-30 |
| ARATI FIBRES PVT LTD | U17116AS1992PTC003722 | Director | - | 2010-08-20 |
| SABOO PACKAGING PVT LTD | U25202MH1985PTC036622 | Additional Director | - | 2011-09-27 |
| SABOO PACKAGING PVT LTD | U25202MH1985PTC036622 | Director | - | 2018-11-03 |
| ANNUPRIYA FINANCE LIMITED | U67120AS1996PLC004761 | Director | 2003-11-07 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403AS2015PTC012164 | MADHUDHARA ENTERPRISE PRIVATE LIMITED | MADHUDHARAKCROAD,CHATRIBARI , GUWAHATI, Assam, India - 781008 |
| U24231AS1994PTC004150 | INDUS CREED (INDIA) PVT LTD | PAUL COMPOUND CHATRIBARI , GUWAHATI, Assam, India - 781008 |
| U26931AS2011PTC010568 | NEEV MANUFACTURING AND TRADING COMPANY PRIVATE LIMITED | KUNTI KUNJ CHATRIBARI , GUWAHATI, Assam, India - 781008 |
| U15490AS2009PTC008946 | BENTEN FOODS & HOSPITALITY SERVICES PRIV ATE LIMITED | C/O SANDHAN GAS SERVICES, K.C CHOUDHURY ROAD CHATRIBARI , GUWAHATI, Assam, India - 781008 |
| L24229AS1973PLC001446 | AMINES AND PLASTICIZERS LIMITED | T-11, 3rd Floor, Grand Plaza, Paltan Bazar, G S Road , Guwahati, Assam, India - 781008 |
| U27300AS2009PTC009164 | KAZIRANGA GALVANIZERS PRIVATE LIMITED | C/O DR ASHOK KUMAR KAYAL A K AZAD ROAD , REHABARI, BILPAR , GUWAHATI, Assam, India - 781008 |
| AAR-2400 | EMPEROR & ATMAN ALLIANCE LLP | 2ND FLOOR, BUILDING OPPOSITE LION'S EYE HOSPITAL NEAR K C DAS COMMERCE COLLEGE, CHATRIBARI GUWAHATI, Assam, India - 781008 |
| U24117AS1995PTC004593 | DMS ENTERPRISES PVT LTD | C/o DUNGARMAL SURESH KUMAR SARAWGI, NEAR MEGHDOOT CINEMA, MD. SHAH ROAD, PAL TAN BAZAR , GUWAHATI, Assam, India - 781008 |
| AAY-3182 | GOODMINUTE LLP | M.T Tower, G.S Road, Paltan Bazar, Guwahati, Assam, Pin 781008 Guwahati, Assam, India - 781008 |
| U24117AS1995PTC004592 | SAI COMMERCIALS PVT LTD | C O DUNGARMAL SURESH KUMARM D SHAH ROAD NEAR MEGHDOOT CINEMA , PALTAN BAZAR GUWAHATI ASSAM, Assam, India - 781008 |
| L27107AS1988PLC002906 | VENKATESHWAR VANIJYA INDIA LIMITED | MILANPUR REHABARI GUWAHATI , GUWAHATI, Assam, India - 781008 |
| U05001AS1994PLC004185 | S. B. MARINE PRODUCTS LIMITED | MILANPUR REHABARI GUWAHATI , GUWAHATI, Assam, India - 781008 |
| AAY-8817 | INNOV TRADING LLP | House No 21 P B Road Rehabari Guwahati GUWAHATI, Assam, India - 781008 |
| L51109AS1988PLC002907 | ABHYUDYA TRADING LTD | MILANPUR, REHABARI, GUWAHATI HOUSE NO.- 37 PIYALI PHUKON ROAD, , GUWAHATI, Assam, India - 781008 |
| U15511AS1998PTC005511 | DYNASTY CONSTRUCTION AND DEVELOPER PVT L TD | D D SHOPPING CENTREOPP APSARA CINEMA ,A M RAOD SUHAGPUR GUWAHATI , GUWAHATI, Assam, India - 781008 |
| U51909AS1994PTC004108 | MARBLE CENTRE PRIVATE LIMITED | GOSHALA COMPOUNDATHGAON GUWAHATI , ASSAM, Assam, India - 781008 |
| U01122AS2000PTC006359 | PANSAI AGRO FARMS PRIVATE LIMITED | BRAHMACHARIA ROADREHABARI GUWAHATI , ASSAM, Assam, India - 781008 |
| U24222AS1971PTC001341 | GOGOI GHOSH INDUSTRIES PVT LTD | SAND BHAWANREHABARI GUWAHATI , ASSAM, Assam, India - 781008 |
| U27107AS1989PTC003343 | BASUNDHARA INDIA PVT LTD | BRAHMACHARI ROADPALTAN BAZAR GUWAHATI , ASSAM, Assam, India - 781008 |
| U31909AS1994PTC004319 | TRAK ELECTRONICS PVT LTD | KONARAK COMPLEXPALTAN BAZAR GUWAHATI , ASSAM, Assam, India - 781008 |
| U15541AS1985PTC002384 | ASSAM BEVERAGES PVT LTD | G S ROADPALTAN BAZAR GUWAHATI , ASSAM, Assam, India - 781008 |
| U25209AS1987PTC002641 | DELPLAS INDIA PVT LTD | H M DAS ROADREHABARI GUWAHATI , ASSAM, Assam, India - 781008 |
| U15543AS2000PTC006253 | TRANSPARENT CREATIONS PRIVATE LIMITED | AMELYA BHAWANP B ROAD REHABARI GUWAHATI , ASSAM, Assam, India - 781008 |
| L51909AS1994PLC004186 | SUN BIOTECHNOLOGY LIMITED | MILANPUR, REHABARI, , GUWAHATI,, Assam, India - 781008 |
| L51909AS1994PLC004184 | S.B. OVERSEAS LIMITED | MILANPUR, REHABARI , GUWAHATI, Assam, India - 781008 |
| U01132AS1972PTC001385 | KAMRUP CREDIT & INVESTMENT CO PRIVATE LT D | PALTAN BAZAR, , GUWAHATI, Assam, India - 781008 |
| AAA-2928 | KAMENG INFRA LLP | PIYALI PHUKAN ROAD REHABARI GUWAHATI, Assam, India - 781008 |
| U29299AS1976PTC001644 | ASSAM CLOSURES PVT LTD | A.T. ROAD , GUWAHATI, Assam, India - 781008 |
| AAO-7119 | HUKAJAN TEA INDUSTRY LLP | HOUSE NO-14 SATRIBARI BILLPAR GUWAHATI, Assam, India - 781008 |
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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.
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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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