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
RUKHMA INVESTMENTS AND FINANCE PVT LTD
CIN: U65993WB1980PTC032787 As on: 2026-07-13
RUKHMA INVESTMENTS AND FINANCE PVT LTD (CIN: U65993WB1980PTC032787) is a Private company incorporated on 11 Jun 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 700000.00.
RUKHMA INVESTMENTS AND FINANCE PVT LTD'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.RUKHMA INVESTMENTS AND FINANCE PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RUKHMA INVESTMENTS AND FINANCE PVT LTD are MINAKSHI TUSNIAL, PRAVIN TUSNIAL, ANSHUMAN TUSNIAL, and ANISH TUSNIAL.
RUKHMA INVESTMENTS AND FINANCE PVT LTD's Corporate Identification Number (CIN) is U65993WB1980PTC032787 and its registration number is 32787. Users may contact RUKHMA INVESTMENTS AND FINANCE PVT LTD on its Email address - [email protected]. Registered address of RUKHMA INVESTMENTS AND FINANCE PVT LTD is 33A J L NEHRU RD16TH FL R NO 9 , KOLKATA, West Bengal, India - 700071.
Current status of RUKHMA INVESTMENTS AND FINANCE PVT LTD 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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Previous CINs
ZaubaCorp's company report for RUKHMA INVESTMENTS AND FINANCE 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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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 RUKHMA INVESTMENTS AND FINANCE 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 RUKHMA INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05138687 | MINAKSHI TUSNIAL | Director | 2020-04-01 |
| 00156252 | PRAVIN TUSNIAL | Director | 2006-05-01 |
| 06590563 | ANSHUMAN TUSNIAL | Director | 2021-12-06 |
| 08191467 | ANISH TUSNIAL | Director | 2021-12-06 |
Past Directors & Key Managerial Personnel of RUKHMA INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00156178 | MEGHRAJ TUSNIAL | Beneficial Owner | - | 2023-11-03 |
| 00156178 | MEGHRAJ TUSNIAL | Director | - | 2023-04-30 |
| 00156217 | BITHALDAS TUSNIAL | Director | - | 2010-12-04 |
| 00272283 | PRADIP TUSNIAL | Director | - | 2010-12-06 |
| 00156201 | BRIJRATAN TUSNIAL | Director | - | 2010-12-11 |
Other Directorships of MEGHRAJ TUSNIAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KWALITY BUILDERS & DEVELOPERS LTD | L70200WB1995PLC073553 | Additional Director | - | 2022-09-30 |
| KWALITY BUILDERS & DEVELOPERS LTD | L70200WB1995PLC073553 | Director | - | 2022-04-01 |
| NARSINGPORE TEA CO PVT LTD | U15491WB1981PTC033568 | Beneficial Owner | - | 2023-11-03 |
| NARSINGPORE TEA CO PVT LTD | U15491WB1981PTC033568 | Director | - | 2023-04-30 |
| DHOLAI TEA CO PVT LTD | U15491WB1981PTC033569 | Director | - | 2010-12-01 |
| KOTHARI BHAIPA PRIVATE LIMITED | U45400WB2011PTC167043 | Director | - | 2023-11-03 |
| KNIGHT SALES PVT.LTD. | U51109WB1995PTC073898 | Director | - | 2023-09-29 |
| PRADIP COMMERCIAL PVT LTD | U51909WB1982PTC035608 | Director | - | 2013-09-02 |
| PULSAR COMMERCE PRIVATE LIMITED | U51909WB1992PTC055023 | Director | - | 2023-11-03 |
| CHHANDYPORE TEA COMPANY PRIVATE LIMITED | U51909WB2012PTC173636 | Director | - | 2023-09-29 |
| TUSNIAL COMMERCIAL PVT LTD | U65993WB1982PTC035582 | Director | - | 2023-11-03 |
Other Directorships of BITHALDAS TUSNIAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B GUPTA (TEA) PVT LTD | U15491WB1957PTC023498 | Director | - | 2012-07-17 |
| DHOLAI TEA CO PVT LTD | U15491WB1981PTC033569 | Director | - | 2010-12-01 |
| KNIGHT SALES PVT.LTD. | U51109WB1995PTC073898 | Director | - | 2016-02-19 |
| PULSAR COMMERCE PRIVATE LIMITED | U51909WB1992PTC055023 | Director | - | 2014-07-01 |
| PULSAR COMMERCE PRIVATE LIMITED | U51909WB1992PTC055023 | Whole-time director | - | 2016-02-19 |
| TUSNIAL COMMERCIAL PVT LTD | U65993WB1982PTC035582 | Director | - | 2016-02-19 |
Other Directorships of PRADIP TUSNIAL
Other Directorships of MINAKSHI TUSNIAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KWALITY BUILDERS & DEVELOPERS LTD | L70200WB1995PLC073553 | Additional Director | 2023-10-27 | Ongoing |
| NARSINGPORE TEA CO PVT LTD | U15491WB1981PTC033568 | Director | 2020-04-01 | Ongoing |
Other Directorships of BRIJRATAN TUSNIAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B GUPTA (TEA) PVT LTD | U15491WB1957PTC023498 | Director | 1987-04-30 | Ongoing |
| NARSINGPORE TEA CO PVT LTD | U15491WB1981PTC033568 | Director | - | 2013-09-30 |
| DHOLAI TEA CO PVT LTD | U15491WB1981PTC033569 | Director | - | 2010-12-01 |
| KNIGHT SALES PVT.LTD. | U51109WB1995PTC073898 | Director | 1996-07-08 | Ongoing |
| PRADIP COMMERCIAL PVT LTD | U51909WB1982PTC035608 | Director | - | 2013-09-02 |
| TUSNIAL VANNIJYA PRIVATE LIMITED | U52100WB2009PTC135874 | Director | 2009-06-12 | Ongoing |
| B.C. GUPTA & SONS LTD | U74140AS1914PLC000191 | Director | 1998-09-22 | Ongoing |
Other Directorships of PRAVIN TUSNIAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KWALITY BUILDERS & DEVELOPERS LTD | L70200WB1995PLC073553 | Director | - | 2021-09-01 |
| KWALITY BUILDERS & DEVELOPERS LTD | L70200WB1995PLC073553 | Managing Director | 2021-09-01 | Ongoing |
| KWALITY BUILDERS & DEVELOPERS LTD | L70200WB1995PLC073553 | Managing Director | - | 2021-08-31 |
| B GUPTA (TEA) PVT LTD | U15491WB1957PTC023498 | Director | - | 2012-07-17 |
| NARSINGPORE TEA CO PVT LTD | U15491WB1981PTC033568 | Director | 1995-01-25 | Ongoing |
| APSOM TURNER PVT LTD | U29299WB1983PTC036910 | Director | - | 2009-06-26 |
| KNIGHT SALES PVT.LTD. | U51109WB1995PTC073898 | Director | 2023-09-20 | Ongoing |
| PRADIP COMMERCIAL PVT LTD | U51909WB1982PTC035608 | Director | - | 2013-09-02 |
| SAPTRISHI MARKETING PRIVATE LIMITED | U51909WB2011PTC161179 | Director | 2011-05-25 | Ongoing |
| CHHANDYPORE TEA COMPANY PRIVATE LIMITED | U51909WB2012PTC173636 | Director | 2012-02-07 | Ongoing |
| TUSNIAL COMMERCIAL PVT LTD | U65993WB1982PTC035582 | Director | 1995-01-28 | Ongoing |
Other Directorships of ANSHUMAN TUSNIAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARSINGPORE TEA CO PVT LTD | U15491WB1981PTC033568 | Director | 2018-08-06 | Ongoing |
Other Directorships of ANISH TUSNIAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARSINGPORE TEA CO PVT LTD | U15491WB1981PTC033568 | Director | 2018-08-06 | Ongoing |
| CHHANDYPORE TEA COMPANY PRIVATE LIMITED | U51909WB2012PTC173636 | Director | 2023-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB2006PTC107951 | KEDIA TOWERS PVT LTD | 33A J L NEHRU RD9TH FLOOR R NO 12 , KOLKATA, West Bengal, India - 700071 |
| U70101WB2006PTC107952 | BHUPATI BUILDERS PRIVATE LIMITED | 33A J L NEHRU RD9TH FLOOR R NO 12 , KOLKATA, West Bengal, India - 700071 |
| U40100WB1981PTC034280 | MAX POWER PVT.LTD. | 33A J L NEHRU ROAD11TH FLOOR R.NO-10 , KOLKATA, West Bengal, India - 700071 |
| U64120WB1996PTC081573 | TANIA TOURS & TRAVELS PRIVATE LIMITED | 33A J. L. NEHRU RD, 9TH FLOOR, ROOM NO. A5, , KOLKATA, West Bengal, India - 700071 |
| U75231WB1975PLC030338 | LANDALE AGENCIES INDIA LTD. | 33A J L NEHRU ROAD11TH FLOOR ROOM NO A9 , KOLKATA, West Bengal, India - 700071 |
| AAR-0741 | SWIFTECH MOBILES LLP | FLAT NO 9A,11TH FLOOR CHATTERJEE INTERNATIONAL 33A J L NEHRU ROAD KOLKATA, West Bengal, India - 700071 |
| U51909WB1992PTC054809 | EXCHANGE PROPERTIES PVT LTD | 33A J L NEHRU ROAD16TH FLOOR SUITE NO 9 P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U45202WB2005PTC105936 | LEONINE ABODE PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071 |
| U45203WB2007PTC112745 | JAGDAMBA NIRMAN PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071 |
| U45203WB2007PTC112788 | JAIMATA TOWER PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071 |
| U45203WB2007PTC112789 | LEOLINE ENCLAVE PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071 |
| U45203WB2007PTC112799 | BHAWANI TOWER PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071 |
| U45203WB2007PTC112800 | G.N.K.PROPERTIES PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071 |
| U45203WB2007PTC112801 | RADIX PROPERTIES PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071 |
| U45203WB2007PTC112802 | DIVYA SHAKTI ENCLAVE PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071 |
| U45203WB2007PTC112804 | SHREEYUKTA PROPERTIES PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071 |
| U45203WB2007PTC112805 | SHULTER TOWER PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071 |
| U45203WB2007PTC112807 | TRITIUM PROPERTIES PRIVATE LIMITED. | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071 |
| U70101WB2005PTC105934 | LEONINE ESTATES PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071 |
| U74140WB2010PTC142402 | SEMPER FIDELIS CONSULTANTS PRIVATE LIMITED | 46C J.L NEHRU ROAD,EVEREST HOUSE 9TH FLOOR, ROOM NO-9B , KOLKATA, West Bengal, India - 700071 |
| U52392WB2006PTC107366 | KANTAIN TECHNOLOGIES PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENT-RE, 33A JAHARLAL NEHRU ROAD, 14TH FLOOR, SUIT NO .9 R.NO.5, , Kolkata, West Bengal, India - 700071 |
| U62099WB2025PTC280423 | DIUTURNAL PRIVATE LIMITED | 33A J.L.NEHRU ROAD,,C.I.CENTRE,10TH FL,UNIT-2,Kolkata,Kolkata,West Bengal,700071-India |
| AAX-9926 | KARAKORAM HEALTHCARE SERVICES LLP | 33A J. L. NEHRU ROAD FLOOR 9 ROOM 12 KOLKATA, West Bengal, India - 700071 |
| U01132WB1914PLC002482 | THIRANI TEA & INDUSTRIES LTD | 33A J L NEHRU ROAD9TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U36911WB1982PTC035406 | MITTAL COMMODITIES PVT LTD | 33A J L NEHRU RD9TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U74140WB1986PTC040367 | HI TECH ENTERPRISES PVT LTD | 33A J L NEHRU RD9TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC073898 | KNIGHT SALES PVT.LTD. | 33A J L NEHRU ROAD16TH FLOOR SUITE 9 , KOLKATA, West Bengal, India - 700071 |
| U65999WB1996PTC081955 | COSCHEM FINVEST PRIVATE LIMITED | 33A J L NEHRU ROAD 12TH FLROOM NO 13 , KOLKATA, West Bengal, India - 700071 |
| U72200WB1996PTC080072 | MEDIA SOFTWARE PVT LTD | CHATTERJEE INTERNATIONAL22ND FL. 33A J L NEHRU RD , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10230776 | 2010-07-26 | - | 2022-02-14 | 40,000,000.00 | BANK OF BARODA | |
| 100559682 | 2022-02-24 | - | - | 1,000,000.00 | 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.