Ask Prime Research about RHINE-VALLAY-TRADING-AND-INVESTMENT-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
RHINE VALLAY TRADING AND INVESTMENT PRIVATE LIMITED
CIN: U67120MH1995PTC090638 As on: 2026-07-13
RHINE VALLAY TRADING AND INVESTMENT PRIVATE LIMITED (CIN: U67120MH1995PTC090638) is a Private company incorporated on 14 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.RHINE VALLAY TRADING AND INVESTMENT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
RHINE VALLAY TRADING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC090638 and its registration number is 90638. Users may contact RHINE VALLAY TRADING AND INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of RHINE VALLAY TRADING AND INVESTMENT PRIVATE LIMITED is 18 VANKA MOHALLA,4TH FLOOR,DR M B VELKAR STREET , MUMBAI-400002, Maharashtra, India - 000000.
Current status of RHINE VALLAY TRADING AND INVESTMENT PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RHINE VALLAY TRADING AND INVESTMENT 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.
Purchase ReportAll 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 RHINE VALLAY TRADING AND INVESTMENT
Purchase full report of RHINE VALLAY TRADING AND INVESTMENT
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 RHINE VALLAY TRADING AND INVESTMENT 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.
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of RHINE VALLAY TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of RHINE VALLAY TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2009PLC191319 | BURHANPUR TEXTILES LIMITED | 15/17, VANKA MOHALLA, 4TH FLOOR, DR. M. B. VELKAR STREET , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1995PTC090567 | HYBRID FINANCE AND INVESTMENT PRIVATE LIMITED | 18 VANKA MOHALLA 4TH FLOORDR M B VELKAR STREET , MUMBAI, Maharashtra, India - 400002 |
| U17226MH2010PTC201184 | PSM PODDAR SYNTHETIC PRIVATE LIMITED | 9/11, VANKA MOHALLA, 3RD FLOOR, DR. M. B. VELKAR STREET, , MUMBAI, Maharashtra, India - 400002 |
| U27108MH2000PTC219552 | BAGARIA IRON & STEELS PRIVATE LIMITED | 9/11, PODDAR MANSION, 2ND FLOOR,VANKA MOHALLA DR. M B VELKAR STREET , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2011PTC293803 | SUBHMANGAL MERCHANDISE PRIVATE LIMITED | 27/29, VANKA MOHALLA, 4TH FLOOR, HAJI ISMAIL BLDG, DR M B VELKAR MARG, CHIRA BAZAAR , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2009PTC189276 | KELLOG GROCERY SUPPLIERS PRIVATE LIMITED | 27/29, VANKA MOHALLA, 4TH FLOOR, HAJI ISMAIL BLDG, DR M B VELKAR MARG, CHIRA BAZAAR , MUMBAI, Maharashtra, India - 400002 |
| U18101MH1997PTC109479 | B T MILLS PRIVATE LIMITED | 15-17, VANKA MOHALLA, 4TH FLOOR, DR. M. B. VELKAR STREET, , MUMABI, Maharashtra, India - 400002 |
| U17110MH1988PTC047265 | SHEFALI TEXTILE MILLS PRIVATE LIMITED | 15, VANKA MOHALLA,4TH, DR M B VELKAR STREET, , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1983PTC029641 | GOPAL SYNTHETICS PVT LTD | 27/29 VANKA MOHALLA, DR.M.B.VELKAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1981PTC118939 | CITIZEN SILK MILLS PRIVATE LIMITED | 27/29, VANKA MAHALLA, 1ST FLOOR, DR. M. B. VELKAR STREET, , MUMBAI, Maharashtra, India - 400002 |
| U22100MH1999PTC117727 | DEV KRUPA PUBLICATION PRIVATE LIMITED | 9/11 VANKA MOHALLAPODDAR MANSION 1ST FLOOR DR M B VELKAR STREET , MUMBAI, Maharashtra, India - 400002 |
| U18101MH2004PTC150151 | VIVIDHA TEXTILES PRIVATE LIMITED | 18 MADON HOUSE 4TH FL.DR M B VELKAR STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U65923MH1998PTC117147 | JAGRECHA FINANCE AND TRADES PRIVATE LIMITED | 18, MEDON HOUSE, 4TH FLOOR, DR. M. B. WELKAR STREET, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2003PLC138804 | CHALLENGER MARKETING LIMITED | 16 GROUND FLOOR VENKA MOHALL DR M B VELKAR STREET MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1995PTC092776 | ASTER SECURITIES LIMITED | 10 JOGESHWAR NIWAS,67/77 DR.M B VELKAR STREET, CHIRA BAZAR, , MUMBAI-400002, Maharashtra, India - 000000 |
| U65910MH1995PTC094521 | TAKEHOME TEXTILE PRIVATE LIMITED | 9/15 DR.M.V. VELKAR STREET,MORARJI VELJI BLDG. R NO.74, 3RD FLOOR, , MUMBAI-400002, Maharashtra, India - 000000 |
| ACU-6128 | RISING RETAIL TECH LLP | Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U65920MH1996PTC102206 | ASAVI FINANCE PRIVATE LIMITED | 18 MEDON HOUSE 4TH FLOORDR M B VELKAR STREET , MUMBAI, Maharashtra, India - 400002 |
| AAB-5525 | TRANSVALUE CONSULTANTS LLP | 38, 9/15, FIRST FLOOR, DR M B VELKAR STREET, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U72100MH2000PTC123959 | E COM INTERNET (INDIA) PRIVATE LIMITED | GROUND FLOOR, 7, DR. M.B. VELKAR (KOLBHAT) STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U65923MH1995PLC085744 | SHIKHAR CAPITAL & FINANCE LIMITED | ROOM NO 31 2ND FLOOR47 DR M B VELKAR STREET , MUMBAI, Maharashtra, India - 400002 |
| ABA-0146 | ARIA ERP4IMPACT LLP | Shop No.6, Ground Floor, Bagaria House, 31/33 Dr. M.B. Velkar Street, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAM-7130 | ARIA CFO SERVICES LLP | Shop No.6, Ground Floor, Bagaria House, 31/33, Dr. M.B. Velkar Street, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U51909MH2004PTC146475 | MANGAL MERCANTILE PRIVATE LIMITED | 45 MORARJI LALJI 4TH FLOOR47 KOLBHAT LANE M B VELKAR STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1984PLC033844 | STOTZ BLACKSMITHS LTD, | 80,JAIN BHAVAN, 4TH FLR,,DR.M.B.VELKAR STREET,J.S.ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAA-7120 | AMBAVAT JAIN & ASSOCIATES LLP | 40, MORARJI VELJI BUILDING, 1ST FLOOR, 9/15, DR M B VELKAR STREET, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| U17120MH2005PTC157384 | VIMAL TERRYWOL PRIVATE LIMITED | 12-D NIRNAY SAGAR BLDG1ST FLOOR DR M B VELKAR STREET KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| U70100MH2008PTC185871 | DRISANA REAL ESTATE PRIVATE LIMITED | 7 A,MORARJI VELJI BLDG.,R.NO.13,IInd FLOOR, DR. M.B. VELKAR STREET, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1988PTC050171 | RADHESH TEXTILE PROCESSORS PRIVATE LIMIT ED | E-12, NIRNAY SAGAR, 1ST FLOOR, 26/28, Dr. M B VELKAR STREET (KOLBHAT LA NE), , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.