RAJMUDRA GOLD AND FOREX PRIVATE LIMITED (CIN: U67200MH2018PTC304530) is a Private company incorporated on 22 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
RAJMUDRA GOLD AND FOREX PRIVATE 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.RAJMUDRA GOLD AND FOREX PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of RAJMUDRA GOLD AND FOREX PRIVATE LIMITED are RONAK PRAVINKUMAR RATHOD, and PRAVINKUMAR CHHAGANRAJ RATHOD.
RAJMUDRA GOLD AND FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2018PTC304530 and its registration number is 304530. Users may contact RAJMUDRA GOLD AND FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJMUDRA GOLD AND FOREX PRIVATE LIMITED is GR FLOOR, SHOP NO-11, RYNA ARCADE, ZAKARIA ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of RAJMUDRA GOLD AND FOREX PRIVATE LIMITED is - Active.
| CIN | U67200MH2018PTC304530 |
| Name | RAJMUDRA GOLD AND FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 304530 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-01-22 |
| Age of Company | 7 years, 1 months, 21 days |
| Activity | NIC Code: 6720 NIC Description: Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]. |
| 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 | ₹ 2,700,000.00 |
| Paid-up Share Capital | ₹ 2,700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAJMUDRA GOLD AND FOREX PRIVATE LIMITED |
| U67200MH2018PTC304530 |
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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 RAJMUDRA GOLD AND FOREX 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 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08058805 | RONAK PRAVINKUMAR RATHOD | Director | 2018-01-22 |
| 08058804 | PRAVINKUMAR CHHAGANRAJ RATHOD | Director | 2018-01-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24299MH2017PTC293168 | GULMOHAR PESTICIDES PRIVATE LIMITED | RYNA ARCADE, SHOP NO.7, THIRD FLOOR JAKERIYA ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| U22130MH2009PTC195715 | KEYNOTE ENTERPRISES PRIVATE LIMITED | Shop No.141, 1st Floor, Evershine Mall, Sour Meter C, JN of Link Road, Dumping Ground Road, Malad West , Malad West, Maharashtra, India - 400064 |
| AAC-6429 | BVRS HOSPITALITY LLP | SHOP NO. 3, 'A' WING, GROUND FLOOR, KEVAL TOWER, B J PATEL ROAD, OFF MARVE ROAD, MALAD (WEST), Mumbai, Maharashtra, India - 400064 |
| ABZ-9732 | CIELOX BUSINESS SOLUTIONS LLP | 65 ADITYA INDUSTRIAL ESTATE 3RED FLOOR PLOT NO 444CHINCHOLI BANDAR ROAD MALAD WEST MUMBAI 400064 Malad West, Maharashtra, India - 400064 |
| ABA-1781 | R. C. V RESEARCH AND ASSETS MANAGEMENT L LP | OFFICE NO. 123, NEO CORPORATE PLAZA, 1st FLOOR,RAMCHANDRALANE EXTENSION ROAD, MALAD WEST, MUMBAI - 400064 Malad West, Maharashtra, India - 400064 |
| ABZ-2713 | Sejal Real Estate Ventures LLP | Shop No 7, Ground Floor, Krishna KunjS.V.Road, Malad West Malad West, Maharashtra, India - 400064 |
| ABD-0591 | ALCHEMI REALTY DEVELOPERS LLP | Shop No. 7, Ground floor, Krishna KunjS.V.Road, Malad (west) Malad West, Maharashtra, India - 400064 |
| U22219MH2012PTC228148 | SHOWTIME SYNDICATORS PRIVATE LIMITED | Shop No. 159, 1st Floor Evershine Mall, Link Road, Malad West, , Malad West, Maharashtra, India - 400064 |
| U22110MH2013PTC240608 | RAINBOW BIZCOM SERVICE PRIVATE LIMITED | Shop No. 159, 1st Floor Evershine Mall, Link Road, Malad West, , Malad West, Maharashtra, India - 400064 |
| U22219MH2012PTC232823 | VIBRANT CONTENT PRIVATE LIMITED | Shop No. 026, 1st Floor, Evershine Mall, Chincholi Bunder Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
| AAS-8109 | APMB ADVISORS AND CONSULTANCY LLP | Shop 3 CTS No 613 A Crystal Plaza Third Floor51 Anand Road Malad West Malad West, Maharashtra, India - 400064 |
| AAH-3104 | WHITE ROSE HOSPITALITY LLP | Shop no. 52,First Floor,Sej Plaza Marve Road,Malad West Mumbai, Maharashtra, India - 400064 |
| AAC-2674 | DAIWWIK REALTY LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| U15400MH2019OPC322549 | COLD PRESSERY (OPC) PRIVATE LIMITED | Shop No.5, GROUND FLOOR SUNITA APARTMENT CHS LTD, AGRAWAL CABLES, NET 4-U, SUNDER NAGAR , S.V. ROAD , MALAD WEST , Malad West, Maharashtra, India - 400064 |
| AAP-2165 | SPE EVENTIVATION LLP | SHOP NO. 55, UPPER LEVEL GROUND FLOOR MINDSPACE, LINK ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABA-7330 | BRIZEAL ENTERPRISES LLP | Shop No. 7 Ground Floor Krishna Kunj S.V.Road Malad (west) Mumbai, Maharashtra, India - 400064 |
| AAP-8650 | ASVI SUPER STORE LLP | SHOP NO. B/05, GROUND FLOOR SANGHVI JEWEL, UNDERRAI ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U24240MH2020PTC337669 | HARBICO NATURAL PRIVATE LIMITED | Shop No 04 Ground Floor, Kothari Mileston, S V Road Malad West, , MUMBAI, Maharashtra, India - 400064 |
| U22190MH2013PTC246492 | VISHWAKARMA ENTERTAINMENT PRIVATE LIMITED | Shop no 34, Evershine Mall, Ground Floor, Chincholi Road, Malad West , , Mumbai, Maharashtra, India - 400064 |
| U24290MH2020PTC336734 | AUXILIO HEALTHCARE PRIVATE LIMITED | Shop No 04 Ground Floor, Kothari Mileston, S V Road Malad West, , MUMBAI, Maharashtra, India - 400064 |
| AAE-5781 | FORCE PRODUCTIONS LLP | Shop No.17, First Floor, Sej Plaza Co-Op. Premise Marve Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAZ-4524 | TFG ADVISORY LLP | Shop No.21,Ground Floor,Meenakshi C.H.S Marve Road, Orlem, Malad West Mumbai, Maharashtra, India - 400064 |
| AAQ-7849 | SUBHSHRI OVERSEAS LLP | Office No.214, 2nd Floor, Subhshri Arcade, Shivaji Chowk, Jakaria Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U22210MH2003PTC140686 | MODERN YOGA PUBLICATIONS PRIVATE LIMITED | SHOP NO 9 1ST FLOOR TULSISHOPPING CENTRE VIJAYKARWADI ANAND ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| AAD-9008 | CHEMSPAAC GLOBAL LLP | Shop No.3012, 1st Floor, Rustomjees Eaze Zone, Goregaon Mulund Link Road, Malad West, Mumbai, Maharashtra, India - 400064 |
| AAL-1138 | GENERIX MEDLIFE LLP | Shop No. 1, Ground Floor, Kothari Apartment CHSL Mamlatdar Wadi, S. V. Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U24100MH2013FTC240397 | VANTAGE SPECIALTY INGREDIENTS PRIVATE LIMITED | Shop No. 5018, 03rd Floor, Rustomjee Ease Zone, Goregoan Mulund Link Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
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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.
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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.
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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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