RUPEN ESTATE PVT LTD (CIN: U70100GJ1986PTC009070) is a Private company incorporated on 13 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
RUPEN ESTATE PVT LTD'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.RUPEN ESTATE PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of RUPEN ESTATE PVT LTD are DARSHANA RUPENBHAI NAVINCHANDRA, and RUPEN NAVINCHANDRA NAVINCHANDRA.
RUPEN ESTATE PVT LTD's Corporate Identification Number (CIN) is U70100GJ1986PTC009070 and its registration number is 9070. Users may contact RUPEN ESTATE PVT LTD on its Email address - [email protected]. Registered address of RUPEN ESTATE PVT LTD is 188 CHINUBHAI TOWER ASHRAM TRIADM , AHMEDABAD, Gujarat, India - 000000.
Current status of RUPEN ESTATE PVT LTD is - Active.
| CIN | U70100GJ1986PTC009070 |
| Name | RUPEN ESTATE PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 9070 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1986-10-13 |
| Age of Company | 38 years, 5 months, 0 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| 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 | ₹ 300,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RUPEN ESTATE PVT LTD |
| U70100GJ1986PTC009070 |
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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 RUPEN ESTATE 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 |
|---|---|---|---|
| 02309403 | DARSHANA RUPENBHAI NAVINCHANDRA | Director | 1996-10-13 |
| 02309415 | RUPEN NAVINCHANDRA NAVINCHANDRA | Director | 1996-10-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02309425 | RANNA NAVINCHANDRA NAVINCHANDRA | Director | - | 2022-01-26 |
| Company Name | CIN | 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ1991PTC016471 | SHUKAN SILK SAREES PRIVATE LIMITED | 38-CHINUBHAI TOWER, ASHRAMROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U26941GJ1983PTC006301 | APOLLO CEMENT PVT LTD | 301,CHINUBHAI TOWER,ASHRAMROAD,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U24231GJ1997PTC031725 | ATLANTA DRUGS PRIVATE LIMITED | 405, CHINUBHAI CENTRE,ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U17119GJ1995PTC026139 | BOASTON FINANCE AND INVESTMENT PVT LTD. | 111,CHINUBHAI TOWER,NR.H.K.COLLEGE,ASHRAMROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U26941GJ1989PTC011753 | SWASTIK CEMENT SALES AND ORGANISERS PVT LTD | 4TH FLOOR, CHINUBHAI CENTRE NRNEHRUBRIDGE ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U30099GJ1998PTC033605 | NOBLE SOFTWARE PRIVATE LIMITED | 308 ASHRAM AVENUE NR KOCHRAKOCHRAB ASHRAM PALDI , AHMEDABAD, Gujarat, India - 000000 |
| U11201GJ1987PTC009969 | LAXMI OILFIFLD SERVICES PRIVATE LIMITED | 3, KAILASH FAMILY TRUST BULDG,ASHRAM ROAD AHMEDABAD. , AHMEDABAD, Gujarat, India - 000000 |
| U24110GJ1994PTC021100 | PANHAS CHEMICALS PVT LTD | B-803,VISHWESH TOWER,NARANPURA CHAR RASTA AHMEDABAD , AHMEDABAD, Gujarat, India - 000000 |
| U25202GJ1996PTC031235 | MOUNT PACKERS PRIVATE LIMITED | 14, SOHAS NAGAR SOCEITY,B/H SALES INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U01112GJ2006PTC047586 | NUCLEUS AGRO BIO-TECH PRIVATE LIMITED | 22/23 SHANTI SADAN ESTATE,OPP.DIBHAI TOWER MIRZAPUR ROAD AHMEDABAD. , AHMEDABAD, Gujarat, India - 000000 |
| U17119GJ1994PLC022488 | MOUNT SYNTHETICS LIMITED | 14,SUHASHNAGAR SOCIETY, BEHINDSALES INDIA OPP:BHALCHANDRA COLOUR LAB.,ASHRAM ROAD, , AHMEDABAD-380009., Gujarat, India - 000000 |
| U24243GJ2006PTC048059 | SHREE GAUTAM MULTI CHEM PRIVATE LIMITED | B/4, JALVIHAR FLATS,1ST FLOOR, B/H, NAV GUJARAT COLLEGE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 000000 |
| U29259GJ1980PTC003671 | AMEE MACHINARIES PVT LTD | 8, JALDARSHAN, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U17119GJ1986PLC008627 | WIFECON FILAMENTS LIMITED | 7/MEHTA CHAMBERS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U17120GJ1990PTC014215 | NANDLAL RAMGOPAL TEXTILES PRIVATE LIMITE D | B/706, SPECTRUM TOWER,SHAHIBAUG , AHMEDABAD, Gujarat, India - 000000 |
| U24114GJ1972PTC002192 | FOZDAR PAINTS PVT LTD | ASHIRWAD SHOPPING CENTREOPP KOCHRAB ASHRAM , AHMEDABAD, Gujarat, India - 000000 |
| U25200GJ1993PTC019476 | RADIANT CARTONS PRIVATE LIMITED | 903 POPULAR HOUSE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U28999GJ1990PTC014092 | SNUJAL MACHINES PRIVATE LIMITED | NR. RAMKRISHNA ASHRAM, MANINAGAR (E), , AHMEDABAD, Gujarat, India - 000000 |
| L24230GJ1972PLC002126 | TORRENT PHARMACEUTICALS LTD | TORRENT HOUSEOFF ASHRAM ROAD NAVARANGPURA 9 , AHMEDABAD, Gujarat, India - 000000 |
| U21010GJ1990PTC013451 | ADARSH CRAFT PACK PRIVATE LIMITED | 5 VASUKANAN NR LOTUSFLATS ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U25209GJ1998PTC034410 | VINAYAK RECYCLING PRIVATE LIMITED | 50 EMPIRE TOWER C G ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U24100GJ1980PTC004044 | D G INTERMEDICTES PVT LTD | 204, H.K.HOUSE,ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U24100GJ1986PTC009228 | SKYLAB INTERMEDIATS PVT. LTD. | 43,CHITRA AMI APARTMENTS,ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 000000 |
| U21019GJ1989PTC013046 | PARIKH PAPER AND BOARD PRIVATE LIMITED | D-1, RIVERVIEW APARTMENT, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 000000 |
| U24231GJ1993PTC019267 | RAYAKO CHEM PVT LTD | 8 GOYAL TOWER NR JAHANGIRRESTAURANT AMBAWADI , AHMEDABAD, Gujarat, India - 000000 |
| U24231GJ1998PTC033574 | ADITYA REMEDIES PRIVATE LIMITED | F-2 VIKRAM CHAMBERSNARANPURA ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U24231GJ1989PTC012658 | SHREE GANGA ULTRAMARINE PRIVATE LIMITED | 7&8, SWASTIK SUPER MARKET, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U15142GJ1994PLC021951 | WELCOME PROTEIN LIMITED | 102 HINANDRI COMPLEX NRINCOME TAX ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U17120GJ1990PTC013547 | KHATU YARN PRIVATE LIMITED | 2/HARISIDHHA CHAMBERS IST FLR.ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10620602 | 2016-02-04 | - | 2018-11-15 | 124,000,000.00 | Canara Bank | |
| 100219896 | 2018-09-24 | 2021-09-04 | - | 322,000,000.00 | THE AHMEDABAD MERCANTILE CO OPRATIVE BANK LTD |
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 |
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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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