NIMCO RATA IRON ORE & MINERALS EXPORTS PRIVATE LIMITED

As on: 09-Aug-2019
Authorised Capital(INR)
9,500,000

CIN.

U13100MH2008PTC177764

ROC Code

RoC-Mumbai

Date of Incorporation

11/01/2008

D&B D-U-N-S® Number

65-XXX-1072

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

WHOLESALE TRADE

Authorised Capital( INR)

9,500,000

Paid up Capital( INR)

5,000,000

Number of Members

0

Registered Address

JIJI HOUSE, DAMODARDAS SUKHADWALA MARG MUMBAI MH 400001 IN

Email Id

admin@rata.co.in

Whether Listed or not

Unlisted

Last AGM

26/09/2018

Last Balance Sheet

31/03/2018

Registration Number

177764

Potentially Related Company Based on Common Directorship

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2014
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2014
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2014
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 12

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 10,000,000 15/08/2011 - unavailable
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 10,455,000 15/10/2011 - unavailable
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 21,432,750 01/10/2011 - unavailable
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 21,803,663 15/10/2011 - unavailable
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 22,394,610 01/10/2011 - unavailable
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 3,735,750 05/08/2011 - unavailable
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 6,603,000 15/10/2011 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 30,000,000 30/06/2014 28/10/2015 unavailable
CORPORATION BANK CORPORATION BANK 70,000,000 18/03/2013 18/06/2015 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00042090 PREMAL NARENDRA KAPADIA Director 11/01/2008 26/09/2020
00087520 ADITYA PREMAL KAPADIA Director 18/01/2008 08/05/2020
00222608 SHAYAMKUMAR SHIVBHAJANLAL SHRIVASTAVA 11/01/2008 07/04/2019
00222893 SANDEEP SHRIVASTAVA Director 18/01/2008 19/10/2020
00222955 SUDEEP SHYAMKUMAR SHRIVASTAVA Director 18/01/2008 16/09/2018
02059594 BIPINCHANDRA JAGMOHANDAS SHETH Managing Director 18/01/2008 26/09/2020

Company network based on common directorship

Corporate Family Connections