Dataji Rice Mills Private Limited
About Dataji Rice Mills Private Limited
Data last updated:
Dataji Rice Mills Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 14 October 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC129916.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49 Lakh. It is led by directors Nashiruddin Ahmed and Ayesha Sultana.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 50 A. M. Ghosh Road Budge Subhas Uddyan, Kolkata, West Bengal, India – 700137.
As per MCA filings, the company has open charges of ₹36.9 Cr on record. Court records list 14 cases involving the company, including 11 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dataji Rice Mills Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address50 A. M. Ghosh Road Budge Subhas Uddyan, Kolkata, West Bengal, India – 700137
- IndustryFood and Beverages, Staple Foods & Grains
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dataji Rice Mills Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dataji Rice Mills Private Limited, buy the company report.
Board of directors of Dataji Rice Mills Private Limited
Dataji Rice Mills has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nashiruddin Ahmed Also directs: Dataji Food Products Private Limited | Director | 14 Oct 2008 | 18 Years 0 Months | Current |
| Ayesha Sultana Also directs: Dataji Food Products Private Limited | Director | 14 Oct 2008 | 18 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Oct 2013 | 10461388 | Andhra Bank | ₹30 Lakh | Open | |
| 13 Jul 2012 | 10374037 | Others | ₹2 Cr | Open | |
| 27 May 2011 | 10291899 | Others | ₹18.4 Cr | Open | |
| 13 Dec 2008 | 10134996 | Others | ₹16.2 Cr | Open |
To see the full charge records of Dataji Rice Mills Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Dataji Rice Mills Private Limited has 14 court cases on record: 11 filed by Dataji Rice Mills, 3 filed against it. 2 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 3 | 2 |
| High courts | 5 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Purti Vanaspati Pvt. Ltd. | Pending |
| High Court, West Bengal | Court case (CRR) | Filed by the company against M/S Purti Vanaspati Pvt Ltd. @ M/S Purti Banaspati Pvt Ltd. | Disposed |
| District court, Calcutta, West Bengal | Revision petition | Filed by the company against Purti Vanaspati Pvt. Ltd. | Disposed |
| Calcutta High Court | Court case (CRR) | Filed by the company against M/S Purti Vanaspati Private Ltd | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Dataji Rice Mills Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dataji Rice Mills Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dataji Rice Mills Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dataji Rice Mills Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Ayesha Sultana was appointed as Director on 14 Oct 2008.
Frequently asked questions
Dataji Rice Mills is an active private limited company based in Kolkata, West Bengal, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 14 October 2008 (18+ years old) and is registered under CIN U51909WB2008PTC129916.
Dataji Rice Mills has 2 current directors:
- Nashiruddin Ahmed - Director
- Ayesha Sultana - Director
The latest financial statements of Dataji Rice Mills on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dataji Rice Mills is U51909WB2008PTC129916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dataji Rice Mills has 14 court cases on record: 11 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Dataji Rice Mills was incorporated on 14 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Ayesha Sultana was appointed as Director on 14 Oct 2008. Nashiruddin Ahmed was appointed as Director on 14 Oct 2008.
The registered office of Dataji Rice Mills is at 50 A. M. Ghosh Road Budge Subhas Uddyan, Kolkata, West Bengal, India – 700137.
Dataji Rice Mills operates in the food and beverages industry, in the staple foods and grains segment.
Dataji Rice Mills has open charges of ₹36.9 Cr and no satisfied charges on record as per latest MCA filings.
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