Rae Mining Private Limited
About Rae Mining Private Limited
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Rae Mining Private Limited is a private limited company based in Rajsamand, Rajasthan, India. It specialises in non-metallic mineral products, a part of the broader plastics and polymers sector. Incorporated on 11 July 2012, the company has been in operation for over 14 years.
Registered with ROC Jaipur under CIN U14200RJ2012PTC039473.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. Formerly known as Pga Mining Private Limited and Bherav Bhawani Marmo & Mines Private Limited. It is led by directors Pooja Dwivedi and Anshul Dwivedi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Rajsamand, Rajasthan.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.27 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹25.21 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/O Shri Devi Singh Rajput Shiv Colony Near Vidhya Niketan School 100 Feet Roa, D, Rajsamand, Rajasthan, India – 313324
- IndustryPlastics, Non-Metallic Mineral Products, Rubber Products, Fabricated Metal Products, Plastic Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Rae Mining
Rae Mining has undergone 2 name changes throughout its history. The company was previously known as Pga Mining Private Limited, and Bherav Bhawani Marmo & Mines Private Limited. The current legal name is Rae Mining Private Limited.
| Company Name | Status |
|---|---|
| Rae Mining Private Limited | Current |
| Pga Mining Private Limited | Previous |
| Bherav Bhawani Marmo & Mines Private Limited | Previous |
Business Activity of Rae Mining
The main business activity of Rae Mining is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Rae Mining Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rae Mining
Rae Mining Private Limited is audited by SHAILESH G JAIN & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAILESH G JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Rae Mining Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rae Mining Private Limited
Rae Mining has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Dwivedi Also directs: Pga Industries Limited | Director | 02 Dec 2017 | 8 Years 10 Months | Current |
| Anshul Dwivedi Also directs: Pga Industries Limited | Director | 02 Dec 2017 | 8 Years 10 Months | Current |
Financials of Rae Mining Private Limited FY 2019 filings available
Rae Mining Private Limited reported revenue of ₹1.27 Cr (up 3944.00% YoY) for FY 2019.
Ten-year financial statements for Rae Mining Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rae Mining
Shareholding and ownership data for Rae Mining Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rae Mining
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2014 | Tata Capital Financial Services Limited | ₹25.21 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rae Mining
Employment history and EPFO contributions of people linked to Rae Mining.
Employee and EPFO history for Rae Mining Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rae Mining
GST registrations and filing compliance for Rae Mining Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rae Mining
Credit ratings, litigation, and regulatory alerts for Rae Mining Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rae Mining
MSME payment history for Rae Mining Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rae Mining
Corporate group structure for Rae Mining Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rae Mining
MCA filings and documents for Rae Mining Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rae Mining
Frequently Asked Questions about Rae Mining Private Limited
Rae Mining is an active private limited company in the plastics sector based in Rajsamand, Rajasthan, India. It was incorporated on 11 July 2012 (14+ years old) and is registered under CIN U14200RJ2012PTC039473.
Rae Mining reported revenue of ₹1.27 Cr for FY 2019 (up 3944.00% YoY).
The current directors of Rae Mining are:
- Pooja Dwivedi - Director
- Anshul Dwivedi - Director
The primary industry of Rae Mining is plastics. The company specifically operates in non-metallic mineral products. The company is currently active in this sector.
Rae Mining can be reached at the registered office: CO Shri Devi Singh Rajput Shiv Colony Near Vidhya Niketan School 100 Feet Roa, D, Rajsamand, Rajasthan, India – 313324.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.5 Lakh.