Rahul Hi Rise Limited
About Rahul Hi Rise Limited
Data last updated:
Rahul Hi Rise Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PLC099458.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.75 Lakh. It is led by directors including Dipankar Gupta and Abhijit Majumdar.
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 30H/1 B.B.Sengupta Sarani, Kolkata, West Bengal, India – 700034.
As per MCA filings, the company has open charges of ₹30 Cr on record. Court records list 11 cases involving the company, including 6 filed by the company and 6 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Rahul Hi Rise has one previous CIN (Corporate Identification Number): U51909WB2004PTC099458. The current CIN is U51909WB2004PLC099458, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2004PLC099458 | Current |
| U51909WB2004PTC099458 | Previous |
Contact details
Rahul Hi Rise Limited's registered office is in Kolkata, West Bengal.
- Registered Address30H/1 B.B.Sengupta Sarani, Kolkata, West Bengal, India – 700034
- IndustryTrading, Specialty, Wholesale
- 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 Rahul Hi Rise 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 Rahul Hi Rise Limited, buy the company report.
Board of directors of Rahul Hi Rise Limited
Rahul Hi Rise has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipankar Gupta Also directs: Rahul Heights Limited, Rahul Inn Hospitality Limited, Rahul Bhumi Vikas Limited and 1 more | Director | 14 Feb 2009 | 17 Years 9 Months | Current |
| Abhijit Majumdar Also directs: Rahul Inn Hospitality Limited, Rahul Bhumi Vikas Limited | Director | 20 Aug 2011 | 15 Years 2 Months | Current |
| Mrinmoy Bose Also directs: Rahul Inn Hospitality Limited, Rahul Bhumi Vikas Limited | Director | 20 Aug 2011 | 15 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2010 | 10206357 | Well Being Trust | ₹15 Cr | Open | |
| 10 Mar 2009 | 10152005 | Dinendra Nath Bandopadhyay | ₹15 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Rahul Hi Rise Limited has 11 court cases on record: 6 filed by Rahul Hi Rise, 6 filed against it. 6 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 2 |
| District courts | 5 | 4 | 4 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by Re: Rahul Hi Rise Ltd -and - | Disposed |
| High Court | Company petition | Filed by the company against Rahul Hi Rise Ltd | Disposed |
| High Court, Assam | Writ petition | Filed by the company against Axis Bank Limited, and 3 others | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Sagar Trade Cube Residents and Traders Welfare Society Represented by Its Secretary Ravi Khetawat | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against The Securities and Eschange Board of India and Ors | Pending |
To see the full case history of Rahul Hi Rise 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 Rahul Hi Rise 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 Rahul Hi Rise Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rahul Hi Rise Limited has 11 board changes on record since 2005: 7 appointments and 4 cessations. The latest: Rahul Banerjee ceased to be Director on 15 Jan 2013.
4 earlier events are in the company report.
Frequently asked questions
Rahul Hi Rise is an active public limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 13 August 2004 (22+ years old) and is registered under CIN U51909WB2004PLC099458.
Rahul Hi Rise has 3 current directors:
- Dipankar Gupta - Director
- Abhijit Majumdar - Director
- Mrinmoy Bose - Director
The latest financial statements of Rahul Hi Rise 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 Rahul Hi Rise is U51909WB2004PLC099458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rahul Hi Rise has 11 court cases on record: 6 filed by the company and 6 filed against it. 6 are pending. Most are in the high courts.
Rahul Hi Rise was incorporated on 13 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Rahul Banerjee ceased to be Director on 15 Jan 2013. Diptendu Banerjee ceased to be Director on 27 Jan 2012. Abhijit Majumdar was appointed as Director on 20 Aug 2011. Rahul Hi Rise has 11 board changes on record in total.
The registered office of Rahul Hi Rise is at 30H1 B.B.Sengupta Sarani, Kolkata, West Bengal, India – 700034.
Rahul Hi Rise operates in the trading industry, in the specialty segment.
Rahul Hi Rise has open charges of ₹30 Cr and no satisfied charges on record as per latest MCA filings.
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