Rakshana Mines and Minerals Private Limited
About Rakshana Mines and Minerals Private Limited
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Rakshana Mines and Minerals Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 30 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52520TG2004PTC043183.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Elangovan Susheela and Thangamani Elangovan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Quarter No. 3659 New Mig.2 Phase – 2 Bhel Opp D Park, Hyderabad, Telangana, India – 500032.
As per MCA filings, the company has open charges of ₹45 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Rakshana Mines and Minerals has one previous CIN (Corporate Identification Number): U52520AP2004PTC043183. The current CIN is U52520TG2004PTC043183, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520TG2004PTC043183 | Current |
| U52520AP2004PTC043183 | Previous |
Contact details
Rakshana Mines and Minerals Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressQuarter No. 3659 New Mig.2 Phase – 2 Bhel Opp D Park, Hyderabad, Telangana, India – 500032
- IndustryE-Commerce, Online Store, Retailers
- 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 Rakshana Mines and Minerals Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rakshana Mines and Minerals Private Limited, buy the company report.
Board of directors of Rakshana Mines and Minerals Private Limited
Rakshana Mines and Minerals has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Elangovan Susheela | Director | 01 Apr 2007 | 19 Years 7 Months | Current |
| Thangamani Elangovan | Director | 01 Apr 2007 | 19 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jun 2004 | 90128607 | Andhra Bank | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Rakshana Mines and Minerals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rakshana Mines and Minerals 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 Rakshana Mines and Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rakshana Mines and Minerals Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Mohapatra Kanak ceased to be Director on 20 Mar 2008.
Frequently asked questions
Rakshana Mines and Minerals is an active private limited company based in Hyderabad, Telangana, India. The company works in online store, within the e-commerce industry. It was incorporated on 30 April 2004 (22+ years old) and is registered under CIN U52520TG2004PTC043183.
Rakshana Mines and Minerals has 2 current directors:
- Elangovan Susheela - Director
- Thangamani Elangovan - Director
The latest financial statements of Rakshana Mines and Minerals on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rakshana Mines and Minerals is U52520TG2004PTC043183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rakshana Mines and Minerals was incorporated on 30 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mohapatra Kanak ceased to be Director on 20 Mar 2008. Vellanki Venkata Ramana ceased to be Director on 20 Mar 2008. Elangovan Susheela was appointed as Director on 01 Apr 2007. Rakshana Mines and Minerals has 4 board changes on record in total.
The registered office of Rakshana Mines and Minerals is at Quarter No. 3659 New Mig.2 Phase – 2 Bhel Opp D Park, Hyderabad, Telangana, India – 500032.
Rakshana Mines and Minerals operates in the e-commerce industry, in the online store segment.
Rakshana Mines and Minerals has open charges of ₹45 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Rakshana Mines and Minerals is active non-compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.
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