Rakshana Mines And Minerals Private Limited

Rakshana Mines And Minerals Private Limited - e-commerce in Hyderabad, Telangana, India. FY 2026 financials and compliance.
CIN U52520TG2004PTC043183 Incorporated 30 April 2004 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company e-commerce
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹45 Lakh
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2012
Balance sheet date

About Rakshana Mines And Minerals Private Limited

Data last updated: 10 February 2026

Rakshana Mines And Minerals Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 30 April 2004, the company has been in operation for over 22 years.

Registered with ROC Hyderabad under CIN U52520TG2004PTC043183.

Capital: 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.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2012. Office: 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 of Rakshana Mines And Minerals Private Limited
CIN U52520TG2004PTC043183
Registration Number 043183
Incorporation Date 30 April 2004
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Quarter No. 3659 New Mig.2 Phase – 2 Bhel Opp D Park, Hyderabad, Telangana, India – 500032
  • Industry
    E-Commerce, Online Store, Retailers
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Financials, compliance, directors, charges, ownership and filings for Rakshana Mines And Minerals Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Rakshana Mines And Minerals Private Limited

Rakshana Mines And Minerals Private Limited 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

Board of Directors of Rakshana Mines And Minerals Private Limited

Rakshana Mines And Minerals Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Elangovan Susheela Director 01 Apr 2007 19 Years 4 Months Current
Thangamani Elangovan Director 01 Apr 2007 19 Years 4 Months Current

Financials of Rakshana Mines And Minerals Private Limited FY 2012 filings available

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Ten-year financial statements for Rakshana Mines And Minerals Private Limited

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Charges & Borrowings of Rakshana Mines And Minerals Private Limited

Open charges
₹45 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Andhra Bank₹0.45 Cr
Latest charge details
DateLenderAmountStatus
22 Jun 2004 Andhra Bank ₹45 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Rakshana Mines And Minerals Private Limited

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Employee and EPFO history for Rakshana Mines And Minerals Private Limited

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GST Compliance of Rakshana Mines And Minerals Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Rakshana Mines And Minerals Private Limited

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MSME Payment Delays by Rakshana Mines And Minerals Private Limited

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MSME payment history for Rakshana Mines And Minerals Private Limited

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Subsidiaries & Group Companies of Rakshana Mines And Minerals Private Limited

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Corporate group structure for Rakshana Mines And Minerals Private Limited

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MCA Filings & Documents of Rakshana Mines And Minerals Private Limited

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MCA filings and documents for Rakshana Mines And Minerals Private Limited

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Recent Activity on Rakshana Mines And Minerals Private Limited

Activity
30 Sep 2014
Rakshana Mines And Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2012
Rakshana Mines And Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Hyderabad.
Directors
01 Apr 2007
Elangovan Susheela was appointed as a Director on 01 Apr 2007 & has been associated with this company since 19 years 4 months.
Directors
01 Apr 2007
Thangamani Elangovan was appointed as a Director on 01 Apr 2007 & has been associated with this company since 19 years 4 months.
Charges
22 Jun 2004
A charge with Andhra Bank amounted to Rs. 45.00 Lakh with Charge ID 90128607 was registered on 22 Jun 2004.
Activity
30 Apr 2004
Rakshana Mines And Minerals Private Limited was registered on 30 Apr 2004 with Roc Hyderabad & aged 22 years 3 months as per MCA records.

Frequently Asked Questions about Rakshana Mines And Minerals Private Limited

Rakshana Mines And Minerals Private Limited is an active private limited company in the e-commerce sector based in Hyderabad, Telangana, India. It was incorporated on 30 April 2004 (22+ years old) and is registered under CIN U52520TG2004PTC043183.

The current directors of Rakshana Mines And Minerals Private Limited are:

The primary industry of Rakshana Mines And Minerals Private Limited is e-commerce. The company specifically operates in online store. The company is currently active in this sector.

Rakshana Mines And Minerals Private Limited can be reached at the registered office: Quarter No. 3659 New Mig.2 Phase – 2 Bhel Opp D Park, Hyderabad, Telangana, India – 500032.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Quarter No. 3659 New Mig.2 Phase – 2 Bhel Opp D Park, Hyderabad, Telangana, India – 500032.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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