About
Basic Data Updated:
24 days agoThe Corporate was formerly known as Ratna Kala Exports Private Limited. The Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.20 cr and a paid-up capital of Rs 7.20 cr.
The Corporate currently has active open charges totaling ₹116.98 cr. It has already closed loans amounting to ₹145.33 cr, as per the Ministry of Corporate Affairs (MCA) records.
Ranchhodbhai Detroja and Mahesh Detroja serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51100MH2009PTC192936 |
| Company No. | 192936 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 02 Jun 2009 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Ratnakala Exports Private Limited
Diamond
Natural Diamond
Financials of Ratnakala Exports Private Limited
Corporate Structure
Unlock access to Ratnakala Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Ratnakala Exports Private Limited
Unlock and access historical data on people associated with Ratnakala Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
RD
Ranchhodbhai Detroja
Managing DirectorAppointment Date: 02-Jun-2009
Status: Current
Board Members(1)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 04 Dec 2023 | ₹1.00 M | Open |
State Bank Of India Creation Date: 06 Feb 2012 | ₹116.88 Cr | Open |
State Bank Of India Creation Date: 09 Nov 2012 | ₹14.20 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ratnakala Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ratnakala Exports's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Ratnakala Software Private Limited
Active
9 years 9 months Ranchhodbhai Detroja and Mahesh Detroja are mutual person
Ratnakala Power Generation Private Limited
Active 11 years 1 month Ranchhodbhai Detroja and Mahesh Detroja are mutual person
Recent activity within the organization
Charges
A charge with Others amounted to Rs. 0.10 cr with Charge ID 100836175 was registered on 04 Dec 2023.
04 Dec 2023Annual General Meeting
Ratnakala Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Ratnakala Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with State Bank Of India of Rs. 116.88 cr registered on 06 Feb 2012 with Charge ID 10367248 was modified on 08 Jan 2020.
08 Jan 2020Charges
A charge registered on 09 Nov 2012 via Charge ID 10392612 with State Bank Of India was fully satisfied on 13 Mar 2013.
13 Mar 2013
Frequently asked questions
What is the Incorporation or founding date of Ratnakala Exports Private Limited?
