Rawmonk Exports Private Limited
About Rawmonk Exports Private Limited
Data last updated:
Rawmonk Exports Private Limited is a private limited company based in Amritsar, Punjab, India. It was incorporated on 21 August 2023.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U46693PB2023PTC059389.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Baljit Singh and Jashandeep Singh Bhullar.
Its last annual general meeting (AGM) was held on 30 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Amritsar, Punjab.
As per MCA filings, the company has open charges of ₹13.1 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 5 cases are pending.
Company details
Contact details
Rawmonk Exports Private Limited's registered office is in Amritsar, Punjab.
- Registered AddressShop No.3 Gumtala Suburban Abadi, Karam Singh Colony Palah Sahib Road, Amritsar, Punjab, India – 143001
- 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 Rawmonk Exports Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rawmonk Exports Private Limited, buy the company report.
Board of directors of Rawmonk Exports Private Limited
Rawmonk Exports has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baljit Singh | Director | 21 Aug 2023 | 3 Years 2 Months | Current |
| Jashandeep Singh Bhullar Also directs: Jashan Polyvinyls Private Limited | Director | 10 Jan 2025 | 1 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2024 | 101032203 | Hdfc Bank Limited | ₹13.1 Cr | Open |
To see the full charge records of Rawmonk Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Rawmonk Exports Private Limited has 5 court cases on record: 5 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 5 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Sushila Parmar International Pvt Ltd Through Authorised Representative Mr Gokul Karhade | Pending |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Anil Enterprises | Pending |
| District court, Jind, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Rawmonk Exports Private 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 Rawmonk Exports 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 Rawmonk Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rawmonk Exports Private Limited has 4 board changes on record since 2023: 3 appointments and 1 cessation. The latest: Jaineet Kaur Aneja ceased to be Director on 10 Jan 2025.
Frequently asked questions
Rawmonk Exports is an active private limited company based in Amritsar, Punjab, India. It was incorporated on 21 August 2023 (3+ years old) and is registered under CIN U46693PB2023PTC059389.
Rawmonk Exports has 2 current directors:
- Baljit Singh - Director
- Jashandeep Singh Bhullar - Director
The latest financial statements of Rawmonk Exports on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 December 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Rawmonk Exports is U46693PB2023PTC059389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rawmonk Exports has 5 court cases on record: 5 filed against it. 5 are pending.
Rawmonk Exports was incorporated on 21 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.
Jaineet Kaur Aneja ceased to be Director on 10 Jan 2025. Jashandeep Singh Bhullar was appointed as Director on 10 Jan 2025. Baljit Singh was appointed as Director on 21 Aug 2023. Rawmonk Exports has 4 board changes on record in total.
The registered office of Rawmonk Exports is at Shop No.3 Gumtala Suburban Abadi, Karam Singh Colony Palah Sahib Road, Amritsar, Punjab, India – 143001.
Rawmonk Exports has open charges of ₹13.1 Cr and no satisfied charges on record as per latest MCA filings.
Rawmonk Exports can be reached at its registered office: Shop No.3 Gumtala Suburban Abadi, Karam Singh Colony Palah Sahib Road, Amritsar, Punjab, India – 143001.
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