Rhmb India Private Limited
About Rhmb India Private Limited
Data last updated: 11 January 2026
Rhmb India Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 02 December 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U27100WB2008PTC130986.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹5.79 Lakh. Formerly known as Active Commotrade Private Limited. It is led by directors Sanjay Kundaliya Kumar and Rishi Maheshwari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1 Crooked Lane 3Rd Floor Suite No.322, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.54 Cr, a growth of 30% compared to the previous year.
As per MCA filings, the company has open charges of ₹18.6 Cr and satisfied charges of ₹6.62 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Crooked Lane 3Rd Floor Suite No.322, Kolkata, West Bengal, India – 700069
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Rhmb India Private Limited
Rhmb India Private Limited has one previous CIN (Corporate Identification Number): U51109WB2008PTC130986. The current CIN is U27100WB2008PTC130986, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100WB2008PTC130986 | Current |
| U51109WB2008PTC130986 | Previous |
Business Activity of Rhmb India Private Limited
Rhmb India Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Rhmb India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rhmb India Private Limited
Rhmb India Private Limited is audited by V ROONGTA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V ROONGTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rhmb India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rhmb India Private Limited
Rhmb India Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Kundaliya Kumar
Also directs:
Jayesh International Private Limited, Rhmb India Private Limited, Jayesh Logistics Limited and 1 more
|
Director | 24 Sep 2010 | 15 Years 10 Months | Current |
|
Rishi Maheshwari
Also directs:
Rhmb India Private Limited, Jayesh Logistics Limited, Bottomless Popcorn Studios Llp and 2 more
|
Director | 11 Aug 2011 | 14 Years 11 Months | Current |
Financials of Rhmb India Private Limited FY 2024 filings available
Rhmb India Private Limited reported revenue of ₹29.54 Cr (up 30.00% YoY) for FY 2025.
Ten-year financial statements for Rhmb India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rhmb India Private Limited
Shareholding and ownership data for Rhmb India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rhmb India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2025 | Others | ₹3 Cr | Open |
| 02 Jun 2022 | Others | ₹15.5 Cr | Open |
| 31 Jan 2022 | Others | ₹10 Lakh | Open |
| 05 Dec 2019 | Hdfc Bank Limited | ₹6.12 Cr | Satisfied |
| 31 Jan 2018 | Others | ₹50 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Rhmb India Private Limited
View historical data on people associated with Rhmb India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rhmb India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rhmb India Private Limited
GST registrations and filing compliance for Rhmb India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Rhmb India Private Limited
Credit ratings, litigation, and regulatory alerts for Rhmb India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rhmb India Private Limited
MSME payment history for Rhmb India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rhmb India Private Limited
Corporate group structure for Rhmb India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rhmb India Private Limited
MCA filings and documents for Rhmb India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rhmb India Private Limited
Frequently Asked Questions about Rhmb India Private Limited
Rhmb India Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 02 December 2008 (18+ years old) and is registered under CIN U27100WB2008PTC130986.
Rhmb India Private Limited reported revenue of ₹29.54 Cr for FY 2025 (up 30.00% YoY).
The current directors of Rhmb India Private Limited are:
- Sanjay Kundaliya Kumar - Director
- Rishi Maheshwari - Director
The primary industry of Rhmb India Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Rhmb India Private Limited can be reached at the registered office: 1 Crooked Lane 3Rd Floor Suite No.322, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹5.79 Lakh.