Rinki Plastics Private Limited
About Rinki Plastics Private Limited
Data last updated:
Rinki Plastics Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Osian Stock Broking Private Limited. It operates in the fittings and components segment of the manufacturing sector. It was incorporated on 15 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U25200WB2009PTC138897. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.51 Cr and a paid-up capital of ₹1.51 Cr. It is led by directors Savita Modi and Sandeep Modi.
Its last annual general meeting (AGM) was held on 15 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 5/1 Clive Row, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹28.52 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rinki Plastics Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address5/1 Clive Row, Kolkata, West Bengal, India – 700001
- IndustryManufacturing, Fittings & Components, Pipe & Tubes
To see the full contact details of Rinki Plastics Private Limited, buy the company report.
- 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 Rinki Plastics Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rinki Plastics Private Limited, buy the company report.
Board of directors of Rinki Plastics Private Limited
Rinki Plastics 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 |
|---|---|---|---|---|
| Savita Modi | Director | 28 Dec 2016 | 9 Years 10 Months | Current |
| Sandeep Modi | Director | 15 Oct 2009 | 17 Years 0 Months | Current |
Auditor
Rinki Plastics Private Limited is audited by SUNIL KUMAR JAIN & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL KUMAR JAIN & ASSOCIATES | FY 2021 | 320239E |
Shareholding
The shareholding of Rinki Plastics Private Limited is on record for 3 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Rinki Plastics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2011 | 10332333 | State Bank of India | ₹28.52 Cr | Open |
To see the full charge records of Rinki Plastics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Rinki Plastics Private Limited has 5 court cases on record: 4 filed by Rinki Plastics, 1 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed by the company against G D Petrochemicals P. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by State Bank of India | Pending |
| High Court | Civil suit | Filed by the company against an individual | Disposed |
| High Court | Civil suit | Filed by the company against an individual | Disposed |
| High Court | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Rinki Plastics 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 Rinki Plastics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rinki Plastics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rinki Plastics Private Limited, buy the company report.
Recent activity
Rinki Plastics Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Adesh Singh Kushwah ceased to be Director on 28 Dec 2016.
Frequently asked questions
Rinki Plastics is an active private limited company based in Kolkata, West Bengal, India. The company works in fittings and components, within the manufacturing industry. It was incorporated on 15 October 2009 (17+ years old) and is registered under CIN U25200WB2009PTC138897.
Rinki Plastics has 2 current directors:
- Savita Modi - Director
- Sandeep Modi - Director
The latest financial statements of Rinki Plastics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 15 September 2023. Year-wise statements from 2015 are in the company report.
No. Rinki Plastics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rinki Plastics is U25200WB2009PTC138897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rinki Plastics has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Rinki Plastics was incorporated on 15 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Adesh Singh Kushwah ceased to be Director on 28 Dec 2016. Savita Modi was appointed as Director on 28 Dec 2016. Savita Modi ceased to be Director on 10 Dec 2013. Rinki Plastics has 4 board changes on record in total.
The registered office of Rinki Plastics is at 51 Clive Row, Kolkata, West Bengal, India – 700001.
Rinki Plastics operates in the manufacturing industry, in the fittings and components segment.
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