Rukmani Agencies Private Limited
About Rukmani Agencies Private Limited
Data last updated: 22 July 2025
Rukmani Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 01 January 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC064677.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹26.8 Lakh. It was led by directors Narendra Bansilal Jain and Nitesh Porwal.
Last AGM: 29 September 2021. Financial statements filed for year ended 31 March 2021. Office: Express Zone A Wing 10Th Floor Western Express Highway Goregaon (E), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2021, the company reported a revenue of ₹53,686, a decline of 98% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressExpress Zone A Wing 10Th Floor Western Express Highway Goregaon (E), Mumbai, Maharashtra, India – 400063
-
IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Rukmani Agencies Private Limited
Rukmani Agencies Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Rukmani Agencies 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 Rukmani Agencies Private Limited
Rukmani Agencies Private Limited is audited by PARESH D SHAH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARESH D SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Rukmani Agencies 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 Rukmani Agencies Private Limited
Rukmani Agencies Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Narendra Bansilal Jain
Also directs:
Flavoursome Foods And Beverages Private Limited, Network Synthetics Pvt Ltd, Daman Ganga Textiles Private Limited and 5 more
|
Director | 01 Aug 2012 | 14 Years 0 Months | As last reported |
|
Nitesh Porwal
Also directs:
Anand Rathi Capital Advisors Private Limited, Jaipur Securities Private Limited, Girish Synthetics Pvt Ltd and 5 more
|
Director | 10 Jan 2022 | 4 Years 7 Months | As last reported |
Financials of Rukmani Agencies Private Limited FY 2021 filings available
Rukmani Agencies Private Limited reported revenue of ₹53,686 (down 98.00% YoY) for FY 2021.
Ten-year financial statements for Rukmani Agencies 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 Rukmani Agencies Private Limited
Shareholding and ownership data for Rukmani Agencies 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.
Group Structure of Rukmani Agencies Private Limited
Rukmani Agencies Private Limited has 2 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Rukmani Agencies Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Rukmani Agencies Private Limited
Rukmani Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rukmani Agencies Private Limited
View historical data on people associated with Rukmani Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rukmani Agencies 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
Verified entity values are shown only after access is granted.
GST Compliance of Rukmani Agencies Private Limited
GST registrations and filing compliance for Rukmani Agencies 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rukmani Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Rukmani Agencies 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rukmani Agencies Private Limited
MSME payment history for Rukmani Agencies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rukmani Agencies Private Limited
Corporate group structure for Rukmani Agencies 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rukmani Agencies Private Limited
MCA filings and documents for Rukmani Agencies 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 Rukmani Agencies Private Limited
Frequently Asked Questions about Rukmani Agencies Private Limited
Rukmani Agencies Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rukmani Agencies Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 January 1992 and is registered under CIN U51900MH1992PTC064677. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rukmani Agencies Private Limited was incorporated on 01 January 1992. Registered with ROC Mumbai.
The current directors of Rukmani Agencies Private Limited are:
- Narendra Bansilal Jain - Director
- Nitesh Porwal - Director
The CIN (Corporate Identification Number) of Rukmani Agencies Private Limited is U51900MH1992PTC064677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rukmani Agencies Private Limited is financial services. The company specifically operates in diversified financial services.