RASHLEELA ENTERPRISES PRIVATE LIMITED

RASHLEELA ENTERPRISES PRIVATE LIMITED (CIN: U60231RJ2006PTC022176) is a Private company incorporated on 01 Mar 2006. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 50000000.00 and its paid-up capital is Rs. 43595480.00.
RASHLEELA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
RASHLEELA ENTERPRISES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of RASHLEELA ENTERPRISES PRIVATE LIMITED is C-5 KRISHNA BALRAM, MALVIYA NAGAR,JAIPUR,Rajasthan,India,302017.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U60231RJ2006PTC022176
ROC Code:	ROC Jaipur
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/01/2006
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	C-5 KRISHNA BALRAM, MALVIYA NAGAR,JAIPUR,Rajasthan,India,302017

Key Numbers

Authorised Capital:	50000000
Paid up Capital:	43595480
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RASHLEELA ENTERPRISES PRIVATE LIMITED

Previous CIN

Previous CIN:

U60231RJ2006PTC022176

Regulatory Filings for RASHLEELA ENTERPRISES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RASHLEELA ENTERPRISES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RASHLEELA ENTERPRISES PRIVATE LIMITED

Litigation Report for RASHLEELA ENTERPRISES PRIVATE LIMITED

Obtain a detailed list of all legal cases that RASHLEELA ENTERPRISES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RASHLEELA ENTERPRISES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RASHLEELA ENTERPRISES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for RASHLEELA ENTERPRISES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RASHLEELA ENTERPRISES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About RASHLEELA ENTERPRISES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	AVINASH SONI	Company Secretary	2012-12-05
01303170	LILA RUNGTA	Director	2023-09-30
01303291	RAJENDRA PRASAD RUNGTA	Director	2006-03-01
01557429	KUNJ BEHARI RUNGTA	Director	2006-03-01
01557559	RASH BEHARI RUNGTA	Director	2006-03-01
07921138	NISHA RUNGTA	Director	2017-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100904566	Open	03/28/2024	No Data Available
100897651	Open	03/11/2024	No Data Available
100784855	Open	08/04/2023	No Data Available
100781502	Open	07/07/2023	No Data Available
100741037	Open	06/27/2023	No Data Available
100621374	Closed	08/29/2022	12/02/2023
100621011	Open	07/06/2022	No Data Available
100559281	Open	03/31/2022	No Data Available
100299998	Closed	07/22/2019	09/15/2021
10425990	Closed	04/30/2013	10/13/2021
10311142	Open	09/21/2011	No Data Available
10225190	Closed	06/16/2010	09/17/2021
10135771	Closed	12/02/2008	10/11/2021
100319210	Closed	01/09/2020	09/15/2021
10512488	Closed	06/30/2014	09/18/2021
100308941	Closed	11/29/2019	09/15/2021
100319209	Closed	01/17/2020	09/15/2021
10435622	Closed	06/27/2013	11/02/2017
100214443	Closed	10/31/2018	07/23/2021
10494602	Closed	04/28/2014	07/16/2018
100257865	Closed	03/07/2019	12/02/2023
100242157	Open	06/05/2018	No Data Available
100242092	Closed	03/01/2019	07/16/2021
100090245	Open	01/23/2017	No Data Available
100205575	Closed	09/11/2018	07/28/2021
10029241	Closed	11/20/2006	02/05/2009
10127749	Closed	09/19/2008	07/30/2018
10131461	Open	10/15/2008	No Data Available
10131462	Open	10/20/2008	No Data Available
10135197	Closed	12/10/2008	09/05/2018
10137881	Closed	11/19/2008	07/31/2021
10174159	Closed	08/06/2009	08/18/2017
10206898	Closed	02/23/2010	03/14/2013
10215808	Closed	03/31/2010	03/14/2013
10273426	Closed	02/28/2011	03/13/2013
10273430	Closed	02/28/2011	03/13/2013
10278379	Closed	03/29/2011	06/06/2018
10278386	Closed	03/31/2011	03/13/2013
10278976	Closed	03/29/2011	06/06/2018
10284275	Closed	04/15/2011	07/17/2018
10287256	Closed	04/29/2011	09/26/2016
10317549	Closed	10/22/2011	06/06/2018
10317554	Closed	10/31/2011	06/06/2018
10331005	Closed	11/30/2011	09/12/2018
10332332	Closed	01/12/2012	02/02/2015
10355090	Closed	03/31/2012	08/18/2016
10509365	Closed	06/30/2014	06/14/2018
10521385	Closed	08/28/2014	08/21/2018
10543737	Closed	12/02/2014	09/24/2018
10543857	Closed	01/01/2015	06/04/2018
100214418	Closed	10/17/2018	07/23/2021
10514657	Closed	07/05/2014	06/25/2018
10147827	Closed	03/02/2009	03/19/2013
10158857	Closed	05/08/2009	03/10/2014
10171934	Open	07/31/2009	No Data Available
10173247	Closed	08/08/2009	03/10/2014
10191471	Closed	12/08/2009	06/08/2018
10199670	Closed	12/24/2009	03/14/2013
10206896	Closed	02/22/2010	03/14/2013
10206897	Closed	02/22/2010	03/14/2013
10261115	Closed	12/15/2010	03/10/2014
10273429	Closed	02/27/2011	03/13/2013
10278381	Closed	03/29/2011	06/06/2018
10278382	Closed	03/31/2011	03/13/2013
10278385	Closed	03/31/2011	03/13/2013
10278417	Closed	03/29/2011	06/06/2018
10283447	Closed	04/15/2011	07/16/2018
10297102	Closed	05/27/2011	06/06/2018
10317551	Closed	10/31/2011	08/18/2016
10375423	Closed	08/04/2012	01/05/2015
10422778	Closed	04/24/2013	08/02/2018
10447715	Closed	08/31/2013	06/12/2018
10475485	Closed	01/16/2014	08/28/2018
10140809	Open	01/27/2009	No Data Available

Prosecution Details of RASHLEELA ENTERPRISES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of RASHLEELA ENTERPRISES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of RASHLEELA ENTERPRISES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of RASHLEELA ENTERPRISES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RASHLEELA ENTERPRISES PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of RASHLEELA ENTERPRISES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	C-5 KRISHNA BALRAM, MALVIYA NAGAR,JAIPUR,Rajasthan,India,302017

Auditors of RASHLEELA ENTERPRISES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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