RISHI KIRAN TERMINALS PRIVATE LIMITED having CIN U40100GJ2007PTC051740 is 17 years , 8 month & 25 days old Private Indian Company incorporated on 14 Sep 2007. It is classified as Non-government company and is registered at ROC Ahmedabad. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 22,435,000. It's NIC code is 40100 (which is part of its CIN).
As per the NIC code, it is involved in . RISHI KIRAN TERMINALS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of RISHI KIRAN TERMINALS are Rishi Rameshchand Gupta and Dineshchand Navratmal Gupta.
RISHI KIRAN TERMINALS ' Corporate Identification Number (CIN) is U40100GJ2007PTC051740 and its registration number is 051740. Users may contact RISHI KIRAN TERMINALS on its Email address - mohit.l@thekirangroup.com Registered address of RISHI KIRAN TERMINALS is PLOT NO. 8, SECTOR 8,GANDHIDHAM,Gujarat,India-370201. Current status of RISHI KIRAN TERMINALS PRIVATE LIMITED is - Active.
as on 08/06/2025
as on 08/06/2025
CIN | U40100GJ2007PTC051740 |
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Company Status | Active |
Registration Number | 051740 |
Date of Incorporation | 09/14/2007 |
RoC | ROC Ahmedabad |
Company Age | 17 years & 272 days |
Authorized Capital | ₹ 30000000 |
Paid-up capital | ₹ 22435000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | mohit.l@thekirangroup.com |
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Address | WARD 12/B, POLICE STATION ROAD GANDHIDHAM Gujarat India 370201 |
Website | thekirangroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 04/28/2023 | 00469596 | *****3493J | 2 years | |
Director | 09/19/2023 | 00469619 | *****6745J | 1 years | |
Director | 09/30/2008 | 00469643 | *****6744K | 16 years | |
Director | 09/25/2023 | 00469663 | *****4527K | 1 years | |
Director | 07/01/2008 | 00582558 | *****6743Q | 16 years | |
Director | 09/30/2008 | 01785552 | *****6238C | 16 years | |
Director | 01/31/2024 | 10480437 | *****7294B | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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6,36,38,050.00 | 2 | Gujarat | |
Active
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1,38,19,250.00 | 2 | Gujarat | |
Active
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20,00,000.00 | 2 | Gujarat | |
Active
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12,59,500.00 | 2 | Gujarat | |
Strike Off
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1,00,000.00 | 2 | Gujarat | |
Active
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1,00,00,000.00 | 2 | Gujarat | |
Active
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1,00,000.00 | 1 | Gujarat | |
Strike Off
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1,00,000.00 | 2 | Gujarat | |
Active
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1,00,000.00 | 2 | Gujarat | |
Active
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0.00 | 2 | Gujarat |
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 337,500,000.00 cr
STATE BANK OF PATIALA
No. of Loans: 2
Total Amount: 580,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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HDFC BANK LIMITED | LOWER PAREL W | 337,500,000 | 11 Jul, 2022 | 19 Dec, 2023 | - | Open |
STATE BANK OF PATIALA | PLOT NO. 20, SECTOR NO. 9 | 290,000,000 | 17 Feb, 2009 | - | 09 Jun, 2014 | Closed |
STATE BANK OF PATIALA | SECTOR - 9 | 290,000,000 | 26 Nov, 2008 | - | 09 Jun, 2014 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Short-term loans and advances | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
RISHI KIRAN TERMINALS PRIVATE LIMITED having CIN U40100GJ2007PTC051740 is 1 years , 4 month old Private Indian Company incorporated with MCA on 31 Jan 2024. RISHI KIRAN TERMINALS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ahmedabad with an Authorized Share Capital of 30,000,000 and paid-up capital is 22,435,000.
CIN of RISHI KIRAN TERMINALS PRIVATE LIMITED is U40100GJ2007PTC051740.
Address of RISHI KIRAN TERMINALS PRIVATE LIMITED is Plot no. 8, sector 8,gandhidham,gujarat,india-370201,.
The company has 10 directors/key management personnel Manish Gupta,maheshchand Gupta,suresh Chand Gupta,dineshchand Gupta,ramesh Chand Gupta,rishi Gupta,manish Gupta,sanjeevkumar Parashar,maheshchand Gupta,dineshchand Gupta,
Email : mohit.l@thekirangroup.com
Address : WARD 12/B, POLICE STATION ROAD GANDHIDHAM Gujarat India 370201
RISHI KIRAN TERMINALS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities