Indian Company Master Data Made Simple
Rahil Enterprises Private Limited
Rahil Enterprises Private Limited was incorporated in 1993 and brings 3 decades of experience to its industry. Rahil Enterprises Private Limited is registered with CIN U51100PB1993PTC013171 (reg. no. 13171). The firm is categorized as company limited by shares. The company has an authorized share capital of ₹1.40 crore. The total paid-up share capital is ₹1.39 crore.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. Rahil Enterprises Private Limited is officially registered in Chandigarh. The company’s incorporation address is 249, Industrial Area-a Ludhiana, Punjab, Punjab, India, 000000. The entity is active and conducting operations. According to official records, the company’s PAN is AAACR8042E. You can reach the company via email at rahilinvestments1993@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 29/03/1993
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,40,00,000.00
- Paid up Capital
- ₹1,39,32,200.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- rahilinvestments1993@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Punjab | 03AAACR8042E1ZT | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/12/2013 | Satish Kumar Ohri | 01052606 | Director | View other directorships |
| 03/05/2021 | Amreek Singh | 03439670 | Director | View other directorships |
| 28/11/2022 | Surinder Mohan Soni | 03225538 | Director | View other directorships |
Business Network
Directors 3
- Surinder Mohan SoniDirector
- Amreek SinghDirector
- Satish Kumar OhriDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form MGT-7A-05112024 | - |
| 07/11/2024 | Form AOC-4-19102024 | - |
| 21/10/2024 | Form AOC - 4 CFS-21102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6296074 | 18/08/2022 | ₹2,00,00,000.00 | State Bank Of India |
| AA7136801 | 04/03/2022 | ₹9,00,00,000.00 | Axis Bank Limited |
| AA7009653 | 22/02/2022 | ₹8,00,00,000.00 | Hdfc Bank Limited |
| AA7009729 | 30/07/2021 | ₹75,00,00,000.00 | Hdfc Bank Limited |
| AA7009807 | 25/05/2021 | ₹68,00,00,000.00 | Axis Bank Limited |
| AA7009881 | 11/12/2020 | ₹21,50,00,000.00 | Axis Bank Limited |
| AA7009938 | 08/12/2020 | ₹21,75,00,000.00 | Hdfc Bank Limited |
| AA7010007 | 20/08/2019 | ₹11,75,00,000.00 | Hdfc Bank Limited |
| AA7010105 | 11/08/2017 | ₹30,00,00,000.00 | Axis Bank Limited |
| AA2917643 | 05/08/2017 | ₹38,00,00,000.00 | Hdfc Bank Limited |
| T81554941 | 23/01/2017 | ₹11,00,00,000.00 | Hdfc Bank Limited |
| AA2608184 | 19/03/2013 | ₹89,45,00,000.00 | State Bank Of India |
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|---|---|---|
| Bbm Distribution Private Limited | U51100AP1983PTC004001 | Bommidala House, D.no:8-24-53 Mangalagiri Road, Guntur, Guntur, Andhra Pradesh, India, 522001 |
| Karumuri Super Speciality Hospitals Private Limited | U51100AP1999PTC031907 | Dr No. 13-4-73, Old Club Roaddr No. 13-4-73 Old Club Road Gunturuvarithota, Guntur - 522 001., Andhra Pradesh, India, 522001 |
| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Rahil Enterprises Private Limited are:
- Amreek Singh
- Surinder Mohan Soni
- Satish Kumar Ohri