Rimon Estates Private Limited - Company overview

Rimon Estates Private Limited is shown as "Strike Off" in MCA records.

2007-07-27 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.13 cr
AUTHORISED CAPITAL
2.20 cr
COMPANY AGE
19 Years 3 Months
since 2007-07-27
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rimon Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director HERMONI RONEN has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rimon Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rimon Estates Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 27 July 2007 as a private limited company. Its registered office is at 1C, Vandhna Building 11, Tolstoy Marg, New Delhi, Delhi.

Infyner groups it under Construction, in the Building Construction segment.

It has four directors: Hermoni Ronen, Amit Gupta, Pardeep Kumar and Mamta Devi. The longest-serving is Hermoni Ronen, on the board since 2007; the most recent to join is Mamta Devi, appointed in December 2010. Two former directors are on record; the most recent to leave was Ashok Kumar Pratihari in January 2010. Between them, the directors also sit on the boards of 9 other companies, including Rimon Management Services Private Limited and Ronogil Management And Services Private Limited.

Paid-up capital stands at ₹2.13 crore out of ₹2.2 crore authorised. The last AGM on record was on 30 September 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 1C, Vandhna Building 11, Tolstoy Marg, New Delhi, Delhi - 110001
Legal NameRimon Estates Private Limited
CIN / LLPINU45400DL2007PTC166360
Company No.166360
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-07-27
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Rimon Estates Private Limited (4) Current board members from MCA filings, including designation and appointment details.

H
Hermoni Ronen
Director | Since 2007-09-23 | DIN: 01147043
A
Amit Gupta
Director | Since 2010-01-01 | DIN: 01827251
P
Pardeep Kumar
Director | Since 2010-12-10 | DIN: 07847670
M
Mamta Devi
Director | Since 2010-12-10 | DIN: 07847657

Companies With Common Directors Of Rimon Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rimon Management Services Private Limited 2 Shared Directors
Ronogil Management And Services Private Limited 2 Shared Directors
Bau Panel Systems India Private Limited 1 Shared Director
Bau Urban Developments Private Limited 1 Shared Director
Elr Security Private Limited 1 Shared Director
Lion Project Management Private Limited 1 Shared Director
Shs Projects India Private Limited 1 Shared Director
Subhrekha Barter Private Limited 1 Shared Director
Wnw Global Solutions Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Rimon Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Rimon Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Rimon Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Rimon Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rimon Estates Private Limited?
MCA does not publish an "owner" field. Rimon Estates Private Limited is run by its directors, Hermoni Ronen, Amit Gupta, Pardeep Kumar and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Rimon Estates Private Limited?
Rimon Estates Private Limited has four current directors: Hermoni Ronen (since September 2007), Amit Gupta (since January 2010), Pardeep Kumar (since December 2010) and Mamta Devi (since December 2010).
What is CIN of Rimon Estates Private Limited?
The CIN of Rimon Estates Private Limited is U45400DL2007PTC166360. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 166360 is its registration number.
When was Rimon Estates Private Limited incorporated?
Rimon Estates Private Limited was incorporated on 27 July 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Rimon Estates Private Limited?
The registered office on MCA records is 1C, Vandhna Building 11, Tolstoy Marg, New Delhi, Delhi - 110001.
What is the current status of Rimon Estates Private Limited?
MCA shows Rimon Estates Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Rimon Estates Private Limited?
You can post to its registered office at 1C, Vandhna Building 11, Tolstoy Marg, New Delhi, Delhi - 110001.
What industry or business activity is Rimon Estates Private Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Rimon Estates Private Limited?
Paid-up capital is ₹2.13 crore and authorised capital is ₹2.2 crore, so about 97% of the authorised amount has been issued.
When did Rimon Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Rimon Estates Private Limited?
MCA shows no charges registered against Rimon Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Rimon Estates Private Limited?
Yes, two former directors are on record. The most recent to leave were Ashok Kumar Pratihari (January 2010) and Sharwan Gupta Kumar (January 2010).
Which companies share directors with Rimon Estates Private Limited?
9 companies share directors with Rimon Estates Private Limited. Among them are Rimon Management Services Private Limited, Ronogil Management And Services Private Limited, Bau Panel Systems India Private Limited and 6 more.
How can I get the financial details of Rimon Estates Private Limited?
No financial statements for Rimon Estates Private Limited are on record with us yet.
Rimon Estates Private Limited - is it listed or unlisted?
Rimon Estates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Rimon Estates Private Limited?
Rimon Estates Private Limited is registered with ROC Delhi.
What is the company classification of Rimon Estates Private Limited?
MCA classifies Rimon Estates Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.