NEW RASI IMPEX PRIVATE LIMITED (CIN: U51102TN2013PTC093135) is a Private company incorporated on 25 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.
NEW RASI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NEW RASI IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of NEW RASI IMPEX PRIVATE LIMITED are CHIDAMBARAM SETHUMANICKAM, and GOPIKRISNER RATHINAM.
NEW RASI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102TN2013PTC093135 and its registration number is 93135. Users may contact NEW RASI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEW RASI IMPEX PRIVATE LIMITED is SF NO. 1035 E, PLOT NO. 10, S.K COMPLEX, S.K.S NAGAR, NEAR PIRIVU ROAD, MATHURAPU RI, , THURAIYUR, Tamil Nadu, India - 621010.
Current status of NEW RASI IMPEX PRIVATE LIMITED is - Strike Off.
| CIN | U51102TN2013PTC093135 |
| Name | NEW RASI IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Chennai |
| Registration Number | 93135 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-09-25 |
| Age of Company | 11 years, 5 months, 18 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-25 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 600,000.00 |
| Paid-up Share Capital | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEW RASI IMPEX PRIVATE LIMITED |
| U51102TN2013PTC093135 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations NEW RASI IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NEW RASI IMPEX. This report helps you understand the risk associated in dealing with NEW RASI IMPEX and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEW RASI IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06686688 | CHIDAMBARAM SETHUMANICKAM | Director | 2013-09-25 |
| 06737553 | GOPIKRISNER RATHINAM | Director | 2013-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06687872 | RENGASAMY KRISHNA MURTHY | Director | - | 2017-03-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI MURUGAN HOUSING PROMOTORS PRIVATE LIMITED | U45201TN2019PTC129990 | Director | 2019-06-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U01110TN2020PTC136216 | ANGALAMMAN HITECH AGRO INDUSTRY PRIVATE LIMITED | S/O THANGARAJ 6A KILARATHA ST ATHUR ROAD THURAIYUR , TRICHY, Tamil Nadu, India - 621010 |
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| ACB-5843 | LOTUS LEAF FINTECH LLP | NO. 1062/F CHITRAPATTI RdMADURAIPURI POST Thuraiyur, Tamil Nadu, India - 621010 |
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| U01100TN2016PTC113728 | PACHAMALAI ORGANIC FARMERS PRODUCER COMPANY LIMITED | No.2/252, Top Sengattupatti, Pachamalai Uppiliyapuram, Thuraiyur taluk , Trichy, Tamil Nadu, India - 621010 |
| U28920TN1995PTC034000 | SRI VIGNESH ELECTRODES PRIVATE LIMITED | 98,BIG BAZAAR STREET,THURAIYUR TRICHY DT THURAIYUR TRICHY DT , TAMIL NADU, Tamil Nadu, India - 621010 |
| U45400TN2016PTC103776 | MAXTEN DEVELOPERS PRIVATE LIMITED | NO.1099-H, R.K.COMPLEX, CHIRAPPATTI ROAD MADURAPURI, THURAIYUR TIRUCHIRAPPALLI Tiruchirappalli TN 621010 IN |
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| AAV-2229 | DEETYA'S MASALA LLP | 18G/5F8, SORATHUR ROAD THURAIYUR TRICHY, Tamil Nadu, India - 621010 |
| U26990TN2021PTC147663 | TRICHY THURAIYUR BRICK PRIVATE LIMITED | 11/141A, OTAMPATTY PUDUR, SIKKATHAMBUR, THURAIYUR TK , THURAIYUR, Tamil Nadu, India - 621010 |
| ACB-3863 | Madhan & Madhan Electrics & Mechanics Repair Solutions LLP | 8F/5, KUTTAKARAI STREET Thuraiyur, Tamil Nadu, India - 621010 |
| U01100TN2022PTC154822 | THURAIYUR PENGAL FARMER PRODUCER COMPANY LIMITED | 10 Sivanmada Street , Turaiyur, Tamil Nadu, India - 621010 |
| U01100TN2019PTC130912 | MARAPPACHI DAIRY FARMERS PRODUCER COMPANY LIMITED | 1A/1, East Car Street, Thuraiyur , THIRUCHIRAPALLI, Tamil Nadu, India - 621010 |
| U65991TN1998PTC040398 | ATHAVAN CHITS PRIVATE LIMITED | 3/109,TRICHY ROAD,TURAIYUR, TRICHY DISTRICT , TRICHY DISTRICT, Tamil Nadu, India - 621010 |
| U74999TN2017PTC119851 | ANYAINFO CONSULTANCY SERVICES PRIVATE LIMITED | NO.2 /8 K, KUTTAKARAI THURAIYUR TIRUCHY Tiruchirappalli TN 621010 IN |
| U65100TN2020PLN135958 | SRI MAHACHAKRA NIDHI LIMITED | NO.10, Rudhva Complex, Palakkarai Thuraiyur, Tiruchirappalli Tiruchirappalli TN 621010 IN |
| U45201TN2019PTC129990 | SRI MURUGAN HOUSING PROMOTORS PRIVATE LIMITED | NO 1035F, SKS NAGAR MADURAPURI, THURAIYUR TRICHY Tiruchirappalli TN 621010 IN |
| U70100TN2011PTC080621 | VJSNAVEEN BUILDERS AND REAL ESTATES PRIVATE LIMITED | SF NO. 231/9, KALAI AVENUE PERAMBALUR BYE PASS ROAD THURAIYUR Tiruchirappalli TN 621010 IN |
| U45500TN2018PTC123406 | THURAIYUR CITY HOME DEVELOPERS PRIVATE LIMITED | NO 1280F-1 MPS COMPLEX OLD RTO OFFICE BUILDING MUSIRI MAIN ROAD MADHURAPURI THURAIYUR Tiruchirappalli TN 621010 IN |
| U65992TN2016PTC113183 | JEEVALAYA CHITS PRIVATE LIMITED | NO 1280F, MPS COMPLEX, OLD RTO OFFICE BUILDING MUSIRI MAIN ROAD, MADHURAPURI, THURAIYUR TRICHY Tiruchirappalli TN 621010 IN |
| U65929TN2021PTC142776 | JEEVALAYA FINANCE AND LEASING PRIVATE LIMITED | NO1280F1 MPS COMPLEX OLD RTO OFFICE BUILDING MUSIRI MAIN ROAD MADHURAPURI THURAIYUR Tiruchirappalli TN 621010 IN |
| U85190TN2009PTC070418 | KAVERI- MEDI C.T. SCAN (THURAIYUR) PRIVATE LIMITED | NO.6, Old No.38, OONGARAKUDIL ROAD NA THURAIYUR TN 621010 IN |
| U74999TN2017PTC114895 | GOWHAR CHIT FUNDS PRIVATE LIMITED | NO.65, TRICHY ROAD THURAIYUR TALUK THURAIYUR Tiruchirappalli TN 621010 IN |
| U74999TN1987PTC015064 | J.R. TRAVELS & TOURS PRIVATE LIMITED | N.S. COMPLEX, 228/6 TRICHY RD.THURAIYRUR-621010. TRICHY DISTT. DISTT. TN 621010 IN |
| U74999TN2018PTC121851 | VULLSBERG CONSULT SERVICES PRIVATE LIMITED | NO-6, SECOND FLOOR, SLR TOWER, CO-OPERATIVE NAGAR,THURAIYUR-TK THURAIYUR Tiruchirappalli TN 621010 IN |
| U72400TN2000PTC044360 | RAJESWARI COMPUTERS PRIVATE LIMITED | 8-A, SALAI MARIYAMMANKOIL STREET, THURAIYUR (T.K.) KOIL STREET, THURAIYUR (T.K.) TRICHY - 621 010. TN 621010 IN |
| U65929TN2017PTC115642 | THURAIYUR PRABA CHITS PRIVATE LIMITED | DOOR NO.247/H,TRICHY ROAD THURAIYUR TRICHY Tiruchirappalli TN 621010 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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