RASCHIG GMBH is a foreign company incorporated on 05 Dec 2012. It's Foreign Company Registration Number (FCRN) is F04404.Its country of incorporation is Germany.RASCHIG GMBH can be contacted at its Email address: [email protected] or its registered address: UNIT NO.102, WINDFALL, Sahar Plaza, 1st flr Andheri Kurla Road, Andheri East , MUMBAI, Maharashtra, India - 400059.
| Foreign Company Registration Number | F04404 |
| Name | RASCHIG GMBH |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2012-07-05 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2012-07-05 |
| Age of Company | 12 years, 8 months, 8 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RASCHIG Gmbh |
| F04404 |
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Get a list of all litigations RASCHIG GMBH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RASCHIG GMBH. This report helps you understand the risk associated in dealing with RASCHIG GMBH 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 RASCHIG GMBH 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 |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F00890 | ETHIOPIAN AIRLINES GROUP | Unit No. 104, 1st Floor, Windfall Sahar Plaza Complex, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| F03242 | ASTELLAS PHARMA INC. | UNIT NO 505 & 506, MEADOWS SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| L21091MH1970PLC014865 | VENTURA TEXTILES LIMITED | UNIT NO. 121, MIDAS, SAHAR PLAZA, J.B. Nagar ANDHERI- KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U29200MH1994PTC082364 | WUERTH INDIA PRIVATE LIMITED | Office No.703/704,Building 'WINDFALL',Sahar Plaza Complex,Andheri-Kurla Road,Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U17110MH1988PTC047019 | ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U15100MH2015PTC266588 | MANORAMA EARTH PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U15100MH2010PTC207894 | MANORAMA ENERGY PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| AAQ-9890 | SAME TIME SAME PLACE LLP | 504, Windfall, Sahar Plaza, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U17299MH2022PTC377318 | BIZMART VENTURES PRIVATE LIMITED | 1006 Windfall, Sahar Plaza Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U80901MH2021NPL368452 | IMR FOUNDATION | 904, Windfall, Sahar Plaza Complex Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U10100MH2022PTC390813 | IMR QUARTZ PRIVATE LIMITED | 904, WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U10100MH2021PTC361074 | TWENTY FIRST CENTURY MINING PRIVATE LIMITED | 904, WINDFALL, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U10100MH2022PTC390820 | IMR SILICA PRIVATE LIMITED | 904, WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U10102MH2021PTC361929 | INDO ANGLO MINING PRIVATE LIMITED | 904, WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAH-9354 | QUANTUM DRIVE LLP | 505 Windfall , Sahar Plaza Complex, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U17110MH1997PLC107706 | NIMBARK FASHIONS LIMITED | 1006, WINDFALL , SAHAR PLAZA ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U27320MH2020PTC340004 | VIPRAM STEEL PRIVATE LIMITED | 904, WINDFALL, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U28100MH2019PTC334924 | VICTORY STAINLESS PRIVATE LIMITED | 904, WINDFALL, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U27109MH2020PTC339871 | IMR STEEL PRIVATE LIMITED | 904, WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U23200MH2010PTC201017 | INDIA COKE AND POWER PRIVATE LIMITED | 904, WINDFALL, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U01403MH2011PTC221525 | PRAMA AGRI BUSINESS PRIVATE LIMITED | 204, WINDFALL, SAHAR PLAZA J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| F03478 | ANGLO-EASTERN TANKER MANAGEMENT (HONG KONG) LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17121MH2007PTC176049 | ANGLO EASTERN INSTITUTES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U24110MH1998PTC116369 | HARISHREE AROMATICS AND CHEMICALS PRIVATE LIMITED | Office No 506 & 507, Midas, Sahar Plaza Andheri Kurla road Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| L15142MH2005PLC243687 | MANORAMA INDUSTRIES LIMITED | OFFICE NO. 403, 4TH FLOOR, MIDAS, SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U15549MH2017PTC302468 | MANORAMA OILS PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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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