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RASESHWARI TRADING AND SERVICES PRIVATE LIMITED

CIN: U51101MH2000PTC129596 As on: 2026-07-13

RASESHWARI TRADING AND SERVICES PRIVATE LIMITED (CIN: U51101MH2000PTC129596) is a Private company incorporated on 14 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.

RASESHWARI TRADING AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RASESHWARI TRADING AND SERVICES 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 RASESHWARI TRADING AND SERVICES PRIVATE LIMITED are SWAPNA DUTTA, and SHYAMAL KUMAR DUTTA.

RASESHWARI TRADING AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2000PTC129596 and its registration number is 129596. Users may contact RASESHWARI TRADING AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASESHWARI TRADING AND SERVICES PRIVATE LIMITED is B-5, 3rd Floor, Plot-156, Everest Apartments Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034.

Current status of RASESHWARI TRADING AND SERVICES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for RASESHWARI TRADING AND SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 RASESHWARI TRADING AND SERVICES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RASESHWARI TRADING AND SERVICES
DIN Director Name Designation Appointment Date
08104833 SWAPNA DUTTA Director 2018-09-07
08103546 SHYAMAL KUMAR DUTTA Director 2018-09-07
Past Directors & Key Managerial Personnel of RASESHWARI TRADING AND SERVICES
DIN Director Name Designation Appointment Date Cessation
00247105 SANDIP G JHUNJHUNWALA Director - 2014-12-18
00251556 ASHISH GIRDHARILAL JHUNJHUNWALA Director - 2014-12-18
06684426 MANMOHAN YADAV Additional Director - 2018-09-10
06684442 PRINCE SOURAV Additional Director - 2018-09-10
Other Directorships of SWAPNA DUTTA
Other Directorships of SANDIP G JHUNJHUNWALA
Other Directorships of ASHISH GIRDHARILAL JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
YUGALSHREE TONICS AND FOODS LLP AAE-9224 Designated Partner 2015-10-14 Ongoing
JHUNJHUNWALA COMMERCIAL LLP AAE-9240 Designated Partner 2015-10-14 Ongoing
DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2019-10-01 Ongoing
LIGHT WEIGHT AGGREGATE PRIVATE LIMITED U14108MH1966PTC013521 Director - 2014-12-18
YUGALSHREE TONICS AND FOODS PRIVATE LIMITED U15540MH2004PTC149378 Director 2004-11-03 Ongoing
SHREEVALLABH TEXTILE PRIVATE LIMITED U17100MH2004PTC149130 Director 2004-10-15 Ongoing
JHUNJHUNWALA COMMERCIAL PRIVATE LIMITED U51109MH1985PTC185222 Director 2006-04-07 Ongoing
RAS BEHARI TRADING PRIVATE LIMITED U51109MH2009PTC191171 Director - 2009-06-05
MAHANADI TRADING PRIVATE LIMITED U51109MH2009PTC191235 Director 2009-03-25 Ongoing
MAJ TEXTILES PRIVATE LIMITED U74999CT2017PTC016414 Additional Director - 2019-09-28
MAJ TEXTILES PRIVATE LIMITED U74999CT2017PTC016414 Director 2019-09-28 Ongoing
NEELMANI TRADING AND SERVICES PRIVATE LIMITED U74999MH2006PTC164618 Additional Director - 2007-09-24
NEELMANI TRADING AND SERVICES PRIVATE LIMITED U74999MH2006PTC164618 Director - 2009-06-05
Other Directorships of MANMOHAN YADAV
Company Name CIN Designation Appointment Date Cessation
LIGHT WEIGHT AGGREGATE PRIVATE LIMITED U14108MH1966PTC013521 Additional Director - 2018-09-10
ASSORTED INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC195675 Director 2014-06-03 Ongoing
DWARKAPATI BUILDERS PRIVATE LIMITED U45400WB2013PTC196986 Director 2014-08-14 Ongoing
SUCHANDANA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119077 Director 2014-09-30 Ongoing
LINKROSE COMMODITIES PRIVATE LIMITED U51909WB2013PTC192371 Director 2014-02-06 Ongoing
JAGMATA TRADECOM PRIVATE LIMITED U51909WB2013PTC193000 Additional Director 2014-03-25 Ongoing
REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2015-02-09
ATLIMS COMMODITIES PRIVATE LIMITED U51909WB2013PTC195701 Director 2014-02-25 Ongoing
SMARTCHAMP SERVICES PRIVATE LIMITED U51909WB2013PTC196990 Director 2014-08-14 Ongoing
ANGELIQUA TREXIM PRIVATE LIMITED U51909WB2013PTC196998 Director 2014-08-14 Ongoing
UNICORP WORLD PRIVATE LIMITED U51909WB2013PTC197013 Director 2014-06-03 Ongoing
WONDROUS INTERCORP PRIVATE LIMITED U52100WB2013PTC195674 Director 2014-02-25 Ongoing
MANYATA MUTUAL BENEFIT LIMITED U65992BR2013PLC021598 Director - 2014-11-10
APPLE COMMOTRADE PRIVATE LIMITED U67120WB2009PTC138317 Director 2014-06-25 Ongoing
SEGEN INFRASTRUCTURES LIMITED U70101MP2012PLC028619 Director 2014-11-10 Ongoing
JATASHIV CONCLAVE PRIVATE LIMITED U70102WB2013PTC192368 Additional Director 2014-03-25 Ongoing
RUDRAMUKHI CONCLAVE PRIVATE LIMITED U70102WB2013PTC194228 Director 2014-08-14 Ongoing
GODAVARI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195293 Director 2013-12-31 Ongoing
AKSARA NIKETAN PRIVATE LIMITED U70102WB2014PTC202296 Director 2014-08-14 Ongoing
SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director 2014-05-16 Ongoing
ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director 2014-05-16 Ongoing
Other Directorships of PRINCE SOURAV
Other Directorships of SHYAMAL KUMAR DUTTA

CIN Company Name Company Address
U14108MH1966PTC013521 LIGHT WEIGHT AGGREGATE PRIVATE LIMITED B-5, 3rd Floor, Plot-156, Everest Apartments Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034
ACS-2937 NORTHSTAR GEMS AND JEWELLERY LLP D9 5th Floor Plot 156, Everest Apartments,,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034
AAC-5599 BEYOND LIFE FINANCIAL SERVICES LLP C-5, 4th FLOOR, PLOT-156, EVEREST APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034
AAL-6151 STUDIO CONCAVE LLP D-20,5TH FLOOR,PLOT 156,EVEREST APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG,TARDEO mumbai, Maharashtra, India - 400034
AAL-7064 FARMSLICE AGRO LLP D-20, FLOOR-5TH, PLOT -156, EVEREST APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034
U74999MH2017PTC289737 BEYONDLIFE ADVISORS PRIVATE LIMITED C-5, FLOOR 4TH, PLOT 156, EVEREST APARTMENTS PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
ACI-2973 ARYAVARTA GROWTH PARTNERS LLP H 13 and H 14, Floor 9th, Plot 156, Everest Apartments,Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai 400034,Mumbai,Mumbai,Maharashtra,India-400034
U45203MH2007PTC170054 UJJWALA INFRASTRUCTURE PRIVATE LIMITED H-16 , Floor-9th, Plot -156, Everest Apartments Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai - 400034 , Mumbai, Maharashtra, India - 400034
ACI-6377 MIND MODE INDIA LLP H 12, FLOOR-9, PLOT-156, EVEREST APARTMENTS,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,,Mumbai,Mumbai,Maharashtra,India-400034
ACL-5699 NEWFAB CONSTRUCTION LLP H 9, Floor-8, Plot-156, Everest Apartments,,Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034
U51909MH2021PTC357837 ENERSMITH INDIA PRIVATE LIMITED B-14, Floor-3, Plot-156, Everest Building, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai , Mumbai, Maharashtra, India - 400034
U47912MH2020PTC342591 YOURKART PRIVATE LIMITED F-18,6th Floor, Plot-156, Everest Apartments, Pandit Madan Mohan Malviya Marg,Tardeo,M,umbai-4000,Mumbai,Mumbai City,Maharashtra,400034-India
AAY-9180 KAHINI ENTERPRISES LLP H 16, Floor 9, Plot 156, Everest Apartments Pandit Madan Mohan Malviya Marg Tardeo Mumbai, Maharashtra, India - 400034
U74120MH2012PTC227505 DRYWALL INTERIOR FITOUT PRIVATE LIMITED 12, FLOOR 10, PLOT 156, EVEREST APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
U74999MH2016PTC280598 KASTAR MEDIA AND ENTERTAINMENT PRIVATE LIMITED 3, Floor G, Plot- 156, Everest Apartments, Pandit Madan Mohan Malviya Marg, Tardeo, , Mumbai, Maharashtra, India - 400034
U24299MH2021PTC369133 AZCURE HEALTHCARE PRIVATE LIMITED 15 D, FLOOR -4, PLOT -156, EVEREST APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , Mumbai, Maharashtra, India - 400034
AAR-8334 BHAVNAGAR PROTEINS LIMITED LIABILITY PAR TNERSHIP A4, FLOOR GRD, PLOT NO. 156, EVEREST APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034
U51909MH2008PTC183305 ADAM TRADING PRIVATE LIMITED F-4, FLOOR 6, PLOT 156, EVEREST APARTMENTS PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
U67200MH2018PTC305547 ANMOL EQUITIES PRIVATE LIMITED 11,Floor 7th,Plot-156,Everest Apartments Pandit Madan Mohan Malviya Marg, Tardeo, , MUMBAI, Maharashtra, India - 400034
U72900MH2022PTC393735 XCT SOLUTIONS PRIVATE LIMITED 20 Floor 7th Plot 156 Everest Apartments Pandit Madan Mohan Malviya Marg Tardeo , Mumbai, Maharashtra, India - 400034
U74300MH1995PTC084548 SHUNYATA PRODUCTIONS PRIVATE LIMITED I 11, Floor-10, Plot 156,Everest Apartments, Pandit Madan Mohan Malviya Marg, Tardeo, , Mumbai, Maharashtra, India - 400034
U45400MH2011PTC221725 MEGA INFRA & TRADING COMPANY PRIVATE LIMITED G-9, 8th Floor, Plot-156, Everest Apartments, Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034
U51909MH2011PTC222755 VRV AGRO PROCESSING PRIVATE LIMITED B-19,3rd Floor,Plot 156, EVEREST Apts., Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034
U65990MH2001PTC132477 B M FINANCIAL SERVICES INDIA PRIVATE LIMITED B-18, Floor-3rd, Plot-156, Everest Building, Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034
U74999MH2012PTC238326 RSM EVENTS PRIVATE LIMITED G9, FLOOR 8TH, PLOT 156 EVEREST APARTMENTS PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
U74999MH2013PTC248971 OPTIONS ENTERTAINMENT SERVICES PRIVATE LIMITED G9, FLOOR 8TH, PLOT 156 EVEREST APARTMENTS PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
U74999MH2017PTC297963 FUELFORTECH PRIVATE LIMITED E-13, 6TH FLOOR, PLOT-156, EVEREST APARTMENTS PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
U74999MH2018PTC311970 EDUHOOK PRIVATE LIMITED E-13, 6TH FLOOR, PLOT-156, EVEREST APARTMENTS PANDIT MADAN MOHAN MALVIYA MARG TARDEO , MUMBAI, Maharashtra, India - 400034
U74999MH2022PTC395315 FUGU MARKETING SERVICES PRIVATE LIMITED A15 Floor2nd,Plot 156 Everest Apartments Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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 Shares 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

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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