Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RASHI FINVEST PRIVATE LIMITED
CIN: U67120MH1995PTC087024 As on: 2026-07-13
RASHI FINVEST PRIVATE LIMITED (CIN: U67120MH1995PTC087024) is a Private company incorporated on 30 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 225200.00.
RASHI FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.RASHI FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of RASHI FINVEST PRIVATE LIMITED are GAJANAND DINDAYAL AGARWAL, and SUNIL KUMAR SHARMA.
RASHI FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC087024 and its registration number is 87024. Users may contact RASHI FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASHI FINVEST PRIVATE LIMITED is 299 MAY BUILDINGROOM NO 102 1ST FLOOR PRINCESS STREET , MUMBAI, Maharashtra, India - 400002.
Current status of RASHI FINVEST PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for RASHI FINVEST 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RASHI FINVEST
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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 RASHI FINVEST 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RASHI FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00633116 | GAJANAND DINDAYAL AGARWAL | Director | 2009-03-20 |
| 00457237 | SUNIL KUMAR SHARMA | Director | 2013-02-11 |
Past Directors & Key Managerial Personnel of RASHI FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00457078 | JAGDISH PRASAD KHANDELWAL | Director | - | 2009-03-20 |
Other Directorships of GAJANAND DINDAYAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMADGIRI TRADING PRIVATE LIMITED | U51491MH1992PTC069432 | Director | 2004-04-01 | Ongoing |
| JUGRAJ TRADING PRIVATE LIMITED | U51909MH2003PTC139956 | Additional Director | - | 2017-09-28 |
| JUGRAJ TRADING PRIVATE LIMITED | U51909MH2003PTC139956 | Director | - | 2024-06-02 |
Other Directorships of JAGDISH PRASAD KHANDELWAL
Other Directorships of SUNIL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJEEVAN HERBALS PRIVATE LIMITED | U24233MP1995PTC010101 | Director | 2010-05-24 | Ongoing |
| SKYTEL NETWORKS LIMITED | U30007MH1989PLC050842 | Director | - | 2012-10-01 |
| MINAR EXPORTS PRIVATE LIMITED | U51900MH1992PTC069745 | Director | 2005-04-02 | Ongoing |
| SHRUTI MERCANTILE PRIVATE LIMITED | U51900MH2010PTC198332 | Director | - | 2014-10-04 |
| JOSHNA EXPORTS PRIVATE LIMITED. | U51909DL2006PTC152167 | Director | 2010-05-12 | Ongoing |
| GOLDA TRADING PRIVATE LIMITED | U51909MH2002PTC136855 | Director | - | 2013-04-30 |
| R K G TELE COMMUNICATIONS PRIVATE LIMITED | U64203DL2000PTC104111 | Director | 2010-05-12 | Ongoing |
| NEW ERA TECHNOBUILD PRIVATE LIMITED | U70101DL2006PTC146171 | Director | 2010-05-12 | Ongoing |
| COMPVISION TECHNOLOGY PRIVATE LIMITED | U72200DL2006PTC156086 | Director | 2010-05-12 | Ongoing |
| ORIENTAL MEDIA PRIVATE LIMITED | U74300DL2006PTC156063 | Director | 2010-05-12 | Ongoing |
| VIRAG CREDITS AND HOLDINGS PRIVATE LIMITED | U74899DL1992PTC048067 | Director | 2010-05-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1985PLC036666 | ROYAL TEXTILES LIMITED | 299 MAY BUILDINGROOM NO-102 1ST FLOOR PRINCES STREET , MUMBAI, Maharashtra, India - 400002 |
| U29290MH1992PTC069051 | PARIDHAN VYAPAR AND VITT PVT LTD | ROOM NO 102 1ST FLOORMAY BUILDING 299 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1992PTC069299 | MANHATTAN TRADERS PVT LTD | ROOM NO 102 1ST FLOORMAY BUILDING 299 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U70200MH2024PTC426985 | PLENITUDE SERVICES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| U70200MH2024PTC427039 | PLENITUDE ADVISORS PRIVATE LIMITED | 202, 2nd Floor, May Building 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| U74140MH2023PTC398761 | PLENITUDE VENTURES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| U70200MH2008PTC184611 | PLENITUDE CONSULTANTS PRIVATE LIMITED | 202, 2nd Floor, May Building,297/299/301, Princess Street, Near Marine Lines Flyov,er,Mumbai,Mumbai City,Maharashtra,400002-India |
| U24230MH1997PTC111165 | SHRADDHA MEDICAMENTS PRIVATE LIMITED | OM SHANTI CO-OP.HSG.SOC.,42-44,A/48 A BABU GENU ROAD GROUND FLOOR,SHOP NO.10 , PRINCESS STREET,MUMBAI 400002, Maharashtra, India - 000000 |
| AAN-1137 | VARADA VINAYAK HOSPITALITY AND SERVICES LLP | Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| AAD-2925 | RSS ADVISORS LLP | 202, 2nd Floor, May Building, 298/299/301, Princess street, Mumbai, Maharashtra, India - 400002 |
| AAF-5107 | MITALI ADVISORS LLP | 202, 2nd Floor, May Building, 297/299/301, Princess street, Mumbai, Maharashtra, India - 400002 |
| U36996MH2004PTC147631 | PARSHWANATH JEWELLERS PRIVATE LIMITED | 63, Devkaran Mansion, Bldg. No.2, 1st Floor, Princess Street, , Mumbai, Maharashtra, India - 400002 |
| AAD-2911 | RSS TRADING LLP | 202, 2nd Floor, May Building, 297/299/301, Princess street, Marine Lines, Mumbai, Maharashtra, India - 400002 |
| U17291MH2011PTC222557 | UNPARALLEL SYNTEX PRIVATE LIMITED | Bokadia Mansion, Unit No.2 , 3rd Floor 299, Princess Street, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2011PTC222519 | BESTDEAL TEXFAB PRIVATE LIMITED | Bokadia Mansion, Unit No.4 , 3rd Floor 299, Princess Street, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2011PTC222610 | VISHWA KAPAD DEALER PRIVATE LIMITED | Bokadia Mansion, Unit No.3 , 3rd Floor 299, Princess Street, , MUMBAI, Maharashtra, India - 400002 |
| U17122MH2011PTC222551 | JAISHANKAR TEXFAB PRIVATE LIMITED | Bokadia Mansion, Unit No.1 , 3rd Floor 299, Princess Street, , MUMBAI, Maharashtra, India - 400002 |
| ABB-8032 | CREO Elements LLP | Mulchand Mansion, 1st Floor, Office No.10Old Hanuman lane, Princess Street Mumbai, Maharashtra, India - 400002 |
| U51909MH2003PTC138669 | AKSHARDHAM MERCANTILE PRIVATE LIMITED | 299 MAY BLDG ROOM NO 1021ST FLR PRINCESS STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| AAP-5620 | AMBIAL NETWORKS LLP | Office No 15, 1st Floor, Navyug House 14 Dhirubhai Parikh Marg, Princess Street Mumbai, Maharashtra, India - 400002 |
| U74999MH2020PTC336285 | PLENITUDE FINSERVE PRIVATE LIMITED | 202,2nd Floor,297/299/301,MAY BUILDING PRINCESS STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2021PTC361759 | PLENITUDE ENTERPRISES PRIVATE LIMITED | 202,2nd Floor,297/299/301,MAY BUILDING PRINCESS STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| AAA-5161 | DIBYA TRADING CO LLP | 2nd Floor 202 May Building297/299/301 Princess Street, Near Marine Lines Flyover Mumbai, Maharashtra, India - 400002 |
| U85300MH2021NPL361969 | KESHARDEO AGARWAL FOUNDATION | 202, 2nd Floor,May Building, 297/299/301 Princess Street, Marine Lines (E) , Mumbai, Maharashtra, India - 400002 |
| ABA-7792 | KFO ENTERPRISES LLP | 202, May Building, 2nd floor, 297/299/301Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai, Maharashtra, India - 400002 |
| AAQ-3461 | PLANERA ADVISORS LLP | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai, Maharashtra, India - 400002 |
| U01403MH2015PTC269365 | DILIGENT AGRO PRODUCTS PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301, Princess Street, Near Marine Lines Flyov er, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2004PTC147118 | MOUNT OVERSEAS PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street, Near Marine Lines Flyov er , Mumbai, Maharashtra, India - 400002 |
| U70100MH2020PTC345475 | AURELIV REALTY PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street, Near Marine Lines Flyov er , Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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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 Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.