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 PROJECTS PRIVATE LIMITED
CIN: U45201WB2001PTC092773
RASHI PROJECTS PRIVATE LIMITED (CIN: U45201WB2001PTC092773) is a Private company incorporated on 16 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RASHI PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RASHI PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of RASHI PROJECTS PRIVATE LIMITED are DEBASIS DEY, and SHYAMAL SARKAR.
RASHI PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB2001PTC092773 and its registration number is 92773. Users may contact RASHI PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASHI PROJECTS PRIVATE LIMITED is 240B, A.J.C. BOSE ROAD,3RD FLOOR , KOLKATA, West Bengal, India - 700020.
Current status of RASHI PROJECTS 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 PROJECTS 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.
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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 PROJECTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RASHI PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00908232 | DEBASIS DEY | Additional Director | 2007-09-26 |
| 01210636 | SHYAMAL SARKAR | Additional Director | 2009-10-13 |
Past Directors & Key Managerial Personnel of RASHI PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00656396 | MADHU AGARWALA | Director | - | 2009-10-13 |
| 01243617 | ROMA AGARWAL | Director | - | 2009-10-13 |
Other Directorships of MADHU AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMAN TEA & PLYWOOD INDUSTRIES PVT LTD | U02001WB1975PTC030362 | Director | 2005-04-01 | Ongoing |
| SUCHITA PLANTATIONS LTD | U15520WB1982PLC035084 | Director | 2004-12-28 | Ongoing |
| PUNTUAL DEALERS PVT LTD | U51109WB2005PTC106554 | Director | - | 2008-12-05 |
| TRICKLETS TRADING PVT LTD | U67120WB1983PTC036250 | Director | - | 2019-11-05 |
| SEKSARIA CONSULTANTS PRIVATE LIMITED | U70200WB2005PTC106453 | Director | - | 2008-12-05 |
Other Directorships of DEBASIS DEY
Other Directorships of SHYAMAL SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMALA TEA CO LTD | L15492WB1914PLC002505 | Director | 2015-01-15 | Ongoing |
| PEERLESS TEA & INDUSTRY LTD | U01132WB1956PLC005472 | Director | 2004-06-29 | Ongoing |
| DEARS TEA CO PVT LTD | U01132WB1983PTC035709 | Director | 2004-06-30 | Ongoing |
| TONDOO TEA CO PVT LTD | U01132WB1983PTC036328 | Director | 2004-12-28 | Ongoing |
| TOON BARRIE TEA COMPANY PVT LTD | U01132WB1989PTC046076 | Director | 2004-11-03 | Ongoing |
| KADAMBINI TEA COMPANY LIMITED | U01132WB1992PLC055259 | Director | - | 2011-06-04 |
| AGR TEA COMPANY PRIVATE LIMITED | U01132WB1997PTC084513 | Director | 2005-08-27 | Ongoing |
| SUMAN TEA & PLYWOOD INDUSTRIES PVT LTD | U02001WB1975PTC030362 | Director | 2024-05-31 | Ongoing |
| SUCHITA PLANTATIONS LTD | U15520WB1982PLC035084 | Director | 2024-06-11 | Ongoing |
| UNIQUE PHARMA (INDIA) LTD | U24232WB1994PLC065410 | Director | 2009-04-30 | Ongoing |
Other Directorships of ROMA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL KAMALA AGRI FORESTRY LIMITED | U01117WB2008PLC126339 | Director | 2008-06-02 | Ongoing |
| BELLA VITA AGRI PRODUCTS PRIVATE LIMITED | U01400WB2021PTC243573 | Additional Director | 2022-03-22 | Ongoing |
| ALT CARBON TECH PRIVATE LIMITED | U19109WB2023PTC264424 | Director | 2023-08-22 | Ongoing |
| PUNTUAL DEALERS PVT LTD | U51109WB2005PTC106554 | Director | - | 2008-12-05 |
| TRICKLETS TRADING PVT LTD | U67120WB1983PTC036250 | Director | - | 2019-11-05 |
| SEKSARIA CONSULTANTS PRIVATE LIMITED | U70200WB2005PTC106453 | Director | - | 2008-12-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U67120WB1995PTC073667 | SUGAM SECURITIES PVT LTD | 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020 |
| U27320WB2019PTC232679 | AMAK METALIKS PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U85190WB2019PTC230337 | ATP HEALTHCARE PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U02001WB1975PTC030362 | SUMAN TEA & PLYWOOD INDUSTRIES PVT LTD | 240B A J C BOSE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U01132WB1982PLC035559 | SAMSING PLANTATION AND INDUSTRIES LTD | 240B A J C BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U72900WB1996PLC079377 | AXIOM TECHNOLOGIES LTD | FMC FORTUNA, A-10 & A-11, 3RD FLOOR 234/3A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB2004PTC151320 | M-SERVE BUSINESS SOLUTIONS PRIVATE LIMIT ED | FMC FORTUNA, 3RD FLOOR A-10 & A-11 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70109WB2022PTC257385 | BLOSOOMPLUS INFRA PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower, 3rd Floor 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U15412WB2009PLC139597 | ANMOL INDUSTRIES LIMITED | 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| ACP-7142 | NEHANAVITA ESTATES LLP | 3RD FLOOR 238/A,A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| U74999WB2005PTC106533 | INTERACTIVE OUTSOURCING PVT LTD | 228A, A.J.C. BOSE ROAD, 3A, LANDMARK, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U27109WB2002PTC095337 | VSP UDYOG PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR, FL-A3, KOLKATA , KOLKATA, West Bengal, India - 700020 |
| U13209WB2005PTC104026 | INDIAN MINING WORKS PRIVATE LIMITED | 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U15491WB1994PTC063611 | UNI EXOTICA INDIA PRIVATE LIMITED | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| U17112WB1989PTC047224 | UNIWORTH SILK PRIVATE LIMITED | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| U45400WB2009PTC135915 | GURU KRIPA MINING WORKS PRIVATE LIMITED | 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7. 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U67120WB1994PTC063310 | AJAYGARH COMMOTRADE PVT.LTD. | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| U45201WB2004PTC097557 | AKSHARA VILLA PRIVATE LIMITED | 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, 3RD FLOOR, UNIT - A7 , KOLKATA, West Bengal, India - 700020 |
| U45400WB2009PTC135916 | RICHA INFRAPROJECTS PRIVATE LIMITED | 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, 3RD FLOOR, UNIT - A7, , KOLKATA, West Bengal, India - 700020 |
| U55102WB2008PTC121933 | GURU KRIPA INN PRIVATE LIMITED | 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, 3RD FLOOR, UNIT - A7 , KOLKATA, West Bengal, India - 700020 |
| U94990WB2025NPL275570 | PS DOMINION OWNERS ASSOCIATION | 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India |
| U27106WB1995PTC067134 | NAVEEN MERICO ENGINEERING CO. PRIVATE LIMITED | 238/A A.J.C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U27109WB2005PTC101589 | NAMAN ISPAT PRIVATE LIMITED | 235/2A, A J C BOSE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U14219WB2008PTC128061 | SUNRISE MINERALS & MINING PRIVATE LIMITED | 235/2A, A J C BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U27100WB2008PTC128062 | SUNRISE FERRO METALS PRIVATE LIMITED | 235/2A, A J C BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U36911WB2002PTC094312 | MALLICK GEMS & JEWELLERS PRIVATE LIMITED | 227, A. J. C. BOSE ROAD 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700020 |
| U51909WB2008PTC121985 | INDRADEV GOODS PRIVATE LIMITED | 235/2A, A. J. C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2008PTC123780 | BALGOPAL DISTRIBUTORS PRIVATE LIMITED | 235/2A, A.J.C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.