RASHI RASAYAN PRIVATE LIMITED (CIN: U24110GJ2012PTC068783) is a Private company incorporated on 27 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RASHI RASAYAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RASHI RASAYAN PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of RASHI RASAYAN PRIVATE LIMITED are GHANSHYAM FULABHAI PATEL, and VISHAL JANAK KUMAR AGARWAL.
RASHI RASAYAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110GJ2012PTC068783 and its registration number is 68783. Users may contact RASHI RASAYAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASHI RASAYAN PRIVATE LIMITED is 414, EMPIRE STATE BUILDING, RING ROAD, , SURAT, Gujarat, India - 395002.
Current status of RASHI RASAYAN PRIVATE LIMITED is - Active.
| CIN | U24110GJ2012PTC068783 |
| Name | RASHI RASAYAN PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 68783 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-01-27 |
| Age of Company | 13 years, 1 months, 16 days |
| Activity | NIC Code: 2411 NIC Description: Manufacture of basic chemicals except fertilizers and nitrogen compounds |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RASHI RASAYAN PRIVATE LIMITED |
| U24110GJ2012PTC068783 |
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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 RASAYAN 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05339669 | GHANSHYAM FULABHAI PATEL | Director | 2012-07-25 |
| 05169266 | VISHAL JANAK KUMAR AGARWAL | Director | 2021-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05169294 | SHWETA VISHAL AGARWAL | Director | - | 2020-09-14 |
| 05169266 | VISHAL JANAK KUMAR AGARWAL | Additional Director | - | 2021-11-30 |
| 05169266 | VISHAL JANAK KUMAR AGARWAL | Director | - | 2012-07-25 |
| 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 |
|---|---|---|
| U17118GJ2001PTC039336 | PRASHIN APPARELS PRIVATE LIMITED | 303, EMPIRE STATE BUILDING, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17116GJ2001PTC039617 | KAY KAY SYNTHETICS PRIVATE LIMITED | 703EMPIRE STATE BUILDING RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1993PTC020432 | KANHAV CREATION PRIVATE LIMITED | 504, EMPIRE STATE BUILDING RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1994PTC021293 | RICHA PRINTS PVT LTD | 505, EMPIRE STATE BUILDING RING ROAD , SURAT, Gujarat, India - 395002 |
| U27204GJ2018PTC105380 | HINGORA STEEL PRIVATE LIMITED | 104 EMPIRE STATE BUILDING RING ROAD , SURAT, Gujarat, India - 395002 |
| U17299GJ2003PLC042451 | INDO POLY RAYONS LIMITED | 104, EMPIRE STATE BUILDING RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17122GJ2007PTC050042 | INDO POLY SYNTHETICS PRIVATE LIMITED | 601, EMPIRE STATE BUILDING RING ROAD , SURAT, Gujarat, India - 395002 |
| U17309GJ2017PTC100140 | MOONSHINE SYNTHETIC PRIVATE LIMITED | 104 EMPIRE STATE BUILDING RING ROAD , SURAT, Gujarat, India - 395002 |
| U25200GJ2005PTC045275 | SHREEPAD PLASTIC PRIVATE LIMITED | 512, EMPIRE STATE BUILDING, RING ROAD, , SURAT, Gujarat, India - 395002 |
| ABZ-9272 | PRASHIN APPARELS LLP | 303, EMPIRE STATE BUILDING, RING ROAD, Surat City, Gujarat, India - 395002 |
| ACB-4214 | CHANDAK WEALTH ADVISORS LLP | 302 Empire State BuildingRing Road Surat City, Gujarat, India - 395002 |
| ABA-1586 | AASZAN VENTURES LLP | 4th Floor, Office 405, Empire State Building Ring Road Surat, Gujarat, India - 395002 |
| U17299GJ2021PTC119468 | JUHITEX FAB PRIVATE LIMITED | 605, 6th Floor, Empire State Building, Ring Road, , Surat, Gujarat, India - 395002 |
| U25202GJ2013PTC076521 | IDEAL WOVENPLAST PRIVATE LIMITED | 503, Empire State Building Near Udhna Darwaja, Ring Road , Surat, Gujarat, India - 395002 |
| U17120GJ2011PTC068045 | SARTHAK SAREES PRIVATE LIMITED | 408, 4th Floor, Empire State Building, Ring Road, , Surat, Gujarat, India - 395002 |
| U27119GJ1993PTC020222 | ASHUTOSH AVENUE PRIVATE LIMITED | 405, 4TH FLOOR, EMPIRE STATE BUILDING RING ROAD , SURAT, Gujarat, India - 395002 |
| U17239GJ2005PTC128549 | VEENAYAK POLY PRINTS PRIVATE LIMITED | Office-602, 6th Floor, Empire State Building, Ring Road, , Surat, Gujarat, India - 395002 |
| U17299GJ2019PTC106608 | REWOLF IMPEX PRIVATE LIMITED | 115-B,First Floor, Empire State Building Nr. WTC, Ring Road, , SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC063109 | MAITRY FASHION PRIVATE LIMITED | 2/10, SHREEJI, OPP. EMPIRE STATE BUILDING, RING ROAD UDHNA DARWAJA , SURAT, Gujarat, India - 395002 |
| U18202GJ2019PTC111462 | BELA FABRICS PRIVATE LIMITED | OFFICE NO. 616-B, 6TH FLOOR EMPIRE STATE BUILDING, RING ROAD , SURAT, Gujarat, India - 395002 |
| U25194GJ2016PTC086341 | RADIANT WOVENPLAST PRIVATE LIMITED | 5th Floor, Office-503, Empire State Building, Near Parag House, Ring Road, , Surat, Gujarat, India - 395002 |
| U21015GJ2019PTC111317 | KANHAV INDUSTRIES PRIVATE LIMITED | 5th Floor, Office No. 504, Empire State Building, Ring Road, Nr. Udhna Darwaja , SURAT, Gujarat, India - 395002 |
| U17290GJ2018PTC102491 | HINLON INDUSTRIES PRIVATE LIMITED | 1st Floor, Office - 111, Sy No. 4/A/3 Empire State Building, Ring Road , SURAT, Gujarat, India - 395002 |
| U17299GJ2020PTC113799 | HPLUSS INDUSTRIES PRIVATE LIMITED | 1st Floor, 111, SY No.4/A/3, 4/A/4 EMPIRE STATE BUILDING RING ROAD , SURAT, Gujarat, India - 395002 |
| U25209GJ2021PTC122411 | IDEAL TWISTOPLAST PRIVATE LIMITED | 5th Floor, Office- 503, S.Y. No. 4/A/3, 4/A/4, EMPIRE STATE BUILDING RING ROAD , Surat, Gujarat, India - 395002 |
| U29299GJ2021FTC127972 | ZHUJI MAYA ELECTRIC APPLIANCE MACHINERY (INDIA) PRIVATE LIMITED | 1ST FLOOR, OFFICE-112, S.Y. NO.-4/A/3, 4/A/4, EMPIRE STATE BUILDING, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17297GJ2003PTC042836 | KHATOR SYNTEX PRIVATE LIMITED | 7TH FLOOR, OFFICE-702, SY-4/A/3, 4/A/4, EMPIRE STATE BUILDING, RING ROAD, NR. UDHNA DAR WAJA, , SURAT, Gujarat, India - 395002 |
| AAQ-5719 | RENOVATIO SPACES LLP | Mezzanine Floor, Shop M/5M6 SY No. Z/4/A/2 4/A/3 4/A/4, Empire State Building Ring Road Surat, Gujarat, India - 395002 |
| AAN-9139 | OBSESSED BUILDCON LLP | Mezzanine Floor, Shop M/5M6 SY No. Z/4/A/2, 4/A/3 4/A/4, Empire State Building Ring Road Surat, Gujarat, India - 395002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10578305 | 2015-06-23 | - | 2020-08-24 | 15,900,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100120263 | 2015-12-07 | - | - | 7,000,000.00 | PUNJAB NATIONAL BANK |
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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