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RASHIAMRIT TREXIM LLP

As on: 2024-06-13

RASHIAMRIT TREXIM LLP (LLPIN: AAD-9478) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RASHIAMRIT TREXIM LLP are MEETA MODI, and INDU PRABHA MODI.

RASHIAMRIT TREXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 Dec 2024.

RASHIAMRIT TREXIM LLP's LLP Identification Number is (LLPIN)AAD-9478. Its Email address is [email protected] and its registered address is 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026

Current status of RASHIAMRIT TREXIM LLP is - Active.

Basic Information

LLP Identification Number AAD-9478
Name RASHIAMRIT TREXIM LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-05-14
Age of Company 9 years, 9 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RASHIAMRIT TREXIM LLP

Previous CINs

AAD-9478

Regulatory Filings of RASHIAMRIT TREXIM

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Litigation Search Report of RASHIAMRIT TREXIM

Get a list of all litigations RASHIAMRIT TREXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RASHIAMRIT TREXIM. This report helps you understand the risk associated in dealing with RASHIAMRIT TREXIM and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RASHIAMRIT TREXIM 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

Investor Complaints & Serious Complaints About RASHIAMRIT TREXIM

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

Directors & Key Managerial Personnel of RASHIAMRIT TREXIM

Current Directors & Key Managerial Personnel of RASHIAMRIT TREXIM
DIN Director Name Designation Appointment Date
00267678 MEETA MODI Designated Partner 2015-05-14
00269057 INDU PRABHA MODI Designated Partner 2015-05-14
Past Directors & Key Managerial Personnel of RASHIAMRIT TREXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
MOONLIFE HIGHRISE LLP AAD-9474 Designated Partner 2015-05-14 Ongoing
RITUDHAN DISTRIBUTORS LLP AAD-9529 Designated Partner 2015-05-15 Ongoing
EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
VISWADHAM COMMODITIES LLP AAD-9556 Designated Partner - 2020-05-20
VISWADHAM COMMODITIES LLP AAD-9556 Partner 2020-06-20 Ongoing
RANDATA VINCOM LLP AAD-9580 Designated Partner 2015-05-18 Ongoing
LOOKLIKE DEALMARK LLP AAD-9664 Designated Partner 2015-05-19 Ongoing
ROYALPET PROPERTIES LLP AAF-4945 Designated Partner 2016-01-14 Ongoing
SUBHKARI NIRMAN LLP AAF-4947 Designated Partner 2016-01-14 Ongoing
PIANO REAL ESTATES LLP AAF-4948 Designated Partner - 2022-06-15
PAWANSHIV TREXIM LLP AAF-4949 Designated Partner 2016-01-14 Ongoing
TUBEROSE INFRASTRUCTURE LLP AAF-4950 Designated Partner 2016-01-14 Ongoing
STARTREE INFRAPROJECTS LLP AAF-4951 Designated Partner - 2021-03-11
JACKPOT TRADELINK LLP ACG-9580 Designated Partner 2024-05-15 Ongoing
AGNI DEALCOM LLP ACH-2317 Designated Partner 2024-05-20 Ongoing
EVERLINK ENCLAVE LLP ACH-3068 Designated Partner 2024-05-23 Ongoing
MOONLINK RESIDENCY LLP ACH-7395 Designated Partner 2024-06-13 Ongoing
BHAVSAGAR NIKETAN LLP ACH-9449 Designated Partner 2024-06-24 Ongoing
GOODPOINT PROMOTERS LLP ACI-0937 Designated Partner 2024-06-30 Ongoing
EVERRISE VYAPAAR LLP ACI-5881 Designated Partner 2024-07-25 Ongoing
ALLMOST CONCLAVE LLP ACI-6114 Designated Partner 2024-07-27 Ongoing
COOLHUT REAL ESTAES LLP ACI-6157 Designated Partner 2024-07-27 Ongoing
ORIENTAL AUTO COLOUR LABORATORIES PVT LTD U25209WB1984PTC037773 Additional Director - 2023-09-29
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CALVIN MARKETING PVT LTD U51109WB1996PTC076834 Director - 2012-01-10
JYOTI DEALERS PRIVATE LIMITED U51109WB1997PTC085138 Director 2020-02-04 Ongoing
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ICONIC SUPPLIERS PRIVATE LIMITED U68100WB2009PTC139897 Director 2014-06-10 Ongoing
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KAMAKSHYA VINIMAY PRIVATE LIMITED U68100WB2009PTC139904 Director 2020-03-04 Ongoing
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MADHUR ENCLAVE PRIVATE LIMITED U70101WB2005PTC101373 Director - 2017-05-04
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BAGBAN ABASAN PRIVATE LIMITED U70101WB2005PTC104857 Director - 2010-07-19
BHAGWATI NIKETAN PRIVATE LIMITED U70101WB2005PTC104859 Director - 2012-01-10
BAIBAV NIKETAN PRIVATE LIMITED U70101WB2005PTC104860 Director - 2008-07-02
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BISCON NIKETAN PRIVATE LIMITED U70101WB2005PTC104882 Director - 2010-06-15
NISHITH PROJECTS PRIVATE LIMITED U70109WB2018PTC227943 Director 2018-09-20 Ongoing
PRATOSH REALCON PRIVATE LIMITED U70109WB2018PTC228282 Director 2018-10-01 Ongoing
PRAVIR ACRES PRIVATE LIMITED U70109WB2018PTC228283 Director 2018-10-03 Ongoing
TURANYU BUILDERS PRIVATE LIMITED U70109WB2018PTC228286 Director 2018-10-03 Ongoing
NAIRIT INFRAHOMES PRIVATE LIMITED U70109WB2018PTC228293 Director 2018-10-03 Ongoing
NARUN COMPLEX PRIVATE LIMITED U70109WB2018PTC228295 Director 2018-10-03 Ongoing
PARANJAY INFRAHOMES PRIVATE LIMITED U70109WB2018PTC228297 Director 2018-10-03 Ongoing
MANTSHA VANIJYA PRIVATE LIMITED U70109WB2019PTC229951 Director 2019-01-21 Ongoing
EKNATH PLAZZA PRIVATE LIMITED U70109WB2019PTC229967 Director 2019-01-21 Ongoing
NIBODH HOUSING PRIVATE LIMITED U70109WB2019PTC230766 Director 2019-03-01 Ongoing
MANDITH REALCON PRIVATE LIMITED U70200WB2018PTC228208 Director 2018-09-28 Ongoing
NAYATH ESTATES PRIVATE LIMITED U70200WB2018PTC228298 Director 2018-10-03 Ongoing
MANUJ NIRMAAN PRIVATE LIMITED U70200WB2019PTC229950 Director 2019-01-21 Ongoing
MANKRIT VINTRADE PRIVATE LIMITED U70200WB2019PTC230960 Director 2019-03-18 Ongoing
GANAPATI TIEUP PRIVATE LIMITED U74140WB1997PTC085036 Director - 2012-03-01
EDEN TECHNOLOGIES LABS PRIVATE LIMITED U74999WB2008PTC129347 Director 2014-06-10 Ongoing
EDEN TECHNOLOGIES LABS PRIVATE LIMITED U74999WB2008PTC129347 Director - 2012-01-10
EDEN HOSPITALITY PRIVATE LIMITED U92190WB2008PTC129346 Director 2014-06-10 Ongoing
EDEN HOSPITALITY PRIVATE LIMITED U92190WB2008PTC129346 Director - 2012-01-10
EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
MOONLIFE HIGHRISE LLP AAD-9474 Designated Partner 2015-05-14 Ongoing
MAHAMANI OVERSEAS LLP AAD-9476 Designated Partner 2015-05-14 Ongoing
RIFTY INFRAHOUSING LLP AAD-9479 Designated Partner 2015-05-14 Ongoing
SHIVPARIWAR VINTRADE LLP AAD-9485 Designated Partner 2015-05-15 Ongoing
SIDHIDHAN REAL ESTATES LLP AAD-9524 Designated Partner 2015-05-15 Ongoing
SPEEDFAST TRADELINKS LLP AAD-9525 Designated Partner 2015-05-15 Ongoing
STARWISE INFRAREALTORS LLP AAD-9527 Designated Partner 2015-05-15 Ongoing
RITUDHAN DISTRIBUTORS LLP AAD-9529 Designated Partner 2015-05-15 Ongoing
SWARANMAHAL PLAZZA LLP AAD-9530 Designated Partner - 2023-10-01
EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
VISWADHAM COMMODITIES LLP AAD-9556 Designated Partner - 2020-06-20
VISWADHAM COMMODITIES LLP AAD-9556 Partner 2020-06-20 Ongoing
EDEN APARTMENTS LLP AAD-9559 Designated Partner 2015-05-15 Ongoing
NIRMALKUNJ HOMES LLP AAD-9560 Designated Partner 2015-05-15 Ongoing
PANCHSHREE APARTMENTS LLP AAD-9579 Designated Partner 2015-05-18 Ongoing
REGIUS INFRAHOMES LLP AAD-9581 Designated Partner 2015-05-18 Ongoing
RUDRAMALA PROMOTERS LLP AAD-9584 Designated Partner 2015-05-18 Ongoing
SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
ALCORE PROPERTIES LLP ACG-7180 Designated Partner 2024-04-22 Ongoing
JACKPOT TRADELINK LLP ACG-9580 Designated Partner 2024-05-15 Ongoing
AGNI DEALCOM LLP ACH-2317 Designated Partner 2024-05-20 Ongoing
EVERLINK ENCLAVE LLP ACH-3068 Designated Partner 2024-05-23 Ongoing
MOONLINK RESIDENCY LLP ACH-7395 Designated Partner 2024-06-13 Ongoing
BHAVSAGAR NIKETAN LLP ACH-9449 Designated Partner 2024-06-24 Ongoing
GOODPOINT PROMOTERS LLP ACI-0937 Designated Partner 2024-06-30 Ongoing
MAHAMANI OVERSEAS PRIVATE LIMITED U51909WB2012PTC186610 Additional Director 2015-03-30 Ongoing
VISWADHAM COMMODITIES PRIVATE LIMITED U51909WB2012PTC186657 Director 2015-03-30 Ongoing
BHAVSAGAR NIKETAN PRIVATE LIMITED U68100WB2012PTC185936 Additional Director - 2020-02-04
JAGSAKTI DEALTRADE PRIVATE LIMITED U68100WB2012PTC186823 Additional Director - 2016-09-26
JAGSAKTI DEALTRADE PRIVATE LIMITED U68100WB2012PTC186823 Director - 2017-12-04
JALNAYAN RETAILS PRIVATE LIMITED U68100WB2012PTC186824 Additional Director - 2016-09-26
JALNAYAN RETAILS PRIVATE LIMITED U68100WB2012PTC186824 Director - 2017-12-04
BLUELAND RESIDENCY PRIVATE LIMITED U68200WB2012PTC185937 Additional Director - 2020-02-04
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YUKTI INFRAHOMES PRIVATE LIMITED U70100WB2018PTC229129 Director 2018-12-06 Ongoing
ARUL REALCON PRIVATE LIMITED U70100WB2019PTC229924 Director 2019-01-17 Ongoing
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NAIRIT HIGHRISE PRIVATE LIMITED U70100WB2021PTC246771 Director 2021-07-29 Ongoing
MADHUR ENCLAVE PRIVATE LIMITED U70101WB2005PTC101373 Additional Director - 2017-05-04
NAMRATA HOUSING PRIVATE LIMITED U70101WB2005PTC101376 Director - 2011-12-19
MIRIK PROPERTY PRIVATE LIMITED U70101WB2005PTC101377 Director - 2010-06-15
MOHINI MULTIPLEX PRIVATE LIMITED U70101WB2005PTC101390 Director - 2011-12-19
NAVRANG ENCLAVE PRIVATE LIMITED U70101WB2005PTC101395 Director - 2011-12-19
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DHARMIL REALCON PRIVATE LIMITED U70109WB2018PTC227765 Director 2018-09-11 Ongoing
EVERFAST REALTORS PRIVATE LIMITED U70109WB2018PTC227768 Director 2018-09-11 Ongoing
VIBHUTI HOUSING PRIVATE LIMITED U70109WB2018PTC227936 Director 2018-09-20 Ongoing
GRIHITH HOUSING PRIVATE LIMITED U70109WB2018PTC228207 Director 2018-09-28 Ongoing
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GIRJA ACRES PRIVATE LIMITED U70109WB2018PTC228289 Director 2018-10-03 Ongoing
ILESH PLAZZA PRIVATE LIMITED U70109WB2018PTC228304 Director 2018-10-03 Ongoing
ARUL ESTATES PRIVATE LIMITED U70109WB2021PTC246680 Director 2021-07-26 Ongoing
CHITTESH DEVELOPERS PRIVATE LIMITED U70109WB2021PTC246707 Director 2021-07-27 Ongoing
DAKSHI PROJECTS PRIVATE LIMITED U70109WB2021PTC246708 Director 2021-07-27 Ongoing
DESTINY HIGHRISE PRIVATE LIMITED U70109WB2021PTC246709 Director 2021-07-27 Ongoing
DHAMIL PLAZZA PRIVATE LIMITED U70109WB2021PTC246721 Director 2021-07-27 Ongoing
EKNATH NIKETAN PRIVATE LIMITED U70109WB2021PTC246722 Director 2021-07-27 Ongoing
FASTWELL PROMOTERS PRIVATE LIMITED U70109WB2021PTC246723 Director 2021-07-27 Ongoing
GIRJA REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246728 Director 2021-07-27 Ongoing
HIMANGI ESTATES PRIVATE LIMITED U70109WB2021PTC246729 Director 2021-07-27 Ongoing
BADRINATH NIRMAN PRIVATE LIMITED U70109WB2021PTC246736 Director 2021-07-28 Ongoing
JACKSON HIGHRISE PRIVATE LIMITED U70109WB2021PTC246765 Director 2021-07-28 Ongoing
JAGYAJYOTI HOUSING PRIVATE LIMITED U70109WB2021PTC246766 Director 2021-07-28 Ongoing
KAMIK REALCON PRIVATE LIMITED U70109WB2021PTC246767 Director 2021-07-28 Ongoing
KUNDIR INFRASTRUCTURE PRIVATE LIMITED U70109WB2021PTC246768 Director 2021-07-28 Ongoing
ILESH HIGHRISE PRIVATE LIMITED U70109WB2021PTC246802 Director 2021-07-29 Ongoing
ORTEM PLAZZA PRIVATE LIMITED U70109WB2021PTC246814 Director 2021-07-29 Ongoing
PARANJAY ESTATES PRIVATE LIMITED U70109WB2021PTC246820 Director 2021-07-29 Ongoing
CHANDRAKRIAN PLAZZA PRIVATE LIMITED U70200WB2018PTC228251 Director 2018-10-01 Ongoing
JIHAN PLAZZA PRIVATE LIMITED U70200WB2018PTC228254 Director 2018-10-01 Ongoing
YATIN ACRES PRIVATE LIMITED U70200WB2018PTC228284 Director 2018-10-03 Ongoing
SUVARNA INFRAPROJECTS PRIVATE LIMITED U70200WB2018PTC228285 Director 2018-10-03 Ongoing
KANSIHTA NIRMAAN PRIVATE LIMITED U70200WB2018PTC228290 Director 2018-10-03 Ongoing
DHANJU NIRMAAN PRIVATE LIMITED U70200WB2019PTC229956 Director 2019-01-21 Ongoing
INNOCENT DEVELOPERS PRIVATE LIMITED U70200WB2021PTC246730 Director 2021-07-27 Ongoing
Other Directorships of MEETA MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDU PRABHA MODI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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Prosecution Details of RASHIAMRIT TREXIM

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RASHIAMRIT TREXIM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100632356 2022-07-25 - - 70,000,000.00 State Bank of India

Contact Details of RASHIAMRIT TREXIM

Email ID: [email protected] Website: Not Available Address: 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026

Principal Products & Services of RASHIAMRIT TREXIM

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

Balance Sheet of RASHIAMRIT TREXIM

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
Download Audited Financials
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

Profit & Loss Statement of RASHIAMRIT TREXIM

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
Download Audited Financials
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

Share Holders & Investors of RASHIAMRIT TREXIM

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

Subsidiaries, Associate Companies & Join Ventures of RASHIAMRIT TREXIM

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

Board Meetings of RASHIAMRIT TREXIM

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

Auditors of RASHIAMRIT TREXIM

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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