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
RASHIL EXIM PRIVATE LIMITED
CIN: U51900MH1999PTC121202 As on: 2026-07-13
RASHIL EXIM PRIVATE LIMITED (CIN: U51900MH1999PTC121202) is a Private company incorporated on 09 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.RASHIL EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
RASHIL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1999PTC121202 and its registration number is 121202. Users may contact RASHIL EXIM PRIVATE LIMITED on its Email address - . Registered address of RASHIL EXIM PRIVATE LIMITED is 8 DREGO HOUSE 1ST FLOOR57DR AMBEDKAR RD NEAR PALI NAKA, BANDRA (W) , MUMBAI, Maharashtra, India - 400050.
Current status of RASHIL EXIM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RASHIL EXIM 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 RASHIL EXIM
Purchase full report of RASHIL EXIM
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 RASHIL EXIM 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 RASHIL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of RASHIL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2002PTC135941 | ROSHAN INFOTECH PRIVATE LIMITED | DHEERAJ PALI ARCADE 1ST FLOORJN OF PALI ROAD& AMBEDKAR RD NEAR PALI MARKET BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAX-8903 | HOPE ENTERTAINMENT LLP | IMPPA House, Dr. Ambedkar Road, Bandra West, Near Pali Naka, Mumbai, Maharashtra, India - 400050 |
| U15400MH2021PTC358765 | AAZOL VENTURES (MUMBAI) PRIVATE LIMITED | 402, PALI NAKA, CTS NO. 941C, DR. AMBEDKAR RD, SUN RISE BLDG, BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| AAR-3520 | HAPPY HIPPIE UNIVERSE LLP | 902 Sahana Enclave, Prim Sagar Sophia Appt., Near Hotel Executive, Pali Hill, Ambedkar Rd., Bandra W Mumbai, Maharashtra, India - 400050 |
| U92120MH2010PTC200824 | HOPE PRODUCTIONS PRIVATE LIMITED | IMPPA HOUSE, Dr Ambedkar Road, Near Pali Naka, Next to Moru Mahal CHS, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| U74900MH2015PTC269512 | WORLDWIDE IMPORT GURU PRIVATE LIMITED | Ground Floor, Flat No.1 Plot No 565 Dr Ambedkar Rd Opp IMPPA House Pali Naka Bandra (west) , Mumbai, Maharashtra, India - 400050 |
| U74999MH2016PTC283669 | HEWSHOTT TECHNOLOGY AND ACOUSTICS (INDIA) PRIVATE LIMITED | Office 3/4, Drego House, 57, Pali Ambedkar Road, Bandra West, Mumbai-400050 , Mumbai, Maharashtra, India - 400050 |
| ACC-3751 | ROSHAN GANDHI TRANSINFRA LLP | 5 Union Park Pali Hill RdNear Pali Hill, Bandra W Mumbai, Maharashtra, India - 400050 |
| AAA-3161 | STRIVE REALTY LLP | 208,DHEERAJ ARCADE, CTS NO C 781, PALI NAKA, PALI HILL, BANDRA (W) ,NEAR PUNJAB SWEET HOTEL, MUMBAI, Maharashtra, India - 400050 |
| U85100MH2020NPL344788 | LICENSED ENGINEERS ASSOCIATION | 202Plot No.517,Shree Prasad House,TPSIII 35RD,off. Linking RD,Nr Pali Naka,Bandra , MUMBAI, Maharashtra, India - 400050 |
| U92114MH1986PTC038826 | NASHIBA VIDEOTECH PVT LTD | WHITE HOUSE, 50,PALI HILL RD.,BANDRA (W) BOMBAY-50. , MUMBAI-400050, Maharashtra, India - 000000 |
| U45202MH1982PTC026577 | RIZVI LAND DEVELOPMENTS PVT LTD | RIZVI HOUSE 1ST FLOORHILL RD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U34102MH2001PTC131520 | GM AUTO MARKETING AND SERVICES PRIVATE LIMITED | 2 GASPER ENCLAVEDR AMBEDKAR ROAD PALI NAKA BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U92490MH2021PTC367070 | HOPE FILM MAKERS PRIVATE LIMITED | IMPPA HOUSE', DR AMBDEKAR ROAD Near Pali Naka, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U19100MH2003PTC138682 | CREATIVE COMFORTS SHOES PRIVATE LIMITED | 7TH FLOOR ELCID APTSDR.AMBEDKAR ROAD PALI NAKA BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2000PTC130038 | IDEAL SECURITY AND HOUSEKEEPING SERVICES PRIVATE LIMITED | THAKUR HOUSE DR AMBEDKAR ROADPALI PATHAR NEAR MUNCIPAL SCHOOL BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U65923MH1993PTC074740 | AXIS CORPORATE SERVICES PRIVATE LIMITED | 305 RIZVI HOUSE 3RD FLOOR HILLRD NEAR BANDRA POLICE STN (W) , MUMBAI, Maharashtra, India - 400050 |
| U70200MH2017PTC292673 | GLEG REALTY PRIVATE LIMITED | 204, 8, MAMTA HOUSE, S V ROAD, NEAR SIDDHARTH HOTEL, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U45202MH2011PTC215579 | ATHENA HALLMARK BUILDERS PRIVATE LIMITED | PLOT NO. 122B, SAI ASHRAM, PRIVATE SAI RD PALI NAKA, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U46309MH2025PTC437647 | PSI FOOD ENTERPRISES PRIVATE LIMITED | 202 CTC No C 781 Pali Naka Dheeraj Arcade,Pali Hill Bandra W Mumbai,Mumbai,Mumbai,Maharashtra,400050-India |
| U56301MH2025PTC440043 | PSIG HOSPITALITY PRIVATE LIMITED | 202 CTC No C 781 Pali Naka Dheeraj Arcade,Pali Hill Bandra W Mumbai,Mumbai,Mumbai,Maharashtra,400050-India |
| U74999MH2021PTC367891 | ARYAMAA SERVICES PRIVATE LIMITED | Flat No. 202, 2nd Floor, Elcid Apt, Dr Ambedkar Road, Pali Naka, Bandra W , Mumbai, Maharashtra, India - 400050 |
| U72900MH2018PTC318677 | CELAVIE SOURCING ONLINE PRIVATE LIMITED | SHOP NO G/3, LOWER LEVEL ELCID APPT P.NO:565,DR AMBEDKAR RD PALI NAKA BANDRA , WEST, MUMBAI, Maharashtra, India - 400050 |
| U70100MH1989PTC054173 | MARWAH DEVELOPMENT PRIVATE LIMITED | 21, QUEEN CORNER CHS, PLOT NO.65 JN OF 16TH & 29TH ROAD, NEAR PALI NAKA BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U74200MH2010PTC198948 | INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED | 301, 3rd Floor, Pinnacle House, 604, TPS III Junction of Khar Pali Road & 15th Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U74999MH2017PTC295893 | BRANDILICIOUS MEDIA PRIVATE LIMITED | Metropolitan Co-Op Housing Soc Ltd, A Wing, Flat No.9, Pali Hill,, Near Dilip Kumar House , Bandra W , Mumbai, Maharashtra, India - 400050 |
| U74999MH2020PTC337102 | BANG BANG MEDIACORP PRIVATE LIMITED | Flat 7A,Saturn CHS,4th Flr,Plot No.C/729 Pali Mala Rd,Bandra(W),Near Sunrise rest , MUMBAI, Maharashtra, India - 400050 |
| U70101MH2008PTC186387 | N J VENTURE PRIVATE LIMITED | 14 7TH FLOOR, BLOOMING HEIGHT CHS, BANDRA PALI HILL, PALI MALA RD., BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U63030MH2019PTC324281 | HECATE WAREHOUSING PRIVATE LIMITED | Arohas Workspace, 1st Floor, Sahana Enclave, Ambedkar Road, Next to Executive Enclave Hotel, , Pali Hill Bandra West Mumbai, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.