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      RASHINO VYAPAAR PVT LTD

      CIN: U51909WB2006PTC107088 As on: 2026-07-13
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      RASHINO VYAPAAR PVT LTD (CIN: U51909WB2006PTC107088) is a Private company incorporated on 05 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2250000.00 and its paid up capital is Rs. 2250000.00.

      RASHINO VYAPAAR PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RASHINO VYAPAAR PVT LTD'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.].

      Directors of RASHINO VYAPAAR PVT LTD are RANJU AGARWALA, and BABITA DEVI AGARWAL.

      RASHINO VYAPAAR PVT LTD's Corporate Identification Number (CIN) is U51909WB2006PTC107088 and its registration number is 107088. Users may contact RASHINO VYAPAAR PVT LTD on its Email address - [email protected]. Registered address of RASHINO VYAPAAR PVT LTD is DOSTI ENCLAVE, ZILLA PARISAD WARD NO 42, BLOCK 3, FLAT 3/9, SALUGARA , SILIGURI, West Bengal, India - 734008.

      Current status of RASHINO VYAPAAR PVT LTD is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for RASHINO VYAPAAR 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.

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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 RASHINO VYAPAAR 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 RASHINO VYAPAAR
      DIN Director Name Designation Appointment Date
      02935417 RANJU AGARWALA Director 2011-01-06
      02955574 BABITA DEVI AGARWAL Director 2011-01-06
      Past Directors & Key Managerial Personnel of RASHINO VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      00523833 JAIDEO DOKANIA Director - 2012-06-05
      01383479 KALI CHARAN THAKUR Director - 2012-06-05
      Other Directorships of JAIDEO DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      STARSHINE TOWERS PRIVATE LIMITED U45203WB2007PTC112899 Director - 2014-09-30
      SEASIDE MERCHANTS PRIVATE LIMITED U51101WB2009PTC132610 Director 2009-02-11 Ongoing
      GRAVITY VINIMAY PRIVATE LIMITED U51101WB2009PTC132612 Director - 2011-08-08
      EVEREST VINIMAY PRIVATE LIMITED U51109WB2005PTC105813 Director - 2007-07-02
      COMPASS BARTER PRIVATE LIMITED U51909WB2009PTC132468 Director 2009-02-11 Ongoing
      EMPIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132611 Director - 2011-06-04
      RAVIKIRAN VINIMAY PRIVATE LIMITED U51909WB2010PTC155978 Additional Director - 2014-08-05
      RAVIKIRAN VINIMAY PRIVATE LIMITED U51909WB2010PTC155978 Director 2014-08-05 Ongoing
      TAPASYA VINIMAY PRIVATE LIMITED U51909WB2010PTC155979 Additional Director - 2014-08-05
      TAPASYA VINIMAY PRIVATE LIMITED U51909WB2010PTC155979 Director 2014-08-05 Ongoing
      KEYTOUCH FINANCE PVT.LTD. U65999WB1995PTC073827 Director - 2008-06-12
      P M DEVELOPERS PRIVATE LIMITED U70102WB2006PTC107087 Director - 2014-10-31
      PLASMA PROPERTIES PRIVATE LIMITED U70109WB2010PTC155731 Additional Director - 2014-08-05
      PLASMA PROPERTIES PRIVATE LIMITED U70109WB2010PTC155731 Director 2014-08-05 Ongoing
      PACIFIC INFOWARE PRIVATE LIMITED U72200WB2007PTC112956 Director - 2012-01-27
      Other Directorships of KALI CHARAN THAKUR
      Company Name CIN Designation Appointment Date Cessation
      STARSHINE TOWERS PRIVATE LIMITED U45203WB2007PTC112899 Director - 2012-06-21
      SEASIDE MERCHANTS PRIVATE LIMITED U51101WB2009PTC132610 Director 2009-02-11 Ongoing
      GRAVITY VINIMAY PRIVATE LIMITED U51101WB2009PTC132612 Director - 2011-08-08
      SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Additional Director - 2012-05-22
      DALIA TRADERS PRIVATE LIMITED U51109WB2003PTC096696 Director 2006-04-28 Ongoing
      KALYANESWARI DEALERS PRIVATE LIMITED U51109WB2003PTC096708 Director 2006-04-28 Ongoing
      COMPASS BARTER PRIVATE LIMITED U51909WB2009PTC132468 Director 2009-02-11 Ongoing
      EMPIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132611 Director - 2011-06-04
      TAVARES TRADELINKS PRIVATE LIMITED U52110WB2006PTC110533 Director - 2011-06-20
      PADMAVATI COMMERCE PRIVATE LIMITED U52201WB2002PTC094682 Director 2006-04-28 Ongoing
      P M DEVELOPERS PRIVATE LIMITED U70102WB2006PTC107087 Director - 2010-12-08
      PACIFIC INFOWARE PRIVATE LIMITED U72200WB2007PTC112956 Director - 2010-12-23
      RAMAKANTA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131548 Additional Director - 2012-11-14
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Additional Director - 2012-11-15
      TERRE' HOLDINGS LIMITED U93000MH1996PLC099873 Additional Director - 2012-09-20
      Other Directorships of RANJU AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      PANCHSHEEL BUILD DEV PRIVATE LIMITED U45400WB2011PTC161614 Director 2011-04-08 Ongoing
      RAMSHA FASHION PRIVATE LIMITED U51909WB2017PTC220549 Director 2017-04-11 Ongoing
      PBN RESORTS PRIVATE LIMITED U55101WB2010PTC142176 Director - 2022-02-15
      Other Directorships of BABITA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      R V TEA CO PRIVATE LIMITED U15500WB2011PTC169754 Director 2013-01-14 Ongoing
      PBN CEMENT PRIVATE LIMITED U36990WB2011PTC157162 Director - 2018-11-27
      PBN RESORTS PRIVATE LIMITED U55101WB2010PTC142176 Director - 2022-02-15

      CIN Company Name Company Address
      U93090WB2017OPC219909 FCA SKILLS (OPC) PRIVATE LIMITED FLAT NO-4, FLAT NO. 4HMAY FAIR BLISS CHAYAN PARA, W/NO- 42 PO SALUGARA , SILIGURI, West Bengal, India - 734008
      U45202WB2020PTC238744 ANKIT BEGRAJ JI CONSTRUCTIONS PRIVATE LIMITED SHANTI WAREHOUSE, 3RD MILE, SEVOKE ROAD, WARD NO. 42, , SILIGURI, West Bengal, India - 734008
      U72900WB2018PTC227773 FLOWINDATA TECHNOLOGY PRIVATE LIMITED FLAT NO A, 3RD FLOOR SANGAM RESIDENTIAL COMPLEX, SALUGARA , SILIGURI, West Bengal, India - 734008
      U72900WB2020PTC240981 WEISITY BUSINESS PRIVATE LIMITED FLAT NO- A, 3RD FLOOR, SANGAM RESIDENTIAL COMPLEX, SALUGARA , SILIGURI, West Bengal, India - 734008
      U51909WB2005PTC101975 COCETRA TRADE LINK PRIVATE LIMITED Ward no - 42, Netaji Nagar,3rd Mile, Behind Shanti Warehouse, Sevoke Road, Sa lugara , Siliguri, West Bengal, India - 734008
      AAN-3696 RAMSA RENTALS LLP PLOT NO. 99 K. NO. 33/1 H. NO. 1353 WARD NO. 42, MOUZA DABGRAM SEVOKE ROAD SALUGARA PS BHAKTINAGAR SILIGURI, West Bengal, India - 734008
      ACJ-3329 SANRACHNA ASSOCIATES LLP H NO. 47/230/115, THE UNIVERSE,OFFICE NO 3RD FLOOR SARBAPALLY WARD NO 42 (53/42)SEVOKE ROAD,Kurseong,Darjiling,West Bengal,India-734008
      U18209WB2020PTC239936 TARANTULAS WEAR PRIVATE LIMITED H NO. V/942/A, DEVI CHOUDHARANI ROAD, WARD NO 42 OPP ORCHID APARTMENT, SALUGARA , SILIGURI, West Bengal, India - 734008
      AAP-7210 VIKASH DISTRIBUTORS LLP Plot No 12 LR, K No 1425, 1429 LR, Dabgram 3 Kasturi Warehouse Compound, Bikash Nagar, Salugara SILIGURI, West Bengal, India - 734008
      U74995WB2017PTC222578 FAVENIR TECHNOLOGIES PRIVATE LIMITED Flat no. 4H May fair Bliss Apartment, Chayan Para, W/No. 42, P.O. Salugara , Siliguri, West Bengal, India - 734008
      U51909WB2021PTC249047 DALKHOLA TRADE EXIM PRIVATE LIMITED C/o Guria Jaiswal, Pt No 112, Wd No 42 3rd Mile, Pradhan Para, Sevoke Road , Siliguri, West Bengal, India - 734008
      U52190WB2012PTC179959 21ST DAATAAR TRADERS PRIVATE LIMITED Plot No-57/744, above Bajrangbali Hardware Stores, 3rd floor, ward no-43, Sevoke Road Silig uri-734008 , Siliguri, West Bengal, India - 734008
      U70109WB2011PTC163216 NATURAL ABASAN PRIVATE LIMITED CHAYAN PARA, NEAR KALIBARI WARD NO. 42, SALUGARA , SILIGURI, West Bengal, India - 734008
      U51909WB2012PTC175320 SPEEDFAST COMMODITIES PRIVATE LIMITED DEV KOTAPATH, KALCHAKRA ROAD, EAST SALUGARA, WARD NO.42 , SILIGURI, West Bengal, India - 734008
      U10100WB2022PTC253176 AVIRLLEY COMMERCIAL PRIVATE LIMITED 58, PIPE LINE ROAD, SALUGARA WARD NO-42, PO-SALUGARA SILIGURI,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
      U10100WB2022PTC253188 DIONNEY VINIMAY PRIVATE LIMITED PIPE LINE ROAD, SALUGARA EAST, WARD NO-42, PO-SALUGARA SILIGURI,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
      ACJ-5447 BISOU DUO LLP Shop No 07, The Universe,Block 11, Atmosphere, Ward No 42,,Siliguri,Darjiling,West Bengal,India-734008
      U52609WB2022PTC253452 CHANTRIAL DEALCOM PRIVATE LIMITED 58, PIPE LINE ROAD, SALUGARA WARD NO-42, PO- SALUGARA, SILIGURI,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
      U10100WB2022PTC253681 JACINTY VINCOM PRIVATE LIMITED 58, PIPE LINE ROAD, SALUGARA EAST WARD NO-42, PO- SALUGARA, SILIGURI,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
      U10200WB2022PTC253849 LEITH VINCOM PRIVATE LIMITED 58, PIPE LINE ROAD, SALUGARA, EAST WARD No-42, PO- SALUGARA SILIGURI,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
      U51909WB2019PTC233569 DKANGU INDUSTRIES PRIVATE LIMITED C/O PADAM NARJINARY ,WARD NO.42, NEAR ROY COLONY, SALUGARA , SILIGURI, West Bengal, India - 734008
      U01100WB2016PTC216017 SUPREME BIOGEN SEEDS PRIVATE LIMITED Flat No-A, 3rd Floor, Sangam Apartment Bhagat Singh Path, Sarbapally , Siliguri, West Bengal, India - 734008
      U45201WB2023PTC259567 PDG REALTORS PRIVATE LIMITED C/OSANATKUMAR BHUJEL,FLAT NO-HCHAYANPARA WARD NO.42, P.O. SALUGARA, , JALPAIGURI, West Bengal, India - 734008
      U10100WB2022PTC253683 KAROOL TRADING PRIVATE LIMITED 63, PIPE LINE ROAD, 1st FLOOR, SALUGARA WARD NO-42, PO-SALUGARA SILIGURI,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
      U74120WB2009PTC249132 STELLAR ACCOUNTING SERVICES PRIVATE LIMITED SHOP NO. 6/B GROUND FLOOR JEEVAN DEEP BUILDING, 3RD MILE, SALUGARA , SILIGURI, West Bengal, India - 734008
      U70109WB2011PTC167542 BARMANS DEVELOPERS PRIVATE LIMITED NETAJI NAGAR, P.O. SALUGARA, P.S. BHAKTI NAGAR DIST JALPAIGURI, WARD NO. 42 , SILIGURI, West Bengal, India - 734008
      U74140WB2012PTC180488 JAI BABA ADVISORY SERVICES PRIVATE LIMITED Plot No-57/744, above Bajrangbali hardware Stores, 3rd floor, ward no-43, Sevoke Road , Siliguri, West Bengal, India - 734008
      U01403WB2014PTC201332 PINE COUNTRY PRIVATE LIMITED BLOCK - A, 3RD FLOOR, SANGAM RESIDENTIAL COMPLEX P.O. - SALUGARA, DIST. - JALPAIGURI , SILIGURI, West Bengal, India - 734008
      U74140WB2008PTC128317 LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED FLAT NO.C (B BLOCK) 2ND FLOOR SANKALP E EASTERN BY PASS OPP MANOKAMANA FLOUR MIL L,SALUGARA , SILIGURI, West Bengal, India - 734008
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      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
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      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
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      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

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