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
RASHMI COMMODITIES PRIVATE LIMITED
CIN: U51909MH2014PTC255960 As on: 2026-07-13
RASHMI COMMODITIES PRIVATE LIMITED (CIN: U51909MH2014PTC255960) is a Private company incorporated on 10 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RASHMI COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.RASHMI COMMODITIES 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.].
Directors of RASHMI COMMODITIES PRIVATE LIMITED are DHIRENDRA SINGH, KARAN PANKAJ MEHTA, ROHAN PANKAJ MEHTA, and PANKAJ JAYANTILAL MEHTA.
RASHMI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2014PTC255960 and its registration number is 255960. Users may contact RASHMI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASHMI COMMODITIES PRIVATE LIMITED is 406/407 Skyline Wealth Space, C-2 Skyline Oasis Premier Road, Nr. Vidyavihar Stn, Ghatko par West , Mumbai, Maharashtra, India - 400086.
Current status of RASHMI COMMODITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RASHMI COMMODITIES 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 RASHMI COMMODITIES
Purchase full report of RASHMI COMMODITIES
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 RASHMI COMMODITIES 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RASHMI COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06861718 | DHIRENDRA SINGH | Director | 2014-07-10 |
| 06861746 | KARAN PANKAJ MEHTA | Director | 2014-07-10 |
| 06861763 | ROHAN PANKAJ MEHTA | Director | 2014-07-10 |
| 00821644 | PANKAJ JAYANTILAL MEHTA | Director | 2014-07-10 |
Past Directors & Key Managerial Personnel of RASHMI COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06861718 | DHIRENDRA SINGH | Director | - | 2018-07-05 |
Other Directorships of DHIRENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREED INDIA PROCESSORS PRIVATE LIMITED | U28110MH2020PTC336972 | Director | - | 2020-02-29 |
| MRPS STEEL PROCESSORS PRIVATE LIMITED | U28999MH2017PTC302306 | Additional Director | - | 2018-08-17 |
| MRPS STEEL PROCESSORS PRIVATE LIMITED | U28999MH2017PTC302306 | Director | - | 2019-11-30 |
Other Directorships of KARAN PANKAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHMI PRODUCTS PRIVATE LIMITED | U15549GJ1995PTC025050 | Additional Director | - | 2016-09-30 |
| RASHMI PRODUCTS PRIVATE LIMITED | U15549GJ1995PTC025050 | Director | 2016-09-30 | Ongoing |
| SAKET TEXTURISERS PRIVATE LIMITED | U17119GJ1993PTC020054 | Additional Director | - | 2016-09-30 |
| SAKET TEXTURISERS PRIVATE LIMITED | U17119GJ1993PTC020054 | Director | 2016-09-30 | Ongoing |
Other Directorships of ROHAN PANKAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ JAYANTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VHCL INDUSTRIES LIMITED | L26954MH1978PLC194917 | Additional Director | - | 2008-09-20 |
| VHCL INDUSTRIES LIMITED | L26954MH1978PLC194917 | Director | 2008-09-20 | Ongoing |
| UNITECH INTERNATIONAL LIMITED | L99999MH1994PLC082810 | Additional Director | - | 2011-09-30 |
| UNITECH INTERNATIONAL LIMITED | L99999MH1994PLC082810 | Director | - | 2015-08-14 |
| RASHMI PRODUCTS PRIVATE LIMITED | U15549GJ1995PTC025050 | Director | - | 2016-01-29 |
| RASHMI YARNS LIMITED | U17110GJ1997PLC033075 | Director | 1997-09-26 | Ongoing |
| SAKET TEXTURISERS PRIVATE LIMITED | U17119GJ1993PTC020054 | Director | - | 2016-01-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC303608 | LABHDHI CORPORATE SERVICES PRIVATE LIMITED | Office No. 307 3rd Floor C-2 Wing Building No. 3, Skyline Wealth Space, Skyline Oasis, Millar Compound, Premier Road, Vidyavihar West, Mumbai , Mumbai, Maharashtra, India - 400086 |
| U45200MH1989PTC052606 | NEST PROPERTIES PVT LTD | 701, SKYLINE WEALTH SPACE C2, SKYLINE OASIS COMPLEX,PREMIER ROAD VIDYAVIHAR WEST , Mumbai, Maharashtra, India - 400086 |
| U70100MH1995PTC092157 | HITESH LAND DEVELOPERS PRIVATE LIMITED | 701, SKYLINE WEALTH SPACE C2, SKYLINE OASIS COMPLEX,PREMIER ROAD VIDYAVIHAR WEST , Mumbai, Maharashtra, India - 400086 |
| U72900MH2017PTC298516 | PAPER PLANE CRAFT PRIVATE LIMITED | 701, SKYLINE WEALTHS SPACE C2, SKYLINE OASIS COMPLEX,PREMIER ROAD , VIDYAVIHAR WEST,MUMBAI, Maharashtra, India - 400086 |
| U74120MH2012PTC237104 | FEC CLEARING PRIVATE LIMITED | 408-409, SKYLINE WEALTH SPACE, C-2 WING,SKY LINE OASIS, PREMIER ROAD, VIDYAVIHAR, GHATKOP AR (WEST) , Mumbai, Maharashtra, India - 400086 |
| U15490MH2021PTC353700 | VICTUALS INDUSTRIES INDIA PRIVATE LIMITED | Office No. 406-407, Wing C2, Building No. 3, Skyline Oasis, Miller Compound Premier Road, , Vidyavihar (West), , Mumbai, Maharashtra, India - 400086 |
| ACH-1633 | MAHARSH HOSPITALITY LLP | Office 607, Skyline Oasis, Skyline Wealth Space, Bldg No 3,Wing C2, Millar Compound, Premier Road, Vidya Vihar W,Mumbai,Mumbai,Maharashtra,India-400086 |
| U72900MH2004PTC182169 | HITACHI DATA SYSTEMS INDIA PRIVATE LIMITED | 701 SKYLINE WEALTH SPACE C-2 PREMIER ROAD, NEAR SBI, VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U63090MH2013PTC247122 | FEC GLOBAL LOGISTICS PRIVATE LIMITED | 408-409, SKYLINE WEALTH SPACE,C-2 WING, SKY LINE OASIS, PREMIER ROAD,VIDYA VIHAR, GHATKOP AR (WEST), , Mumbai, Maharashtra, India - 400086 |
| U28992MH1998PTC112903 | SRM PACKAGING PRIVATE LIMITED | 809, SKYLINE WEALTH SPACE BLDG SKYLINE OASIS, PREMIER ROAD, VIDYAVIHAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| AAO-5304 | ROLITE INDUSTRIAL SQUARE LLP | 313, 3rd Floor, C2 Wing,Skyline Wealthspace Skyline Oasis, Premier Road,Vidyavihar West MUMBAI, Maharashtra, India - 400086 |
| U21010MH1987PTC042306 | TRIUMPH PAPER AND ALLIED PVT LTD | 507 Skyline Wealth Space 5th Floor C2 Wing Skyline Oasis Complex Premier Road Ghatk opar(W) , Mumbai, Maharashtra, India - 400086 |
| U74900MH2010PTC202324 | FOXGLOVE ENTERPRISE PRIVATE LIMITED | 507 Skyline Wealth Space 5th Floor C2 Wing Skyline Oasis Complex Premier Road Ghatk opar(W) , Mumbai, Maharashtra, India - 400086 |
| U72502MH2013PTC250423 | WONDERPOINT SOFTWARE PRIVATE LIMITED | 403/404, Cairo Skyline Oasis, Premier Road, Vidyavihar,Near VidyaviharStation,Ghatko par (West) , Mumbai, Maharashtra, India - 400086 |
| ACK-3080 | PRIVIA VENTURES LLP | Office No. 606, 6th Floor, Skyline Wealth Space,,C-2 Wing, Premier Road, Vidhyavihar (West),,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACM-0902 | GELI GATRAD LLP | Office 401 Skyline Oasis Bldg No 3 Wing C,2 Millar Compound Premier Road Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| ABB-4060 | RUPAREL GALA AND ASSOCIATES LLP | OFF609 609 SKYLINE OASIS BLDG NO.3, WING C2,MILLAR COMPOUND, PREMIER ROAD, VIDYAVIHAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAH-1707 | DNR CONSULTANCY LLP | OFF. NO. 505, SKYLINE WEALTH SPACE, WING C-2, SKYLINE OASIS COMPLEX, NEAR SBI, VIDYAVI,HAR (W),MUMBAI,Mumbai City,Maharashtra,India-400086 |
| AAC-0493 | SAINATH ROYAL KHARBAV DEVELOPERS LLP | 313,WING C-2,SKYLINE WEALTH SPACE SKYLLINE OASIS, PREMIER ROAD MUMBAI, Maharashtra, India - 400086 |
| U74900MH2012PTC236660 | PRUDENCE ANALYTICS AND SOFTWARE SOLUTIONS PRIVATE LIMITED | Office 206, C Wing, Skyline Wealth Space, Premier Road, Vidyavihar West, , Mumbai, Maharashtra, India - 400086 |
| ABZ-5942 | ROLITE REALTY LLP | OFFICE 313, SKYLINE OASIS BLDG NO. 3,WING C2, MILLAR COMPOUND, PREMIER ROAD, VIDYAVIHAR WEST Mumbai, Maharashtra, India - 400086 |
| AAL-5861 | MIAMI INFRA LLP | Office No. 606, 6th Floor, Skyline Wealth Space, C-2 Wing, Premier Road, Vidhyavihar (West), Mumbai, Maharashtra, India - 400086 |
| U74120MH2012PTC231986 | ATELIER DESIGN CONSULTANTS PRIVATE LIMITED | OFFICE NO 705, BUILDING NO 3, WING C2, SKYLINE OASIS, PREMIER ROAD, VIDYAVIHAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U72200MH2019PTC332682 | PROBOX INFOTECH PRIVATE LIMITED | Off 813, Skyline Oasis, Bldg.no.3,Wing-C2 Millar Compound Premier Road,Vidyavihar (West) , Mumbai, Maharashtra, India - 400086 |
| L70100MH1995PLC322341 | TRESCON LIMITED | 301 3rd Floor, Skyline Wealth Space Nathani Road, Near Skyline Oasis Vidyavihar West , Mumbai, Maharashtra, India - 400086 |
| AAX-6895 | PAC INFRA LLP | 705, C2 Wing, Skyline Wealthspaces, Skyline Oasis, Building No. 3, Premier Road, Vidhyavihar West. Mumbai, Maharashtra, India - 400086 |
| AAF-4413 | HEALIUM PHARMACEUTICALS LLP | Office 705,7thFloor,Wing C-2,Skyline Wealth Spaces Skyline Oasis Building No.3,Premier Road,Ghatkopar Mumbai, Maharashtra, India - 400086 |
| U63030MH2022PTC390952 | STANLEY OFFSHORE CARRIER PRIVATE LIMITED | OFFICE NO. 510 SKYLINE OASIS BLDG NO. 3 WING C2 MILLAR COMPOUND PREMIER ROAD VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U63030MH2022PTC391818 | CRAYON CONTAINER LINER PRIVATE LIMITED | OFFICE NO. 510 SKYLINE OASIS BLDG NO. 3 WING C2 MILLAR COMPOUND PREMIER ROAD VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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) 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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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.