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 ENTERPRISES PVT LTD
CIN: U70109WB1985PTC039486 As on: 2026-07-13
RASHMI ENTERPRISES PVT LTD (CIN: U70109WB1985PTC039486) is a Private company incorporated on 16 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
RASHMI ENTERPRISES PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.RASHMI ENTERPRISES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of RASHMI ENTERPRISES PVT LTD are PRADIP KUMAR SARKAR, PRABIR MONDAL, and SHASHI KANT KANOI.
RASHMI ENTERPRISES PVT LTD's Corporate Identification Number (CIN) is U70109WB1985PTC039486 and its registration number is 39486. Users may contact RASHMI ENTERPRISES PVT LTD on its Email address - [email protected]. Registered address of RASHMI ENTERPRISES PVT LTD is 2 HARE STREET4TH FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 000000.
Current status of RASHMI ENTERPRISES 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 CINs
ZaubaCorp's company report for RASHMI ENTERPRISES 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 ENTERPRISES
Purchase full report of RASHMI 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 RASHMI ENTERPRISES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RASHMI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00406195 | PRADIP KUMAR SARKAR | Director | 2004-11-04 |
| 00406877 | PRABIR MONDAL | Director | 2009-06-30 |
| 00420266 | SHASHI KANT KANOI | Director | 2009-11-24 |
Past Directors & Key Managerial Personnel of RASHMI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00406195 | PRADIP KUMAR SARKAR | Director | - | 2022-06-30 |
Other Directorships of PRADIP KUMAR SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM KRISHNA UDYOG LTD | L51909WB1983PLC036233 | Director | - | 2017-09-01 |
| MARGO TRADING CO LTD | U51909WB1982PLC035560 | Additional Director | - | 2019-09-27 |
| MARGO TRADING CO LTD | U51909WB1982PLC035560 | Director | 2019-09-27 | Ongoing |
| SRI GANESHKA INVESTMENTS PVT LTD | U65993WB1955PTC022378 | Director | - | 2024-01-02 |
| THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED | U70101WB1969PTC027611 | Director | - | 2023-09-01 |
| HOOGRAJULI SERVICES PVT.LTD. | U74140WB1984PTC038101 | Director | - | 2023-09-01 |
Other Directorships of PRABIR MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM KRISHNA UDYOG LTD | L51909WB1983PLC036233 | Director | - | 2017-09-01 |
| SRI GANESHKA INVESTMENTS PVT LTD | U65993WB1955PTC022378 | Director | 1987-08-27 | Ongoing |
| SHIMANSU VYAPARIK KENDRA LTD. | U67120WB1981PLC033901 | Director | 1992-01-10 | Ongoing |
| KRICO TRADERS LTD | U70101WB1982PLC035451 | Director | 2009-06-30 | Ongoing |
Other Directorships of SHASHI KANT KANOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANBARI TEA CO LTD | U01122WB1919PLC031514 | Director | - | 2023-08-06 |
| AGRIGENIUS VENTURE PRIVATE LIMITED | U01271WB2023PTC261235 | Director | 2023-04-18 | Ongoing |
| BHAGWATI SPIRULINA LTD | U67120WB1982PLC035524 | Director | 1991-02-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74994WB2006PTC110270 | ROYAL TOUCH CREATIONS PVT LTD | 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U51433WB1980PTC032585 | KHEMKA LUB CO PVT LTD | NICCO HOUSE 3RD FLOOR 1&2HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U51109WB1995PTC074539 | SAVERA VINIMAY PVT LTD | 28, STRAND ROAD, 2ND FLOOR, P S HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U51909WB1993PTC058217 | SRILEKHA MERCANTILES PVT. LTD. | 2, GRASTIN PLACE, 5TH FLOOR, P S HARE STREET, , KOLKATA, West Bengal, India - 000000 |
| U51909WB1993PTC058220 | CHANDRANIDHI EXPORTS PVT.LTD. | 2, GRASTIN PLACE, 5TH FLOOR, P S HARE STREET, , KOLKATA, West Bengal, India - 000000 |
| U51109WB1995PTC070839 | EPSON DISTRIBUTORS PVT LTD | 7A BENTINCK STREET 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U70101WB1992PTC054913 | ZYXON PROPERTIES PVT. LTD. | 9/12 LALBAZAR ST F BLOCK3RD FLOOR ROOM NO 2 P S HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U67120WB1995PLC071434 | ZEN STOCK LTD. | 23,STRAND ROAD 2ND FLOOR,CAL-1 W.E.F.06.07.2001 P.S.HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U52190WB1994PTC061368 | NICEFIT MARKETING PVT. LTD. | 2 MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U24121WB1986PTC041697 | MADHUSUDAN PROCESS AND CHEMICALS PVT LTD | 50/2 LENIN SRANI (2ND FLOOR) , KOLKATA, West Bengal, India - 000000 |
| U65993WB1986PTC041124 | ZEITGEIST TRADEANDINVESTMENT PVT LTD | 2L BURTOLLA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U65999WB1993PLC059422 | BLACKDIAMOND SAVINGS & FINANCE (INDIA) L TD | 5/2 GOURDEY LANE2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U74210WB1986PTC041090 | MAYA ELECTRICALS & ENGINEERING PVT. LTD. | 50/2 LENIN SARANI2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51491WB2000PTC091086 | WESTERN CONGLOMERATE PRIVATE LIMITED | 2/6 SARAT BOSE RD2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51109WB1993PTC061060 | KRYPTON VYAPAAR PVT LTD | 2 RAJA WOOD MONT S 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U65993WB1992PLC055684 | TRANSWORD FINVEST LTD. | P 2 NEW C I T ROAD2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U70109WB1993PTC060062 | C T A PROMOTERS & DEVELOPERS PVT LTD | 2A SATYAM BUILDING (2ND FLOOR46 D RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 000000 |
| U60232WB1988PTC043743 | NEPAL CARRIERS (INDIA) PVT LTD | P 15 INDIA EXCHANGE PLACEEXTENTION 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U74140WB1986PTC041087 | CAPSTAN COMMERCIAL PVT. LTD. | 2 INDIA EXCHANGE PLACE ROOMNO I IST FLOOR , KOLKATA, West Bengal, India - 000000 |
| U27310WB1990PTC048356 | SHREEJI TRADING & FINANCE COMPANY PVT. L TD. | 1 BRITISH INDIA STREETROOM NO 204B 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U27104WB1990PTC048207 | GOPALJI TRADING & FINANCE COMPANY PVT LTD | 1 BRITISH INDIA STREETROOM NO 204B 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U85110WB2006PLC110038 | SEASHELL HEALTHCARE SERVICES LIMITED | 1C,NAZRUL PARK KESTOPUR 2NDFLOOR KOLKATA-700059 , FLOOR KOLKATA-700059, West Bengal, India - 000000 |
| U51909WB1995PTC073421 | CALTRADE VANIJYA PVT.LTD. | 183/2, LENIN SARANI,2ND FLOOR, CALCUTTA-700 013. , 2ND FLOOR, CALCUTTA-700 013., West Bengal, India - 000000 |
| U51909WB2004PTC099313 | NAVRANG IMPEX PRIVATE LIMITED | 2, CLIVE GHAT STREE SAGARESTATE 5TH FLOOR ROOM8CAL HARE STREET , ROOM8CAL HARE STREET, West Bengal, India - 000000 |
| U45201WB1996PTC078391 | SEVA ONLINE SERVICES PRIVATE LIMITED | 2,KHETRA DAS LANE,KOLKATA-12.W.E.F.28/08/2001. P.S.HARE STREET. , P.S.HARE STREET., West Bengal, India - 000000 |
| U01132WB1992PTC056276 | SIMPLEX TEA PVT. LTD. | 2 HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U20299WB1987PTC042206 | LITTLE SHOPPE FURNISHERS PVT LTD | 2 HARE STREETNICCO HOUSE , KOLKATA, West Bengal, India - 000000 |
| U51505WB1987PLC042700 | NICCO MOLECULAR LTD | NICCO HOUSE 2 HARE STREET , KOLKATA, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10351970 | 2012-03-23 | - | - | 12,500,000.00 | DENA BANK |
- 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.
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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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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.