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RASHMI FOUNDATION

As on: 2024-07-24

RASHMI FOUNDATION (CIN: U85300WB2021NPL245447) is a Private company incorporated on 27 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 31600.00.

RASHMI FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RASHMI FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.

Directors of RASHMI FOUNDATION are SAJJAN KUMAR PATWARI, and BHAGWATI DEVI PATWARI.

RASHMI FOUNDATION's Corporate Identification Number (CIN) is U85300WB2021NPL245447 and its registration number is 245447. Users may contact RASHMI FOUNDATION on its Email address - [email protected]. Registered address of RASHMI FOUNDATION is ROOM NO 3B 1 GARSTIN PLACE , KOLKATA, West Bengal, India - 700001.

Current status of RASHMI FOUNDATION is - Active.

Basic Information

CIN U85300WB2021NPL245447
Name RASHMI FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 245447
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2021-05-27
Age of Company 5 years, -1 months, 21 days
Activity NIC Code: 853 NIC Description: Social work activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,500,000.00
Paid-up Share Capital ₹ 31,600.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RASHMI FOUNDATION

Previous CINs

U85300WB2021NPL245447

Regulatory Filings of RASHMI FOUNDATION

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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.

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Litigation Search Report of RASHMI FOUNDATION

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

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 RASHMI FOUNDATION

Current Directors & Key Managerial Personnel of RASHMI FOUNDATION
DIN Director Name Designation Appointment Date
00206754 SAJJAN KUMAR PATWARI Director 2021-05-27
00206798 BHAGWATI DEVI PATWARI Director 2021-05-27
Past Directors & Key Managerial Personnel of RASHMI FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAJJAN KUMAR PATWARI
Company Name CIN Designation Appointment Date Cessation
SIMPLEX INVESTMENT CONSULTANTS LLP AAF-3201 Designated Partner 2015-12-14 Ongoing
MUSKAN ADVISORY LLP AAF-3254 Designated Partner 2015-12-14 Ongoing
SUBHDHAN VYAPAAR LLP AAF-3555 Designated Partner 2015-12-18 Ongoing
DRISTIBHANGI VINTRADE LLP AAW-8910 Partner 2021-05-01 Ongoing
ANDAL EAST COAL COMPANY PRIVATE LIMITED U10300WB2009PTC138558 Director - 2013-09-03
RASHMI CEMENT LIMITED U14107WB1991PLC053043 Director - 2007-08-06
RASHMI CEMENT LIMITED U14107WB1991PLC053043 Managing Director - 2011-09-30
RASHMI METALIKS LIMITED U27109WB2004PLC097737 Director - 2011-09-30
ORISSA METALIKS PRIVATE LIMITED U27109WB2006PTC111146 Additional Director - 2019-10-15
ORISSA ALLOY STEEL PRIVATE LIMITED U27320WB2019PTC234383 Additional Director - 2023-09-28
ORISSA ALLOY STEEL PRIVATE LIMITED U27320WB2019PTC234383 Director - 2023-11-30
Other Directorships of BHAGWATI DEVI PATWARI
Company Name CIN Designation Appointment Date Cessation
SIMPLEX INVESTMENT CONSULTANTS LLP AAF-3201 Designated Partner 2015-12-14 Ongoing
MUSKAN ADVISORY LLP AAF-3254 Designated Partner 2015-12-14 Ongoing
SUBHDHAN VYAPAAR LLP AAF-3555 Designated Partner 2015-12-18 Ongoing
RASHMI TITANIUM LIMITED U14200WB2011PLC161576 Director 2011-04-07 Ongoing
RASHMI IRON INDUSTRIES PRIVATE LIMITED U27102WB2004PTC100058 Director - 2015-07-20
RASHMI METALIKS LIMITED U27109WB2004PLC097737 Director - 2011-07-12
MANISH CIVIL CONTRACTORS PRIVATE LIMITED U45400WB2011PTC165258 Director 2013-07-20 Ongoing
UMESH INFRACON PRIVATE LIMITED U45400WB2011PTC166352 Director 2013-07-20 Ongoing
KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director 2013-10-05 Ongoing
IMAGE VINIMAY LTD U51109WB1993PLC060165 Director 2004-02-25 Ongoing
ROXY SECURITIES PVT LTD U67120WB2006PTC108111 Director - 2021-11-30
BOHRA G AND N N BROTHERS PVT LTD U67190WB1981PTC033517 Director 2003-10-14 Ongoing
COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Director 2013-10-05 Ongoing

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Prosecution Details of RASHMI FOUNDATION

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

Charges (Secured Loans) of RASHMI FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RASHMI FOUNDATION

Email ID: [email protected] Website: Not Available Address: ROOM NO 3B 1 GARSTIN PLACE , KOLKATA, West Bengal, India - 700001

Principal Products & Services of RASHMI FOUNDATION

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 RASHMI FOUNDATION

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 RASHMI FOUNDATION

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

Fund Raising Activity of RASHMI FOUNDATION

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 RASHMI FOUNDATION

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

Board Meetings of RASHMI FOUNDATION

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 RASHMI FOUNDATION

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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