RASHMI LOGISTICS PRIVATE LIMITED (CIN: U60231WB2004PTC099207) is a Private company incorporated on 23 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4100000.00.
RASHMI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RASHMI LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of RASHMI LOGISTICS PRIVATE LIMITED are KALPANA GUPTA, and GAURAV GUPTA.
RASHMI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231WB2004PTC099207 and its registration number is 99207. Users may contact RASHMI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASHMI LOGISTICS PRIVATE LIMITED is 5 CLIVE ROWROOM NO 72 3RD FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of RASHMI LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60231WB2004PTC099207 |
| Name | RASHMI LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 99207 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-07-23 |
| Age of Company | 20 years, 7 months, 20 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-22 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 4,500,000.00 |
| Paid-up Share Capital | ₹ 4,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RASHMI LOGISTICS PRIVATE LIMITED |
| U60231WB2004PTC099207 |
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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 RASHMI LOGISTICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01777392 | KALPANA GUPTA | Director | 2005-12-21 |
| 02285242 | GAURAV GUPTA | Director | 2008-08-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01808090 | MAHESH KUMAR GUPTA | Director | - | 2007-08-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUTAM METALS PRIVATE LIMITED | U27100WB2007PTC121188 | Director | 2007-12-26 | Ongoing |
| RAVI COMMODITIES PRIVATE LIMITED | U36999WB2004PTC099072 | Director | 2004-07-09 | Ongoing |
| PKT PULSES TRADING PRIVATE LIMITED | U51109WB2008PTC124815 | Director | - | 2020-07-27 |
| RAVI LOGISTICS PRIVATE LIMITED | U60230WB2010PTC142657 | Director | 2010-02-24 | Ongoing |
| ANCHAL LOGISTICS PRIVATE LIMITED | U70102WB2013PTC193945 | Director | 2013-05-29 | Ongoing |
| ANCHAL LOGISTICS PRIVATE LIMITED | U70102WB2013PTC193945 | Director | - | 2023-08-08 |
| VITTOHAM COMMERCIAL PRIVATE LIMITED | U74999WB2018PTC225900 | Director | 2018-05-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACC-4708 | ARP PROMOTERS LLP | 6A, CLIVE ROWROOM NO-90, 3RD FLOOR Kolkata, West Bengal, India - 700001 |
| U01122WB1990PTC050319 | GREEN FIELD MANUFACTURING INDUSTRIES PVT LTD | 11CLIVE ROWROOM NO 11 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U19202WB1988PTC044387 | BENGAL CABLES PVT LTD | 5/1 CLIVE ROWROOM NO 38 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27200WB2010PTC151915 | AMARSARIA METALLON PRIVATE LIMITED | 5/1, CLIVE ROW 3RD FLOOR, ROOM NO.88 , KOLKATA, West Bengal, India - 700001 |
| U11100WB2010PTC140655 | RIYA OIL INDUSTRIES PRIVATE LIMITED | 5/1 CLIVE ROW 3RD FLOOR, ROOM NO.63 , KOLKATA, West Bengal, India - 700001 |
| U01403WB2010PTC154426 | RNB AGRO DAIRY PRIVATE LIMITED | 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 88 , KOLKATA, West Bengal, India - 700001 |
| U27310WB2011PTC168173 | AMARSARIA IRON & STEEL PRIVATE LIMITED | 5/1, CLIVE ROW 3RD FLOOR, ROOM NO.88 , KOLKATA, West Bengal, India - 700001 |
| U24231WB2003PTC096035 | SANCHEM SOPHIN PRIVATE LIMITED | 5/2, CLIVE ROW, 3RD FLOOR, ROOM NO- 64, , KOLKATA, West Bengal, India - 700001 |
| U27100WB2010PTC152311 | RNB POLLY METALLON PRIVATE LIMITED | 5/1 CLIVE ROW, 3RD FLOOR, ROOM NO-88 , KOLKATA, West Bengal, India - 700001 |
| U27101WB2007PTC118902 | GANPATI STEEL PRIVATE LIMITED | 5/4, CLIVE ROW ROOM NO. 76, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| AAB-2044 | FERVER ENERGY LLP | C/O Mody Brothers, 5, Clive Row, Room No.66 3rd Floor Kolkata, West Bengal, India - 700001 |
| AAD-3213 | SUMRAS TRADING LLP | 5, Clive RowFloor No. - 4th Floor, Room no. - 93 Kolkata, West Bengal, India - 700001 |
| ACC-5299 | RUPH SPECIALITY STRIPS LLP | Premises No-5 Room No 7A 7th FloorDr. Rajendra Prasad sarani Clive Row Kolkata, West Bengal, India - 700001 |
| AAG-9497 | SSWANN TRADECOM LLP | 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001 |
| U31401WB2009PTC135032 | KIAD ELECTRO POWER SYSTEMS PRIVATE LIMITED | 5, CLIVE ROW, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U31402WB1982PTC035153 | ATLAS CARBIDE PVT LTD | 5/1-CLIVE ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U14220WB2009PTC138396 | BHAWANA IMPEX PRIVATE LIMITED | 5A, CLIVE GHAT STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAB-6462 | TARAK CONSULTANTS LLP | 11 CLIVE ROW, 3RD FLOOR, ROOM NO. 10, KOLKATA, West Bengal, India - 700001 |
| U15491WB2003PTC095662 | SRIPATI TEA CO. PRIVATE LIMITED | 5 CLIVE ROW 3RD FLOORROOM NO-67 , KOLKATA, West Bengal, India - 700001 |
| U65999WB1996PTC077025 | BENGAL FINANCIAL SERVICES PVT LTD | 11, CLIVE ROW 3RD FLOOR ROOM NO 1 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC152727 | INHERENT VINCOM PRIVATE LIMITED | 10, CLIVE ROW 5TH FLOOR, ROOM NO-13 , KOLKATA, West Bengal, India - 700001 |
| U26943WB1998PTC087041 | JAGADHATRI BHANDER PRIVATE LIMITED | 5, CLIVE ROW 1ST FLOOR, ROOM NO-37 , KOLKATA, West Bengal, India - 700001 |
| AAM-2663 | MILLION TIE-UP LLP | 11, CLIVE ROW, 3RD FLOOR, ROOM NO.- 2B KOLKATA, West Bengal, India - 700001 |
| U01409WB2000PTC112519 | VISHWAMITRA INDIA TEA ESTATES PRIVATE LIMITED | 5, MANGOE LANE 3RD FLOOR, ROOM NO-305 , KOLKATA, West Bengal, India - 700001 |
| U14101WB1999PTC089869 | VIRESWAR EXPORTS PRIVATE LIMITED | 5,CLIVE ROW,8TH FLOOR ROOM NO. N , KOLKATA, West Bengal, India - 700001 |
| U01111WB1993PTC058602 | PARASNATH AGRO FARM PVT. LTD. | 11 CLIVE ROW 3RD FLOOR, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001 |
| AAB-2658 | STHIRLAXMI EXCAVATION LLP | 11, CLIVE ROW 3RD FLOOR, ROOM NO. 2B KOLKATA, West Bengal, India - 700001 |
| AAT-0807 | ADORE CAPFIN LLP | 1ST FLOOR, ROOM NO. 34/P 5 CLIVE ROW KOLKATA, West Bengal, India - 700001 |
| AAP-1940 | VENUS DEALCOMM LLP | 5, CLIVE ROW 6TH FLOOR, ROOM NO 6A KOLKATA, West Bengal, India - 700001 |
| AAM-3092 | KCL AGRI PRODUCTS LLP | 11, CLIVE ROW, ROOM NO. 2B, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
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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.
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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.
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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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