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 ONLINE PRIVATE LIMITED
CIN: U55101DL2000PTC105417
RASHMI ONLINE PRIVATE LIMITED (CIN: U55101DL2000PTC105417) is a Private company incorporated on 25 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200200.00.
RASHMI ONLINE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RASHMI ONLINE PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of RASHMI ONLINE PRIVATE LIMITED are RASHMI UDAY SINGH, and SUNITA ..
RASHMI ONLINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2000PTC105417 and its registration number is 105417. Users may contact RASHMI ONLINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASHMI ONLINE PRIVATE LIMITED is 9th Floor, Ashoka Estate, 24 Barakhamba Road , New Delhi, Delhi, India - 110001.
Current status of RASHMI ONLINE PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RASHMI ONLINE 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 ONLINE
Purchase full report of RASHMI ONLINE
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 ONLINE 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 RASHMI ONLINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00089445 | RASHMI UDAY SINGH | Director | 2000-04-25 |
| 02251889 | SUNITA . | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of RASHMI ONLINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00022285 | RAJIV KRISHAN LUTHRA | Director | - | 2007-10-01 |
| 02205823 | DEEPAK BHUTANI | Director | - | 2012-09-25 |
| 02251889 | SUNITA . | Additional Director | - | 2013-09-30 |
Other Directorships of RAJIV KRISHAN LUTHRA
Other Directorships of RASHMI UDAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUTHRA AND LUTHRA LAW OFFICES NEW DELHI LLP | AAQ-4509 | Designated Partner | 2019-09-02 | Ongoing |
| INNOVASSYNTH INVESTMENTS LIMITED | L67120MH2008PLC178923 | Director | - | 2023-09-01 |
| FIRST CIRCLE FINANCIAL SERVICES LIMITED | U65993DL1992PLC049235 | Director | - | 2016-05-06 |
| CHIKA OVERSEAS PRIVATE LIMITED | U70101MH1989PTC050772 | Director | - | 2021-07-31 |
Other Directorships of DEEPAK BHUTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ED ELECTRONIC DEVICES WHOLESALE TRADING PRIVATE LIMITED | U32304DL2005PTC132470 | Director | - | 2009-12-15 |
| BTN ACCESS INDIA PRIVATE LIMITED | U64202DL2003PTC123425 | Additional Director | - | 2011-03-28 |
| HELLO-HELLO TECHNOLOGIES PRIVATE LIMITED | U74140DL2010PTC204172 | Director | - | 2011-01-15 |
| ANKAR CAPITAL INDIA PRIVATE LIMITED | U74899DL1990PTC038945 | Additional Director | - | 2009-09-30 |
| ANKAR CAPITAL INDIA PRIVATE LIMITED | U74899DL1990PTC038945 | Director | - | 2012-09-25 |
| BRAVIA MYTECHNIC PRIVATE LIMITED | U74999MH2007PTC176149 | Additional Director | 2008-05-15 | Ongoing |
| SMART MANAGEMENT SERVICES PRIVATE LIMITED | U93000DL2009PTC195505 | Director | - | 2012-09-25 |
Other Directorships of SUNITA .
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U72200DL2011PTC219822 | KNOWLEDGE CLOUD PRIVATE LIMITED | 9th Floor, Ashoka Estate 24 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74999DL1989PLC036935 | DIAMOND HOLDINGS LIMITED | 9TH FLOOR, ASHOKA ESTATE, 24, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U74140DL2007PTC157347 | MYLAN LABORATORIES INDIA PRIVATE LIMITED | 9th Floor, Ashoka Estate 24 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U73100DL2016NPL290319 | PAANI FOUNDATION | 9th Floor, Ashoka Estate 24 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U68100DL2009PTC194269 | INDORAMA INTERNATIONAL PRIVATE LIMITED | Flat No. 307, 3rd Floor, Ashoka Estate, 24, Barakhamba Road,New Delhi,New Delhi,Delhi,110001-India |
| U45200DL2010PLC198263 | MILLENNIUM INFRADEVELOPERS LIMITED | Flat No. 701 & 702, 7th Floor, Ashoka Estate 24, Barakhamba Road, New Delhi 110001 , New Delhi, Delhi, India - 110001 |
| U65993DL1992PLC049235 | FIRST CIRCLE FINANCIAL SERVICES LIMITED | 9th Floor, Ashoka Estate, 24 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U70100DL2006PTC146235 | MAHESH PREFAB PRIVATE LIMITED | 10th Floor, Ashoka Estate 24 Barakhamba Road, New Delhi -110001 , Delhi, Delhi, India - 110001 |
| U74899DL1979PTC009460 | SUPER AQUACEM (INDIA) PRIVATE LIMITED | 10th Floor,Ashoka Estate-24 Barakhamba Road, New Delhi -110001 , Delhi, Delhi, India - 110001 |
| U33150DL2023FTC419095 | GENERAL ATOMICS GLOBAL INDIA PRIVATE LIMITED | 1105 , 11th Floor, Ashoka Estate,24 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| AAQ-4509 | LUTHRA AND LUTHRA LAW OFFICES NEW DELHI LLP | 9TH FLOOR ASHOKA ESTATE, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U80900DL2012NPL237481 | SCHOLASTIC KNOWLEDGE | Ashoka Estate, 12th Floor, 24, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| AAA-7426 | BIOTECH DIAGNOSTICS LLP | GL-4, GROUND FLOOR, 24, ASHOKA ESTATE, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| U45201DL2004PTC128594 | DOME REAL ESTATES PRIVATE LIMITED | 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45201DL2004PTC128595 | MARVEL BUILDTECH PRIVATE LIMITED | 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45201DL2004PTC128596 | MAJESTIC BUILDTECH PRIVATE LIMITED | 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45201DL2004PTC128597 | DREAMZ-HOMES BUILDTECH PRIVATE LIMITED | 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45201DL2004PTC128598 | GRANDEUR REAL ESTATES PRIVATE LIMITED | 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45201DL2004PTC128599 | ABODE BUILDTECH PRIVATE LIMITED | 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45201DL2004PTC128604 | ELEGANCE BUILDCON PRIVATE LIMITED | 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45201DL2005PTC138238 | REINDEER BUILDTECH PRIVATE LIMITED | 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45201DL2005PTC138252 | RENDEZVOUS BUILDTECH PRIVATE LIMITED | 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U72200DL2007PTC168451 | CAROBAR BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | 10th Floor, Ashoka Estate 24 Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U67190DL1997PTC084847 | HSBC CAPITAL MARKETS INDIA PRIVATE LIMITED | ASHOKA ESTATE,3RD FLOOR, 24, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U70101DL2004PTC131449 | PARADISE BUILDTECH PRIVATE LIMITED | 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U70101DL2004PTC131450 | OPULENCE REAL ESTATES PRIVATE LIMITED | 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U70101DL2005PTC132002 | DAFFODILS BUILDTECH PRIVATE LIMITED | 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1961PTC003579 | ORIENTAL CARRIERS PVT LTD | 609, SIXTH FLOOR, ASHOKA ESTATE, 24, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.