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 PROPERTIES & INVESTMENTS LTD.
CIN: U70109WB1973PLC029066 As on: 2026-07-13
RASHMI PROPERTIES & INVESTMENTS LTD. (CIN: U70109WB1973PLC029066) is a Public company incorporated on 01 Nov 1973. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
RASHMI PROPERTIES & INVESTMENTS LTD.'s Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RASHMI PROPERTIES & INVESTMENTS 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 PROPERTIES & INVESTMENTS LTD. are ALOK KUMAR YADUKA, MADHU SUDAN JALAN, and AVINASH KUMAR KHAITAN.
RASHMI PROPERTIES & INVESTMENTS LTD.'s Corporate Identification Number (CIN) is U70109WB1973PLC029066 and its registration number is 29066. Users may contact RASHMI PROPERTIES & INVESTMENTS LTD. on its Email address - [email protected]. Registered address of RASHMI PROPERTIES & INVESTMENTS LTD. is Damodar House , 1/A , Vansittart Row, 1st Floor , Kolkata, West Bengal, India - 700001.
Current status of RASHMI PROPERTIES & INVESTMENTS 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 PROPERTIES & INVESTMENTS . 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 PROPERTIES & INVESTMENTS .
Purchase full report of RASHMI PROPERTIES & INVESTMENTS .
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 PROPERTIES & INVESTMENTS . 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 PROPERTIES & INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00031755 | ALOK KUMAR YADUKA | Director | 2015-09-28 |
| 01666673 | MADHU SUDAN JALAN | Director | 2021-09-30 |
| 06936383 | AVINASH KUMAR KHAITAN | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of RASHMI PROPERTIES & INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00015042 | VIKAS KEDIA | Director | - | 2021-07-19 |
| 00028035 | ASHISH SINGHANIA | Director | - | 2021-06-23 |
| 00028980 | BISWANATH KHAITAN | Director | - | 2015-03-18 |
| 00028980 | BISWANATH KHAITAN | Director appointed in casual vacancy | - | 2011-09-26 |
| 00031755 | ALOK KUMAR YADUKA | Additional Director | - | 2015-09-28 |
| 00552851 | AJAY KUMAR AGRAWAL | Director | - | 2008-11-10 |
| 01666673 | MADHU SUDAN JALAN | Additional Director | - | 2021-09-30 |
| 06936383 | AVINASH KUMAR KHAITAN | Additional Director | - | 2021-09-30 |
Other Directorships of VIKAS KEDIA
Other Directorships of ASHISH SINGHANIA
Other Directorships of BISWANATH KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHLAXMI TIEUP PRIVATE LIMITED | U51909WB2009PTC134728 | Additional Director | - | 2010-09-30 |
| SUBHLAXMI TIEUP PRIVATE LIMITED | U51909WB2009PTC134728 | Director | - | 2015-03-18 |
| NOUVEAU METAL INDUSTRIES LTD | U67120WB1973PLC029100 | Director | - | 2015-03-18 |
Other Directorships of ALOK KUMAR YADUKA
Other Directorships of AJAY KUMAR AGRAWAL
Other Directorships of MADHU SUDAN JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TETRON COMMERCIAL LTD | U17124WB1983PLC035814 | Additional Director | - | 2023-09-27 |
| TETRON COMMERCIAL LTD | U17124WB1983PLC035814 | Director | 2023-07-28 | Ongoing |
| VAIBHAV HEAVY VEHICLES LTD | U34101WB1985PLC038709 | Additional Director | - | 2021-11-10 |
| VAIBHAV HEAVY VEHICLES LTD | U34101WB1985PLC038709 | Director | 2021-11-10 | Ongoing |
| KEYNOTE BUILDERS PRIVATE LIMITED | U45209WB2007PTC120466 | Director | 2011-10-24 | Ongoing |
| KANTHDHARIL INFRASTRUCTURE PROJECTS PRIVATE LIMITED | U45400WB2008PTC127379 | Additional Director | - | 2019-09-30 |
| KANTHDHARIL INFRASTRUCTURE PROJECTS PRIVATE LIMITED | U45400WB2008PTC127379 | Director | 2019-09-30 | Ongoing |
| NOUVEAU METAL INDUSTRIES LTD | U67120WB1973PLC029100 | Additional Director | - | 2021-09-30 |
| NOUVEAU METAL INDUSTRIES LTD | U67120WB1973PLC029100 | Director | 2021-09-30 | Ongoing |
| RADIANT SECURITIES LTD | U67120WB1994PLC065386 | Director | - | 2008-12-06 |
Other Directorships of AVINASH KUMAR KHAITAN
| CIN | Company Name | Company Address |
|---|---|---|
| U17124WB1983PLC035814 | TETRON COMMERCIAL LTD | Damodar House , 1/A , Vansittart Row, 1st Floor , Kolkata, West Bengal, India - 700001 |
| U34101WB1985PLC038709 | VAIBHAV HEAVY VEHICLES LTD | Damodar House , 1/A , Vansittart Row, 1st Floor, , Kolkata, West Bengal, India - 700001 |
| U51491WB1983PLC036227 | LIKHAMI TRADING & MFG. CO LTD | Damodar House , 1/A , Vansittart Row, 1st Floor, , Kolkata, West Bengal, India - 700001 |
| U52390WB2011PTC171371 | WINK RETAIL PRIVATE LIMITED | Damodar House , 1/A , Vansittart Row, 1st Floor, , Kolkata, West Bengal, India - 700001 |
| U72200WB2007PTC113602 | IMPACT STONEWORKS PRIVATE LIMITED | Damodar House , 1/A , Vansittart Row, 1st Floor , Kolkata, West Bengal, India - 700001 |
| U67120WB1973PLC029100 | NOUVEAU METAL INDUSTRIES LTD | Damodar House , 1/A , Vansittart Row, 1st Floor , Kolkata, West Bengal, India - 700001 |
| U74110WB2010PLC145001 | SHREE VIDYUT LIMITED | Damodar House , 1/A , Vansittart Row , 1st Floor , Kolkata, West Bengal, India - 700001 |
| U65100WB1985PLC266410 | TETRON CAPITAL LIMITED | Damodar House, 1/A. Vansittart Row,1st Floor,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2020PTC240240 | SRI VISHWANATH TRADERS PRIVATE LIMITED | Damodar house, G-1, Ground Floor, 1A, Vansittart Row, Opp. Telephone Bhawan , Kolkata, West Bengal, India - 700001 |
| U74140WB2008PTC131516 | GENESIS DIRECT SALES PRIVATE LIMITED | C/o. Damodar Process Plant Pvt. Ltd. 1/A, Vansittart Row, 1st Floor , Kolkata, West Bengal, India - 700001 |
| U27205WB2011PTC164636 | MARUTI EMPORIUM PRIVATE LIMITED | C/o PRAVEEN JYOTI & ASSOCIATES, G1, GROUND FLOOR, 1A, VANSITTART ROW, DAMODAR HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173865 | PANCHSHREE VANIJYA PRIVATE LIMITED | C/o PRAVEEN JYOTI & ASSOCIATES, G1, GROUND FLOOR, 1A, VANSITTART ROW, DAMODAR HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC100237 | BISHNU VANIJYA PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700001 |
| U51100WB1997PTC083841 | MANSAROVAR RETAILS PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC126252 | SUBHLAXMI COMMERCIAL PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC058329 | RAMRAJYA COMMODITIES PVT LTD | 1/1A, VANSITTART ROW, 1ST FLOOR, ROOM NO. 6A, , KOLKATA, West Bengal, India - 700001 |
| U36999WB2006PTC108929 | ROY BUSINESS ASSOCIATES PVT LTD | 1/1A VANSITTART ROW 1ST FLOOR R.N. - 6/A , KOLKATA, West Bengal, India - 700001 |
| U51900WB2020PTC239811 | NKB INFRAPROJECTS PRIVATE LIMITED | Damodar house, G-1, Ground Floor, 1A, Vansittart Row, Opp. Telephone Bhawan , Kolkata, West Bengal, India - 700001 |
| U17299WB2000PTC091631 | TECHPRO PROJECT PRIVATE LIMITED | 1/1A, Vansittart Row 1st Floor , KOLKATA, West Bengal, India - 700001 |
| U51420WB2004PTC098090 | TRIMUDRA STEEL PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC146285 | SNOWTEMP VANIJYA PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC148299 | CONSIDERATION MERCANTILE PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51100WB1999PTC090444 | RAMRAJYA RETAILS PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC126752 | HIGHLAND COMMODEAL PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51226WB1991PTC051399 | M. D. ORNAMENTS PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2014PTC203999 | NARR COTTON EXPORTS PRIVATE LIMITED | No-1/1A, VANSITTART ROW, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U32204WB2016PTC210056 | MARS (INDIA) ANTENNAS & RF SYSTEMS PRIVATE LIMITED | 1/1A, Vansittart Row 1st Floor, Room No. 6 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136008 | ULTIMATE TRADERS PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO.-6 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2009PTC135996 | PUSPA TRADECOM PRIVATE LIMITED | 1/1A VANSITTART ROW 1ST FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001 |
| 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.
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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.