RASSI COMMERCIAL PRIVATE LIMITED (CIN: U51909WB1998PTC088077) is a Private company incorporated on 28 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RASSI COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.RASSI COMMERCIAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RASSI COMMERCIAL PRIVATE LIMITED are UTTAM CHAND SURANA, and CHANDA DEVI SURANA.
RASSI COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1998PTC088077 and its registration number is 88077. Users may contact RASSI COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASSI COMMERCIAL PRIVATE LIMITED is ROOM NO-5WE, 5TH FLOOR 3B RAM MOHAN MULLICK GARDEN LANE , KOLKATA, West Bengal, India - 700010.
Current status of RASSI COMMERCIAL PRIVATE LIMITED is - Strike Off.
| CIN | U51909WB1998PTC088077 |
| Name | RASSI COMMERCIAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 88077 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1998-09-28 |
| Age of Company | 26 years, 5 months, 15 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2011-09-30 |
| Date of Last Filed Balance Sheet | 2011-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RASSI COMMERCIAL PRIVATE LIMITED |
| U51909WB1998PTC088077 |
All 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 RASSI COMMERCIAL
Get a list of all litigations RASSI COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RASSI COMMERCIAL. This report helps you understand the risk associated in dealing with RASSI COMMERCIAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RASSI COMMERCIAL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00691492 | UTTAM CHAND SURANA | Director | 1998-09-28 |
| 00691547 | CHANDA DEVI SURANA | Director | 1998-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01115660 | PANKAJKUMAR AGARWAL | Director | - | 2012-08-31 |
| 02125490 | AMIT AGARWAL | Director | - | 2012-09-05 |
| 05156094 | RAJU JAISWAL | Director | - | 2012-09-05 |
| 05178502 | MANISH VIMAL AGARWAL | Director | - | 2012-08-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-1618 | NCH CONCLAVE LLP | 3B RAM MOHAN MULLICK GARDEN LANE MANIKARN, FLAT NO 6EC, 6TH FLOOR KOLKATA, West Bengal, India - 700010 |
| AAT-6301 | NARSINGH DEVELOPERS LLP | 3A, RAM MOHAN MULLICK GARDEN LANE 3RD FLOOR, UNIT NO. 6A KOLKATA, West Bengal, India - 700010 |
| U34300WB2006PTC111422 | PCP AUTO ACCESSORIES INDIA PRIVATE LIMITED | FLOOR-2ND, UNIT NO.-1E 3A RAM MOHAN MULLICK GARDEN LANE , KOLKATA, West Bengal, India - 700010 |
| AAT-1455 | KAMPP & CO LLP | 3A RAM MOHAN MULLICK GARDEN LANE FLAT NO 10 B 3RD FLOOR RAIKVA KOLKATA, West Bengal, India - 700010 |
| AAN-9565 | SONTHALIA PROPERTIES LLP | EASTERN BL, FL NO- 7EA, MANIKARAN BUIDING 3B RAM MOHAN MULLICK GARDEN LANE KOLKATA, West Bengal, India - 700010 |
| U24297WB2011PTC171338 | PCP PRODUCTS PRIVATE LIMITED | 3A, RAM MOHAN MULLICK GARDEN LANE, 2ND FLOOR, UNIT NO-1E, , KOLKATA, West Bengal, India - 700010 |
| U24121WB1989PLC046056 | PARACOAT PRODUCTS LTD | 3A RAM MOHAN MULLICK GARDEN LANE, 2ND FLOOR, UNIT NO-1E, , KOLKATA, West Bengal, India - 700010 |
| U25202WB2004PTC097638 | KIRTI POLYPACK PRIVATE LIMITED | 3A Ram Mohan Mullick Garden Lane, Raikva Unit No. 1E, 2nd Floor , Kolkata, West Bengal, India - 700010 |
| U74999WB2017PTC222999 | KINETIC PROCESS TECHNOLOGY INDIA PRIVATE LIMITED | Unit No: 07 ,02nd Floor, 3A Ram Mohan Mullick Garden Lane PS:Beli aghata , KOLKATA, West Bengal, India - 700010 |
| U15490WB2011PLC158038 | SKYLINE FORTUNE INTERNATIONAL LIMITED | RAIKOVA BUILDING, 3RD FLOOR, R. NO. 83A, RAM MOHAN MULLICK GARDEN LANE, BELIAGHAT A, , KOLKATA, West Bengal, India - 700010 |
| U01121WB2000PTC092582 | RAJGARIA TIMBER PRIVATE LIMITED | RAIKVA, 3A, RAM MOHAN MULLICK GARDEN LANE 4TH FLOOR, ROOM NO.10, P.S. - BELIAGHATA , Beleghata, West Bengal, India - 700010 |
| U29253WB2009PTC134756 | BELLMER INDIA PRIVATE LIMITED | 1A, 2nd Floor, Raikva 3A, Ram Mohan Mullick Garden Lane , Kolkata, West Bengal, India - 700010 |
| U24100WB2007PTC115927 | SUPREME BOROCHEM PRIVATE LIMITED | 3A RAMMOHAN MULLICK GARDEN LANE RAIKVA BUILDING ROOM NO 3A 2ND FLOOR PO BELIAGHATA , KOLKATA, West Bengal, India - 700010 |
| ACA-5355 | APA BUSINESS VENTURES LLP | 3A, RAM MOHAN MULLICK GARDEN LANE Kolkata, West Bengal, India - 700010 |
| U24134WB1993PTC060785 | DELIGHT POLYMERS PVT. LTD. | 4 RAM MOHAN MULLICK GARDEN LA , KOLKATA, West Bengal, India - 700010 |
| AAD-4404 | P. S. PROJECTS LLP | 3A, RAMMOHAN MULLICK GARDEN LANE 4th FLOOR KOLKATA, West Bengal, India - 700010 |
| U05004WB2002PTC094347 | DROIT STEEL BUILDINGS PRIVATE LIMITED | 3A RAMMOHAN MULLICK GARDEN LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700010 |
| AAE-5798 | TEMOW IT SOLUTIONS LLP | 3A, 4TH FLOOR, 3, RAMMOHAN MULLICK GARDEN LANE KOLKATA, West Bengal, India - 700010 |
| AAQ-5266 | GOURMET KING LLP | B/4/H/135, Ram Mohan Mallick Garden Lane, Beliaghata Kolkata, West Bengal, India - 700010 |
| U22219WB2017PTC222457 | MAITI INFOMEDIA PRIVATE LIMITED | 26/H/12, Radha Madhab Dutta Garden Lane, Flat No. A-4, 3rd floor , Kolkata, West Bengal, India - 700010 |
| U70100WB2008PTC121521 | BALAJI DEVCONS PRIVATE LIMITED | "RAIKVA", 3A, RAM MOHAN MULLICK GARDEN LANE 4TH FLOOR, ROOM NO.10, P.S.-BELIAGHATA KOLKATA Kolkata WB 700010 IN |
| U51909WB2008PTC122333 | P. R. COMMERCE PRIVATE LIMITED | "RAIKVA", 3A, RAM MOHAN MULLICK GARDEN LANE 4TH FLOOR, ROOM NO.10, P.S.-BELIAGHATA KOLKATA Kolkata WB 700010 IN |
| AAE-1596 | SAPPHIRE CAFE LLP | 3A RAMMOHAN MULLICK GARDEN LANE KOLKATA, West Bengal, India - 700010 |
| U29130WB1968PTC027325 | UNIQUE METAL INDUSTRIES PVT LTD | 4,RAM MOHAN MULLICKGARDEN LANE , KOLKATA, West Bengal, India - 700010 |
| U51109WB2007PTC119057 | TIGER MERCANTILE PRIVATE LIMITED | 11,CLIVE ROW 3RD FLOOR,ROOM NO.10 , KOLKATA, West Bengal, India - 700010 |
| ACC-4818 | EVERSAFE DEVELOPERS LLP | UNIT 6A, RAIKVA, 3A RAMMOHAN MULLICK GARDEN LANE Kolkata, West Bengal, India - 700010 |
| AAX-5475 | SHAAJO LLP | FLAT No. C/4, SAROVAR APARTMENTS 26/H/12, RADHA MADHAB DUTTA GARDEN LANE KOLKATA, West Bengal, India - 700010 |
| U01400WB2011PTC163195 | SIDDHIPRIYA RICE MILL PRIVATE LIMITED | 1/2A/1A, RAM KRISHNA NASKAR LANE, URVASHI APARTMENT, 4TH FLOOR, , KOLKATA, West Bengal, India - 700010 |
| U17299WB1997PTC083631 | AADI SHAKTI TEXTILES PRIVATE LIMITED | 53/2, BADAN ROY LANE, NEAR RATNA CABIN BELIA GHATA, 1ST FLOOR, FLAT NO - 3 , KOLKATA, West Bengal, India - 700010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.