CIN |
|
|
Company Name |
RASHI AGRO INDUSTRIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
143151 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
17 November 2003 |
|
Age of Company |
20 years, 5 month, 6 days |
|
Activity |
Wholesale of agricultural raw material, live animals, food beverages and tobacco Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹20,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RASHI AGRO INDUSTRIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2102 Building No.5, Wasabi Grove Bldg CHS Ltd, Padmanagar Road, Chikuwadi, Borivali (W) Mumbai Mumbai City MH 400092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
01839521 |
Director |
07 July 2008 |
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Previous Companies Associated with
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03551364 |
Director |
01 June 2011 |
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Previous Companies Associated with
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07551571 |
Director |
01 April 2016 |
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Previous Companies Associated with
|
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07592884 |
Director |
18 August 2016 |
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Previous Companies Associated with
|
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07592890 |
Director |
18 August 2016 |
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Previous Companies Associated with
|
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08490488 |
Director |
01 July 2019 |
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Previous Companies Associated with
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08490518 |
Director |
01 July 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51225MH2003PTC143151 |
RASHI AGRO INDUSTRIES PRIVATE LIMITED | 2102 Building No.5, Wasabi Grove Bldg CHS Ltd, Padmanagar Road, Chikuwadi, Borivali (W) Mumbai Mumbai City MH 400092 IN |
U70102MH2007PTC175677 |
RASHI REALTORS PRIVATE LIMITED | 2102 Building No.5, Wasabi Grove Bldg CHS Ltd, Padmanagar Road, Chikuwadi, Borivali (W) Mumbai Mumbai City MH 400092 IN |
U85190MH2003PTC141439 |
SARASWATI AROGYADHAM PRIVATE LIMITED | Flat No.1803, Wasabi Grove Bldg CHS Ltd, Garden Grove Complex, Chikuwadi, Borivali (W) Mumbai Mumbai City MH 400092 IN |
U65990MH2020PTC352531 |
ASSAY INVESTMENTS PRIVATE LIMITED | 12, Bldg No. 5, The Chandrakiran CHS LTD TPS III Link Road, Chikuwadi, Borivali W Mumbai Mumbai City MH 400092 IN |
U74999MH2018PTC311765 |
SAHASRANAMAM ENTERTAINMENT PRIVATE LIMITED | FLT NO. B-05, KRISHNA NAGAR CHS LTD, CHANDAVARKAR ROAD,BLDG NO-1,BORIVALI (W) MUMBAI Mumbai City MH 400092 IN |
U74999MH2019PTC323086 |
MOTHERLAND HOSPITALS PRIVATE LIMITED | 901 B/11, BLDG NO. 5, WASABI GROVE KANTI PARK, CHIKUWADI, BORIVALI (WEST) MUMBAI Mumbai City MH 400092 IN |
U55209MH2019PTC322573 |
PHOENIX INFRA RESIDENCY PRIVATE LIMITED | 901 B/11, BLDG NO. 5, WASABI GROVE KANTI PARK, CHIKUWADI, BORIVALI (WEST) MUMBAI Mumbai City MH 400092 IN |
U85200MH2019PTC335281 |
SPIRIT DIAGNOSTICS PRIVATE LIMITED | 901 B/11, BLDG NO. 5, WASABI GROVE KANTI PARK, CHIKUWADI, BORIVALI (WEST) MUMBAI Mumbai City MH 400092 IN |
U85100MH2019PTC334957 |
SPEED DIAGNOSTICS PRIVATE LIMITED | 901 B/11, BLDG NO. 5, WASABI GROVE KANTI PARK, CHIKUWADI, BORIVALI (WEST) MUMBAI Mumbai City MH 400092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10012820 |
2006-07-19 |
2008-10-22 |
2010-03-15 |
Book debts |
32,500,000 |
NEW INDIA CO-OP. BANK LTD. |
10182892 |
2009-10-01 |
- |
2013-04-15 |
Book debts; Movable property (not being pledge) |
33,000,000 |
Axis Bank Limited |
10183053 |
2009-10-01 |
- |
2013-04-15 |
Book debts; Movable property (not being pledge) |
35,000,000 |
Axis Bank Limited |
10223368 |
2009-10-14 |
- |
2013-04-15 |
Immovable property or any interest therein |
68,000,000 |
Axis Bank Limited |
10351030 |
2012-04-12 |
- |
2014-06-13 |
Movable property (not being pledge) |
7,900,000 |
New India Co-op Bank Limited |
10366330 |
2012-07-06 |
- |
2014-06-13 |
Movable property (not being pledge) |
12,100,000 |
NEW INDIA CO-OP BANK LTD |
10423750 |
2013-04-12 |
- |
2016-05-26 |
Book debts |
14,500,000 |
NEW INDIA CO-OPERATIVE BANK LTD. |
10423756 |
2013-04-12 |
- |
2014-06-13 |
Movable property (not being pledge) |
14,000,000 |
NEW INDIA CO-OPERATIVE BANK LTD. |
10443242 |
2013-07-17 |
2016-11-22 |
2019-08-26 |
Immovable property or any interest therein |
38,774,405 |
New India Co-op Bank Limited |
10494186 |
2014-03-26 |
- |
2016-01-13 |
Immovable property or any interest therein; Movable property (not being pledge) |
36,753,000 |
Axis Bank Limited |
10557125 |
2015-02-20 |
- |
2017-04-11 |
Movable property (not being pledge) |
22,500,000 |
JAIN SONS FINLEASE LIMITED |
10607636 |
2015-12-15 |
2016-03-30 |
2019-09-04 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
47,099,000 |
Bank of Baroda |
90148734 |
2004-05-24 |
- |
2010-03-15 |
5,000,000 |
NEW INDIA CO-OP. BANK LTD. |
|
100314213 |
2019-12-17 |
- |
2021-10-18 |
Immovable property or any interest therein |
36,000,000 |
HDFC BANK LIMITED |
100435897 |
2021-02-02 |
- |
- |
Motor Vehicle (Hypothecation) |
2,880,000 |
HDFC BANK LIMITED |
100488128 |
2021-09-22 |
2022-04-07 |
- |
Immovable property or any interest therein; Book debts; Current Assets |
84,600,000 |
KOTAK MAHINDRA BANK LIMITED |
100626309 |
2022-10-14 |
- |
- |
1,910,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
RASHI AGRO INDUSTRIES P LTD |
VAPI |
396170 |
31/3, GANGADEVI ROAD,VILLAGE-PALGAMUMBERGAON572GJ |
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
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