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RASHI AGRO INDUSTRIES PRIVATE LIMITED




Rashi Agro Industries Private Limited is a Private incorporated on 17 November 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Wholesale of agricultural raw material, live animals, food beverages and tobacco

Rashi Agro Industries Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Rashi Agro Industries Private Limited are Bhavini Purshottam Bhanushali, Rajesh Lakhamshi Nisar, Premila Purshottam Bhanushali, Kruti Sumeet Nisar, Jagdishbhai Manjibhai Bhanushali, Avani Rajesh Nisar, Sumeet Kantilal Nisar and .

Rashi Agro Industries Private Limited's Corporate Identification Number is (CIN) U51225MH2003PTC143151 and its registration number is 143151.Its Email address is info@rashiagro.com and its registered address is 2102 Building No.5, Wasabi Grove Bldg CHS Ltd, Padmanagar Road, Chikuwadi, Borivali (W) Mumbai Mumbai City MH 400092 IN , - , .

Current status of Rashi Agro Industries Private Limited is - Active.

Company Details

CIN

U51225MH2003PTC143151

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

Class of Company

Private

Date of Incorporation

17 November 2003

Age of Company

18 years, 10 month, 13 days

Activity

Wholesale of agricultural raw material, live animals, food beverages and tobacco

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹20,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: info@rashiagro.com

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

Director Details

DIN Director Name Designation Appointment Date

07551571

BHAVINI PURSHOTTAM BHANUSHALI

Director

01 April 2016

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Other Companies Associated with

Company Designation Appointment Date

TYCHE PROPERTIES LLP

Designated Partner

27 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07592884

RAJESH LAKHAMSHI NISAR

Director

18 August 2016

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Other Companies Associated with

Company Designation Appointment Date

PANJO PROPERTIES LLP

Designated Partner

13 August 2021

NEXT SPACE REALTY LLP

Body Corporate DP Nominee

14 September 2021

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Company Designation Appointment Date Cessation Date

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01839521

PREMILA PURSHOTTAM BHANUSHALI

Director

16 August 2013

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Other Companies Associated with

Company Designation Appointment Date

STAFY FASHIONS PRIVATE LIMITED

Director

15 January 2013

PANJO PROPERTIES LLP

Nominee-Body Corp Partner

13 August 2021

RASHI ARC TECHNOLOGY PRIVATE LIMITED

Director

06 December 2010

TYCHE PROPERTIES LLP

Individual Partner

27 August 2021

RASHI REALTORS PRIVATE LIMITED

Director

05 November 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08490488

KRUTI SUMEET NISAR

Director

01 July 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Kruti Sumeet Nisar is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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03551364

JAGDISHBHAI MANJIBHAI BHANUSHALI

Director

01 June 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Jagdishbhai Manjibhai Bhanushali is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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08490518

AVANI RAJESH NISAR

Director

01 July 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Avani Rajesh Nisar is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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07592890

SUMEET KANTILAL NISAR

Director

18 August 2016

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Other Companies Associated with

Company Designation Appointment Date

PANJO PROPERTIES LLP

Designated Partner

13 August 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U18109MH2009PTC197994
STAFY FASHIONS PRIVATE LIMITED 2102 Building No.5, Wasabi Grove Bldg CHS Ltd, Padmanagar Road, Chikuwadi, Borivali (W) Mumbai Mumbai City MH 400092 IN
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
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
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
U85100MH2019PTC334957
SPEED DIAGNOSTICS 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
U74999MH2019PTC323086
MOTHERLAND HOSPITALS PRIVATE LIMITED 901 B/11, BLDG NO. 5, WASABI GROVE KANTI PARK, CHIKUWADI, BORIVALI (WEST) MUMBAI Mumbai City MH 400092 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

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

10423756

2013-04-12

-

2014-06-13

14,000,000

NEW INDIA CO-OPERATIVE BANK LTD.

10557125

2015-02-20

-

2017-04-11

22,500,000

JAIN SONS FINLEASE LIMITED

10366330

2012-07-06

-

2014-06-13

Movable property (not being pledge)

12,100,000

NEW INDIA CO-OP BANK LTD

10607636

2015-12-15

2016-03-30

2019-09-04

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

36,000,000

HDFC BANK LIMITED

10012820

2006-07-19

2008-10-22

2010-03-15

Book debts

32,500,000

NEW INDIA CO-OP. BANK LTD.

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

7,900,000

New India Co-op Bank Limited

10423750

2013-04-12

-

2016-05-26

14,500,000

NEW INDIA CO-OPERATIVE BANK LTD.

10443242

2013-07-17

2016-11-22

2019-08-26

38,774,405

New India Co-op Bank Limited

10494186

2014-03-26

-

2016-01-13

36,753,000

Axis Bank Limited

100435897

2021-02-02

-

-

2,880,000

HDFC BANK LIMITED

100488128

2021-09-22

2022-04-07

-

84,600,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

RASHI AGRO INDUSTRIES P LTD

VAPI

396170

31/3, GANGADEVI ROAD,VILLAGE-PALGAMUMBERGAON572GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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