CIN |
|
|
Company Name |
RASHI GLOBAL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
155878 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
16 August 2005 |
|
Age of Company |
18 years, 8 month, 9 days |
|
Activity |
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.] 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 |
₹5,000,000 |
|
Paid up capital |
₹4,200,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 GLOBAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-12 Ground Floor, New Empire Indu Estate, A K Road, Kondivita, Andheri East, Mumbai Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03377008 |
Director |
01 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
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03401304 |
Director |
01 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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03401313 |
Director |
01 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51505MH2004PTC147899 |
SHRISAI SIDDI TRADERS PRIVATE LIMITED | B/18A GROUND FLOOR HIND SAURASHTRA INDUSTRIAL ESTATE, MAROL A.K. ROAD ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN |
U29100MH2019PTC322577 |
ACE FLOW KONZEPTS PRIVATE LIMITED | 68A, NEW EMPIRE INDUSTRIAL ESTATE, KONDIVITA LANE, J B NAGAR, OFF ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN |
U72300MH2012PTC238874 |
MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED | B/18A HINDSOURASHTRA INDUSTRIES CO OP SOCIETY LTD, GROUND FLOOR,NEAR MITTAL ESTATE A K ROAD MAROL, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U15122MH2014PTC255274 |
ANJALI SERVICES PRIVATE LIMITED | Unit No. A-39/ 49, New Empire Industrial Estate, Kondivita Road, J.B. Nagar, Andheri (East) Mumbai Mumbai City MH 400059 IN |
AAR-3239 |
SMAART EATS LLP | Unit A67 New Empire Premises CoopSocLtd New Empire Indl Estate J B Nagar Kondivita Road, An dheri East Mumbai Mumbai City MH 400059 IN |
U74999MH2017PTC300977 |
APRD SUROLOKA PRIVATE LIMITED | B 46 NEW EMPIRE INDUSTRIAL ESTATE KONDIVITA ROAD, OPP J.B. NAGAR, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U65990MH1997PTC106104 |
ANURAG INVESTMENTS PRIVATE LIMITED | A-12, GROUND FLOOR, NAND DEEP INDUSTRIAL ESTATE, KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI E MUMBAI Mumbai City MH 400059 IN |
U74120MH2012PTC229264 |
PUROHIT FOOD PRODUCTS PRIVATE LIMITED | B-10, New Empire Industrial Estate, Kondivita Road, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U24220MH2005PTC152072 |
RIDDHI SIDDHI INKS PRIVATE LIMITED | A-67, NEW EMPIRE INDUSTRIAL ESTATE KONDIVITA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 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 |
10514087 |
2014-07-18 |
- |
2016-06-09 |
60,000,000 |
NEW INDIA CO-OPERATIVE BANK LIMITED |
|
10523272 |
2014-07-24 |
- |
2016-10-14 |
115,269,694 |
New India Co-op Bank Limited |
|
100025562 |
2016-03-28 |
- |
- |
50,000,000 |
Axis Bank Limited |
|
100052204 |
2016-09-02 |
- |
- |
50,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
RASHI GLOBAL PRIVATE LIMITED |
VAPI |
396170 |
GALA NO 301 RASHI BUSINESS PARKSURVEY NO 127/1/1/1/PAIKI 1,UMBERGAON572GJ |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250