CIN |
|
|
Company Name |
RASHI IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
90320 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
17 September 1999 |
|
Age of Company |
24 years, 7 month, 1 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 |
₹14,500,000 |
|
Paid up capital |
₹14,318,660 |
|
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 IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2A GANESH CHANDRA AVENUE,COMMERCE HOUSE ROOM NO.4A, 2ND FLOOR KOLKATA WB 700013 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
06424439 |
Director |
20 December 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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08243092 |
Director |
29 January 2019 |
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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 |
|---|---|---|
U51909WB2009PTC137483 |
KOHINOOR COMMODEAL PRIVATE LIMITED | 2a , Ganesh Chandra Avenue , Commerce House , 2nd Floor , Room No.11 kolkata Kolkata WB 700013 IN |
U51909WB1999PTC090320 |
RASHI IMPEX PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE,COMMERCE HOUSE ROOM NO.4A, 2ND FLOOR KOLKATA WB 700013 IN |
U51109WB1997PTC083249 |
SUCCESS MERCHANTS PRIVATE LIMITED | 2 Ganesh Chandra Avenue,Commerce House, 2nd Floor.Room-No-5 Kolkata Kolkata WB 700013 IN |
U51909WB2008PTC124144 |
AMBITION MERCHANTS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 KOLKATA Kolkata WB 700013 IN |
U67120WB1992PTC054884 |
BLUEJAY AIRLINES PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 KOLKATA Kolkata WB 700013 IN |
U70101WB2007PTC118869 |
SHYAMA HIGHTS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 KOLKATA Kolkata WB 700013 IN |
U51109WB1995PTC073906 |
LEXUS AGENCIES PVT LTD | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 9TH FLOOR, ROOM NO-11 KOLKATA Kolkata WB 700013 IN |
U51109WB2007PTC119981 |
REMEDY VANIJYA PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE, 5TH FLOOR, ROOM NO- 4A KOLKATA Kolkata WB 700013 IN |
U45400WB2012PTC171876 |
HARDSOFT PROMOTERS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE , COMMERCE HOUSE 5TH FLOOR ROOM NO. 7 KOLKATA Kolkata WB 700013 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 |
10191959 |
2009-11-05 |
- |
2016-01-07 |
Immovable property or any interest therein; Movable property (not being pledge) |
22,500,000 |
THE FEDERAL BANK LTD. |
10394959 |
2012-12-11 |
2019-11-18 |
- |
Corporate Guarantee |
286,500,000 |
RARE ASSET RECONSTRUCTION LIMITED |
100150478 |
2017-12-12 |
- |
2019-09-20 |
Movable property (not being pledge); Co-borrower with Uniglobal papers Pvt Ltd |
35,000,000 |
HERO FINCORP LIMITED |
100241408 |
2018-11-28 |
- |
- |
Immovable property or any interest therein; Co-Borrower with Uniglobal Papers Pvt Ltd |
40,000,000 |
HERO FINCORP LIMITED |
100392156 |
2020-08-18 |
- |
- |
Immovable property or any interest therein |
10,518,000 |
HERO FINCORP LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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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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