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 |
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 |
|
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 |
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
|
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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