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RASLEEN OVERSEAS PRIVATE LIMITED




Rasleen Overseas Private Limited is a Private incorporated on 15 February 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in 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.]

Rasleen Overseas Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Rasleen Overseas Private Limited are Mahendra Harbhajan Singh Bhatia, Hardeep Singh Saluja and Harsharan Tuteja.

Rasleen Overseas Private Limited's Corporate Identification Number is (CIN) U51909MP2018PTC045032 and its registration number is 45032.Its Email address is [email protected] and its registered address is 501, Shanti Regency Sukhliya INDORE Indore MP 452001 IN.

Current status of Rasleen Overseas Private Limited is - Active.

Company Details

CIN

U51909MP2018PTC045032

Company Name

RASLEEN OVERSEAS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

45032

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 February 2018

Age of Company

6 years, 2 month, 5 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.]

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Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

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: [email protected]

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Address:

501, Shanti Regency Sukhliya INDORE Indore MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

08033810

MAHENDRA HARBHAJAN SINGH BHATIA

Wholetime Director

15 February 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Mahendra Harbhajan Singh Bhatia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08249999

HARDEEP SINGH SALUJA

Additional Director

27 November 2020

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Other Companies Associated with

Company Designation Appointment Date

H&M INFRABUILD LLP

Designated Partner

08 December 2021

RESEARCHPANEL INVESTMENTS ADVISORSERVICE PRIVATE LIMITED

Director

05 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08974243

HARSHARAN TUTEJA

Additional Director

27 November 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Harsharan Tuteja is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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