Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RASHI SUGAR INDIA LIMITED
CIN: U15122MH2014PLC259019 As on: 2026-07-13
RASHI SUGAR INDIA LIMITED (CIN: U15122MH2014PLC259019) is a Public company incorporated on 31 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.RASHI SUGAR INDIA LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].
Directors of RASHI SUGAR INDIA LIMITED are SUBHASH VISHNU SHINDE, SUNIL PANDURANG WAGH, and RAJENDRA VITTHAL SHINDE.
RASHI SUGAR INDIA LIMITED's Corporate Identification Number (CIN) is U15122MH2014PLC259019 and its registration number is 259019. Users may contact RASHI SUGAR INDIA LIMITED on its Email address - [email protected]. Registered address of RASHI SUGAR INDIA LIMITED is SHOP NO. 36, RAIKAR BHAVAN, SECTOR 17, PLOT NO. 09, VASHI , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of RASHI SUGAR INDIA LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RASHI SUGAR INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RASHI SUGAR INDIA
Purchase full report of RASHI SUGAR INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RASHI SUGAR INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RASHI SUGAR INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07563603 | SUBHASH VISHNU SHINDE | Additional Director | 2016-10-01 |
| 00369247 | SUNIL PANDURANG WAGH | Director | 2015-12-21 |
| 01711566 | RAJENDRA VITTHAL SHINDE | Director | 2014-10-31 |
Past Directors & Key Managerial Personnel of RASHI SUGAR INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06617034 | DEEPAK RANGANATH DHAWAN | Director | - | 2016-10-01 |
| 00369247 | SUNIL PANDURANG WAGH | Director | - | 2017-06-21 |
| 06593788 | SHEETAL RAJENDRA SHINDE | Director | - | 2015-12-21 |
Other Directorships of DEEPAK RANGANATH DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHI AGRICULTURAL FARMS PRIVATE LIMITED | U01403MH2014PTC252232 | Additional Director | 2016-09-20 | Ongoing |
Other Directorships of SUBHASH VISHNU SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.S.GENERAL TRADING PRIVATE LIMITED | U51909MH2016PTC283550 | Director | 2016-07-12 | Ongoing |
Other Directorships of SUNIL PANDURANG WAGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUAMARINE FROZENFOODS PRIVATE LIMITED | U01100MH2017PTC291350 | Director | 2017-02-17 | Ongoing |
| AROWANA EXPORTS PRIVATE LIMITED | U05001MH2013PTC246342 | Director | - | 2016-09-06 |
| R.S. GENERAL TRADING PRIVATE LIMITED | U51502MH2015PTC267058 | Director | - | 2017-07-05 |
| PARSIVA COMMTRADE PRIVATE LIMITED | U51909GJ2018PTC105819 | Additional Director | 2023-04-19 | Ongoing |
| RASHI DAIRY PRODUCTS PRIVATE LIMITED | U51909MH2016PTC281528 | Director | 2016-05-24 | Ongoing |
| SARTHAAK GENERAL TRADING PRIVATE LIMITED | U51909MH2016PTC283845 | Additional Director | 2016-09-08 | Ongoing |
| VSM TRADES PRIVATE LIMITED | U74900PN2012PTC142151 | Additional Director | 2016-05-12 | Ongoing |
| SPAAN INFINITY INDIA PRIVATE LIMITED | U74999MH2016PTC287557 | Director | 2016-11-09 | Ongoing |
Other Directorships of RAJENDRA VITTHAL SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHI AGRICULTURAL FARMS PRIVATE LIMITED | U01403MH2014PTC252232 | Director | 2014-01-18 | Ongoing |
| SHREE SWAMI SAMARTH FISHERIES PVT LTD | U05000MH1991PTC062077 | Director | - | 2021-11-12 |
| AROWANA EXPORTS PRIVATE LIMITED | U05001MH2013PTC246342 | Director | 2013-07-29 | Ongoing |
| RASHI BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED | U45400MH2014PTC252234 | Director | 2014-01-18 | Ongoing |
| R.S. GENERAL TRADING PRIVATE LIMITED | U51502MH2015PTC267058 | Director | - | 2015-12-17 |
| V.S.GENERAL TRADING PRIVATE LIMITED | U51909MH2016PTC283550 | Director | 2016-07-12 | Ongoing |
| SARTHAAK GENERAL TRADING PRIVATE LIMITED | U51909MH2016PTC283845 | Director | - | 2016-09-08 |
| MARRG RETAILERS (INDIA) LTD | U52190GJ2006PTC049204 | Director | - | 2009-07-01 |
| TRIDANT ADVERTISING AND TRADE LINK PRIVATE LIMITED | U74300MH2007PTC174334 | Director | 2007-09-20 | Ongoing |
Other Directorships of SHEETAL RAJENDRA SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMEGA IMAGING AND MEDICAL CENTER LLP | AAJ-2903 | Partner | - | 2017-06-30 |
| RASHI AGRICULTURAL FARMS PRIVATE LIMITED | U01403MH2014PTC252232 | Director | - | 2016-09-20 |
| SHREE SWAMI SAMARTH FISHERIES PVT LTD | U05000MH1991PTC062077 | Director | - | 2021-11-12 |
| AROWANA EXPORTS PRIVATE LIMITED | U05001MH2013PTC246342 | Director | 2013-07-29 | Ongoing |
| RASHI BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED | U45400MH2014PTC252234 | Director | 2014-01-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45500MH2019PTC323624 | WATKINS DEVELOPERS PRIVATE LIMITED | Plot No 418, Shop No 2 , Sector NO 36, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| AAK-6719 | 5TH FLOOR COWORKING LLP | SHOP NO.501 TO 514, PLOT NO.39/2 SECTOR NO.30A VASHI NAVI MUMBAI, Maharashtra, India - 400706 |
| U17290MH2011PTC224736 | UNITED FORTUNE INTERNATIONAL PRIVATE LIMITED | MINT MARKET,PLOT NO.2,GR FLOR,SHOP NO.08, SECTOR NO.09, NERUL(E), , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2020PTC342144 | PLANTEGIC INFORMATION SERVICES PRIVATE LIMITED | MHATRE APARTMENT, SHOP NO 1, PLOT NO 124-126 SECTOR-36, SEAWOODS, NERUL-W NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29253MH2012PTC231963 | HAPPENSTANCE ENGINEERING PRIVATE LIMITED | Neelkanth Pride Bldg. Plot no 35/ 36 shop no-6 , Sector no 42 A, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2018PTC312062 | DHARINI CHITRA'S MEERAKI DREAM CREATION PRIVATE LIMITED | Shop No. S/112, Second Floor, Raghuleela Mall, Plot no. 34,35,36&38 , SECTOR 30A, NAVI MUMBAI, Maharashtra, India - 400706 |
| F03707 | FUJI YUSOKI KOGYO CO LTD | Shop No. 104, Plot No.9, Sector No.42A, Shah Heritage, Seawood Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U67120MH1993PTC073828 | XRBIA FINANCIAL SERVICES PRIVATE LIMITED | THE AFFAIRES, UNIT NO. 5 & 6, 1ST FLOOR, PLOT NO-9 SECTOR NO-17, SANPADA NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U35923MH2019PTC323685 | CHINAAR PROJECTS PRIVATE LIMITED | OFFICE NO -708, HAWARE INFOTECH PARK, PLOT NO-39/3, SECTOR NO-30A, , VASHI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAB-1313 | STAR HEIGHT BUILDERS LLP | SHOP NO. 4, PLOT NO. 36 SECTOR-19, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAS-9906 | SAKITA BAKERS AND CONFECTIONERS LLP | Flat No C 17 1 7,Floor No 1, Wing C 17,PLOT NO 44 SNEH MILAN CHS, SECTOR 48, SEAWOOD(W), NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2014PTC258847 | THAKURAI ENGINEERING PRIVATE LIMITED | SHOP NO. 12, PLOT NO. 182 SECTOR 17, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAY-9905 | SURGE MARKETING VENTURES LLP | SHOP NO 25 PLOT NO 35 36 SECTOR 42 A NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAO-8404 | PLAYMM SYMPHONIA LLP | SHOP NO. T-09, PLOT NO.88-91, HAWARE CENTURIAN, SECTOR-19A, SEAWOODS NAVI MUMBAI, Maharashtra, India - 400706 |
| U22219MH1982PTC027450 | STANDARD REPROGRAPHICS PVT LTD | SHOP NO.3, PLOT NO.D-36 SECTOR-23, SAI DARSHAN CHSL, NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U40300MH2012PTC230927 | OM SAI MANTRA POWER OF OCEANS PRIVATE LI MITED | Shop No.3, Plot No.B-36 Sector-23, Sai Darshan CHSL, Nerul East , Navi Mumbai, Maharashtra, India - 400706 |
| U40106MH2007PTC176743 | OM SAI MANTRA POWERGEN PRIVATE LIMITED | Shop No.3, Plot No.B-36 Sector-23, Sai Darshan CHSL, Nerul East , Navi Mumbai, Maharashtra, India - 400706 |
| U51900MH1999PTC122979 | HSRR TRADING COMPANY PRIVATE LIMITED | SHOP NO.3, PLOT NO.B-36, SAI DARSHAN CHSL SECTOR-23, NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72300MH1993PTC075097 | HVS COMPUTER AND MANAGEMENT SERVICES P LTD | Shop No.3, Plot No.D-36 Sector-23, Sai Darshan CHSL, Nerul East , Navi Mumbai, Maharashtra, India - 400706 |
| U74140MH2006PTC165797 | OM SAI MANTRA MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | Shop No.3, Plot No.B-36 Sector-23, Sai Darshan CHSL, Nerul East , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2007NPL175207 | INDIA-JAPAN FORUM | Shop No.3, Plot No.D-36 Sai Darshan CHSL, Sector-23, Nerul East , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2014PTC258447 | BLUE FRESH ELECTRONICS PRIVATE LIMITED | SHOP NO-09, GRD FLR, SHIVAM CLASSIC, PLOT NO-C-6, SECTOR-23, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U92140MH2011PTC214416 | SEGNO MUSIC (I) PRIVATE LIMITED | Shop No. 02, Sahara Complex, Plot No. 17, Sector - 40, Seawood Station, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U67190MH1994PTC080058 | HOLISTIC FINANCE PRIVATE LIMITED | SHOP NO.3, GROUND FLOOR, SAI DARSHAN CHS PLOT NO.B-36, SECTOR-23, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U51909MH2007PTC166806 | LAN MARKETING PRIVATE LIMITED | Shop No 17,Ground Floor, Plot No.24 to 29, Amey CHS PVD Sector-4, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2019PTC331106 | FINXPERITY MANAGEMENT SERVICES PRIVATE LIMITED | Shop No.17, Ground Floor, Palm Beach Arcade Sector-4, Plot No.24 to 29, Nerul West , Navi Mumbai, Maharashtra, India - 400706 |
| U63032MH2016PTC280887 | MALHAR SHIPPING AGENCIES PRIVATE LIMITED | Shop No 4 VIDYA SAGAR CHS LTD PLOT NO 35 & 36 SECTOR- 40, SEAWOODS (We st) NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2011PLC222604 | BISEN ENTERPRISES LIMITED | SHOP NO.22, MILLENNIUM PARK, PLOT NO.17/22,23 OPP. HAWARE CENTURION MALL, SECTOR-25, N ERUL-EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U05004MH2012PTC229181 | YASH FISHERIES PRIVATE LIMITED | Shop No. 11, Shree Vighnaharta CHS Ltd Plot NO 35,36,44,45, Sector 50, Sea Wood s, Nerul W , Navi Mumbai, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.