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
RASHMI ENERGY LIMITED
CIN: U23101WB2007PLC120701 As on: 2026-07-13
RASHMI ENERGY LIMITED (CIN: U23101WB2007PLC120701) is a Public company incorporated on 29 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12350000.00.
RASHMI ENERGY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RASHMI ENERGY LIMITED's NIC code is 2310 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of coke oven products [This class includes the operation of coke ovens chiefly for the production of coke or semi -coke from hard coal and lignite, retort carbon and residual products such as coal tar or pitch. Agglomeration of coke. Distillation of coal tar is classified in class 2411.].
Directors of RASHMI ENERGY LIMITED are SWAPAN MAITI, and ALOK PATTANAYAK.
RASHMI ENERGY LIMITED's Corporate Identification Number (CIN) is U23101WB2007PLC120701 and its registration number is 120701. Users may contact RASHMI ENERGY LIMITED on its Email address - [email protected]. Registered address of RASHMI ENERGY LIMITED is 7/1A, Grant Lane 2nd Floor, Room No-2C , kolkata, West Bengal, India - 700012.
Current status of RASHMI ENERGY LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for RASHMI ENERGY 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.
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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 RASHMI ENERGY 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.
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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 RASHMI ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08424585 | SWAPAN MAITI | Director | 2020-12-29 |
| 08091214 | ALOK PATTANAYAK | Director | 2020-12-29 |
Past Directors & Key Managerial Personnel of RASHMI ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08424585 | SWAPAN MAITI | Additional Director | - | 2020-12-29 |
| 00206831 | SUNIL KUMAR PATWARI | Director | - | 2020-03-23 |
| 00206853 | SANJIB PATWARI | Director | - | 2013-10-05 |
| 00418775 | PRIYANKA PATWARI | Director | - | 2024-07-15 |
| 03256743 | SUBHA MAJUMDAR | Director | - | 2017-06-06 |
| 07266472 | PRADYOT SUI | Additional Director | - | 2017-09-29 |
| 07266472 | PRADYOT SUI | Director | - | 2020-06-20 |
| 08091214 | ALOK PATTANAYAK | Additional Director | - | 2020-12-29 |
Other Directorships of SWAPAN MAITI
Other Directorships of SUNIL KUMAR PATWARI
Other Directorships of SANJIB PATWARI
Other Directorships of PRIYANKA PATWARI
Other Directorships of SUBHA MAJUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORISSA METALIKS PRIVATE LIMITED | U27109WB2006PTC111146 | Director | - | 2018-12-01 |
| RASHMI SPECIAL STEEL LIMITED | U27310WB2011PLC160722 | Director | - | 2016-10-11 |
| HANUMANT NIKETAN PRIVATE LIMITED | U45400WB2008PTC129238 | Director | - | 2016-10-12 |
| MAHALAXMI MARKETING PVT LTD | U51109WB1996PTC077335 | Director | - | 2016-08-24 |
| SWARNA KALASH COMMERCIAL PRIVATE LIMITED | U51109WB1999PTC089913 | Director | - | 2016-10-27 |
| MAHADEO TRACOM PRIVATE LIMITED | U51909WB2008PTC129279 | Director | - | 2016-10-13 |
| VIDHYA VINIMAY PRIVATE LIMITED | U51909WB2008PTC130877 | Director | - | 2016-10-28 |
| SAHIBA DISTRIBUTORS PRIVATE LIMITED | U51909WB2008PTC131012 | Director | - | 2017-05-19 |
| MANJU VINCOM PRIVATE LIMITED | U51909WB2009PTC137927 | Director | - | 2017-06-02 |
| ROCKY EXIM PRIVATE LIMITED | U51909WB2010PTC154750 | Director | 2010-11-20 | Ongoing |
| SHIVAKAMINI SALES PRIVATE LIMITED | U74900WB2010PTC140829 | Director | - | 2016-10-08 |
Other Directorships of PRADYOT SUI
Other Directorships of ALOK PATTANAYAK
| CIN | Company Name | Company Address |
|---|---|---|
| U29244WB2006PTC109135 | HIGHRISE EARTH MOVERS PVT LTD | CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012 |
| U65991WB1989PTC184151 | KRISHKAN INVESTMENT PRIVATE LIMITED | 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012 |
| U68100WB2018PTC225337 | JONBRO DEVELOPERS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India |
| U45309WB2019PTC233002 | PRAMSHU DEVELOPERS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012 |
| U74999WB2018PTC225310 | SNEHANGI PROJECTS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012 |
| U45200WB2009PTC244482 | RUGVED INFRASTRUCTURE PRIVATE LIMITED | 7/1A, GRANT LANE 2ND FLOOR, ROOM NO 2C , KOLKATA, West Bengal, India - 700012 |
| U74999WB2017NPL223997 | RPA STAR GAZERS ASTROLOGY FOUNDATION | 7/1A GRANT LANE 2ND FLOOR, ROOM NO 2C , KOLKATA, West Bengal, India - 700012 |
| ACD-9853 | JCT TRADERS LLP | CABIN NO-13, ROOM NO-2B,,7/1A GRANT LANE 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012 |
| ACH-7019 | AP TRADELINK LLP | CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR,,SHYAM CHAMBERS, ROOM NO.2,Kolkata,Kolkata,West Bengal,India-700012 |
| U51109WB2007PTC275164 | PROMPT DEALER PRIVATE LIMITED | CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India |
| U74900WB2009PTC274837 | SANCHAY COMMERCIAL PRIVATE LIMITED | CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India |
| U01132WB1977PTC031169 | BELSERI TEA CO. (INDIA) PRIVATE LTD | Room No. 206-7, 7, Grant Lane 2nd Floor , Kolkata, West Bengal, India - 700012 |
| U52520WB2020OPC241773 | SUBRO-BRIGHT FINMART (OPC) PRIVATE LIMITED | Room No. 206-7, 7 Grant Lane, 2ND Floor , Kolkata, West Bengal, India - 700012 |
| U52335WB2020OPC241645 | NOVA-SHINE FINMART (OPC) PRIVATE LIMITED | Room No. 206-7, 7 Grant Lane, 2ND Floor , Kolkata, West Bengal, India - 700012 |
| U51909WB2007PTC113998 | PUSHPANJALI VINCOM PRIVATE LIMITED | 7/1A GRANT LANE 2ND FLOOR ROOM NO-206-7 , KOLKATA, West Bengal, India - 700012 |
| U45400WB2008PTC130847 | MOONVIEW ABASAN PRIVATE LIMITED | 7 & 7/1A, GRANT LANE 2ND FLOOR, ROOM NO. 216 , KOLKATA, West Bengal, India - 700012 |
| U08011WB1990PTC131772 | R.B.M. FINANCE PVT.LTD. | 7&7/1A, GRANT LANE, SHYAM CHAMBERS, 2ND FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700012 |
| U52321WB2004PTC098944 | GENIUS MERCANTILE PRIVATE LIMITED | 7 & 7/1A, GRANT LANE 2ND FLOOR, ROOM NO - 216 , KOLKATA, West Bengal, India - 700012 |
| U52100WB2010PTC148755 | KUMBHAH TRACOM PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO.- 2, CABIN NO.- 8 , KOLKATA, West Bengal, India - 700012 |
| U51909WB2009PTC136034 | PREVIEW VANIJYA PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO.- 2, CABIN NO.- 8 , KOLKATA, West Bengal, India - 700012 |
| U93000WB2012PTC186223 | RINWA EXPORTS PRIVATE LIMITED | 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012 |
| U93000WB2012PTC186795 | RINWA EXIM PRIVATE LIMITED | 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012 |
| U93000WB2012PTC186992 | RINWA STOCK BROKING PRIVATE LIMITED | 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012 |
| U52100WB2009PTC131967 | ANIRSHINN AGENCIES PRIVATE LIMITED | CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012 |
| U51909WB2008PTC123171 | PLANET COMMOTRADE PRIVATE LIMITED | CABIN NO.4, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012 |
| U51909WB2008PTC237403 | AP TRADELINK PRIVATE LIMITED | CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012 |
| U51909WB2010PTC140617 | SYSCRAFT COMMERCIAL PRIVATE LIMITED | CABIN NO.4, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012 |
| U51909WB2010PTC143467 | CAPTAIN VANIJYA PRIVATE LIMITED | CABIN NO.4, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012 |
| U51909WB2011PTC167243 | COLOURFULL SALES PRIVATE LIMITED | CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012 |
| U51909WB2019OPC235352 | POOJASHI ENTERPRISES (OPC) PRIVATE LIMITED | 7/1A Grant Lane, Shyam Chamber 2nd Floor, Room No 2, Cabin No 13 , Kolkata, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100189051 | 2018-06-14 | - | 2022-03-08 | 1,669,500,000.00 | State Bank of India |
- 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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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.