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 SECURITIES PRIVATE LIMITED
CIN: U36911MH1995PTC090507
RASHI SECURITIES PRIVATE LIMITED (CIN: U36911MH1995PTC090507) is a Private company incorporated on 12 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.RASHI SECURITIES PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
RASHI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH1995PTC090507 and its registration number is 90507. Users may contact RASHI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASHI SECURITIES PRIVATE LIMITED is 105 SHREEJI CHAMBERSOPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of RASHI SECURITIES PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RASHI SECURITIES 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 SECURITIES
Purchase full report of RASHI SECURITIES
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 SECURITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RASHI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of RASHI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2009PTC197958 | BEAUTIFUL MINDS REALTY PRIVATE LIMITED | 103,SHREEJI CHAMBERS,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36911MH2007PTC171292 | NAKODA DIAMONDS (INDIA) PRIVATE LIMITED | 105 SHREEJI CHAMBERS TATA ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1978PTC020761 | TELENTO PHARMACEUTICALS PRIVATE LIMITED | 209, PRASAD CHAMBERS,OPERA HOUSE, MUMBAI-400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| U51900MH1989PTC054752 | FINOMARK TRADING AND INVESTMENT PRIVATE LIMITED | 105, MANI MAHAL 11/21, MATHEWROAD, OPERA HOUSE MUMBAI-4. , MUMBAI 400004, Maharashtra, India - 000000 |
| U51900MH1990PTC059589 | FINOPLAST TRADING PRIVATE LIMITED | 105,MANI MAHAL, 11/21, MATHEWROAD, OPERA HOUSE, MUMBAI.400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| U11100MH2016PTC281188 | DEVNANDAN INDUSTRIES PRIVATE LIMITED | OFFICE NO 1, OPERA HOUSE, SHREEJI ARCADE TATA ROAD NO 1 & 2, MUMBAI 400004 , MUMBAI, Maharashtra, India - 400004 |
| ACE-4296 | ASTERISKS EVENTS LLP | 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36911MH1999PTC118992 | SUNDARAM DIAMOND PRIVATE LIMITED | 217 SHREEJI CHAMBERS PREMISESCO-OP SOCIETY TATA ROAD NO 2 OPERA HOUSE , MUMBAI 400004, Maharashtra, India - 400004 |
| ACF-4838 | KAANIK METALS AND ALLOYS LLP | 47B, Ground Floor Shreeji Arcade Tata Road No 02,Near Roxy Cinema Opera House Girgaon Mumbai 40004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U34101MH2013PTC242537 | ANJAY AUTOLINKS PRIVATE LIMITED | 105 PATHARE HOUSE, 33, KENNEDY BRIDGE, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U63030MH2018PTC317154 | TRANSLLOYD TRAVELS INDIA PRIVATE LIMITED | 101-105 Sanghrajka House,431 Dr.D.B.Marg,Lamington Road,Opera House , Mumbai, Maharashtra, India - 400004 |
| U51398MH2009PTC197324 | TRISHLA GEMS PRIVATE LIMITED | OFFICE NO.105, 1ST FLOOR, BALSARA HOUSE, J S S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| ACX-0848 | DIAMONDSTORE INTERNATIONAL LLP | G-10, Grd,Shreeji,Chamber, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U35111MH1995PTC092590 | BAY CLIPPER PRIVATE LIMITED | 1120 PRASAD CHAMBERS,OPERA HOUSE, , MUMBAI-400004, Maharashtra, India - 000000 |
| U19209MH2025PTC452660 | ABAJ TRADING PRIVATE LIMITED | UNIT NO-1,SHREEJI ARCADE,TATA ROAD -2, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| ACQ-4688 | SNEHSADAN DEVELOPERS LLP | 115, SHREEJI CHAMBERS, OPERA HOUSE,,TATA ROAD NO 1 AND 2,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36900MH1999PTC118993 | SUNDARAM JEWELS PRIVATE LIMITED | 217, SHREEJI CHAMBERS, TATA ROAD NO.2, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U46620MH2024PTC421093 | HILTI METAL INDUSTRIES PRIVATE LIMITED | 106,Flr-1,C,Shreeji Blgd,Tata Road No2,opera house,Mumbai,Mumbai,Maharashtra,400004-India |
| ACJ-5191 | SSK METALWORKS LLP | 201, Floor-2, Shreeji Darshan, Tata Road No 2,,Roxy Cinema, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32111MH2024OPC428179 | DV JEWELLERY (OPC) PRIVATE LIMITED | 214, Shreeji Chambers, Tata Road No. 2,Charni Road East, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| ACU-0590 | KAMALAA LLP | 12A, Shreeji Arcade, Tata Road,No. 2,,Near Roxy Cinema, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACG-0665 | DIAM BEAUTY LLP | 117 Shreeji Chambers, 15/A, Tata Rd No 2,,Charni Road East, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABB-3155 | TaXtra Consultants LLP | 201, floor-2nd, Shreeji Chamber, Tata Road No 2,Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACM-8476 | MAGNUIX CONSULTING LLP | 104, Floor-1, Shreeji Darshan, Tata Road No 2,,Roxy Cinema, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U45202MH2009PTC196320 | DIVANAYA BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED | 109-110,SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE, MUMBAI- 400 004 , MUMBAI, Maharashtra, India - 400004 |
| U45202MH2009PTC196321 | DIVANAYA CONSTRUCTION PRIVATE LIMITED | 109-110, SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE, MUMBAI- 400 004 , MUMBAI, Maharashtra, India - 400004 |
| U63112MH2025PTC463161 | CODGENIC PRIVATE LIMITED | 33, Floor 0, Shreeji Arcade,Tata Road No 2, Nr Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U68100MH2025PTC463332 | BBN VENTURES PRIVATE LIMITED | 22, Ground Floor, Shreeji Arcade, Tata Road no. 2,,Nr. Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U74999MH2015PTC264448 | ONE THIRTY CAPITAL PRIVATE LIMITED | 114, 1st FLOOR, SHREEJI CHAMBERS, TATA ROAD NO.2, OPERA HOUSE, MUMBAI, , MUMBAI, Maharashtra, India - 400004 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 Exceptional Items, Extraordinary Items and Tax |
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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.
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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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As on: 2026-07-13
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.