RASBIHARI IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC136045) is a Private company incorporated on 29 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RASBIHARI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RASBIHARI IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of RASBIHARI IMPEX PRIVATE LIMITED are MAHENDRAKUMAR BANWARILAL SAINI, and BAHADURMAL MANIRAM SAINI.
RASBIHARI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136045 and its registration number is 136045. Users may contact RASBIHARI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASBIHARI IMPEX PRIVATE LIMITED is OFFICE NO 47, 4TH FLOOR, VASANTWADI, 413/F, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002.
Current status of RASBIHARI IMPEX PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC136045 |
| Name | RASBIHARI IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136045 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-05-29 |
| Age of Company | 22 years, 9 months, 14 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RASBIHARI IMPEX PRIVATE LIMITED |
| U51909MH2002PTC136045 |
All 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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Get a list of all litigations RASBIHARI IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RASBIHARI IMPEX. This report helps you understand the risk associated in dealing with RASBIHARI IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RASBIHARI IMPEX 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00328447 | MAHENDRAKUMAR BANWARILAL SAINI | Director | 2002-05-29 |
| 01583703 | BAHADURMAL MANIRAM SAINI | Director | 2005-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17100MH2000PTC126886 | BANSHI TEXTILES AND TRADERS PRIVATE LIMITED | OFFICE NO 47, 4TH FLOOR, VASANTWADI, 413/F, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17111MH2000PTC126909 | SALASAR SYNTHETICS PRIVATE LIMITED | OFFICE NO 47, 4TH FLOOR, VASANTWADI, 413/F, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1993FTC074082 | PATODIA TEXTILE MILLS PVT LTD | OFFICE NO 47, 4TH FLOOR, VASANTWADI, 413/F, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U24100MH1988PTC047850 | SAGAR FABTEX PRIVATE LIMITED | OFFICE NO 47, 4TH FLOOR, VASANTWADI, 413/F, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAV-6462 | MAHALAXMI NX LLP | OFFICE NO 2A, GROUND FLOOR, PLOT NO 47/51, SONI BHAVAN,WARD NO C, KALBADEVI ROAD, TAMBAKANTA, BHULESHWAR, Mumbai, Maharashtra, India - 400002 |
| U51909MH1999PTC120898 | SHIVDARSHAN TRADING COMPANY PRIVATE LIMITED | OFFICE NO 47, 4TH FLOOR, VASANTWADI, 413/F, KALBADEVI ROAD, MUMBAI MH 400002 IN |
| U17120MH1990PTC056914 | BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2000PTC127624 | LAVI IMPEX PRIVATE LIMITED | Office No.401A, 4th Floor,Mani Mahal, 353,Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| ACA-9273 | DELIGHT & SPANCO LLP | Office No. 5 2nd Floor, Plot 419/F, HASHAM PREMJI BUILDINGJOSHIWADI KALBADEVI ROAD Mumbai, Maharashtra, India - 400002 |
| U31300MH1981PLC025897 | CHANDRESH CABLES LIMITED | 413/C VASANT WADI, 4TH FLOOR, ROOM NO.28, KALBADEVI ROAD , MUMBAI CITY, Maharashtra, India - 400002 |
| AAC-1959 | M.ANILKUMAR FABRICS LLP | Office No 902 9th Floor Ajmera Midtown KalbadeviRoad Kalbadevi Mumbai Mumbai, Maharashtra, India - 400002 |
| AAM-0681 | F.S. YARN AGENCY LLP | 28 FLOOR NO.2, PLOT 47, MAHAKALI CHAWL KALBADEVI ROAD, TAMBAKANTA, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAW-5179 | RIISING GOLDCRAFT LLP | OFFICE NO. 11, 1ST FLOOR, PLOT 124/130, 118, KANSARA CHAWL, KALBADEVI ROAD, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAC-4594 | SKRK PROPERTIES LLP | ROOM NO. B-403, 4TH FLOOR, HASHAM PREMJI BLDG 439 KALBADEVI ROAD, OPP. BHANGWADI, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAJ-5514 | ALPHA GLOBAL LLP | OFFICE NO.4/D,1ST FLOOR,384M, ANAND PROPERTIES KALBADEVI ROAD, DABHOL KARWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17120MH1987PTC044195 | ARVIND BLEACHING MILLS PRIVATE LIMITED | Office No 402, 403, 4th Floor, Kakad Market, Building No. 306, Kalbadev i Road, , Mumbai, Maharashtra, India - 400002 |
| U24110MH1992PTC066566 | TRASI CHEMICALS PVT LTD | 342 HINDUSTAN CHAMBER ,1ST FLOOR OFFICE NO -35 KALBADEVI ROAD MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| U17114MH2000PTC129926 | LATA FIBRES PRIVATE LIMITED | 413, F VASANTWADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAO-1827 | HARKESH ENTERPRISES LLP | OFFICE NO 07, 1ST FLOOR, SOHRAB BUILDING KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U25209MH2022PTC374999 | SHRI KAPS SOLUTIONS PRIVATE LIMITED | ROOM NO .17, 299, 4TH FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U28129MH1998PTC116258 | SIDDHITOLA PACKAGING PRIVATE LIMITED | 306 KALBADEVI ROAD413-KAKAD MARKET 4TH FLOOR , MUMBAI, Maharashtra, India - 400002 |
| AAN-8978 | JAIN & JAIN COMPANY SECRETARIES LLP | OFFICE NO. -1, THIRD FLOOR, RAJ SADAN, 395/397, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| AAG-5704 | PARIJAT JEWELS LLP | OFFICE NO. 501-B, 5TH FLOOR, ARTHAM KALBADEVI ROAD, VITHALWADI MUMBAI, Maharashtra, India - 400002 |
| AAK-4832 | SAMTA JEWELS LLP | OFFICE NO. 9, 1ST FLOOR, 118, KANSARA CHAWL, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| U17120MH1982PTC028654 | TIBREWALA TEXTILE MILLS PRIVATE LIMITED | 413-E VASANTWADI 3RD FLOORROOM NO 36 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U27200MH2006PTC159451 | NKB METAL DEALS (INDIA) PRIVATE LIMITED | Seksaria Mansion, Ground Floor, Office No. 13, 191 Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| AAC-0912 | ACCFIN SERVICES LLP | OFFICE NO 07, 1ST FLOOR ,SOHRAB BLDG, 499/505, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAD-7849 | N. K. TEX FAB (INDIA) LLP | ROOM NO F, 1ST FLOOR, SWADESHI MARKET BUIILDING 316, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
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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.
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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.
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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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