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
RASIKA MERCHANDISE PRIVATE LIMITED
CIN: U51909WB2004PTC099880 As on: 2026-07-13
RASIKA MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2004PTC099880) is a Private company incorporated on 21 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
RASIKA MERCHANDISE PRIVATE 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.RASIKA MERCHANDISE 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 RASIKA MERCHANDISE PRIVATE LIMITED are PANNA LAL KASAT, and PIYUSH DHOOT.
RASIKA MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099880 and its registration number is 99880. Users may contact RASIKA MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASIKA MERCHANDISE PRIVATE LIMITED is ROOM NO.- 52 5, J.B.S. HALDEN AVENUE , KOLKATA, West Bengal, India - 700105.
Current status of RASIKA MERCHANDISE PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RASIKA MERCHANDISE 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 RASIKA MERCHANDISE
Purchase full report of RASIKA MERCHANDISE
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 RASIKA MERCHANDISE 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 RASIKA MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00828629 | PANNA LAL KASAT | Director | 2014-03-10 |
| 01207930 | PIYUSH DHOOT | Director | 2012-10-10 |
Past Directors & Key Managerial Personnel of RASIKA MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00038602 | PAWAN KUMAR DHOOT | Additional Director | - | 2012-10-11 |
| 00041221 | SHYAM SUNDER MALANI | Additional Director | - | 2014-03-10 |
| 00215495 | SANJAY MOHTA | Director | - | 2009-12-04 |
| 00620484 | RANJEET KUMAR JHAJHARIA | Director | - | 2011-01-31 |
Other Directorships of PAWAN KUMAR DHOOT
Other Directorships of SHYAM SUNDER MALANI
Other Directorships of SANJAY MOHTA
Other Directorships of RANJEET KUMAR JHAJHARIA
Other Directorships of PANNA LAL KASAT
Other Directorships of PIYUSH DHOOT
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4105 | ACHAL NIVAS BUILDCON LLP | 5 J.B.S HALDEN AVENUE, 2ND FLOOR ROOM NO S2, KOLKATA, West Bengal, India - 700105 |
| AAU-4111 | SHREEKUNJ AVAS TOWERS LLP | 5, J.B.S Halden Avenue, ROOM NO S2 2ND FLOOR KOLKATA, West Bengal, India - 700105 |
| AAU-4116 | ADARSH NIVASDEVELOPERS LLP | 5 J.B.S HALDEN AVENUE ROOM NO S2, 2ND FLOOR KOLKATA, West Bengal, India - 700105 |
| AAU-4118 | SHREEKUNJ AVAS REALCON LLP | 5, J.B.S Halden Avenue, ROOM NO S2 2ND FLOOR KOLKATA, West Bengal, India - 700105 |
| AAU-4457 | ADARSH NIVASBUILDCON LLP | 5 J.B.S HALDEN AVENUE, ROOM NO S2,2ND FLOOR KOLKATA, West Bengal, India - 700105 |
| U74140WB2008PTC128501 | INDO-THAI AIRPORT MANAGEMENT SERVICES PRIVATE LIMITED | 5, J.B.S. HALDEN AVENUE SILVER ARCADE, ROOM NO. S2 , KOLKATA, West Bengal, India - 700105 |
| U85110WB2008PTC127890 | DHOOT HEALTHCARE PRIVATE LIMITED | 5, J.B.S. HALDEN AVENUE SILVER ARCADE, ROOM NO. S2 , KOLKATA, West Bengal, India - 700105 |
| AAD-1467 | DHOOT SPACE REALTY LLP | 5, J.B.S.HALDEN AVENUE, 2ND FLOOR ROOM NO. S2, SILVER ARCADE, KOLKATA, West Bengal, India - 700105 |
| AAU-4115 | SUKHI NIVAS REALCON LLP | 5 J.B.S HALDEN AVENUE,SILVER ARCADE ROOM NO S2 2ND FLOOR KOLKATA, West Bengal, India - 700105 |
| AAS-1088 | HOMEKEY REALCON LLP | 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2, KOLKATA, West Bengal, India - 700105 |
| AAS-1284 | STARSPHERE DEVELOPERS LLP | 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105 |
| AAS-2165 | GREENTERRACE REALTORS LLP | 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO.S2 KOLKATA, West Bengal, India - 700105 |
| AAS-2168 | PEAKROOF ESTATE LLP | 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2 KOLKATA, West Bengal, India - 700105 |
| AAS-2315 | ROOMSPHERE REALTORS LLP | 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2 KOLKATA, West Bengal, India - 700105 |
| AAS-2316 | SEAVIBES PROMOTERS LLP | 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR ROOM NO. S 2 KOLKATA, West Bengal, India - 700105 |
| AAS-2320 | SKYDELIGHT REALTORS LLP | 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105 |
| AAS-2321 | SKYHOUSE REALCON LLP | 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105 |
| AAS-2324 | SKYSWEET REALTORS LLP | 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105 |
| AAS-2400 | KEYTOWN BUILDCON LLP | 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2, KOLKATA, West Bengal, India - 700105 |
| AAS-2431 | MOON KEY REALTORS LLP | 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2 KOLKATA, West Bengal, India - 700105 |
| AAS-2433 | KEYVILLA BUILDCON LLP | 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR ROOM NO. S 2 KOLKATA, West Bengal, India - 700105 |
| AAS-2434 | PAINTHOUSE ESTATE LLP | 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO.S 2 KOLKATA, West Bengal, India - 700105 |
| AAS-2458 | BRICKSROOF DEVCON LLP | 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105 |
| AAS-2461 | CLOUDKEY REALCON LLP | 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105 |
| AAS-4973 | ROOFCROWN PROMOTERS LLP | 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2, KOLKATA, West Bengal, India - 700105 |
| AAP-7915 | DYNAMIC AIRPORT ENGINEERS & SERVICES LLP | 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. - S2, KOLKATA, West Bengal, India - 700105 |
| U45201WB2005PLC218839 | DHOOT INFRASTRUCTURE PROJECTS LIMITED | 5, J.B.S. Halden Avenue Silver Arcade, 2nd Floor, Room No. S2 , Kolkata, West Bengal, India - 700105 |
| U40101WB2005PLC101107 | ENDLESS ENERGY LIMITED | 5, J.B.S. HALDEN AVENUE, SILVER ARCADE,2ND FLOOR, ROOM NO. S-2, , KOLKATA, West Bengal, India - 700105 |
| U51502WB1996PTC082260 | LIBRA EQUIPMENTS & MACHINERIES PRIVATE LIMITED | 5, J.B.S. HALDEN AVENUE, SILVER ARCADE 2ND FLOOR, ROOM NO. -S2 , KOLKATA, West Bengal, India - 700105 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100210873 | 2018-08-29 | - | 2021-02-08 | 750,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100219805 | 2018-11-02 | - | - | 100,000,000.00 | Standard Chartered Bank | |
| 100358382 | 2020-07-24 | - | - | 19,290,703.00 | Standard Chartered Bank | |
| 100564567 | 2022-04-06 | - | - | 6,373,000.00 | AXIS BANK LIMITED | |
| 100679690 | 2023-02-14 | - | - | 39,800,000.00 | Standard Chartered Bank |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.