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 PORTFOLIO PRIVATE LIMITED
CIN: U67120DL1996PTC080591 As on: 2026-07-13
RASHI PORTFOLIO PRIVATE LIMITED (CIN: U67120DL1996PTC080591) is a Private company incorporated on 23 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1677000.00.RASHI PORTFOLIO PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
RASHI PORTFOLIO PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC080591 and its registration number is 80591. Users may contact RASHI PORTFOLIO PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASHI PORTFOLIO PRIVATE LIMITED is 8715 IIND FLOOR DESH BANDHUGUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055.
Current status of RASHI PORTFOLIO 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 PORTFOLIO 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 PORTFOLIO
Purchase full report of RASHI PORTFOLIO
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 PORTFOLIO 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 PORTFOLIO
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of RASHI PORTFOLIO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17297DL1996PTC080546 | RASHI COTTEX PRIVATE LIMITED | 8715, IIND FLOOR, DESH BANDHU GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U67120DL1996PTC080876 | SAM FINVEST PRIVATE LIMITED | 8715, IIND FLOOR, DESH BANDHU GUPTA ROAD, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U74899DL1995PLC072290 | JOCUND INDIA LIMITED | Room No. 101, First Floor Rajnigandha Complex, 8734, Desh Bandhu G upta Road , Pahar Ganj New Delhi, Delhi, India - 110055 |
| U25209DL2004PTC129397 | ROYAL CORRUGATED SHEETS PRIVATE LIMITED | 3059 DESH BANDHUGUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U70102DL2010PTC199948 | HIGHEND INFRAPROJECTS PRIVATE LIMITED | 9008, FIRST FLOOR, DESH BANDHU GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1985PTC021315 | MICA WOOD PRIVATE LIMITED | MEZZANINE FLOOR, 3062, DESH BANDHU GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U45400DL2013PTC249250 | ROSHNI RESIDENCY PRIVATE LIMITED | 8/8, IIND FLOOR, D.B. GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U52601DL2011PTC225498 | BRIO LEATHER CRAFTS PRIVATE LIMITED | 2/7, IIND FLOOR D.B. GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U51900DL2013PTC255619 | PARACUMS PRODUCTS INDIA PRIVATE LIMITED | G-6 GROUND FLOOR DESH BANDHU GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1980PTC010618 | YAJUR INTERNATIONAL PRIVATE LIMITED | 9009-9012, FIRST FLOOR, DESH BANDH GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U60300DL2016PTC289625 | T-NINE LOGISTICS PRIVATE LIMITED | UNIT NO.3,FIRST FLOOR,MCD BUILDING,DESH BANDHU GUPTA ROAD,PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U15490DL2022PTC396381 | FUZ FRESH PRIVATE LIMITED | 128, First Floor Vardhman Diamond Plaza Plot No.3, D.B. Road, Pahar Ganj,Delhi,New Delhi,Delhi,110055-India |
| U01122DL1988PTC030210 | EXPRESS FARMS PRIVATE LIMITED | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ, NEW D ELHI , NEW DELHI, Delhi, India - 110055 |
| U45500DL2017PTC322170 | KHEDA PATI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | 4516 Third Floor (Old No-5566), Gali Sahid Bhagat, Shora Kothi,Pahar Ganj New Delhi,Delhi,New Delhi,Delhi,110055-India |
| U74999DL2017PTC322238 | S. P. JAGANNATH INDUSTRIES PRIVATE LIMITED | SATYA CHAMBERS, 2365, RAJGURU ROAD, CHUNA MANDI PAHAR GANJ,NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055 |
| U64203DL1996PLC077368 | WORLDLINK TELECOM LIMITED | 3198/15, GALI NO - 1, 4TH FLOOR, SANGATRASHAN PAHAR GANJ NEW DELHI- 110055 , NEW DELHI, Delhi, India - 110055 |
| U66190DL2023PTC411803 | JC MONEY CHANGER PRIVATE LIMITED | 8496, GROUND FLOOR, HOTEL GONESH PALACE,ARA KASHAN ROAD, ARYA NAGAR, PAHAR GANJ,New Delhi,Central Delhi,Delhi,110055-India |
| U74899DL1990PTC039688 | HARYANA PLYWOOD INDUSTRIES PRIVATE LIMITED | 8715 D B GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74900DL2009PTC194301 | JASKARAN FOREX PRIVATE LIMITED | 3279, DESH BANDHU GUPTA ROAD, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U22211DL2008PTC185647 | INDINON NEWS SERVICES PRIVATE LIMITED | 2047/6, IIND FLOOR CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U45400DL2014PTC268099 | MAYUR SPACES PRIVATE LIMITED | 8723, 51, GROUND FLOOR, ARAKASHAN ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U55101DL2010PTC199997 | JINDAL TOURISM PRIVATE LIMITED | 4/2, DESH BANDHU GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U55101DL2010PTC207418 | LE ALFANSO HOTELS PRIVATE LIMITED | 8749/1, DESH BANDHU GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U51909DL1996PTC079061 | HERITAGE IMPEX PVT. LTD. | AB-153, IIND FLOOR,AMAR PURI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U67190DL2019PTC350054 | DAYAWATI FOREX PRIVATE LIMITED | 4988, MEZNINE FLOOR, RAM DWARA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2017PTC317633 | MAYUR SOLAR INDIA PRIVATE LIMITED | 8723,51 GROUND FLOOR ARAKASHAN ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1988PTC033261 | KMECCO ENGINEERING SERVICES PRIVATE LIMITED | 3441/1 DESH BHANDU GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1990PTC040302 | BANSAL PLYSALES COMPANY PRIVATE LIMITED | 7/7DESH BANDHU GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1995PTC068405 | VINDHYAWASINI ASSOCIATES PRIVATE LIMITED | 2/2, DESH BANDHU GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| 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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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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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.