Rashi Impex Private Limited

Real estate services and trading of various food and agricultural products.

1999 | Kolkata, West Bengal (India) | Active
Last Updated:

Rashi Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.45 Cr
  • Paid Up Capital ₹ 1.43 Cr
  • Company Age 25 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 33.70 Cr
  • Satisfied Charges ₹ 5.75 Cr
  • Revenue Growth %
  • Profit Growth -0.79%
  • Ebitda 0.70%
  • Net Worth -10.20%
  • Total Assets -24.38%

About Rashi Impex

Rashi Impex Private Limited (RIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 September 1999 and has a history of 25 years and seven months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.45 Cr and a paid-up capital of Rs 1.43 Cr.

The company currently has active open charges totaling ₹33.70 Cr. The company has closed loans amounting to ₹5.75 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ruma Dostidar and Tarapada Dey serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1999PTC090320

  • Company No.

    090320

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Sep 1999

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate and Construction
Company report

Rashi Impex Private Limited

Explore comprehensive data for Rashi Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Rashi Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Ruma Dostidar Country flag representing In Director 20-Dec-2014Current
Tarapada Dey Country flag representing In Director 29-Jan-2019Current

Financial Performance of Rashi Impex.

Rashi Impex Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.79% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.2%.

Rashi Impex revenue growth over time
Rashi Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-24.38%
Profit or Loss
-0.79%
Net Worth
-10.20%
EBITDA
0.70%

What is the Ownership and Shareholding Structure of Rashi Impex?

In 2021, Rashi Impex had a promoter holding of 42.62% and a public holding of 57.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹33.70 Cr

Satisfied Charges

₹5.75 Cr

Charges Breakdown by Lending Institutions

  • Others : 33.70 Cr

Latest Charge Details

DateLenderAmountStatus
18 Aug 2020Others₹1.05 CrOpen
28 Nov 2018Others₹4.00 CrOpen
11 Dec 2012Others₹28.65 CrOpen
12 Dec 2017Others₹3.50 CrSatisfied
05 Nov 2009The Federal Bank Ltd.₹2.25 CrSatisfied

How Many Employees Work at Rashi Impex?

Unlock and access historical data on people associated with Rashi Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Rashi Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rashi Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rashi Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Rashi Impex

Recent activity within the organization

  • Annual General Meeting

    Rashi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Rashi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge with Others amounted to Rs. 1.05 Cr with Charge ID 100392156 was registered on 18 Aug 2020.

  • Charges

    A charge with Others of Rs. 28.65 Cr registered on 11 Dec 2012 with Charge ID 10394959 was modified on 18 Nov 2019.

  • Charges

    A charge registered on 12 Dec 2017 via Charge ID 100150478 with Others was fully satisfied on 20 Sep 2019.

  • Director Appointment

    Tarapada Dey was appointed as a Director was appointed as a Director on 29 Jan 2019 & has been associated with this company since 6 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Rashi Impex Private Limited?

    Rashi Impex Private Limited was incorporated on 17 Sep 1999.

  • What is authorized share capital and paid-up capital of Rashi Impex Private Limited?

    The authorized share capital of Rashi Impex Private Limited is ₹ 1.45 Cr and paid-up capital is ₹ 1.43 Cr.

  • Who are the current board members & directors of Rashi Impex Private Limited?

    Currently 2 directors are associated with Rashi Impex Private Limited.

    • Ruma Ghosh Dostidar
    • Tarapada Dey

  • What is the registered address of Rashi Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Rashi Impex Private Limited is 2A Ganesh Chandra Avenue Commerce House, Room No.4A 2Nd Floor, Kolkata, West Bengal, India, 700013.

  • What is the corporate identification number (CIN) and company number of Rashi Impex Private Limited?

    The corporate identification number (CIN) of Rashi Impex Private Limited is U51909WB1999PTC090320 and the company number is 090320 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Rashi Impex Private Limited?

    The Official website of Rashi Impex Private Limited is https://www.rashigroup.in

  • What change has been observed in the net worth of Rashi Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Rashi Impex Private Limited has experienced an downturn of -10.20%.

  • What are the total open charges for Rashi Impex Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Rashi Impex Private Limited amount to ₹ 33.70 Cr.

  • When was the last Balance Sheet of Rashi Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Rashi Impex Private Limited was filed with the ROC on 31 Mar 2023.

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