Rashi Trading Company Private Limited
Founded in 1989 and headquartered in Maharashtra, India.
1989 | Mumbai, Maharashtra (India) | Merged
Rashi Trading Company Profile
Key Indicators
- Authorised Capital ₹ 9.20 Cr
- Paid Up Capital ₹ 7.10 Cr
- Company Age 35 Year, 9 Months
- Last Filing with ROC 31 Mar 2009
About Rashi Trading Company
Rashi Trading Company Private Limited (RTCPL) is Amalgamated company established on 14 Jun 1989 with its office registered at Mumbai, Maharashtra, India and has been running since 35 Year, 9 Months with a paid up capital of 7.10 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51311MH1989PTC052187
- Company No.
052187
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jun 1989
- Date of AGM
19 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Home Appliances
Textile
Rashi Trading Company Private Limited
Explore comprehensive data for Rashi Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rashi Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dharmendra Shah  | Director | 08-May-2006 | Current |
| Satyendra Singh | Director | 08-May-2006 | Current |
Financial Performance of Rashi Trading Company.
Enhance accessibility to Rashi Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rashi Trading Company?
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Dharmendra Shah is a mutual person
- Lalan Holdings Private Limited
Dharmendra Shah is a mutual person
- Kumudini Estates Private Limited
Dharmendra Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Rashi Trading Company?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Rashi Trading Company
Recent activity within the organization
- Annual General Meeting
Rashi Trading Company Private Limited last Annual general meeting of members was held on 19 Sep 2009 as per latest MCA records.
- Balance Sheet
Rashi Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
- Director Appointment
Dharmendra Gunvantrai Shah was appointed as a Director was appointed as a Director on 08 May 2006 & has been associated with this company since 18 years 10 months .
- Director Appointment
Satyendra Narendra Singh was appointed as a Director was appointed as a Director on 08 May 2006 & has been associated with this company since 18 years 10 months .
- Company Incorporation
Rashi Trading Company Private Limited was registered on 14 Jun 1989 with Roc Mumbai & aged 35 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Rashi Trading Company Private Limited?
Rashi Trading Company Private Limited was incorporated on 14 Jun 1989.
What is authorized share capital and paid-up capital of Rashi Trading Company Private Limited?
The authorized share capital of Rashi Trading Company Private Limited is ₹ 9.20 Cr and paid-up capital is ₹ 7.10 Cr.
Who are the current board members & directors of Rashi Trading Company Private Limited?
Currently 2 directors are associated with Rashi Trading Company Private Limited.
- Dharmendra Gunvantrai Shah
- Satyendra Narendra Singh
What is the registered address of Rashi Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Rashi Trading Company Private Limited is 84-A Mittal Court 8Th Floor 224 Nariman Point, India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Rashi Trading Company Private Limited?
The corporate identification number (CIN) of Rashi Trading Company Private Limited is U51311MH1989PTC052187 and the company number is 052187 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Rashi Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Rashi Trading Company Private Limited was filed with the ROC on 31 Mar 2009.
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