Rashmi Commodities Private Limited

Commodity company focused on trading, hedging, manufacturing, and dealing in various types of commodities.

2014 | Mumbai, Maharashtra (India) | Inactive
Last Updated: February 02, 2025

Rashmi Commodities Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 7 Months
  • Last Filing with ROC 31 Mar 2015

About Rashmi Commodities

Rashmi Commodities Private Limited (RCPL) is Strike Off company established on 10 Jul 2014 with its office registered at Mumbai, Maharashtra, India and has been running since 10 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 02 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2014PTC255960

  • Company No.

    255960

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jul 2014

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Rashmi Commodities?

Board Members (4)

Name Designation Appointment Date Status
Dhirendra Singh Country flag representing In Director 10-Jul-2014 Current
Karan Mehta Country flag representing In Director 10-Jul-2014 Current
Rohan Mehta Country flag representing In Director 10-Jul-2014 Current
Pankaj Mehta Country flag representing In Director 10-Jul-2014 Current

Financial Performance of Rashmi Commodities.

Rashmi Commodities Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Rashmi Commodities?

In 2015, Rashmi Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Rashmi Commodities?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rashmi Commodities, 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 Rashmi Commodities'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 Rashmi Commodities

Recent activity within the organization

  • Annual General Meeting

    Rashmi Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Balance Sheet

    Rashmi Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.

    31 Mar 2015

  • Director Appointment

    Dhirendra Singh was appointed as a Director was appointed as a Director on 10 Jul 2014 & has been associated with this company since 10 years 7 months .

    10 Jul 2014

  • Director Appointment

    Karan Pankaj Mehta was appointed as a Director was appointed as a Director on 10 Jul 2014 & has been associated with this company since 10 years 7 months .

    10 Jul 2014

  • Director Appointment

    Rohan Pankaj Mehta was appointed as a Director was appointed as a Director on 10 Jul 2014 & has been associated with this company since 10 years 7 months .

    10 Jul 2014

  • Director Appointment

    Pankaj Jayantilal Mehta was appointed as a Director was appointed as a Director on 10 Jul 2014 & has been associated with this company since 10 years 7 months .

    10 Jul 2014

Frequently asked questions

  • Rashmi Commodities Private Limited was incorporated on 10 Jul 2014.

  • The authorized share capital of Rashmi Commodities Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Rashmi Commodities Private Limited.

    • Dhirendra Singh
    • Karan Pankaj Mehta
    • Rohan Pankaj Mehta
    • Pankaj Jayantilal Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Rashmi Commodities Private Limited is 406/407 Skyline Wealth Space C-2 Oasis Premier Road Nr. Vidyavihar Stn, Ghatko Par West India, Mumbai, Maharashtra, 400086.

  • The corporate identification number (CIN) of Rashmi Commodities Private Limited is U51909MH2014PTC255960 and the company number is 255960 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Rashmi Commodities Private Limited was filed with the ROC on 31 Mar 2015.