Rashmi Enterprises Pvt Ltd
Real estate company that acquires, develops, and maintains properties.
1985 | West Bengal, West Bengal (India) | Active
Rashmi Enterprises Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 39 Year, 8 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 1.25 Cr
About Rashmi Enterprises
Rashmi Enterprises Pvt Ltd (REPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 September 1985 and has a history of 39 years and eight months. Its registered office is in West Bengal, West Bengal.
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 2013. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.25 Cr.
Pradip Sarkar, Prabir Mondal, and Shashi Kanoi serve as directors at the Company.
Company Details
- Location West Bengal, West Bengal
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109WB1985PTC039486
- Company No.
039486
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Sep 1985
- Date of AGM
29 Sep 2012
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate and Construction
Rashmi Enterprises Pvt Ltd
Explore comprehensive data for Rashmi Enterprises Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rashmi Enterprises?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shashi Kanoi  | Director | 24-Nov-2009 | Current |
| Pradip Sarkar | Director | 04-Nov-2004 | Current |
| Prabir Mondal | Director | 30-Jun-2009 | Current |
Financial Performance of Rashmi Enterprises.
Enhance accessibility to Rashmi Enterprises'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 Rashmi Enterprises?
Unlock access to Rashmi Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Margo Trading Co Ltd
Pradip Sarkar is a mutual person
- Sri Ganeshka Investments Pvt Ltd
Prabir Mondal is a mutual person
- Shimansu Vyaparik Kendra Ltd.
Prabir Mondal is a mutual person
- Krico Traders Ltd
Prabir Mondal is a mutual person
- Agrigenius Venture Private Limited
Shashi Kanoi is a mutual person
- Bhagwati Spirulina Ltd
Shashi Kanoi is a mutual person
Charges (Loans)
Open Charges
₹12.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Dena Bank : 1.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2012 | Dena Bank | ₹1.25 Cr | Open |
How Many Employees Work at Rashmi Enterprises?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Rashmi Enterprises, 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 Enterprises's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Rashmi Enterprises
Recent activity within the organization
- Balance Sheet
Rashmi Enterprises Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
- Annual General Meeting
Rashmi Enterprises Pvt Ltd last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
- Charges
A charge with Dena Bank amounted to Rs. 12.50 M with Charge ID 10351970 was registered on 23 Mar 2012.
- Director Appointment
Shashi Kant Kanoi was appointed as a Director was appointed as a Director on 24 Nov 2009 & has been associated with this company since 15 years 5 months .
- Director Appointment
Prabir Mondal was appointed as a Director was appointed as a Director on 30 Jun 2009 & has been associated with this company since 15 years 10 months .
- Director Appointment
Pradip Kumar Sarkar was appointed as a Director was appointed as a Director on 04 Nov 2004 & has been associated with this company since 20 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Rashmi Enterprises Pvt Ltd?
Rashmi Enterprises Pvt Ltd was incorporated on 16 Sep 1985.
What is authorized share capital and paid-up capital of Rashmi Enterprises Pvt Ltd?
The authorized share capital of Rashmi Enterprises Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Rashmi Enterprises Pvt Ltd?
Currently 3 directors are associated with Rashmi Enterprises Pvt Ltd.
- Pradip Kumar Sarkar
- Prabir Mondal
- Shashi Kant Kanoi
What is the registered address of Rashmi Enterprises Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Rashmi Enterprises Pvt Ltd is 2 Hare Street4Th Floor Kolkata India, West Bengal.
What is the corporate identification number (CIN) and company number of Rashmi Enterprises Pvt Ltd?
The corporate identification number (CIN) of Rashmi Enterprises Pvt Ltd is U70109WB1985PTC039486 and the company number is 039486 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Rashmi Enterprises Pvt Ltd?
As per the financial statements for fiscal Year 0, The total open charges for Rashmi Enterprises Pvt Ltd amount to ₹ 1.25 Cr.
When was the last Balance Sheet of Rashmi Enterprises Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Rashmi Enterprises Pvt Ltd was filed with the ROC on 31 Mar 2013.
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