Rasiwasia Impex Pvt. Ltd.

Founded in 1994 and headquartered in West Bengal, India.

1994 | Kolkata, West Bengal (India) | Active
Last Updated:

Rasiwasia Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.57 M
  • Company Age 31 Year, 4 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.98 M

About Rasiwasia Impex

Rasiwasia Impex Pvt. Ltd. (RIPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 May 1994 and has a history of 31 years. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.57 M.

The company has closed loans amounting to ₹0.98 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Kanak Agarwala and Vinamra Agarwal 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

    U51109WB1994PTC063265

  • Company No.

    063265

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 May 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate
Company report

Rasiwasia Impex Pvt. Ltd.

Explore comprehensive data for Rasiwasia Impex Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Kanak Agarwala Country flag representing In Director 30-Apr-2010Current
Vinamra Agarwal Country flag representing In Director 18-May-2019Current

Financial Performance of Rasiwasia Impex.

Rasiwasia Impex Pvt. Ltd., for the financial year ended 2017, 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%.

Rasiwasia Impex revenue growth over time
Rasiwasia 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Rasiwasia Impex?

In 2017, Rasiwasia Impex 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)

Open Charges

₹0

Satisfied Charges

₹0.98 M

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
03 Nov 2015Punjab National Bank₹0.98 MSatisfied

How Many Employees Work at Rasiwasia Impex?

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

Employee growth trends for Rasiwasia Impex Pvt. Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rasiwasia 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 Rasiwasia 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 Rasiwasia Impex

Recent activity within the organization

  • Annual General Meeting

    Rasiwasia Impex Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Rasiwasia Impex Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 03 Nov 2015 via Charge ID 10615835 with Punjab National Bank was fully satisfied on 15 Feb 2023.

  • Director Appointment

    Vinamra Agarwal was appointed as a Director was appointed as a Director on 18 May 2019 & has been associated with this company since 6 years 5 days .

  • Charges

    A charge with Punjab National Bank amounted to Rs. 0.98 M with Charge ID 10615835 was registered on 03 Nov 2015.

  • Director Appointment

    Kanak Agarwala was appointed as a Director was appointed as a Director on 30 Apr 2010 & has been associated with this company since 15 years 23 days .

Frequently asked questions

  • What is the Incorporation or founding date of Rasiwasia Impex Pvt. Ltd.?

    Rasiwasia Impex Pvt. Ltd. was incorporated on 19 May 1994.

  • What is authorized share capital and paid-up capital of Rasiwasia Impex Pvt. Ltd.?

    The authorized share capital of Rasiwasia Impex Pvt. Ltd. is ₹ 1.00 M and paid-up capital is ₹ 0.57 M.

  • Who are the current board members & directors of Rasiwasia Impex Pvt. Ltd.?

    Currently 2 directors are associated with Rasiwasia Impex Pvt. Ltd..

    • Kanak Agarwala
    • Vinamra Agarwal

  • What is the registered address of Rasiwasia Impex Pvt. Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Rasiwasia Impex Pvt. Ltd. is 14B, 2Nd Floor Camac Street India, Kolkata, West Bengal, 700017.

  • What is the corporate identification number (CIN) and company number of Rasiwasia Impex Pvt. Ltd.?

    The corporate identification number (CIN) of Rasiwasia Impex Pvt. Ltd. is U51109WB1994PTC063265 and the company number is 063265 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Rasiwasia Impex Pvt. Ltd. filed with the ROC?

    The most recent Balance Sheet for Rasiwasia Impex Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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