RASHMI DEALER PRIVATE LIMITED
RASHMI DEALER PRIVATE LIMITED having CIN U51109WB2007PTC114168 is 18 years , 3 month & 19 days old Private Indian Company incorporated on 14 Mar 2007. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It's NIC code is 51109 (which is part of its CIN).
As per the NIC code, it is involved in Other passenger air-transport n.e.c . RASHMI DEALER Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 12-30-2020. Directors of RASHMI DEALER are Krishna Halder and Sheetal Dugar.
RASHMI DEALER ' Corporate Identification Number (CIN) is U51109WB2007PTC114168 and its registration number is 114168. Users may contact RASHMI DEALER on its Email address - [email protected] Registered address of RASHMI DEALER is 60A Chowringhee Road 2nd Floor, Kolkata, West Bengal, India-700020. Current status of RASHMI DEALER PRIVATE LIMITED is - Amalgamated.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U51109WB2007PTC114168 |
|---|---|
| Company Status | Amalgamated |
| Registration Number | 114168 |
| Date of Incorporation | 03/14/2007 |
| RoC | ROC Kolkata |
| Company Age | 18 years & 116 days |
| Authorized Capital | ₹ 200000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Other passenger air-transport n.e.c |
| Listing status | Unlisted |
| Date Of Incorporation | 14-03-2007 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 2B, Grant Lane, 2nd Floor , Room No. 201, Kolkata KOLKATA West Bengal India 700012 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00559322 | 13 Sep 2022 | Director | 18 years | |
| 00798188 | 10 Oct 2023 | Director | 18 years | |
| 08159980 | 31 Dec 2019 | Director | 18 years | |
| 07049690 | 06 Feb 2023 | Director | 18 years | |
| 03411804 | 01 Jul 2024 | Director | 18 years | |
| 00007612 | 11 Aug 2023 | Director | 18 years | |
| 00007638 | 31 Dec 2019 | Director | 18 years | |
| 02307479 | 19 Jun 2023 | Director | 18 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Amalgamated
|
1,00,000.00 | 2 | West Bengal | |
|
Amalgamated
|
1,00,000.00 | 2 | West Bengal | |
| 7,40,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
|
Amalgamated
|
1,00,000.00 | 2 | West Bengal | |
|
Amalgamated
|
1,00,000.00 | 2 | West Bengal | |
| 76,50,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
|
Amalgamated
|
2,94,70,000.00 | 2 | West Bengal | |
| 7,40,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 6,23,910.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 2,50,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 9,20,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
|
Amalgamated
|
1,00,000.00 | 2 | West Bengal | |
| 1,00,000.00 | 2 | West Bengal | ||
|
Amalgamated
|
1,00,000.00 | 2 | West Bengal | |
| 1,12,81,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 7,00,000.00 | 1 | Haryana | ||
|
Converted to LLP
|
20,00,000.00 | 2 | West Bengal | |
|
Converted to LLP
|
10,00,000.00 | 2 | West Bengal | |
|
Converted to LLP
|
10,00,000.00 | 2 | West Bengal | |
| 50,36,410.00 | 3 | Delhi | ||
| 1,00,000.00 | 2 | West Bengal | ||
|
Amalgamated
|
1,00,000.00 | 1 | West Bengal | |
| 1,00,000.00 | 1 | West Bengal | ||
| 10,91,38,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 1 | West Bengal |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Rashmi Dealer Private Limited
Fund Raising Activity of Rashmi Dealer Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Rashmi Dealer Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Rashmi Dealer Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Rashmi Dealer Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Rashmi Dealer Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Rashmi Dealer Private Limited
RASHMI DEALER PRIVATE LIMITED having CIN U51109WB2007PTC114168 is 18 years , 3 month old Private Indian Company incorporated with MCA on 19 Jun 2023. RASHMI DEALER PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 200,000 and paid-up capital is 100,000.
CIN of RASHMI DEALER PRIVATE LIMITED is U51109WB2007PTC114168.
Address of RASHMI DEALER PRIVATE LIMITED is 60A CHOWRINGHEE ROAD 2ND FLOOR, KOLKATA, WEST BENGAL, INDIA-700020,.
The company has 19 directors/key management personnel Kusum Dugar, Bidyut Dey, Rekha Jhabak, Kusum Dugar, Krishna Halder, Amitesh Singh, Vinod Dugar, Sunder Dugar, Sheetal Dugar, Krishna Halder, Amitesh Singh, Vinod Dugar, Sunder Dugar, Kusum Dugar, Sheetal Dugar, Rekha Jhabak, Bidyut Dey, Vinod Dugar, Sheetal Dugar.
Email : [email protected]
Address : 2B, Grant Lane, 2nd Floor , Room No. 201, Kolkata KOLKATA West Bengal India 700012
RASHMI DEALER PRIVATE LIMITED is involved in activities such as .
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