Rasei Impex Private Limited
About Rasei Impex Private Limited
Data last updated:
Rasei Impex Private Limited is a private limited company based in Kancheepuram, Tamil Nadu, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 12 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2015PTC100456.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Rasa Anti Aging Management Private Limited and Ts5 Exim Private Limited. It is led by directors including Thavaseelan Subramaniam (Managing Director) and Murugan Kandasamy.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at No.300 Vellai Gate Thimmasamudiram, Kancheepuram, Tamil Nadu, India – 631502.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Rasei Impex has undergone 2 name changes throughout its history. The company was previously known as Rasa Anti Aging Management Private Limited, and Ts5 Exim Private Limited. The current legal name is Rasei Impex Private Limited.
| Company Name | Status |
|---|---|
| Rasei Impex Private Limited | Current |
| Rasa Anti Aging Management Private Limited | Previous |
| Ts5 Exim Private Limited | Previous |
Contact details
Rasei Impex Private Limited's registered office is in Kancheepuram, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.300 Vellai Gate Thimmasamudiram, Kancheepuram, Tamil Nadu, India – 631502
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Rasei Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rasei Impex Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rasei Impex Private Limited, buy the company report.
Board of directors of Rasei Impex Private Limited
Rasei Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thavaseelan Subramaniam | Managing Director | 12 May 2015 | 11 Years 5 Months | Current |
| Murugan Kandasamy | Director | 12 May 2015 | 11 Years 5 Months | Current |
| Praveen Kandasamy | Director | 30 Aug 2018 | 8 Years 1 Months | Current |
Auditor
Rasei Impex Private Limited is audited by DAMODARANJAYASANKAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAMODARANJAYASANKAR | FY 2017 | 205011 |
Shareholding
The shareholding of Rasei Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Rasei Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rasei Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rasei Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rasei Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rasei Impex Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Praveen Kandasamy ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Rasei Impex is an active private limited company based in Kancheepuram, Tamil Nadu, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 12 May 2015 (11+ years old) and is registered under CIN U74900TN2015PTC100456.
Rasei Impex has 3 current directors:
- Thavaseelan Subramaniam - Managing Director
- Murugan Kandasamy - Director
- Praveen Kandasamy - Director
The latest financial statements of Rasei Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Rasei Impex is U74900TN2015PTC100456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rasei Impex was incorporated on 12 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Praveen Kandasamy ceased to be Additional Director on 29 Sep 2018. Praveen Kandasamy was appointed as Director on 30 Aug 2018. Murugan Kandasamy was appointed as Director on 12 May 2015. Rasei Impex has 4 board changes on record in total.
The registered office of Rasei Impex is at No.300 Vellai Gate Thimmasamudiram, Kancheepuram, Tamil Nadu, India – 631502.
Rasei Impex operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Rasei Impex is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.
Yes. Rasei Impex was formerly known as Rasa Anti Aging Management Private Limited, Ts5 Exim Private Limited.