Rashi Exim Limited
About Rashi Exim Limited
Data last updated:
Rashi Exim Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 29 July 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PLC109699.
The company had an authorised share capital of ₹70 Lakh and a paid-up capital of ₹28.06 Lakh. It was led by directors including Rajesh Maheshchandra Shah and Jaykant Harjivandas Rathod.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Ananad Sagar Building 3rd Floor 14 Gazdar Street J. S. Road, Mumbai, Maharashtra, India – 400002.
Court records list 7 cases involving the company, including 7 filed by the company.
Company details
CIN history
Rashi Exim has one previous CIN (Corporate Identification Number): L51900MH1997PLC109699. The current CIN is U51900MH1997PLC109699, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1997PLC109699 | Current |
| L51900MH1997PLC109699 | Previous |
Contact details
Rashi Exim Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressAnanad Sagar Building 3rd Floor 14 Gazdar Street J. S. Road, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
- 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 Rashi Exim Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rashi Exim Limited, buy the company report.
Board of directors of Rashi Exim Limited
Rashi Exim has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Maheshchandra Shah | Director | 21 Mar 2002 | 24 Years 7 Months | As last reported |
| Jaykant Harjivandas Rathod | Director | 13 May 2005 | 21 Years 5 Months | As last reported |
| Vrajesh Maheshchandra Shah | Director | 03 Mar 1999 | 27 Years 7 Months | As last reported |
| Prashant Bharat Mevawala | Director | 16 Jun 1999 | 27 Years 4 Months | As last reported |
Legal cases
Rashi Exim Limited has 7 court cases on record: 7 filed by Rashi Exim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (EXA) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (N) | Filed by the company against an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (SJ) | Filed by the company against an individual | Disposed |
To see the full case history of Rashi Exim Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rashi Exim 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 Rashi Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rashi Exim Limited has 4 board changes on record since 1999: 4 appointments. The latest: Jaykant Harjivandas Rathod was appointed as Director on 13 May 2005.
Frequently asked questions
Rashi Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rashi Exim was a public limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 29 July 1997 and is registered under CIN U51900MH1997PLC109699. The company has been struck off by the Registrar of Companies and is no longer operational.
Rashi Exim had 4 directors:
- Rajesh Maheshchandra Shah - Director
- Jaykant Harjivandas Rathod - Director
- Vrajesh Maheshchandra Shah - Director
- Prashant Bharat Mevawala - Director
The CIN (Corporate Identification Number) of Rashi Exim is U51900MH1997PLC109699. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rashi Exim is at Ananad Sagar Building 3rd Floor 14 Gazdar Street J. S. Road, Mumbai, Maharashtra, India – 400002.
Rashi Exim was incorporated on 29 July 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Rashi Exim on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Rashi Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Rashi Exim has 7 court cases on record: 7 filed by the company.
Jaykant Harjivandas Rathod was appointed as Director on 13 May 2005. Rajesh Maheshchandra Shah was appointed as Director on 21 Mar 2002. Prashant Bharat Mevawala was appointed as Director on 16 Jun 1999. Rashi Exim has 4 board changes on record in total.
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