Rashino Vyapaar Pvt Ltd
About Rashino Vyapaar Pvt Ltd
Data last updated:
Rashino Vyapaar Pvt Ltd is a private limited company based in Siliguri, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2006PTC107088.
The company has an authorised share capital of ₹22.5 Lakh and a paid-up capital of ₹22.5 Lakh. It is led by directors Ranju Agarwala and Babita Devi Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Dosti Enclave Zilla Parisad Ward No 42 Block 3 Flat 3/9 Salugara, Siliguri, West Bengal, India – 734008.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rashino Vyapaar Pvt Ltd's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDosti Enclave Zilla Parisad Ward No 42 Block 3 Flat 3/9 Salugara, Siliguri, West Bengal, India – 734008
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Rashino Vyapaar Pvt Ltd, 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 Rashino Vyapaar Pvt Ltd
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rashino Vyapaar Pvt Ltd, buy the company report.
Board of directors of Rashino Vyapaar Pvt Ltd
Rashino Vyapaar has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranju Agarwala | Director | 06 Jan 2011 | 15 Years 10 Months | Current |
| Babita Devi Agarwal | Director | 06 Jan 2011 | 15 Years 10 Months | Current |
Auditor
Rashino Vyapaar Pvt Ltd is audited by MORE & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MORE & ASSOCIATES | FY 2017 | 326648E |
Shareholding
The shareholding of Rashino Vyapaar Pvt Ltd 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Rashino Vyapaar Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Rashino Vyapaar Pvt Ltd 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 Rashino Vyapaar Pvt Ltd; 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 Rashino Vyapaar Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rashino Vyapaar Pvt Ltd has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Jaideo Dokania ceased to be Director on 05 Jun 2012.
Frequently asked questions
Rashino Vyapaar is an active private limited company based in Siliguri, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 05 January 2006 (20+ years old) and is registered under CIN U51909WB2006PTC107088.
Rashino Vyapaar has 2 current directors:
- Ranju Agarwala - Director
- Babita Devi Agarwal - Director
The latest financial statements of Rashino Vyapaar on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rashino Vyapaar is U51909WB2006PTC107088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rashino Vyapaar was incorporated on 05 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Jaideo Dokania ceased to be Director on 05 Jun 2012. Kali Charan Thakur ceased to be Director on 05 Jun 2012. Babita Devi Agarwal was appointed as Director on 06 Jan 2011. Rashino Vyapaar has 4 board changes on record in total.
The registered office of Rashino Vyapaar is at Dosti Enclave Zilla Parisad Ward No 42 Block 3 Flat 39 Salugara, Siliguri, West Bengal, India – 734008.
Rashino Vyapaar operates in the trading industry, in the wholesale segment.
The compliance status of Rashino Vyapaar is compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.
Rashino Vyapaar can be reached at its registered office: Dosti Enclave Zilla Parisad Ward No 42 Block 3 Flat 39 Salugara, Siliguri, West Bengal, India – 734008.
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