Raashi Industries Private Limited
About Raashi Industries Private Limited
Data last updated: 22 July 2025
Raashi Industries Private Limited was a private limited company based in Alwar, Rajasthan, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in land transportation, a part of the broader transportation sector. Incorporated on 26 February 1996.
Registered with ROC Jaipur under CIN U60210RJ1996PTC062739.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹81.75 Lakh. Formerly known as Raashi Industries Limited. It was led by directors including Samir Kumar Choudhary and Sandip Choudhary.
Last AGM: 17 September 2018. Financial statements filed for year ended 31 March 2018. Office: F – 146 M.I.A, Alwar, Rajasthan, India – 301030.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.46 Cr.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressF – 146 M.I.A, Alwar, Rajasthan, India – 301030
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Raashi Industries Private Limited
Raashi Industries Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U60210RJ1996PTC062739, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60210RJ1996PTC062739 | Current |
| U60210AS1996PLC004696 | Previous |
| U60210AS1996PTC004696 | Previous |
Business Activity of Raashi Industries Private Limited
Raashi Industries Private Limited operates primarily in the manufacturing and support service to organizations sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Metal and metal products | Locked |
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Raashi Industries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Raashi Industries Private Limited
Raashi Industries Private Limited is audited by S.K.JAJODIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K.JAJODIA & CO. | Locked | Locked | Locked |
Complete auditor history for Raashi Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raashi Industries Private Limited
Raashi Industries Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Samir Kumar Choudhary
Also directs:
Nandini Infosys Private Limited
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Director | 26 Feb 1996 | 30 Years 5 Months | As last reported |
| Sandip Choudhary | Director | 01 Feb 2007 | 19 Years 6 Months | As last reported |
| Sanjay Kumar Choudhary | Director | 26 Feb 1996 | 30 Years 5 Months | As last reported |
| Sangeeta Choudhary | Director | 10 Mar 2008 | 18 Years 5 Months | As last reported |
Financials of Raashi Industries Private Limited FY 2018 filings available
Raashi Industries Private Limited reported revenue of ₹4.46 Cr for FY 2017.
Ten-year financial statements for Raashi Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Raashi Industries Private Limited
Shareholding and ownership data for Raashi Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Raashi Industries Private Limited
Raashi Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raashi Industries Private Limited
View historical data on people associated with Raashi Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raashi Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raashi Industries Private Limited
GST registrations and filing compliance for Raashi Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raashi Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Raashi Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raashi Industries Private Limited
MSME payment history for Raashi Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raashi Industries Private Limited
Corporate group structure for Raashi Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raashi Industries Private Limited
MCA filings and documents for Raashi Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Raashi Industries Private Limited
Frequently Asked Questions about Raashi Industries Private Limited
Raashi Industries Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Raashi Industries Private Limited is a amalgamated private limited company in the transportation sector based in Alwar, Rajasthan, India. It was incorporated on 26 February 1996 and is registered under CIN U60210RJ1996PTC062739. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Raashi Industries Private Limited was incorporated on 26 February 1996. Registered with ROC Jaipur.
The current directors of Raashi Industries Private Limited are:
- Samir Kumar Choudhary - Director
- Sandip Choudhary - Director
- Sanjay Kumar Choudhary - Director
- Sangeeta Choudhary - Director
The CIN (Corporate Identification Number) of Raashi Industries Private Limited is U60210RJ1996PTC062739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raashi Industries Private Limited is transportation. The company specifically operates in land transportation.