Rasayani Enterprises Private Limited
About Rasayani Enterprises Private Limited
Data last updated: 23 July 2025
Rasayani Enterprises Private Limited was a private limited company based in Khalapur, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 10 August 2012.
Registered with ROC Mumbai under CIN U74999MH2012PTC234362.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Makhanlal Agarwal and Sandeep Suresh Agarwal.
Office: Plot No.P21 Midc Mohopada Rasayani, Khalapur, Maharashtra, India – 410222.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No.P21 Midc Mohopada Rasayani, Khalapur, Maharashtra, India – 410222
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Rasayani Enterprises Private Limited
Rasayani Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Makhanlal Agarwal | Director | 10 Aug 2012 | 14 Years 0 Months | As last reported |
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Sandeep Suresh Agarwal
Also directs:
Asthvinayak Overseas Private Limited
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Director | 10 Aug 2012 | 14 Years 0 Months | As last reported |
Financials of Rasayani Enterprises Private Limited
Ten-year financial statements for Rasayani Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Rasayani Enterprises Private Limited
Rasayani Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rasayani Enterprises Private Limited
View historical data on people associated with Rasayani Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rasayani Enterprises 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 Rasayani Enterprises Private Limited
GST registrations and filing compliance for Rasayani Enterprises 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 Rasayani Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Rasayani Enterprises 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 Rasayani Enterprises Private Limited
MSME payment history for Rasayani Enterprises 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 Rasayani Enterprises Private Limited
Corporate group structure for Rasayani Enterprises 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 Rasayani Enterprises Private Limited
MCA filings and documents for Rasayani Enterprises 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 Rasayani Enterprises Private Limited
Frequently Asked Questions about Rasayani Enterprises Private Limited
Rasayani Enterprises Private Limited 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.
Rasayani Enterprises Private Limited is a struck-off private limited company in the business services sector based in Khalapur, Maharashtra, India. It was incorporated on 10 August 2012 and is registered under CIN U74999MH2012PTC234362. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rasayani Enterprises Private Limited are:
- Suresh Makhanlal Agarwal - Director
- Sandeep Suresh Agarwal - Director
The CIN (Corporate Identification Number) of Rasayani Enterprises Private Limited is U74999MH2012PTC234362. 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 Rasayani Enterprises Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Plot No.P21 Midc Mohopada Rasayani, Khalapur, Maharashtra, India – 410222.