Rashanwalah Food Processing Private Limited

Rashanwalah Food Processing Private Limited - food and beverages in Raipur, Chhattisgarh, India. Directors, charges & compliance details.
CIN U15311CT2015PTC001709 Incorporated 27 March 2015 ROC Chhattisgarh HQ Raipur, Chhattisgarh, India
Active Private Limited Company food and beverages
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹5 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Chhattisgarh
ROC office

About Rashanwalah Food Processing Private Limited

Data last updated:

Rashanwalah Food Processing Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 27 March 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U15311CT2015PTC001709. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vaibhav Vashistha and Lokesh Vashistha.

The registered office is at Ruchi Complex 1st Floor New Bombay Market, Raipur, Chhattisgarh, India – 492001.

As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Rashanwalah Food Processing Private Limited
CIN U15311CT2015PTC001709
Registration Number 001709
Incorporation Date 27 March 2015
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ruchi Complex 1st Floor New Bombay Market, Raipur, Chhattisgarh, India – 492001
  • Industry
    Food and Beverages, Staple Foods & Grains
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Financials, compliance, directors, charges, ownership and filings for Rashanwalah Food Processing Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Rashanwalah Food Processing Private Limited

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Board of Directors of Rashanwalah Food Processing Private Limited

Rashanwalah Food Processing has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Vaibhav VashisthaDirector27 Mar 201511 Years 6 MonthsCurrent
Lokesh VashisthaDirector27 Mar 201511 Years 6 MonthsCurrent

Charges & Borrowings of Rashanwalah Food Processing Private Limited

Open charges
₹5 Cr
Satisfied charges
None
Breakdown by lending institutions
Vijaya Bank₹5.00 Cr
Latest charge details
DateLenderAmountStatus
23 Mar 2017Vijaya Bank₹2 CrOpen
23 Dec 2015Vijaya Bank₹3 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Rashanwalah Food Processing Private Limited

Employment history and EPFO contributions of people linked to Rashanwalah Food Processing.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Rashanwalah Food Processing Private Limited

Rashanwalah Food Processing Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Lokesh Vashistha was appointed as Director on 27 Mar 2015.

Charges
A charge with Vijaya Bank amounted to Rs. 200.00 Lakh with Charge ID 100097377 was registered on 23 Mar 2017.
Charges
A charge with Vijaya Bank amounted to Rs. 300.00 Lakh with Charge ID 100028222 was registered on 23 Dec 2015.
Appointed
Lokesh Vashistha was appointed as Director.
Appointed
Vaibhav Vashistha was appointed as Director.
Incorporation
27 Mar 2015
Rashanwalah Food Processing Private Limited was registered on 27 Mar 2015 with Roc Chhattisgarh & aged 11 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Rashanwalah Food Processing Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Rashanwalah Food Processing Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
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Subsidiaries & Group Companies of Rashanwalah Food Processing Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Rashanwalah Food Processing Private Limited

Rashanwalah Food Processing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Rashanwalah Food Processing Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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  • Complete filing index

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Frequently Asked Questions about Rashanwalah Food Processing Private Limited

Rashanwalah Food Processing is an active private limited company based in Raipur, Chhattisgarh, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 27 March 2015 (11+ years old) and is registered under CIN U15311CT2015PTC001709.

Rashanwalah Food Processing has 2 current directors:

No. Rashanwalah Food Processing has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Rashanwalah Food Processing is U15311CT2015PTC001709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Rashanwalah Food Processing has 1 court case on record: 1 filed by the company.

Rashanwalah Food Processing was incorporated on 27 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chhattisgarh.

Lokesh Vashistha was appointed as Director on 27 Mar 2015. Vaibhav Vashistha was appointed as Director on 27 Mar 2015.

The registered office of Rashanwalah Food Processing is at Ruchi Complex 1st Floor New Bombay Market, Raipur, Chhattisgarh, India – 492001.

Rashanwalah Food Processing has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

Rashanwalah Food Processing operates in the food and beverages industry, in the staple foods and grains segment.

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