Rashee Traders Private Limited Company Logo

Rashee Traders Private Limited - Company Profile

It is a home appliances private limited company based in Indore, Madhya Pradesh, India, established in 2014.

2014 | Indore, Madhya Pradesh, India | Struck Off
Last Updated:

About Rashee Traders Private Limited

Rashee Traders Private Limited, a struck off private limited company, was established on 13 March 2014 in Indore, Madhya Pradesh, India. Engaging in retailers within the home appliances sector, it holds CIN: U52100MP2014PTC032514. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ashok Ramani (Director), Muskan Ramani (Director), Mahesh Chandwani (Director). Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 403, Sagar Palace, 386-87, Khatiwala Tank, Indore, Madhya Pradesh, 452001.

Company Details

  • CIN/LLPIN

    U52100MP2014PTC032514

  • Registration Number

    032514

  • Incorporation Date

    13 March 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Rashee Traders Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Rashee Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rashee Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ashok RamaniDirector13 Mar 2014Current
Muskan RamaniDirector13 Mar 2014Current
Mahesh ChandwaniDirector13 Mar 2014Current
Ghanshyam Das ChandwaniDirector13 Mar 2014Current

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Financial Performance of Rashee Traders.

Rashee Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Rashee Traders revenue growth over time
Rashee Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
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Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Rashee Traders?

In 2017, Rashee Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Rashee Traders?

Unlock and access historical data on people associated with Rashee Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Rashee Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rashee Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rashee Traders's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Rashee Traders

Recent Activity within the Organization

  • Annual General Meeting

    Rashee Traders Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Rashee Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    The activity Ashok Ramani was appointed as a Director was appointed as a Director on 13 Mar 2014 & has been associated with this company since 11 years 9 months . was completed.

  • Director Appointment

    The activity Muskan Ramani was appointed as a Director was appointed as a Director on 13 Mar 2014 & has been associated with this company since 11 years 9 months . was completed.

  • Director Appointment

    Mahesh Chandwani was appointed as a Director was appointed as a Director on 13 Mar 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.

  • Director Appointment

    Ghanshyam Das Chandwani was appointed as a Director was appointed as a Director on 13 Mar 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Rashee Traders Private Limited?

    The CIN of Rashee Traders Private Limited is U52100MP2014PTC032514.

  • Where is Rashee Traders Private Limited headquartered?

    Rashee Traders Private Limited is headquartered at 403, Sagar Palace, 386-87, Khatiwala Tank, Indore, Madhya Pradesh, 452001.

  • When was Rashee Traders Private Limited incorporated?

    Rashee Traders Private Limited was incorporated on 13 March 2014.

  • Who are the current directors of Rashee Traders Private Limited?

    The current directors of Rashee Traders Private Limited are

  • What is the primary industry of Rashee Traders Private Limited?

    The primary industry of Rashee Traders Private Limited is Home Appliances.

  • Is Rashee Traders Private Limited a listed company?

    Rashee Traders Private Limited is unlisted.

  • What is the capital structure of Rashee Traders Private Limited?

    The authorized capital of Rashee Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Rashee Traders Private Limited?

    The compliance status of Rashee Traders Private Limited is Compliant.

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