Rashee Traders Private Limited
About Rashee Traders Private Limited
Data last updated:
Rashee Traders Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 13 March 2014.
Registered with ROC Gwalior under CIN U52100MP2014PTC032514.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashok Ramani and Muskan Ramani.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 403 Sagar Palace 386 – 87 Khatiwala Tank, Indore, Madhya Pradesh, India – 452001.
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 Address403 Sagar Palace 386 – 87 Khatiwala Tank, Indore, Madhya Pradesh, India – 452001
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Auditor Details of Rashee Traders
Rashee Traders Private Limited is audited by M.S. Singhatwadia & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.S. Singhatwadia & Co | Locked | Locked | Locked |
Complete auditor history for Rashee Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rashee Traders Private Limited
Rashee Traders has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Ramani | Director | 13 Mar 2014 | 12 Years 6 Months | As last reported |
| Muskan Ramani | Director | 13 Mar 2014 | 12 Years 6 Months | As last reported |
| Mahesh Chandwani | Director | 13 Mar 2014 | 12 Years 6 Months | As last reported |
| Ghanshyam Das Chandwani | Director | 13 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Rashee Traders Private Limited FY 2018 filings available
Ten-year financial statements for Rashee Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rashee Traders
Shareholding and ownership data for Rashee Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rashee Traders
Rashee Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rashee Traders
Employment history and EPFO contributions of people linked to Rashee Traders.
Employee and EPFO history for Rashee Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rashee Traders
GST registrations and filing compliance for Rashee Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rashee Traders
Credit ratings, litigation, and regulatory alerts for Rashee Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rashee Traders
MSME payment history for Rashee Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rashee Traders
Corporate group structure for Rashee Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rashee Traders
MCA filings and documents for Rashee Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rashee Traders
Frequently Asked Questions about Rashee Traders Private Limited
Rashee Traders 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.
Rashee Traders is a struck-off private limited company in the home appliances sector based in Indore, Madhya Pradesh, India. It was incorporated on 13 March 2014 and is registered under CIN U52100MP2014PTC032514. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rashee Traders are:
- Ashok Ramani - Director
- Muskan Ramani - Director
- Mahesh Chandwani - Director
- Ghanshyam Das Chandwani - Director
The CIN (Corporate Identification Number) of Rashee Traders is U52100MP2014PTC032514. 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 Rashee Traders is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 403 Sagar Palace 386 – 87 Khatiwala Tank, Indore, Madhya Pradesh, India – 452001.