It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActiveRasheena Investments Pvt Ltd, a active private limited company, was established on 30 September 2004 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2004PTC052130. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ramesh Gopaldas Sippy (Managing Director), Kiran Gurmukhsingh Joneja (Director). Past directors included Rajnikant Vrajlal Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 22/1, Magnum Units-C Co-Operative Hsg. Soc. Ltd., 2Nd Cross Lane, Lokhandwala Complex,Andh, Eri (West), Mumbai, Maharashtra, 400053.
U65990MH2004PTC052130
052130
30 September 2004
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Gopaldas Sippy | Managing Director | 01 Jan 2005 | Current |
| Kiran Gurmukhsingh Joneja | Director | 01 Jun 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2025 | Past |
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Rasheena Investments Pvt Ltd, 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%.
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In 2017, Rasheena Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Rasheena Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Rasheena Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Kiran Gurmukhsingh Joneja was appointed as a Director was appointed as a Director on 01 Jun 2005 & has been associated with this company since 20 years 6 months . was completed.
The activity Ramesh Gopaldas Sippy was appointed as a Managing Director was appointed as a Managing Director on 01 Jan 2005 & has been associated with this company since 20 years 10 months . was completed.
The activity Rasheena Investments Pvt Ltd was registered on 30 Sep 2004 with Roc Mumbai & aged 21 years 2 months as per MCA records. was completed.
The CIN of Rasheena Investments Pvt Ltd is U65990MH2004PTC052130.
Rasheena Investments Pvt Ltd is headquartered at 22/1, Magnum Units-C Co-Operative Hsg. Soc. Ltd., 2Nd Cross Lane, Lokhandwala Complex,Andh, Eri (West), Mumbai, Maharashtra, 400053.
Rasheena Investments Pvt Ltd was incorporated on 30 September 2004.
The current directors of Rasheena Investments Pvt Ltd are
The primary industry of Rasheena Investments Pvt Ltd is Financial Services.
Rasheena Investments Pvt Ltd is unlisted.
The authorized capital of Rasheena Investments Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Rasheena Investments Pvt Ltd is Compliant.
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