Rashi Distributors Private Limited
About Rashi Distributors Private Limited
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Rashi Distributors Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 31 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC150044.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.9 Lakh. It is led by directors including Sushil Kumar Agarwal and Shital Modi.
Its last annual general meeting (AGM) was held on 28 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 356/20 N.S.C Bose Road, Kolkata, West Bengal, India – 700047.
As per the financials filed for FY 2021, the company reported a revenue of ₹43,500, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹3,845 (net margin 8.8%) and EBITDA of ₹4,335 (EBITDA margin 10%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 9% over five years.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rashi Distributors Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address356/20 N.S.C Bose Road, Kolkata, West Bengal, India – 700047
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Rashi Distributors Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Rashi Distributors are trade and financial and insurance service. In detail, this covers retail trading and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Rashi Distributors Private Limited, buy the company report.
Financials of Rashi Distributors Private Limited
FY 2021 filings availableRashi Distributors Private Limited reported revenue of ₹43,500 (up 6% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 6% growth in the latest year. EBITDA rose 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹4,335 | ||||
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| Net Profit (PAT) | ₹3,845 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 10% | ||||
| Net Profit Margin | 8.8% | ||||
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To see the full financial statements and ratios of Rashi Distributors Private Limited, buy the company report.
Board of directors of Rashi Distributors Private Limited
Rashi Distributors has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Agarwal Also directs: Optocon Traders Private Limited | Director | 01 Feb 2013 | 13 Years 8 Months | Current |
| Shital Modi | Director | 01 Feb 2013 | 13 Years 8 Months | Current |
| Shyam Sundar Agarwala Also directs: Optocon Traders Private Limited | Director | 01 Feb 2013 | 13 Years 8 Months | Current |
Auditor
Rashi Distributors Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2020 | 325966E |
Shareholding
The shareholding of Rashi Distributors Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Rashi Distributors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rashi Distributors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rashi Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Rashi Distributors has 1 subsidiary company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Optocon Traders Private Limited | U51909WB2008PTC128564 |
To see the full group structure of Rashi Distributors Private Limited, buy the company report.
GST
No GST registration is on our record for Rashi Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rashi Distributors Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Arabind Gupta ceased to be Director on 04 Feb 2013.
Frequently asked questions
Rashi Distributors is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 31 May 2010 (16+ years old) and is registered under CIN U51101WB2010PTC150044.
Rashi Distributors has 3 current directors:
- Sushil Kumar Agarwal - Director
- Shital Modi - Director
- Shyam Sundar Agarwala - Director
The latest financial statements of Rashi Distributors on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 28 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rashi Distributors is U51101WB2010PTC150044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rashi Distributors was incorporated on 31 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Arabind Gupta ceased to be Director on 04 Feb 2013. Raj Kumar Naranauli ceased to be Director on 04 Feb 2013. Shital Modi was appointed as Director on 01 Feb 2013. Rashi Distributors has 5 board changes on record in total.
The registered office of Rashi Distributors is at 35620 N.S.C Bose Road, Kolkata, West Bengal, India – 700047.
Rashi Distributors operates in the financial services industry, in the diversified financial services segment.
The compliance status of Rashi Distributors is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
Rashi Distributors has 1 subsidiary company including Optocon Traders Private Limited.