About Rashi Impex Private Limited
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Rashi Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 September 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1999PTC090320. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5.64 Cr and a paid-up capital of ₹1.43 Cr. It is led by directors Ruma Ghosh Dostidar and Tarapada Dey.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.47 Lakh, a decline of 63% compared to the previous year. For the same year it recorded a net profit of ₹5.61 Lakh (net margin 53.6%) and EBITDA of ₹7.31 Lakh (EBITDA margin 69.8%). Revenue has grown at a compounded annual rate (CAGR) of 36% over five years.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹211.11 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rashigroup.in.
Company details
Contact details
Rashi Impex Private Limited's registered office is in Kolkata, West Bengal. Its website is rashigroup.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address2A Ganesh Chandra Avenue Commerce House, Room No.11 2nd Floor, Kolkata, West Bengal, India – 700013
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Rashi Impex 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 activity of Rashi Impex is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Rashi Impex Private Limited
FY 2025 filings availableRashi Impex Private Limited reported revenue of ₹10.47 Lakh (down 63% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 63% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 36%. EBITDA fell 69% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹7.31 Lakh | ||||
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| Net Profit (PAT) | ₹5.61 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 69.8% | ||||
| Net Profit Margin | 53.6% | ||||
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To see the full financial statements and ratios of Rashi Impex Private Limited, buy the company report.
Board of directors of Rashi Impex Private Limited
Rashi Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruma Ghosh Dostidar Also directs: Kohinoor Commodeal Private Limited | Director | 18 Jan 2019 | 7 Years 9 Months | Current |
| Tarapada Dey Also directs: Kohinoor Commodeal Private Limited, Rashi Metals Private Limited | Director | 29 Jan 2019 | 7 Years 8 Months | Current |
Auditor
Rashi Impex Private Limited is audited by BANTI CHOURASIA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANTI CHOURASIA & ASSOCIATES | FY 2021 | 330626E |
Shareholding
The shareholding of Rashi Impex Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Rashi Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2018 | 100241408 | Others | ₹4 Cr | Open | |
| 18 Aug 2020 | 100392156 | Others | ₹1.05 Cr | Satisfied | |
| 12 Dec 2017 | 100150478 | Others | ₹3.5 Cr | Satisfied | |
| 14 Jul 2016 | 100045578 | Others | ₹3.76 Cr | Satisfied | |
| 11 Dec 2012 | 10394959 | Others | ₹28.65 Cr | Satisfied |
To see the full charge records of Rashi Impex Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Rashi Impex Private Limited has 2 court cases on record: 1 filed by Rashi Impex, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (CS-COM) | Filed against the company by Pulak Modi and Anr Khaitan and Co and 1 other | Pending |
| High Court | Writ petition | Filed by the company against Union of India | Disposed |
To see the full case history of Rashi Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rashi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rashi Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rashi Impex Private Limited, buy the company report.
Recent activity
Rashi Impex Private Limited has 14 board changes on record since 1999: 8 appointments and 6 cessations. The latest: Murari Lal Agrawal ceased to be Director on 29 Jan 2019.
35 earlier events are in the company report.
Frequently asked questions
Rashi Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 September 1999 (27+ years old) and is registered under CIN U51909WB1999PTC090320.
Rashi Impex has 2 current directors:
- Ruma Ghosh Dostidar - Director
- Tarapada Dey - Director
The latest financial statements of Rashi Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Rashi Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rashi Impex is U51909WB1999PTC090320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rashi Impex has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Rashi Impex was incorporated on 17 September 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kolkata.
Murari Lal Agrawal ceased to be Director on 29 Jan 2019. Tarapada Dey was appointed as Director on 29 Jan 2019. Yashvardhan Mukim ceased to be Director on 19 Jan 2019. Rashi Impex has 14 board changes on record in total.
Rashi Impex can be reached through the website rashigroup.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Rashi Impex is at 2A Ganesh Chandra Avenue Commerce House, Room No.11 2nd Floor, Kolkata, West Bengal, India – 700013.