Rashi Impex Private Limited - Company Profile

It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 1999.
1999 Kolkata, West Bengal, India Active
Last Updated:
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About Rashi Impex Private Limited

Rashi Impex Private Limited, a active private limited company, was established on 17 September 1999 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U51909WB1999PTC090320. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹5.64 Cr and a paid-up capital of ₹1.43 Cr.

It upholds a compliant status. Its leadership includes Tarapada Dey (Director), Ruma Ghosh Dostidar (Director). Past directors included Ruma Ghosh Dostidar, Kailash Chand Dujari, Vikram Dalmia. It holds ₹4.00 Cr open charges and ₹211.11 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2A Ganesh Chandra Avenue,Commerce House, Room No.11, 2Nd Floor, Kolkata, West Bengal, 700013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1999PTC090320

  • Registration Number

    090320

  • Incorporation Date

    17 September 1999

  • Authorized Capital

    ₹5.64 Cr

  • Paid-Up Capital

    ₹1.43 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.64 Cr
  • Paid Up Capital ₹ 1.43 Cr
  • Company Age 26 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.00 Cr
  • Satisfied Charges ₹ 211.11 Cr
  • Revenue Growth **** %
  • Profit Growth **** -0.79%
  • Ebitda **** 0.70%
  • Net Worth -10.20%
  • Total Assets -24.38%
Company report

Rashi Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rashi Impex 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 Rashi Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Tarapada Dey Director 29 Jan 2019 Current
Ruma Ghosh Dostidar Director 18 Jan 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jan 2015 Past
Pramod Abcsdd Director 23 Nov 2012 Past
Pramod Abcsdd Director 02 Feb 2018 Past
Pramod Abcsdd Director 29 Jan 2019 Past
Pramod Abcsdd Director 18 Jan 2019 Past
Pramod Abcsdd Director 19 Jan 2019 Past

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Financial Performance of Rashi Impex.

Rashi Impex Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.79% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.2%.

Rashi Impex revenue growth over time
Rashi Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -24.38%
*******
*******
*******
*******
Profit or Loss
*******
 -0.79%
*******
*******
*******
*******
Net Worth
*******
 -10.20%
*******
*******
*******
*******
EBITDA
*******
 0.70%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Rashi Impex?

In 2021, Rashi Impex had a promoter holding of 42.62% and a public holding of 57.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹40,000,000.00

Satisfied Charges

₹2,111,118,000.00

Charges Breakdown by Lending Institutions
  • Others : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Nov 2018 Others ₹4.00 Cr Open
18 Aug 2020 Others ₹1.05 Cr Satisfied
12 Dec 2017 Others ₹3.50 Cr Satisfied
14 Jul 2016 Others ₹3.76 Cr Satisfied
11 Dec 2012 Others ₹28.65 Cr Satisfied

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How Many Employees Work at Rashi Impex?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rashi Impex, 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 Rashi Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Rashi Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Rashi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    The activity A charge registered on 14 Jul 2016 via Charge ID 100045578 with Others was fully satisfied on 21 Apr 2025. was completed.

  • Balance Sheet

    Rashi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 11 Dec 2012 via Charge ID 10394959 with Others was fully satisfied on 13 Mar 2025. was documented.

  • Charges

    The activity A charge registered on 11 Dec 2012 via Charge ID 10394963 with Others was fully satisfied on 13 Mar 2025. was completed.

  • Charges

    The activity A charge registered on 11 Dec 2012 via Charge ID 10394969 with Others was fully satisfied on 13 Mar 2025. was completed.

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Frequently Asked Questions
What is the CIN of Rashi Impex Private Limited?

The CIN of Rashi Impex Private Limited is U51909WB1999PTC090320.

Where is Rashi Impex Private Limited headquartered?

Rashi Impex Private Limited is headquartered at 2A Ganesh Chandra Avenue,Commerce House, Room No.11, 2Nd Floor, Kolkata, West Bengal, 700013.

When was Rashi Impex Private Limited incorporated?

Rashi Impex Private Limited was incorporated on 17 September 1999.

Who are the current directors of Rashi Impex Private Limited?

The current directors of Rashi Impex Private Limited are

What is the primary industry of Rashi Impex Private Limited?

The primary industry of Rashi Impex Private Limited is Real Estate And Construction.

Is Rashi Impex Private Limited a listed company?

Rashi Impex Private Limited is unlisted.

What is the capital structure of Rashi Impex Private Limited?

The authorized capital of Rashi Impex Private Limited is ₹5.64 Cr, and the paid-up capital is ₹1.43 Cr.

What is the compliance status of Rashi Impex Private Limited?

The compliance status of Rashi Impex Private Limited is Compliant.

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