Rashi Metals Private Limited
About Rashi Metals Private Limited
Data last updated: 08 January 2026
Rashi Metals Private Limited is a private limited company based in Kharagpur, West Bengal, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 13 September 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U28999WB1995PTC074228.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.88 Cr. Formerly known as Esam Steels Pvt Ltd. It is led by directors Tarapada Dey and Amit Chakraborty.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. – 10 Nimpura Industrial Growth Centre Nimpura, Kharagpur, West Bengal, India – 721301.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.28 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹28.65 Cr and satisfied charges of ₹28.65 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No. – 10 Nimpura Industrial Growth Centre Nimpura, Kharagpur, West Bengal, India – 721301
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
CIN History of Rashi Metals Private Limited
Rashi Metals Private Limited has one previous CIN (Corporate Identification Number): U99999WB1995PTC074228. The current CIN is U28999WB1995PTC074228, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28999WB1995PTC074228 | Current |
| U99999WB1995PTC074228 | Previous |
Business Activity of Rashi Metals Private Limited
Rashi Metals Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Rashi Metals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Rashi Metals Private Limited
Rashi Metals Private Limited is audited by BANTI CHOURASIA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANTI CHOURASIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rashi Metals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rashi Metals Private Limited
Rashi Metals Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tarapada Dey
Also directs:
Rashi Impex Private Limited, Kohinoor Commodeal Private Limited
|
Director | 10 Apr 2024 | 2 Years 3 Months | Current |
| Amit Chakraborty | Director | 24 Nov 2021 | 4 Years 8 Months | Current |
Financials of Rashi Metals Private Limited FY 2025 filings available
Rashi Metals Private Limited reported revenue of ₹9.28 Cr for FY 2025.
Ten-year financial statements for Rashi Metals Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rashi Metals Private Limited
Shareholding and ownership data for Rashi Metals Private Limited
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Charges & Borrowings of Rashi Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2005 | Others | ₹28.65 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rashi Metals Private Limited
View historical data on people associated with Rashi Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rashi Metals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Rashi Metals Private Limited
GST registrations and filing compliance for Rashi Metals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rashi Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Rashi Metals Private Limited
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- Rating history
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MSME Payment Delays by Rashi Metals Private Limited
MSME payment history for Rashi Metals Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Rashi Metals Private Limited
Corporate group structure for Rashi Metals Private Limited
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MCA Filings & Documents of Rashi Metals Private Limited
MCA filings and documents for Rashi Metals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Rashi Metals Private Limited
Frequently Asked Questions about Rashi Metals Private Limited
Rashi Metals Private Limited is an active private limited company in the metals and minerals sector based in Kharagpur, West Bengal, India. It was incorporated on 13 September 1995 (31+ years old) and is registered under CIN U28999WB1995PTC074228.
Rashi Metals Private Limited reported revenue of ₹9.28 Cr for FY 2025 (up 0.00% YoY).
The current directors of Rashi Metals Private Limited are:
- Tarapada Dey - Director
- Amit Chakraborty - Director
The primary industry of Rashi Metals Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Rashi Metals Private Limited can be reached at the registered office: Plot No. – 10 Nimpura Industrial Growth Centre Nimpura, Kharagpur, West Bengal, India – 721301.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.88 Cr.