Rashmi Commodities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Rashmi Commodities Private Limited

Rashmi Commodities Private Limited, a struck off private limited company, was established on 10 July 2014 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51909MH2014PTC255960. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Dhirendra Singh (Director), Pankaj Jayantilal Mehta (Director), Rohan Pankaj Mehta (Director). Past directors included Dhirendra Singh. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 406/407 Skyline Wealth Space, C-2 Skyline Oasis Premier Road, Nr. Vidyavihar Stn, Ghatko, Par West, Mumbai, Maharashtra, 400086.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2014PTC255960

  • Registration Number

    255960

  • Incorporation Date

    10 July 2014

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 8 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Rashmi Commodities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Rashmi Commodities 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 Rashmi Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Dhirendra Singh Director 10 Jul 2014 Current
Pankaj Jayantilal Mehta Director 10 Jul 2014 Current
Rohan Pankaj Mehta Director 10 Jul 2014 Current
Karan Pankaj Mehta Director 10 Jul 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jul 2018 Past

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Financial Performance of Rashmi Commodities.

Rashmi Commodities Private Limited, for the financial year ended 2015, 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%.

Rashmi Commodities revenue growth over time
Rashmi Commodities 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
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What is the Ownership and Shareholding Structure of Rashmi Commodities?

In 2015, Rashmi Commodities had a promoter holding of 100.00%. 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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How Many Employees Work at Rashmi Commodities?

Unlock and access historical data on people associated with Rashmi Commodities, 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 Rashmi Commodities, 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 Rashmi Commodities'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 Rashmi Commodities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Rashmi Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Rashmi Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Dhirendra Singh was appointed as a Director was appointed as a Director on 10 Jul 2014 & has been associated with this company since 11 years 8 months . was documented.

  • Director Appointment

    Progress on Pankaj Jayantilal Mehta was appointed as a Director was appointed as a Director on 10 Jul 2014 & has been associated with this company since 11 years 8 months . was documented.

  • Director Appointment

    Rohan Pankaj Mehta was appointed as a Director was appointed as a Director on 10 Jul 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.

  • Director Appointment

    Karan Pankaj Mehta was appointed as a Director was appointed as a Director on 10 Jul 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Rashmi Commodities Private Limited?

The CIN of Rashmi Commodities Private Limited is U51909MH2014PTC255960.

Where is Rashmi Commodities Private Limited headquartered?

Rashmi Commodities Private Limited is headquartered at 406/407 Skyline Wealth Space, C-2 Skyline Oasis Premier Road, Nr. Vidyavihar Stn, Ghatko, Par West, Mumbai, Maharashtra, 400086.

When was Rashmi Commodities Private Limited incorporated?

Rashmi Commodities Private Limited was incorporated on 10 July 2014.

Who are the current directors of Rashmi Commodities Private Limited?

The current directors of Rashmi Commodities Private Limited are

What is the primary industry of Rashmi Commodities Private Limited?

The primary industry of Rashmi Commodities Private Limited is Financial Services.

Is Rashmi Commodities Private Limited a listed company?

Rashmi Commodities Private Limited is unlisted.

What is the capital structure of Rashmi Commodities Private Limited?

The authorized capital of Rashmi Commodities Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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