Rashmi Commodities Private Limited
About Rashmi Commodities Private Limited
Data last updated:
Rashmi Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 July 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2014PTC255960. Its GSTIN is 27AAGCR9541N1ZO (Maharashtra).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dhirendra Singh and Pankaj Jayantilal Mehta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Rashmi Commodities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address406/407 Skyline Wealth Space C – 2 Skyline Oasis Premier Road Nr. Vidyavihar Stn Ghatko, Par West, Mumbai, Maharashtra, India – 400086
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Rashmi Commodities 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
Financials of Rashmi Commodities Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rashmi Commodities Private Limited, buy the company report.
Board of directors of Rashmi Commodities Private Limited
Rashmi Commodities has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhirendra Singh | Director | 10 Jul 2014 | 12 Years 3 Months | As last reported |
| Pankaj Jayantilal Mehta | Director | 10 Jul 2014 | 12 Years 3 Months | As last reported |
| Rohan Pankaj Mehta | Director | 10 Jul 2014 | 12 Years 3 Months | As last reported |
| Karan Pankaj Mehta Also directs: Rashmi Products Private Limited, Saket Texturisers Private Limited | Director | 10 Jul 2014 | 12 Years 3 Months | As last reported |
Auditor
Rashmi Commodities Private Limited is audited by R DEVENDRA KUMAR & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R DEVENDRA KUMAR & ASSOCIATES | FY 2015 | 074932 |
Shareholding
The shareholding of Rashmi Commodities Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Rashmi Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rashmi Commodities 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 Rashmi Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rashmi Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCR9541N1ZO | Maharashtra | Active | 15 Jun 2018 |
To see the full GST registrations and return filing status of Rashmi Commodities Private Limited, buy the company report.
Recent activity
Rashmi Commodities Private Limited has 5 board changes on record since 2014: 4 appointments and 1 cessation. The latest: Dhirendra Singh ceased to be Director on 05 Jul 2018.
Frequently asked questions
Rashmi Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rashmi Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 10 July 2014 and is registered under CIN U51909MH2014PTC255960. The company has been struck off by the Registrar of Companies and is no longer operational.
Rashmi Commodities had 4 directors:
- Dhirendra Singh - Director
- Pankaj Jayantilal Mehta - Director
- Rohan Pankaj Mehta - Director
- Karan Pankaj Mehta - Director
The CIN (Corporate Identification Number) of Rashmi Commodities is U51909MH2014PTC255960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rashmi Commodities is at 406407 Skyline Wealth Space C – 2 Skyline Oasis Premier Road Nr. Vidyavihar Stn Ghatko, Par West, Mumbai, Maharashtra, India – 400086.
Rashmi Commodities was incorporated on 10 July 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Rashmi Commodities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The GSTIN of Rashmi Commodities is 27AAGCR9541N1ZO, registered in Maharashtra.
Rashmi Commodities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Dhirendra Singh ceased to be Director on 05 Jul 2018. Dhirendra Singh was appointed as Director on 10 Jul 2014. Karan Pankaj Mehta was appointed as Director on 10 Jul 2014. Rashmi Commodities has 5 board changes on record in total.