Rashmi Enterprises Pvt Ltd
About Rashmi Enterprises Pvt Ltd
Data last updated: 23 February 2026
Rashmi Enterprises Pvt Ltd is a private limited company based in West Bengal, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 September 1985, the company has been in operation for over 41 years.
Registered with ROC Kolkata under CIN U70109WB1985PTC039486.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pradip Kumar Sarkar and Shashi Kant Kanoi.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2013. Office: 2 Hare Street4Th Floor Kolkata, West Bengal, West Bengal, India.
The company has a workforce of approximately 18 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address2 Hare Street4Th Floor Kolkata, West Bengal, West Bengal, India
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Rashmi Enterprises Pvt Ltd
Rashmi Enterprises Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1985PTC039486. The current CIN is U70109WB1985PTC039486, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1985PTC039486 | Current |
| U99999WB1985PTC039486 | Previous |
Board of Directors of Rashmi Enterprises Pvt Ltd
Rashmi Enterprises Pvt Ltd is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Pradip Kumar Sarkar | Director | 04 Nov 2004 | 21 Years 8 Months | Current |
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Shashi Kant Kanoi
Also directs:
Thakkar Estate & Properties Llp, Hoograjuli(Assam)Tea Co Ltd, Agrigenius Venture Private Limited and 1 more
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Director | 24 Nov 2009 | 16 Years 8 Months | Current |
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Prabir Mondal
Also directs:
Margo Trading Co Ltd, Sri Ganeshka Investments Pvt Ltd, Shimansu Vyaparik Kendra Ltd. and 1 more
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Director | 30 Jun 2009 | 17 Years 1 Months | Current |
Financials of Rashmi Enterprises Pvt Ltd FY 2013 filings available
Ten-year financial statements for Rashmi Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Rashmi Enterprises Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2012 | Dena Bank | ₹1.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rashmi Enterprises Pvt Ltd
View historical data on people associated with Rashmi Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rashmi Enterprises Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rashmi Enterprises Pvt Ltd
GST registrations and filing compliance for Rashmi Enterprises Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Rashmi Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Rashmi Enterprises Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Rashmi Enterprises Pvt Ltd
MSME payment history for Rashmi Enterprises Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Rashmi Enterprises Pvt Ltd
Corporate group structure for Rashmi Enterprises Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Rashmi Enterprises Pvt Ltd
MCA filings and documents for Rashmi Enterprises Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Rashmi Enterprises Pvt Ltd
Frequently Asked Questions about Rashmi Enterprises Pvt Ltd
Rashmi Enterprises Pvt Ltd is an active private limited company in the real estate and construction sector based in West Bengal, West Bengal, India. It was incorporated on 16 September 1985 (41+ years old) and is registered under CIN U70109WB1985PTC039486. The company has 18 employees.
The current directors of Rashmi Enterprises Pvt Ltd are:
- Pradip Kumar Sarkar - Director
- Shashi Kant Kanoi - Director
- Prabir Mondal - Director
The primary industry of Rashmi Enterprises Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Rashmi Enterprises Pvt Ltd can be reached at the registered office: 2 Hare Street4Th Floor Kolkata, West Bengal, West Bengal, India.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 2 Hare Street4Th Floor Kolkata, West Bengal, West Bengal, India.