Rashmi Enterprises Pvt Ltd
About Rashmi Enterprises Pvt Ltd
Data last updated:
Rashmi Enterprises Pvt Ltd is a private limited company based in West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 September 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1985PTC039486.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 2 Hare Street4Th Floor Kolkata, West Bengal, India.
The company has about 18 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.25 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Rashmi Enterprises 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 |
Contact details
Rashmi Enterprises Pvt Ltd's registered office is in West Bengal.
- Registered Address2 Hare Street4Th Floor Kolkata, West Bengal, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Enterprises Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Rashmi Enterprises Pvt Ltd, buy the company report.
Board of directors of Rashmi Enterprises Pvt Ltd
Rashmi Enterprises has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradip Kumar Sarkar | Director | 04 Nov 2004 | 22 Years 0 Months | Current |
| Shashi Kant Kanoi Also directs: Thakkar Estate & Properties LLP, Hoograjuli Services LLP, Hoograjuli(Assam)Tea Co Ltd and 2 more | Director | 24 Nov 2009 | 16 Years 11 Months | Current |
| Prabir Mondal | Director | 30 Jun 2009 | 17 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2012 | 10351970 | Dena Bank | ₹1.25 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Rashmi Enterprises Pvt Ltd has 7 court cases on record: 1 filed by Rashmi Enterprises, 6 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by Cholamandalam Investment and Finance Company Ltd | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Summon Trial Case) | Filed against the company by Sneha Agarwal (Ms Saaket Mercantiles Pvt Ltd) | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Greenchef Appliance Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Greenchef Appliance Ltd | Disposed |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by M/S Rashmi Pride Building No. 'C' Co Operative Housing Society Limited, Kamlesh Majithia | Disposed |
To see the full case history of Rashmi Enterprises Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rashmi Enterprises Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rashmi Enterprises Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rashmi Enterprises Pvt Ltd has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Pradip Kumar Sarkar ceased to be Director on 30 Jun 2022.
Frequently asked questions
Rashmi Enterprises is an active private limited company based in West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 September 1985 (41+ years old) and is registered under CIN U70109WB1985PTC039486.
Rashmi Enterprises has 3 current directors:
- Pradip Kumar Sarkar - Director
- Shashi Kant Kanoi - Director
- Prabir Mondal - Director
The latest financial statements of Rashmi Enterprises on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rashmi Enterprises is U70109WB1985PTC039486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rashmi Enterprises has 7 court cases on record: 1 filed by the company and 6 filed against it. 2 are pending. Most are in the district courts.
Rashmi Enterprises was incorporated on 16 September 1985, making it 41+ years old. It is registered with the Registrar of Companies, Kolkata.
Pradip Kumar Sarkar ceased to be Director on 30 Jun 2022. Rabindra Nath Ghosh ceased to be Director on 31 Mar 2012. Shashi Kant Kanoi was appointed as Director on 24 Nov 2009. Rashmi Enterprises has 6 board changes on record in total.
The registered office of Rashmi Enterprises is at 2 Hare Street4Th Floor Kolkata, West Bengal, India.
Rashmi Enterprises operates in the real estate and construction industry, in the real estate builders and developers segment.
Rashmi Enterprises has open charges of ₹1.25 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
