Rashmi Fasteners Pvt Ltd
About Rashmi Fasteners Pvt Ltd
Data last updated:
Rashmi Fasteners Pvt Ltd 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 general-purpose machinery segment of the industrial equipment and machinery sector. It was incorporated on 04 June 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29100MH1987PTC043645.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Nirmala Rasiklal Thakkar and Suraj Rasiklal Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A 1 Pravashi Industrialestate Vishweshwarroad Goregaon (E), Mumbai, Maharashtra, India – 400063.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Rashmi Fasteners Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressA 1 Pravashi Industrialestate Vishweshwarroad Goregaon (E), Mumbai, Maharashtra, India – 400063
- IndustryEquipment & Machinery, General Purposemachinery, Manufacturing
- 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 Fasteners Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rashmi Fasteners Pvt Ltd, buy the company report.
Board of directors of Rashmi Fasteners Pvt Ltd
Rashmi Fasteners has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Rasiklal Thakkar | Director | 31 Mar 1996 | 30 Years 7 Months | As last reported |
| Suraj Rasiklal Thakkar Also directs: Virtuoso Accessories LLP | Director | 01 Nov 2005 | 21 Years 0 Months | As last reported |
Legal cases
Rashmi Fasteners Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Mumbai Municipal Corporation P-South Ward | Disposed |
To see the full case history of Rashmi Fasteners 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 Fasteners 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 Fasteners Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rashmi Fasteners Pvt Ltd has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Rasiklal Thakkar Jamnadas ceased to be Director on 27 May 2009.
Frequently asked questions
Rashmi Fasteners 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 Fasteners was a private limited company based in Mumbai, Maharashtra, India. The company worked in general purposemachinery, within the equipment and machinery industry. It was incorporated on 04 June 1987 and is registered under CIN U29100MH1987PTC043645. The company has been struck off by the Registrar of Companies and is no longer operational.
Rashmi Fasteners had 2 directors:
- Nirmala Rasiklal Thakkar - Director
- Suraj Rasiklal Thakkar - Director
The CIN (Corporate Identification Number) of Rashmi Fasteners is U29100MH1987PTC043645. 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 Fasteners is at A 1 Pravashi Industrialestate Vishweshwarroad Goregaon E, Mumbai, Maharashtra, India – 400063.
Rashmi Fasteners was incorporated on 04 June 1987. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Rashmi Fasteners on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Rashmi Fasteners operated in the equipment and machinery industry, in the general purposemachinery segment. It worked in this industry before it was struck off.
Rashmi Fasteners has 1 court case on record: 1 filed against it.
Rasiklal Thakkar Jamnadas ceased to be Director on 27 May 2009. Suraj Rasiklal Thakkar was appointed as Director on 01 Nov 2005. Nirmala Rasiklal Thakkar was appointed as Director on 31 Mar 1996.
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