It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1965.
1965 | Kolkata, West Bengal, India | ActiveRashmi Investment & Trading Co Pvt Ltd, a active private limited company, was established on 27 February 1965 in Kolkata, West Bengal, India. Engaging in housing finance within the financial services sector, it holds CIN: U65922WB1965PTC026384. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.25 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Prakash Muskara (Director), Geetesh Muskara (Director). Past directors included Kamal Krishna Muskara, Prakash Muskara, Gopi Krishna Muskara. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 33/1 Munshi Saddrudin Lane, Kolkata, West Bengal.
U65922WB1965PTC026384
026384
27 February 1965
₹0.25 M
₹0.10 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Rashmi Investment & Trading Co Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prakash Muskara | Director | 22 May 2021 | Current |
| Geetesh Muskara | Director | 05 Nov 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Jan 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 28 Apr 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Rashmi Investment & Trading Co Pvt Ltd, for the financial year ended 2017, 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Rashmi Investment & Trading Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Rashmi Investment & Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Rashmi Investment & Trading Co, 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 Investment & Trading Co's trajectory.
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.
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.
Progress on Rashmi Investment & Trading Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Rashmi Investment & Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity Prakash Muskara was appointed as a Director was appointed as a Director on 22 May 2021 & has been associated with this company since 4 years 6 months . was completed.
The activity Geetesh Muskara was appointed as a Director was appointed as a Director on 05 Nov 1998 & has been associated with this company since 27 years 28 days . was completed.
The activity Rashmi Investment & Trading Co Pvt Ltd was registered on 27 Feb 1965 with Roc Kolkata & aged 60 years 9 months as per MCA records. was completed.
The CIN of Rashmi Investment & Trading Co Pvt Ltd is U65922WB1965PTC026384.
Rashmi Investment & Trading Co Pvt Ltd is headquartered at 33/1 Munshi Saddrudin Lane, Kolkata, West Bengal.
Rashmi Investment & Trading Co Pvt Ltd was incorporated on 27 February 1965.
The current directors of Rashmi Investment & Trading Co Pvt Ltd are
The primary industry of Rashmi Investment & Trading Co Pvt Ltd is Financial Services.
Rashmi Investment & Trading Co Pvt Ltd is unlisted.
The authorized capital of Rashmi Investment & Trading Co Pvt Ltd is ₹0.25 M, and the paid-up capital is ₹0.10 M.
The compliance status of Rashmi Investment & Trading Co Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX