Rashmi Traders Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Rashmi Traders Private Limited

Rashmi Traders Private Limited, a struck off private limited company, was established on 28 March 2012 in Kolkata, West Bengal, India. Engaging in machinery commission agents within the business services sector, it holds CIN: U51103WB2012PTC178183. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Harish Verma (Director), Chandra Shaw (Director). Past directors included Apurba Bhattacharya, Bijoy Gupta, Sunil Kumar Thakur. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 11, Brabourne Road, 2Nd Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51103WB2012PTC178183

  • Registration Number

    178183

  • Incorporation Date

    28 March 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Rashmi Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rashmi Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rashmi Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Harish Verma Director 21 May 2018 Current
Chandra Shaw Director 31 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 May 2018 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 31 Mar 2015 Past

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Financial Performance of Rashmi Traders.

Rashmi Traders Private Limited, 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%.

Rashmi Traders revenue growth over time
Rashmi Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Rashmi Traders?

In 2017, Rashmi Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Rashmi Traders?

Unlock and access historical data on people associated with Rashmi Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rashmi Traders, 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 Traders's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
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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.

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Latest Updates, News, and FAQs on Rashmi Traders
Recent Activity within the Organization
  • Director Appointment

    Progress on Harish Verma was appointed as a Director was appointed as a Director on 21 May 2018 & has been associated with this company since 7 years 9 months . was documented.

  • Annual General Meeting

    Progress on Rashmi Traders Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Rashmi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was documented.

  • Director Appointment

    Chandra Shaw was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Rashmi Traders Private Limited was registered on 28 Mar 2012 with Roc Kolkata & aged 13 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Rashmi Traders Private Limited?

The CIN of Rashmi Traders Private Limited is U51103WB2012PTC178183.

Where is Rashmi Traders Private Limited headquartered?

Rashmi Traders Private Limited is headquartered at 11, Brabourne Road, 2Nd Floor, Kolkata, West Bengal, 700001.

When was Rashmi Traders Private Limited incorporated?

Rashmi Traders Private Limited was incorporated on 28 March 2012.

Who are the current directors of Rashmi Traders Private Limited?

The current directors of Rashmi Traders Private Limited are

What is the primary industry of Rashmi Traders Private Limited?

The primary industry of Rashmi Traders Private Limited is Business Services.

Is Rashmi Traders Private Limited a listed company?

Rashmi Traders Private Limited is unlisted.

What is the capital structure of Rashmi Traders Private Limited?

The authorized capital of Rashmi Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Rashmi Traders Private Limited?

The compliance status of Rashmi Traders Private Limited is Active Non-Compliant.

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