Rashmi Trades Private Limited
About Rashmi Trades Private Limited
Data last updated: 29 December 2025
Rashmi Trades Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 09 May 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U17121WB1997PTC084299.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.72 Lakh. It is led by directors including Ramawatar Kasat and Nidhi Kasat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P/4A Kalakar Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.43 Lakh, a growth of 16% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressP/4A Kalakar Street, Kolkata, West Bengal, India – 700007
-
IndustryManufacturing, Textile & Fabric Production
- 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
Business Activity of Rashmi Trades Private Limited
Rashmi Trades Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Rashmi Trades Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rashmi Trades Private Limited
Rashmi Trades Private Limited is audited by SUSHIL K LAHOTI AND CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIL K LAHOTI AND CO. | Locked | Locked | Locked |
Complete auditor history for Rashmi Trades Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rashmi Trades Private Limited
Rashmi Trades Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
Ramawatar Kasat
Also directs:
Kolkata Stone City Developers Llp
|
Director | 29 Aug 2005 | 20 Years 11 Months | Current |
|
Nidhi Kasat
Also directs:
Kenzai Buildwell Llp, Thar Distributors Private Limited
|
Director | 15 Nov 2016 | 9 Years 9 Months | Current |
| Shweta Kasat | Director | 15 Nov 2016 | 9 Years 9 Months | Current |
Financials of Rashmi Trades Private Limited FY 2025 filings available
Rashmi Trades Private Limited reported revenue of ₹13.43 Lakh (up 16.00% YoY) for FY 2024.
Ten-year financial statements for Rashmi Trades Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rashmi Trades Private Limited
Shareholding and ownership data for Rashmi Trades Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rashmi Trades Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2012 | Tamilnad Mercantile Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rashmi Trades Private Limited
View historical data on people associated with Rashmi Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rashmi Trades Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rashmi Trades Private Limited
GST registrations and filing compliance for Rashmi Trades Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rashmi Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Rashmi Trades Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rashmi Trades Private Limited
MSME payment history for Rashmi Trades Private Limited
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rashmi Trades Private Limited
Corporate group structure for Rashmi Trades Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rashmi Trades Private Limited
MCA filings and documents for Rashmi Trades Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Rashmi Trades Private Limited
Frequently Asked Questions about Rashmi Trades Private Limited
Rashmi Trades Private Limited is an active private limited company in the manufacturing sector based in Kolkata, West Bengal, India. It was incorporated on 09 May 1997 (29+ years old) and is registered under CIN U17121WB1997PTC084299.
Rashmi Trades Private Limited reported revenue of ₹13.43 Lakh for FY 2024 (up 16.00% YoY).
The current directors of Rashmi Trades Private Limited are:
- Ramawatar Kasat - Director
- Nidhi Kasat - Director
- Shweta Kasat - Director
The primary industry of Rashmi Trades Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Rashmi Trades Private Limited can be reached at the registered office: P4A Kalakar Street, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹27.72 Lakh.