Rashmi Vanijya Pvt Ltd
About Rashmi Vanijya Pvt Ltd
Data last updated:
Rashmi Vanijya Pvt Ltd was a private limited company based in Cooch Behar, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 15 March 2006.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U17119WB2006PTC108562. Its GSTIN is 19AADCR7526G1Z6 (West Bengal). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹42.5 Lakh. It was led by directors Bholanath Agarwal and Rinku Agarwal.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Cooch Behar, West Bengal.
As per the financials filed for FY 2021, the company reported a revenue of ₹28.25 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹1.29 Cr (net margin 4.6%) and EBITDA of ₹1.76 Cr (EBITDA margin 6.2%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 3% over five years.
As per MCA filings, the company had satisfied charges of ₹9 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Rashmi Vanijya Pvt Ltd's registered office is in Cooch Behar, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressRajeswariapartment 1/D 1 Stfloorbiswasingharoad Nearminakumarichowp, Athi, Cooch Behar, West Bengal, India – 736101
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Rashmi Vanijya Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Rashmi Vanijya is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Rashmi Vanijya Pvt Ltd, buy the company report.
Financials of Rashmi Vanijya Pvt Ltd
FY 2021 filings availableRashmi Vanijya Pvt Ltd reported revenue of ₹28.25 Cr (up 5% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 5% growth in the latest year. EBITDA rose 80% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹1.76 Cr | ||||
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| Net Profit (PAT) | ₹1.29 Cr | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 6.2% | ||||
| Net Profit Margin | 4.6% | ||||
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To see the full financial statements and ratios of Rashmi Vanijya Pvt Ltd, buy the company report.
Board of directors of Rashmi Vanijya Pvt Ltd
Rashmi Vanijya 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 |
|---|---|---|---|---|
| Bholanath Agarwal | Director | 15 Dec 2008 | 17 Years 10 Months | As last reported |
| Rinku Agarwal | Director | 15 Mar 2006 | 20 Years 7 Months | As last reported |
Peer comparison
Rashmi Vanijya Pvt Ltd is compared with the 6 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Citadel Textiles Private Limited | ₹28.41 Cr (FY 2025) | -37.0% | Ahmedabad, Gujarat, India | |||
| Starlight Industries Limited | ₹28.38 Cr (FY 2018) | 12.0% | Bhilwara, Rajasthan, India | |||
| Utsav India Corporation Private Limited | ₹28.38 Cr (FY 2025) | 46.0% | Jodhpur, Rajasthan, India | |||
| Trinity Tradecom Private Limited | ₹28.3 Cr (FY 2025) | -18.0% | Kolkata, West Bengal, India | |||
| Sri Gopal Satyanarayan Tex Private Limited | ₹28.25 Cr (FY 2024) | -9.0% | Bhojpur, Bihar, India | |||
| Rashmi Vanijya Pvt Ltdthis company | ₹28.25 Cr (FY 2021) | ₹1.29 Cr | 4.6% | 5.0% | Cooch Behar, West Bengal, India | |
| Brainer Trade and Fin-Tech Private Limited | ₹28.18 Cr (FY 2016) | -66.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Rashmi Vanijya Pvt Ltd, buy the company report.
Auditor
Rashmi Vanijya Pvt Ltd is audited by JAIN SARAWGEE & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN SARAWGEE & CO | FY 2020 | 306087E |
Shareholding
The shareholding of Rashmi Vanijya Pvt Ltd is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Rashmi Vanijya Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 May 2010 | 10229851 | State Bank of India | ₹9 Lakh | Satisfied |
To see the full charge records of Rashmi Vanijya Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Rashmi Vanijya Pvt Ltd has 3 court cases on record: 3 filed by Rashmi Vanijya. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal & Ors | Disposed |
To see the full case history of Rashmi Vanijya 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 Vanijya Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rashmi Vanijya has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCR7526G1Z6 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rashmi Vanijya Pvt Ltd, buy the company report.
Recent activity
Rashmi Vanijya Pvt Ltd has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Laxmi Agarwal ceased to be Director on 01 Sep 2012.
Frequently asked questions
Rashmi Vanijya has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rashmi Vanijya was a private limited company based in Cooch Behar, West Bengal, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 15 March 2006 and is registered under CIN U17119WB2006PTC108562. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rashmi Vanijya was incorporated on 15 March 2006. It is registered with the Registrar of Companies, Kolkata.
Rashmi Vanijya had 2 directors:
- Bholanath Agarwal - Director
- Rinku Agarwal - Director
The CIN (Corporate Identification Number) of Rashmi Vanijya is U17119WB2006PTC108562. 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 Vanijya is at Rajeswariapartment 1D 1 Stfloorbiswasingharoad Nearminakumarichowp, Athi, Cooch Behar, West Bengal, India – 736101.
The latest financial statements of Rashmi Vanijya on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Rashmi Vanijya is 19AADCR7526G1Z6, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Rashmi Vanijya operated in the home and lifestyle industry, in the textile retail and distribution segment.
The peers of Rashmi Vanijya by revenue are Citadel Textiles Private Limited, Starlight Industries Limited, Utsav India Corporation Private Limited, Trinity Tradecom Private Limited, Sri Gopal Satyanarayan Tex Private Limited and 1 more, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Rashmi Vanijya has 3 court cases on record: 3 filed by the company. Most are in the nclt.