Rashmi Vyapar Pvt Ltd
About Rashmi Vyapar Pvt Ltd
Data last updated: 11 March 2026
Rashmi Vyapar Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 October 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC215658.
Capital: an authorised share capital of ₹3.3 Cr and a paid-up capital of ₹3.22 Cr. It is led by directors Shambhu Jha and Debkumar Samanta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 88/37 Ramchandrapur Purbayan Abasan R. C. Thakurani Kabardanga, Kolkata, West Bengal, India – 700104.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.3 Lakh, a decline of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address88/37 Ramchandrapur Purbayan Abasan R. C. Thakurani Kabardanga, Kolkata, West Bengal, India – 700104
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IndustryTrading, Wholesale, Other Wholesale
- 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
CIN History of Rashmi Vyapar Pvt Ltd
Rashmi Vyapar Pvt Ltd has one previous CIN (Corporate Identification Number): U51909AS1994PTC004261. The current CIN is U51909WB1994PTC215658, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PTC215658 | Current |
| U51909AS1994PTC004261 | Previous |
Auditor Details of Rashmi Vyapar Pvt Ltd
Rashmi Vyapar Pvt Ltd is audited by H N DASH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H N DASH & CO. | Locked | Locked | Locked |
Complete auditor history for Rashmi Vyapar Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Rashmi Vyapar Pvt Ltd
Rashmi Vyapar Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shambhu Jha
Also directs:
Sarthak Commercial Pvt Ltd, Sakaar Commercial Pvt Ltd, Gaurav Suppliers Private Limited and 5 more
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Director | 28 May 2007 | 19 Years 1 Months | Current |
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Debkumar Samanta
Also directs:
Venus Tea Traders Pvt Ltd, Sarthak Commercial Pvt Ltd, Diagram Vanijya Private Limited and 5 more
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Director | 28 May 2007 | 19 Years 1 Months | Current |
Financials of Rashmi Vyapar Pvt Ltd FY 2025 filings available
Rashmi Vyapar Pvt Ltd reported revenue of ₹15.3 Lakh (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Rashmi Vyapar Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Rashmi Vyapar Pvt Ltd
Shareholding and ownership data for Rashmi Vyapar Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Rashmi Vyapar Pvt Ltd
Rashmi Vyapar Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rashmi Vyapar Pvt Ltd
View historical data on people associated with Rashmi Vyapar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rashmi Vyapar Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Rashmi Vyapar Pvt Ltd
GST registrations and filing compliance for Rashmi Vyapar Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Rashmi Vyapar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Rashmi Vyapar Pvt Ltd
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
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MSME Payment Delays by Rashmi Vyapar Pvt Ltd
MSME payment history for Rashmi Vyapar Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Rashmi Vyapar Pvt Ltd
Corporate group structure for Rashmi Vyapar Pvt Ltd
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MCA Filings & Documents of Rashmi Vyapar Pvt Ltd
MCA filings and documents for Rashmi Vyapar Pvt Ltd
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
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Recent Activity on Rashmi Vyapar Pvt Ltd
Frequently Asked Questions about Rashmi Vyapar Pvt Ltd
Rashmi Vyapar Pvt Ltd is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 06 October 1994 (32+ years old) and is registered under CIN U51909WB1994PTC215658.
Rashmi Vyapar Pvt Ltd reported revenue of ₹15.3 Lakh for FY 2024 (down 6.00% YoY).
The current directors of Rashmi Vyapar Pvt Ltd are:
- Shambhu Jha - Director
- Debkumar Samanta - Director
The primary industry of Rashmi Vyapar Pvt Ltd is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Rashmi Vyapar Pvt Ltd can be reached at the registered office: 8837 Ramchandrapur Purbayan Abasan R. C. Thakurani Kabardanga, Kolkata, West Bengal, India – 700104.
The authorised capital is ₹3.3 Cr, and the paid-up capital is ₹3.22 Cr.