About Rashmi Yarns Limited
Data last updated: 25 July 2025
Rashmi Yarns Limited is a public limited company based in Surat, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 26 September 1997, the company has been in operation for over 29 years.
Registered with ROC Ahmedabad under CIN U17110GJ1997PLC033075.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.6 Cr. Formerly known as Rashmi Yarns Private Limited. It is led by directors including Bharati Pankaj Mehta and Pankaj Jayantilal Mehta.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 405 Metro Tower Ring Road, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2018, the company reported a revenue of ₹23.2 Cr, a decline of 89% compared to the previous year.
The company has a workforce of approximately 39 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹83.8 Cr and satisfied charges of ₹68.1 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is rashmiyarn.com.
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Registered Address405 Metro Tower Ring Road, Surat, Gujarat, India – 395002
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Rashmi Yarns Limited
Rashmi Yarns Limited has one previous CIN (Corporate Identification Number): U17110GJ1997PTC033075. The current CIN is U17110GJ1997PLC033075, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17110GJ1997PLC033075 | Current |
| U17110GJ1997PTC033075 | Previous |
Business Activity of Rashmi Yarns Limited
Rashmi Yarns Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Rashmi Yarns Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Rashmi Yarns Limited
Rashmi Yarns Limited is audited by VASOYA THUMAR & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VASOYA THUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rashmi Yarns Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Rashmi Yarns Limited
Rashmi Yarns Limited is currently managed by 5 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 |
|---|---|---|---|---|
| Bharati Pankaj Mehta | Director | 10 Sep 2018 | 7 Years 10 Months | As last reported |
| Pankaj Jayantilal Mehta | Director | 26 Sep 1997 | 28 Years 10 Months | As last reported |
| Ganesh Venkata Siva Rama Krishna Remani | Irp/Rp/Liquidator | 10 Oct 2023 | 2 Years 9 Months | As last reported |
| Lakhabhai Bhikhabhai Vagh | Managing Director | 26 Sep 1997 | 28 Years 10 Months | As last reported |
| Rajee Lakhabhai Vagh | Director | 10 Sep 2018 | 7 Years 10 Months | As last reported |
Financials of Rashmi Yarns Limited FY 2018 filings available
Rashmi Yarns Limited reported revenue of ₹23.2 Cr (down 89.00% YoY) for FY 2018.
Ten-year financial statements for Rashmi Yarns Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Rashmi Yarns Limited
Shareholding and ownership data for Rashmi Yarns Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Rashmi Yarns Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2018 | Others | ₹24 Cr | Open |
| 24 Dec 2018 | Others | ₹4.5 Cr | Open |
| 24 Dec 2018 | Others | ₹2 Cr | Open |
| 24 Dec 2018 | Others | ₹17.98 Lakh | Open |
| 24 Dec 2018 | Others | ₹5.34 Lakh | Open |
Total charge records: 26 View all charges
Employees and EPFO Compliance at Rashmi Yarns Limited
Rashmi Yarns Limited has a workforce of 39 employees as of Apr 10, 2024.
Employee and EPFO history for Rashmi Yarns Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Rashmi Yarns Limited
GST registrations and filing compliance for Rashmi Yarns 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
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Credit Ratings, Litigation & Regulatory Alerts for Rashmi Yarns Limited
Credit ratings, litigation, and regulatory alerts for Rashmi Yarns Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Rashmi Yarns Limited
MSME payment history for Rashmi Yarns 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
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Subsidiaries & Group Companies of Rashmi Yarns Limited
Corporate group structure for Rashmi Yarns Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rashmi Yarns Limited
MCA filings and documents for Rashmi Yarns 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
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Recent Activity on Rashmi Yarns Limited
Frequently Asked Questions about Rashmi Yarns Limited
Rashmi Yarns Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Rashmi Yarns Limited is a company under liquidation, formerly operating as a public limited company in the manufacturing sector based in Surat, Gujarat, India. It was incorporated on 26 September 1997 and is registered under CIN U17110GJ1997PLC033075. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Rashmi Yarns Limited reported revenue of ₹23.2 Cr for FY 2018 (down 89.00% YoY).
The current directors of Rashmi Yarns Limited are:
- Bharati Pankaj Mehta - Director
- Pankaj Jayantilal Mehta - Director
- Ganesh Venkata Siva Rama Krishna Remani - Irp/Rp/Liquidator
- Lakhabhai Bhikhabhai Vagh - Managing Director
- Rajee Lakhabhai Vagh - Director
The CIN (Corporate Identification Number) of Rashmi Yarns Limited is U17110GJ1997PLC033075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rashmi Yarns Limited has open charges of ₹83.8 Cr and satisfied charges of ₹68.1 Cr as per latest MCA filings.