Rasiklal Rayons Private Limited
About Rasiklal Rayons Private Limited
Data last updated:
Rasiklal Rayons Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 16 November 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH1995PTC094540. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Upendra Rasiklal Shah and Virendra Rasiklal Shah.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 72 J.R. Shetty Bldg. 90 Nakhoda Street Pydhonie, Mumbai, Maharashtra, India – 400003.
As per MCA filings, the company had satisfied charges of ₹70 Lakh on record.
Company details
Contact details
Rasiklal Rayons Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address72 J.R. Shetty Bldg. 90 Nakhoda Street Pydhonie, Mumbai, Maharashtra, India – 400003
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Rasiklal Rayons Private Limited, 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 Rasiklal Rayons 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 |
Financials of Rasiklal Rayons Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rasiklal Rayons Private Limited, buy the company report.
Board of directors of Rasiklal Rayons Private Limited
Rasiklal Rayons has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Upendra Rasiklal Shah | Director | 16 Nov 1995 | 30 Years 11 Months | As last reported |
| Virendra Rasiklal Shah | Director | 16 Nov 1995 | 30 Years 11 Months | As last reported |
| Rasiklal Mafatlal Shah | Director | 16 Nov 1995 | 30 Years 11 Months | As last reported |
Auditor
Rasiklal Rayons Private Limited is audited by KAMLESH B. VAKHARIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMLESH B. VAKHARIA | FY 2017 | 034891 |
Shareholding
The shareholding of Rasiklal Rayons Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Rasiklal Rayons Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 1999 | 90159786 | Corporation Bank | ₹35 Lakh | Satisfied | |
| 03 Mar 1999 | 90157107 | Corporation Bank | ₹35 Lakh | Satisfied |
To see the full charge records of Rasiklal Rayons Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Rasiklal Rayons Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rasiklal Rayons Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rasiklal Rayons has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rasiklal Rayons Private Limited, buy the company report.
Recent activity
Rasiklal Rayons Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Rasiklal Mafatlal Shah was appointed as Director on 16 Nov 1995.
Frequently asked questions
Rasiklal Rayons has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rasiklal Rayons was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 16 November 1995 and is registered under CIN U17110MH1995PTC094540. The company has been struck off by the Registrar of Companies and is no longer operational.
Rasiklal Rayons had 3 directors:
- Upendra Rasiklal Shah - Director
- Virendra Rasiklal Shah - Director
- Rasiklal Mafatlal Shah - Director
The CIN (Corporate Identification Number) of Rasiklal Rayons is U17110MH1995PTC094540. 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 Rasiklal Rayons is at 72 J.R. Shetty Bldg. 90 Nakhoda Street Pydhonie, Mumbai, Maharashtra, India – 400003.
Rasiklal Rayons was incorporated on 16 November 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Rasiklal Rayons on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
No. Rasiklal Rayons has 1 GST registration on record and it is cancelled or inactive.
Rasiklal Rayons operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Rasiklal Mafatlal Shah was appointed as Director on 16 Nov 1995. Upendra Rasiklal Shah was appointed as Director on 16 Nov 1995. Virendra Rasiklal Shah was appointed as Director on 16 Nov 1995.