Rassi Commercial Private Limited
About Rassi Commercial Private Limited
Data last updated:
Rassi Commercial Private Limited was a private limited company based in Kolkata, West Bengal, 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 28 September 1998.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1998PTC088077.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chanda Devi Surana and Uttam Chand Surana.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Room No – 5We 5th Floor 3B Ram Mohan Mullick Garden Lane, Kolkata, West Bengal, India – 700010.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Rassi Commercial Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressRoom No – 5We 5th Floor 3B Ram Mohan Mullick Garden Lane, Kolkata, West Bengal, India – 700010
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Rassi Commercial Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rassi Commercial Private Limited, buy the company report.
Board of directors of Rassi Commercial Private Limited
Rassi Commercial has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chanda Devi Surana | Director | 28 Sep 1998 | 28 Years 0 Months | As last reported |
| Uttam Chand Surana | Director | 28 Sep 1998 | 28 Years 0 Months | As last reported |
Legal cases
Rassi Commercial Private Limited has 1 court case on record: 1 filed by Rassi Commercial. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Rassi Commercial Private Limited, 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 Rassi Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rassi Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rassi Commercial Private Limited has 6 board changes on record since 1998: 2 appointments and 4 cessations. The latest: Amit Agarwal ceased to be Director on 05 Sep 2012.
Frequently asked questions
Rassi Commercial 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.
Rassi Commercial was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 September 1998 and is registered under CIN U51909WB1998PTC088077. The company has been struck off by the Registrar of Companies and is no longer operational.
Rassi Commercial had 2 directors:
- Chanda Devi Surana - Director
- Uttam Chand Surana - Director
The CIN (Corporate Identification Number) of Rassi Commercial is U51909WB1998PTC088077. 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 Rassi Commercial is at Room No – 5We 5th Floor 3B Ram Mohan Mullick Garden Lane, Kolkata, West Bengal, India – 700010.
Rassi Commercial was incorporated on 28 September 1998. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Rassi Commercial on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Rassi Commercial operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rassi Commercial has 1 court case on record: 1 filed by the company.
Amit Agarwal ceased to be Director on 05 Sep 2012. Raju Jaiswal ceased to be Director on 05 Sep 2012. Manish Vimal Agarwal ceased to be Director on 31 Aug 2012. Rassi Commercial has 6 board changes on record in total.