Raswi Industries Private Limited
About Raswi Industries Private Limited
Data last updated: 26 February 2026
Raswi Industries Private Limited is a private limited company based in Erode, Tamil Nadu, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 December 2007, the company has been in operation for over 19 years.
Registered with ROC Coimbatore under CIN U70101TZ2007PTC014070.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors Jashim Raswi Ahamed Sheik Mohideen and Khader Mohideen Ahamed Sheik Mohideen.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23 E M Balasubramanian Street Thirunagar Colony, Erode, Tamil Nadu, India – 638003.
As per the financials filed for FY 2024, the company reported a revenue of ₹61.34 Lakh, a growth of 76% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23 E M Balasubramanian Street Thirunagar Colony, Erode, Tamil Nadu, India – 638003
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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 Raswi Industries Private Limited
Raswi Industries Private Limited has one previous CIN (Corporate Identification Number): U70101TZ2007PTC014070. The current CIN is U19201TZ2007PTC014070, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U19201TZ2007PTC014070 | Current |
| U70101TZ2007PTC014070 | Previous |
Business Activity of Raswi Industries Private Limited
Raswi Industries Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Raswi Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Raswi Industries Private Limited
Raswi Industries Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Jashim Raswi Ahamed Sheik Mohideen | Director | 31 May 2024 | 2 Years 1 Months | Current |
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Khader Mohideen Ahamed Sheik Mohideen
Also directs:
K K S K International Llp, Biofab Leather Research Llp, Skm Egg Products Export India Limited and 5 more
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Managing Director | 07 Dec 2007 | 18 Years 7 Months | Current |
Financials of Raswi Industries Private Limited FY 2025 filings available
Raswi Industries Private Limited reported revenue of ₹61.34 Lakh (up 76.00% YoY) for FY 2024.
Ten-year financial statements for Raswi Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Raswi Industries Private Limited
Raswi Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raswi Industries Private Limited
View historical data on people associated with Raswi Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raswi Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raswi Industries Private Limited
GST registrations and filing compliance for Raswi Industries Private 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raswi Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Raswi Industries Private Limited
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 Raswi Industries Private Limited
MSME payment history for Raswi Industries Private 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raswi Industries Private Limited
Corporate group structure for Raswi Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raswi Industries Private Limited
MCA filings and documents for Raswi Industries Private 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 Raswi Industries Private Limited
Frequently Asked Questions about Raswi Industries Private Limited
Raswi Industries Private Limited is an active private limited company in the trading sector based in Erode, Tamil Nadu, India. It was incorporated on 07 December 2007 (19+ years old) and is registered under CIN U19201TZ2007PTC014070.
Raswi Industries Private Limited reported revenue of ₹61.34 Lakh for FY 2024 (up 76.00% YoY).
The current directors of Raswi Industries Private Limited are:
- Jashim Raswi Ahamed Sheik Mohideen - Director
- Khader Mohideen Ahamed Sheik Mohideen - Managing Director
The primary industry of Raswi Industries Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Raswi Industries Private Limited can be reached at the registered office: 23 E M Balasubramanian Street Thirunagar Colony, Erode, Tamil Nadu, India – 638003.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹5 Lakh.