Rawassa Laminates (India) Private Limited
About Rawassa Laminates (India) Private Limited
Data last updated:
Rawassa Laminates (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the paper segment of the packaging sector. It was incorporated on 11 August 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U25204MH1998PTC116193. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Idrish Elias Khatri and Nafees Elias Khatri.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 638 Gori House8Th Road T P S III Khar West, Mumbai, Maharashtra, India – 400052.
As per MCA filings, the company has open charges of ₹3 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rawassa Laminates (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address638 Gori House8Th Road T P S III Khar West, Mumbai, Maharashtra, India – 400052
- IndustryPackaging, Paper, Laminated & Corrugated Packaging
To see the full contact details of Rawassa Laminates (India) 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
Financials of Rawassa Laminates (India) Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rawassa Laminates (India) Private Limited, buy the company report.
Board of directors of Rawassa Laminates (India) Private Limited
Rawassa Laminates (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Idrish Elias Khatri Also directs: Heak Auto Private Limited | Director | 11 Aug 1998 | 28 Years 2 Months | Current |
| Nafees Elias Khatri | Director | 11 Aug 1998 | 28 Years 2 Months | Current |
Auditor
Rawassa Laminates (India) Private Limited is audited by C G A S & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C G A S & CO | FY 2015 | 130903W |
Shareholding
The shareholding of Rawassa Laminates (India) Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
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| Others |
To see the full shareholding pattern of Rawassa Laminates (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Sep 2004 | 90187093 | The Jammu Kashmir Bank Ltd. | ₹1.5 Cr | Open | |
| 30 Aug 2004 | 90184213 | The Jammu Kashmir Bank Ltd. | ₹1.5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Rawassa Laminates (India) 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 Rawassa Laminates (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rawassa Laminates (India) 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 Rawassa Laminates (India) Private Limited, buy the company report.
Recent activity
Rawassa Laminates (India) Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Idrish Elias Khatri was appointed as Director on 11 Aug 1998.
Frequently asked questions
Rawassa Laminates (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in paper, within the packaging industry. It was incorporated on 11 August 1998 (28+ years old) and is registered under CIN U25204MH1998PTC116193.
Rawassa Laminates (India) has 2 current directors:
- Idrish Elias Khatri - Director
- Nafees Elias Khatri - Director
The latest financial statements of Rawassa Laminates (India) on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Rawassa Laminates (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rawassa Laminates (India) is U25204MH1998PTC116193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rawassa Laminates (India) was incorporated on 11 August 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Idrish Elias Khatri was appointed as Director on 11 Aug 1998. Nafees Elias Khatri was appointed as Director on 11 Aug 1998.
The registered office of Rawassa Laminates (India) is at 638 Gori House8Th Road T P S III Khar West, Mumbai, Maharashtra, India – 400052.
Rawassa Laminates (India) operates in the packaging industry, in the paper segment.
Rawassa Laminates (India) has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.