Rawassa Laminates (India) Private Limited
About Rawassa Laminates (India) Private Limited
Data last updated: 12 February 2026
Rawassa Laminates (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in paper, a part of the broader packaging sector. Incorporated on 11 August 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U25204MH1998PTC116193.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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.
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Registered Address638 Gori House8Th Road T P S Iii Khar West, Mumbai, Maharashtra, India – 400052
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IndustryPackaging, Paper, Laminated & Corrugated Packaging
- 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
Auditor Details of Rawassa Laminates (India) Private Limited
Rawassa Laminates (India) Private Limited is audited by C G A S & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C G A S & CO | Locked | Locked | Locked |
Complete auditor history for Rawassa Laminates (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rawassa Laminates (India) Private Limited
Rawassa Laminates (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Idrish Elias Khatri
Also directs:
Heak Auto Private Limited
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Director | 11 Aug 1998 | 28 Years 0 Months | Current |
| Nafees Elias Khatri | Director | 11 Aug 1998 | 28 Years 0 Months | Current |
Financials of Rawassa Laminates (India) Private Limited FY 2015 filings available
Ten-year financial statements for Rawassa Laminates (India) Private Limited
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Ownership and Shareholding of Rawassa Laminates (India) Private Limited
Shareholding and ownership data for Rawassa Laminates (India) Private Limited
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Charges & Borrowings of Rawassa Laminates (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2004 | The Jammu Kashmir Bank Ltd. | ₹1.5 Cr | Open |
| 30 Aug 2004 | The Jammu Kashmir Bank Ltd. | ₹1.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Rawassa Laminates (India) Private Limited
View historical data on people associated with Rawassa Laminates (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rawassa Laminates (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Rawassa Laminates (India) Private Limited
GST registrations and filing compliance for Rawassa Laminates (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rawassa Laminates (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Rawassa Laminates (India) Private Limited
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MSME Payment Delays by Rawassa Laminates (India) Private Limited
MSME payment history for Rawassa Laminates (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Rawassa Laminates (India) Private Limited
Corporate group structure for Rawassa Laminates (India) Private Limited
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MCA Filings & Documents of Rawassa Laminates (India) Private Limited
MCA filings and documents for Rawassa Laminates (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Rawassa Laminates (India) Private Limited
Frequently Asked Questions about Rawassa Laminates (India) Private Limited
Rawassa Laminates (India) Private Limited is an active private limited company in the packaging sector based in Mumbai, Maharashtra, India. It was incorporated on 11 August 1998 (28+ years old) and is registered under CIN U25204MH1998PTC116193.
The current directors of Rawassa Laminates (India) Private Limited are:
- Idrish Elias Khatri - Director
- Nafees Elias Khatri - Director
The primary industry of Rawassa Laminates (India) Private Limited is packaging. The company specifically operates in paper. The company is currently active in this sector.
Rawassa Laminates (India) Private Limited can be reached at the registered office: 638 Gori House8Th Road T P S Iii Khar West, Mumbai, Maharashtra, India – 400052.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at 638 Gori House8Th Road T P S Iii Khar West, Mumbai, Maharashtra, India – 400052.