Rawat Industries Private Limited
About Rawat Industries Private Limited
Data last updated: 26 February 2026
Rawat Industries Private Limited is a private limited company based in Nasik, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 14 December 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U74110MH2001PTC134235.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Urmila Suresh Rawat and Neelkamal Suresh Rawat.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: S.No.301/2 At Post Madsagvi Nasik Aurangabad Road, Maharashtra, India – 422003.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.44 Cr, a decline of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS.No.301/2 At Post Madsagvi Nasik Aurangabad Road, Maharashtra, India – 422003
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Rawat Industries Private Limited
Rawat Industries Private Limited has one previous CIN (Corporate Identification Number): U50300MH2001PTC134235. The current CIN is U74110MH2001PTC134235, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2001PTC134235 | Current |
| U50300MH2001PTC134235 | Previous |
Business Activity of Rawat Industries Private Limited
Rawat 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 Rawat 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.
Auditor Details of Rawat Industries Private Limited
Rawat Industries Private Limited is audited by L K SARAF & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L K SARAF & CO | Locked | Locked | Locked |
Complete auditor history for Rawat Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rawat Industries Private Limited
Rawat Industries Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Urmila Suresh Rawat
Also directs:
Rawat Industries Private Limited
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Director | 14 Dec 2001 | 24 Years 7 Months | Current |
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Neelkamal Suresh Rawat
Also directs:
Rawat Industries Private Limited
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Director | 14 Dec 2001 | 24 Years 7 Months | Current |
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Varsha Neelkamal Rawat
Also directs:
Rawat Industries Private Limited
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Director | 14 Dec 2001 | 24 Years 7 Months | Current |
Financials of Rawat Industries Private Limited FY 2021 filings available
Rawat Industries Private Limited reported revenue of ₹3.44 Cr (down 22.00% YoY) for FY 2021.
Ten-year financial statements for Rawat 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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Ownership and Shareholding of Rawat Industries Private Limited
Shareholding and ownership data for Rawat Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Rawat Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2018 | Shree Mahesh Co-Op Bank Ltd | ₹80 Lakh | Open |
| 11 Nov 2016 | Others | ₹5 Lakh | Open |
| 11 Nov 2016 | Others | ₹5 Lakh | Open |
| 11 Nov 2016 | Others | ₹5 Lakh | Open |
| 11 Nov 2016 | Others | ₹5 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Rawat Industries Private Limited
View historical data on people associated with Rawat Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rawat 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 Rawat Industries Private Limited
GST registrations and filing compliance for Rawat 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 Rawat Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Rawat 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 Rawat Industries Private Limited
MSME payment history for Rawat 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 Rawat Industries Private Limited
Corporate group structure for Rawat 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 Rawat Industries Private Limited
MCA filings and documents for Rawat 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
Verified entity values are shown only after access is granted.
Recent Activity on Rawat Industries Private Limited
Frequently Asked Questions about Rawat Industries Private Limited
Rawat Industries Private Limited is an active private limited company in the food and beverages sector based in Nasik, Maharashtra, India. It was incorporated on 14 December 2001 (25+ years old) and is registered under CIN U74110MH2001PTC134235.
Rawat Industries Private Limited reported revenue of ₹3.44 Cr for FY 2021 (down 22.00% YoY).
The current directors of Rawat Industries Private Limited are:
- Urmila Suresh Rawat - Director
- Neelkamal Suresh Rawat - Director
- Varsha Neelkamal Rawat - Director
The primary industry of Rawat Industries Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Rawat Industries Private Limited can be reached at the registered office: S.No.3012 At Post Madsagvi Nasik Aurangabad Road, Maharashtra, India – 422003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.