MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-23-0003611
Rawat Industries Private Limited
Rawat Industries Private Limited - food and beverages in Nashik, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹3.44 Cr
▼ 22% YoY
Net profit · FY 2021
₹3.41 Lakh
Net margin 1%
EBITDA · FY 2021
₹41.21 Lakh
EBITDA margin 12%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.45 Cr
Secured borrowings
Company age
25 yrs
Est. 2001
Directors on board
3
As per MCA filings
About Rawat Industries Private Limited
Data last updated:
Rawat Industries Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 14 December 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2001PTC134235. Its GSTIN is 27AACCR4427P1ZX (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at S.No.301/2 At Post Madsagvi Nasik Aurangabad Road, Nashik, 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. For the same year it recorded a net profit of ₹3.41 Lakh (net margin 1%) and EBITDA of ₹41.21 Lakh (EBITDA margin 12%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years.
As per MCA filings, the company has open charges of ₹1.45 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 4 cases are pending.
Rawat Industries Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-23-0003611). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74110MH2001PTC134235
Registration Number 134235
Incorporation Date 14 December 2001
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-23-0003611
CIN history
Rawat Industries 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 |
Key People
Urmila Suresh Rawat Director Neelkamal Suresh Rawat Director Varsha Neelkamal Rawat Director Recognitions & Rankings of Rawat Industries
Contact details
Rawat Industries Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS.No.301/2 At Post Madsagvi Nasik Aurangabad Road, Nashik, Maharashtra, India – 422003
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Rawat Industries Private Limited, buy the company report.
Comprehensive company report
Rawat Industries Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Rawat Industries is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Rawat Industries Private Limited, buy the company report.
Financials of Rawat Industries Private Limited
FY 2021 filings availableRawat Industries Private Limited reported revenue of ₹3.44 Cr (down 22% YoY) for FY 2021.
Revenue · FY 2021
₹3.44 Cr ▼ 22%
Net profit · FY 2021
₹3.41 Lakh margin 1%
EBITDA · FY 2021
₹41.21 Lakh margin 12%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 22%
3 years · compounded
▲ 9%
EBITDA CAGR growth
1 year
▲ 26%
3 years · compounded
▲ 17%
Revenue fell 22% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA rose 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹41.21 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.41 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Rawat Industries Private Limited, buy the company report.
Board of directors of Rawat Industries Private Limited
Rawat Industries has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmila Suresh Rawat | Director | 14 Dec 2001 | 24 Years 10 Months | Current |
| Neelkamal Suresh Rawat | Director | 14 Dec 2001 | 24 Years 10 Months | Current |
| Varsha Neelkamal Rawat | Director | 14 Dec 2001 | 24 Years 10 Months | Current |
Peer comparison
Rawat Industries Private Limited is compared with the 3 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ragdeep Hospitality Services Private Limited | ₹3.45 Cr (FY 2021) | -9.0% | Bangalore, Karnataka, India | |||
| Seaborne Commodities International Private Limited | ₹3.45 Cr (FY 2025) | -51.0% | New Delhi, Delhi, India | |||
| Verizon Foods Private Limited | ₹3.44 Cr (FY 2024) | 153.0% | Alipurduar, West Bengal, India | |||
| Rawat Industries Private Limitedthis company | ₹3.44 Cr (FY 2021) | ₹3.41 Lakh | 1% | -22.0% | Nashik, Maharashtra, India |
To see the full peer comparison of Rawat Industries Private Limited, buy the company report.
Auditor
Rawat Industries Private Limited is audited by L K SARAF & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L K SARAF & CO | FY 2020 | 002602C |
Shareholding
The shareholding of Rawat Industries Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Rawat Industries Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.45 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2018 | 100161280 | Shree Mahesh Co-Op Bank Ltd | ₹80 Lakh | Open | |
| 11 Nov 2016 | 100070535 | Others | ₹5 Lakh | Open | |
| 11 Nov 2016 | 100070544 | Others | ₹5 Lakh | Open | |
| 11 Nov 2016 | 100071132 | Others | ₹5 Lakh | Open | |
| 11 Nov 2016 | 100071135 | Others | ₹5 Lakh | Open |
To see the full charge records of Rawat Industries Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Rawat Industries Private Limited has 4 court cases on record: 4 filed against it. All cases are pending.
Total cases
4
Filed against the company
4
Pending
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by Pravin Lalwani , Prop. Tara Packaging Industries | Pending |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by Shri. Pravin Lalwani , Prop. Tara Packaging Industries | Pending |
| District court, Dhule, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Rawat Industries 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 Rawat Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rawat Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCR4427P1ZX | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rawat Industries Private Limited, buy the company report.
Recent activity
Rawat Industries Private Limited has 6 board changes on record since 2001: 3 appointments and 3 cessations. The latest: Suresh Brijlal Rawat ceased to be Director on 21 Oct 2020.
AGM
Rawat Industries Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Rawat Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai Ii.
Ceased
Suresh Brijlal Rawat ceased to be Director.
Ceased
Pavan Suresh Rawat ceased to be Director.
Ceased
Vandna Pavan Rawat ceased to be Director.
Charges
A charge with Shree Mahesh Co-Op Bank Ltd of Rs. 80.00 Lakh registered on 24 Jan 2018 with Charge ID 100161280 was modified on 03 Aug 2018.
Charges
A charge with Shree Mahesh Co-Op Bank Ltd amounted to Rs. 80.00 Lakh with Charge ID 100161280 was registered on 24 Jan 2018.
Charges
A charge with Others amounted to Rs. 5.00 Lakh with Charge ID 100070535 was registered on 11 Nov 2016.
Charges
A charge with Others amounted to Rs. 5.00 Lakh with Charge ID 100070544 was registered on 11 Nov 2016.
Charges
A charge with Others amounted to Rs. 5.00 Lakh with Charge ID 100071132 was registered on 11 Nov 2016.
Charges
A charge with Others amounted to Rs. 5.00 Lakh with Charge ID 100071135 was registered on 11 Nov 2016.
Charges
A charge with The Karur Vysya Bank Limited of Rs. 45.00 Lakh registered on 22 Nov 2013 with Charge ID 10470471 was modified on 18 Sep 2014.
5 earlier events are in the company report.
Frequently asked questions
Rawat Industries is an active private limited company based in Nashik, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 14 December 2001 (25+ years old) and is registered under CIN U74110MH2001PTC134235.
Rawat Industries has 3 current directors:
- Urmila Suresh Rawat - Director
- Neelkamal Suresh Rawat - Director
- Varsha Neelkamal Rawat - Director
The latest financial statements of Rawat Industries on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Rawat Industries is 27AACCR4427P1ZX, registered in Maharashtra.
The CIN (Corporate Identification Number) of Rawat Industries is U74110MH2001PTC134235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rawat Industries has 4 court cases on record: 4 filed against it. 4 are pending.
Rawat Industries was incorporated on 14 December 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Rawat Industries by revenue are Ragdeep Hospitality Services Private Limited, Seaborne Commodities International Private Limited, Verizon Foods Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Suresh Brijlal Rawat ceased to be Director on 21 Oct 2020. Pavan Suresh Rawat ceased to be Director on 13 Aug 2020. Vandna Pavan Rawat ceased to be Director on 13 Aug 2020. Rawat Industries has 6 board changes on record in total.
Yes, Rawat Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-23-0003611).
The registered office of Rawat Industries is at S.No.3012 At Post Madsagvi Nasik Aurangabad Road, Nashik, Maharashtra, India – 422003.