RAASHMAN FINVEST PRIVATE LIMITED

Active    As on: 07 February, 2024    Update Info    Print    Share

OVERVIEW - RAASHMAN FINVEST PRIVATE LIMITED

Raashman Finvest Private Limited is an unlisted private company incorporated on 03 January, 1997. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 2.31 cr and the total paid-up capital is INR 2.31 cr.

The current status of Raashman Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Raashman Finvest Private Limited, per our records, was held on 30 September, 2023.

Raashman Finvest Private Limited has two directors - Neelam Agarwal and Kushal Agarwal.

The Corporate Identification Number (CIN) of Raashman Finvest Private Limited is U65993WB1997PTC082505. The registered office of Raashman Finvest Private Limited is at 16, G. C. Avenue, Gandhi House, 4th floor,, Kolkata, Kolkata, West Bengal.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - RAASHMAN FINVEST PRIVATE LIMITED


CIN

U65993WB1997PTC082505

Incorporation Date / Age

03 January, 1997 / 27 yrs

Last Reported AGM Date

30 September, 2023

Authorized Capital

INR 231.0 Lacs

Paidup Capital

INR 230.95 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

16, G. C. Avenue,
Gandhi House, 4th floor,
Kolkata
Kolkata - 700013
West Bengal - India

How to download RAASHMAN FINVEST PRIVATE LIMITED report

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RAASHMAN FINVEST PRIVATE LIMITED - Registration Details
CINU65993WB1997PTC082505
Incorporation Date / Age03 January, 1997 / 27 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 231.0 Lacs
Paidup CapitalINR 230.95 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address16, G. C. Avenue, Gandhi House, 4th floor, Kolkata Kolkata - 700013 West Bengal - India

FINANCIAL HIGHLIGHTS - RAASHMAN FINVEST PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of RAASHMAN FINVEST PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - RAASHMAN FINVEST PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Neelam Agarwal who was appointed on 08 February, 2018. Neelam Agarwal has been on the board for more than 6 years. The most recently appointed director is Kushal Agarwal, who was appointed on 05 June, 2023.


Kushal Agarwal has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NEELAM AGARWAL Director 08 February, 2018 Other directorships - PUGALIA FINANCE & TRADES PVT. LTD.,  SHRUTI SERVICES & MARKETING LTD,  VERTICAL MERCHANTS PVT LTD,  AAMCOL TREXIM PVT. LTD.,  KAMALDHAN MARKETING PRIVATE LIMITED,  KUSHAL AGRIGENIX LLP, 
KUSHAL AGARWAL Director 05 June, 2023 Other directorships - KUSHAL SERVICES & MARKETING PRIVATE LIMITED,  SHRUTI SERVICES & MARKETING LTD,  KUSHAL POLYSACKS PRIVATE LIMITED,  PLAZMA VINIMAY PRIVATE LIMITED,  KUSHALBHARAT RMC SERVICES LLP,  SWASTIKA SPOKES MANUFACTURING PRIVATE LIMITED,  PEARLTREE HOTELS & RESORTS PRIVATE LIMITED,  BHARAT HITECH (CEMENTS) PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NEELAM AGARWAL Director 08 February, 2018 View other directorships
KUSHAL AGARWAL Director 05 June, 2023 View other directorships
08 February, 2018

NEELAM AGARWAL

Director

05 June, 2023

KUSHAL AGARWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BLUESEED FINTECH PRIVATE LIMITED It was formed in year 2019 in Uttar Pradesh . The company currently has a paid up capital of INR 2.31 cr.
2019 Uttar Pradesh 2.31 cr Buy financial reports
NEMINATH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 2.31 cr.
2011 Maharashtra 2.31 cr Buy financial reports
SHROFF CAPITAL AND FINANCE PVT LTD It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 2.31 cr.
1995 Gujarat 2.31 cr Buy financial reports
WESTERN ARYA FINLEASE PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 2.31 cr.
1993 Maharashtra 2.31 cr Buy financial reports
ARHAM CREDIT CAPITAL PVT LTD It was formed in year 1996 in Madhya Pradesh . The company currently has a paid up capital of INR 2.31 cr.
1996 Madhya Pradesh 2.31 cr Buy financial reports
PRAKASH FINANCIAL CREDITS PRIVATE LIMITED It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 2.31 cr.
2021 Karnataka 2.31 cr Buy financial reports
KOLPE FINANCE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 2.32 cr.
1996 Maharashtra 2.32 cr Buy financial reports
MPMC LEASING & FINANCE LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 2.30 cr.
1994 West Bengal 2.30 cr Buy financial reports
NISHIT FINCAP PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 2.32 cr.
1997 Delhi 2.32 cr Buy financial reports
TRADEWELL CAPFIN PRIVATE LIMITED It was formed in year 2015 in Telangana . The company currently has a paid up capital of INR 2.30 cr.
2015 Telangana 2.30 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RAASHMAN FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of RAASHMAN FINVEST PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - RAASHMAN FINVEST PRIVATE LIMITED

  • What is the Incorporation date of RAASHMAN FINVEST PRIVATE LIMITED?

    The Incorporation Date of RAASHMAN FINVEST PRIVATE LIMITED is 03 January, 1997.

  • What is authorized share capital of RAASHMAN FINVEST PRIVATE LIMITED?

    The authorized share capital of RAASHMAN FINVEST PRIVATE LIMITED is INR 231.0 Lacs.

  • What is the paid-up capital of RAASHMAN FINVEST PRIVATE LIMITED?

    The paid up capital of the RAASHMAN FINVEST PRIVATE LIMITED is INR 230.95 Lacs.

  • What is the registered address of RAASHMAN FINVEST PRIVATE LIMITED?

    The registered address of RAASHMAN FINVEST PRIVATE LIMITED is 16, G. C. Avenue,
    Gandhi House, 4th floor,
    Kolkata
    Kolkata - 700013
    West Bengal - India.

  • What is the CIN number of RAASHMAN FINVEST PRIVATE LIMITED?

    The CIN number of RAASHMAN FINVEST PRIVATE LIMITED is U65993WB1997PTC082505.

  • Who are the directors of RAASHMAN FINVEST PRIVATE LIMITED?

    Raashman Finvest Private Limited has two directors - Neelam Agarwal and Kushal Agarwal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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