RASHI FINVEST PRIVATE LIMITED

Strike Off    As on: 19 March, 2020    Update Info    Print    Share

OVERVIEW - RASHI FINVEST PRIVATE LIMITED

Rashi Finvest Private Limited was an unlisted private company incorporated on 30 March, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 2.25 lac.

The current status of Rashi Finvest Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Rashi Finvest Private Limited, per our records, was held on 28 September, 2015.

The Corporate Identification Number (CIN) of Rashi Finvest Private Limited is U67120MH1995PTC087024. The registered office of Rashi Finvest Private Limited was at 299 MAY BUILDINGROOM NO 102 1ST FLOOR PRINCESS STREET MUMBAI , Maharashtra. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - RASHI FINVEST PRIVATE LIMITED


CIN

U67120MH1995PTC087024

Incorporation Date / Age

30 March, 1995 / 29 yrs

Last Reported AGM Date

28 September, 2015


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 2.252 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

299 MAY BUILDINGROOM NO 102 1ST FLOOR PRINCESS STREET MUMBAI
Maharashtra - 400002
India


How to download RASHI FINVEST PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

RASHI FINVEST PRIVATE LIMITED - Registration Details
CINU67120MH1995PTC087024
Incorporation Date / Age30 March, 1995 / 29 yrs
Last Reported AGM Date28 September, 2015
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 2.252 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address299 MAY BUILDINGROOM NO 102 1ST FLOOR PRINCESS STREET MUMBAI  Maharashtra - 400002 India

Directors - RASHI FINVEST PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

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


The longest serving director currently on board is Gajanand Dindayal Agarwal who was appointed on 20 March, 2009. Gajanand Dindayal Agarwal has been on the board for more than 15 years. The most recently appointed director is Sunil Kumar Sharma, who was appointed on 11 February, 2013.


Sunil Kumar Sharma has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUNIL KUMAR SHARMA Director 11 February, 2013 Other directorships - ORIENTAL MEDIA PRIVATE LIMITED,  JOSHNA EXPORTS PRIVATE LIMITED.,  COMPVISION TECHNOLOGY PRIVATE LIMITED,  SANJEEVAN HERBALS PRIVATE LIMITED,  R K G TELE COMMUNICATIONS PRIVATE LIMITED,  VIRAG CREDITS AND HOLDINGS PRIVATE LIMITED,  NEW ERA TECHNOBUILD PRIVATE LIMITED,  MINAR EXPORTS PRIVATE LIMITED, 
GAJANAND DINDAYAL AGARWAL Director 20 March, 2009 Other directorships - KAMADGIRI TRADING PRIVATE LIMITED,  JUGRAJ TRADING PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUNIL KUMAR SHARMA Director 11 February, 2013 View other directorships
GAJANAND DINDAYAL AGARWAL Director 20 March, 2009 View other directorships
20 March, 2009
11 February, 2013

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
ABACUS SECURITIES PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 2.25 lac.
1995 Maharashtra 2.25 lac Buy financial reports
MAYFAIR HOLDINGS PVT LTD It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 2.25 lac.
1987 Maharashtra 2.25 lac Buy financial reports
CHASAM INVESTMENT AND LEASING PVT LTD It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 2.25 lac.
1983 Maharashtra 2.25 lac Buy financial reports
AMAEYA INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 2.25 lac.
2019 Andhra Pradesh 2.25 lac Buy financial reports
SOUDAMINI HOLDINGS PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.25 lac.
1995 West Bengal 2.25 lac Buy financial reports
ABR SECURITIES HOLDINGS PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 2.23 lac.
2007 Delhi 2.23 lac Buy financial reports
TEESTA VALLEY CORPN PVT LTD It was formed in year 1958 in West Bengal . The company currently has a paid up capital of INR 2.23 lac.
1958 West Bengal 2.23 lac Buy financial reports
K L SONS PRIVATE LIMITED It was formed in year 1993 in Uttar Pradesh . The company currently has a paid up capital of INR 2.23 lac.
1993 Uttar Pradesh 2.23 lac Buy financial reports
ROHAK INVESTMENTS PRIVATE LIMITED It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 2.23 lac.
2006 Tamil Nadu 2.23 lac Buy financial reports
GREEN FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 2.22 lac.
1996 Maharashtra 2.22 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RASHI FINVEST PRIVATE LIMITED

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How to use company network of RASHI 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 - RASHI FINVEST PRIVATE LIMITED

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

    The Incorporation Date of RASHI FINVEST PRIVATE LIMITED is 30 March, 1995.

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

    The authorized share capital of RASHI FINVEST PRIVATE LIMITED is INR 5.0 Lacs.

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

    The paid up capital of the RASHI FINVEST PRIVATE LIMITED is INR 2.252 Lacs.

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

    The registered address of RASHI FINVEST PRIVATE LIMITED is 299 MAY BUILDINGROOM NO 102 1ST FLOOR PRINCESS STREET MUMBAI
    Maharashtra - 400002
    India.

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

    The CIN number of RASHI FINVEST PRIVATE LIMITED is U67120MH1995PTC087024.

  • Who are the directors of RASHI FINVEST PRIVATE LIMITED?

    Rashi Finvest Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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



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