Rashee Traders Private Limited - Company overview

Rashee Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100MP2014PTC0325…

2014-03-13 Indore, Madhya Pradesh Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 6 Months
since 2014-03-13
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rashee Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MAHESH CHANDWANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rashee Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rashee Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100MP2014PTC032514). Business overview includes Home Appliances (Retailers), incorporated on March 13, 2014 (12+ years old), based in Indore. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location 403, Sagar Palace, 386-87, Khatiwala Tank, Indore, Madhya Pradesh - 452001
Legal NameRashee Traders Private Limited
CIN / LLPINU52100MP2014PTC032514
Company No.032514
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-03-13
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rashee Traders Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Ashok Ramani
Director | Since 2014-03-13 | DIN: 06803766
M
Muskan Ramani
Director | Since 2014-03-13 | DIN: 06805351
M
Mahesh Chandwani
Director | Since 2014-03-13 | DIN: 06805354
G
Ghanshyam Das Chandwani
Director | Since 2014-03-13 | DIN: 06803787

Financial Performance of Rashee Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Companies With Common Directors Of Rashee Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Valley & Wealth Globals Private Limited 2 Shared Directors
Coolcom International Private Limited 1 Shared Director
Zensleep Homes Private Limited 1 Shared Director

Financial Ratios of Rashee Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Rashee Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Rashee Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Rashee Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Rashee Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Rashee Traders Private Limited?
The Corporate Identification Number (CIN) for Rashee Traders Private Limited is U52100MP2014PTC032514. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 032514 as per MCA.
When was Rashee Traders Private Limited incorporated?
Rashee Traders Private Limited was incorporated 12 years 6 months ago on 13 Mar 2014.
Who are the current board members and directors of Rashee Traders Private Limited?
Rashee Traders Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rashee Traders Private Limited?
Rashee Traders Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Rashee Traders Private Limited?
Rashee Traders Private Limited ROC code is Roc Gwalior.
What is the company classification of Rashee Traders Private Limited?
Rashee Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Rashee Traders Private Limited - is it listed or unlisted?
Rashee Traders Private Limited is a Unlisted company.
What is the current status of Rashee Traders Private Limited?
Rashee Traders Private Limited is currently Strike Off and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Rashee Traders Private Limited associated with?
Rashee Traders Private Limited lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Rashee Traders Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Rashee Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Rashee Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.