Rashmi Tie-Up Pvt.Ltd. - Company overview

Rashmi Tie-Up Pvt.Ltd.

1995-06-14 Guwahati, Assam Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
23.37 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
31 Years 4 Months
since 1995-06-14
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Rashmi Tie-Up Pvt.Ltd. 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (25) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Rashmi Tie-Up Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Rashmi Tie-Up Pvt.Ltd. is shown as "Converted To Llp" in MCA records. It was registered with ROC Guwahati on 14 June 1995 as a private limited company. Its registered office is in Guwahati, Assam.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

Five former directors are on record; the most recent to leave was Madhusudhan Shahi in July 2017.

Paid-up capital stands at ₹23.37 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Kalimandir Path,Opp. Gyan Educational Institution, Jyotikuchi, Kalapahar,, Guwahati, Assam - 781034
Legal NameRashmi Tie-Up Pvt.Ltd.
CIN / LLPINU51909AS1995PTC017653
Company No.017653
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-06-14
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

MSME Payment Delays by Rashmi Tie-Up Pvt.Ltd. 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Rashmi Tie-Up Pvt.Ltd. 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Rashmi Tie-Up Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Rashmi Tie-Up Pvt.Ltd.?
The CIN of Rashmi Tie-Up Pvt.Ltd. is U51909AS1995PTC017653. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, AS is Assam, 1995 is the year it was registered, PTC is the company type and 017653 is its registration number.
When was Rashmi Tie-Up Pvt.Ltd. incorporated?
Rashmi Tie-Up Pvt.Ltd. was incorporated on 14 June 1995 with ROC Guwahati. That makes it more than 31 years old.
What is the registered address of Rashmi Tie-Up Pvt.Ltd.?
The registered office on MCA records is Kalimandir Path, Opp. Gyan Educational Institution, Jyotikuchi, Kalapahar, Guwahati, Assam - 781034.
What is the current status of Rashmi Tie-Up Pvt.Ltd.?
MCA shows Rashmi Tie-Up Pvt.Ltd. as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Rashmi Tie-Up Pvt.Ltd.?
You can post to its registered office at Kalimandir Path, Opp. Gyan Educational Institution, Jyotikuchi, Kalapahar, Guwahati, Assam - 781034.
What industry or business activity is Rashmi Tie-Up Pvt.Ltd. associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Rashmi Tie-Up Pvt.Ltd.?
Paid-up capital is ₹23.37 lakh and authorised capital is ₹25 lakh, so about 93% of the authorised amount has been issued.
When did Rashmi Tie-Up Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Rashmi Tie-Up Pvt.Ltd.?
MCA shows no charges registered against Rashmi Tie-Up Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Rashmi Tie-Up Pvt.Ltd.?
Yes, five former directors are on record. The most recent to leave were Madhusudhan Shahi (July 2017), Reena Shahi (July 2017) and Kanhaiya Lal Sarda (October 2016).
How can I get the financial details of Rashmi Tie-Up Pvt.Ltd.?
No financial statements for Rashmi Tie-Up Pvt.Ltd. are on record with us yet.
Rashmi Tie-Up Pvt.Ltd. - is it listed or unlisted?
Rashmi Tie-Up Pvt.Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Rashmi Tie-Up Pvt.Ltd.?
Rashmi Tie-Up Pvt.Ltd. is registered with ROC Guwahati.
What is the company classification of Rashmi Tie-Up Pvt.Ltd.?
MCA classifies Rashmi Tie-Up Pvt.Ltd. as: Private Limited Indian Non-Government Company.

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.