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RASHI EQUISEARCH PRIVATE LIMITED

CIN : U67120MH1995PTC090730
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-06-2023
CINU67120MH1995PTC090730
Company NameRASHI EQUISEARCH PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number090730
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)7,25,00,000
Paid up Capital (Rs)4,32,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-07-1995
Registered Address72-A, MITTAL TOWER NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
Email Idvivek@rashifincorp.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00018004ASHISH SINGHANIA18-07-1995
00018028VIVEK CHANDRAPRAKASH SINGHANIA18-07-1995
00020251CHANDRAPRAKASH KESARDEV SINGHANIA18-07-1995
AUHPD3458JDHAVAL NARESHBHAI DARJI07-09-2021
RASHI EQUISEARCH PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-07-1995. Its Corporate Identification Number (CIN) is U67120MH1995PTC090730, and it carries the registration number 090730. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RASHI EQUISEARCH PRIVATE LIMITED has an authorised share capital of ₹7,25,00,000 and paid-up capital of ₹4,32,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 72-A, MITTAL TOWER NARIMAN POINT MUMBAI Mumbai City MH 400021 IN. Correspondence or inquiries may be sent to the official email address, vivek@rashifincorp.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RASHI EQUISEARCH PRIVATE LIMITED?
    72-A, MITTAL TOWER NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
  • Who are the owners / directors of RASHI EQUISEARCH PRIVATE LIMITED?
    • ASHISH SINGHANIA
    • VIVEK CHANDRAPRAKASH SINGHANIA
    • CHANDRAPRAKASH KESARDEV SINGHANIA
    • DHAVAL NARESHBHAI DARJI
  • How can I contact RASHI EQUISEARCH PRIVATE LIMITED?
    vivek@rashifincorp.com
  • When was RASHI EQUISEARCH PRIVATE LIMITED established?
    It was founded on 18-07-1995 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.