Indian Company Master Data Made Simple

Rasheena Investments Pvt Ltd

Established in 2004, Rasheena Investments Pvt Ltd has 21 years of operational experience. Corporate ID: U65990MH2004PTC052130, registered with number 52130. It is officially registered under the category of company limited by shares. Rasheena Investments Pvt Ltd’s authorized capital amounts to ₹10.00 lakh. Paid-up capital for the company equals ₹1.00 lakh.

Rasheena Investments Pvt Ltd primarily operates in financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Mumbai. Rasheena Investments Pvt Ltd is incorporated at 22/1, Magnum Units-c Co-operative Hsg. Soc. Ltd., 2nd Cross Lane, Lokhandwala Complex,andh, Eri (west), Mumbai, Maharashtra, India, 400053. The firm continues to be in active status. For inquiries or official matters, please email [email protected].

Profile data last updated: 18/12/2024

Company Overview

CIN
U65990MH2004PTC052130
Date of Incorporation
30/09/2004
Company Status
Active
RoC
Mumbai
Registration Number
052130
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹10,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
01/01/2005Ramesh Gopaldas Sippy01070391Managing DirectorView other directorships
01/04/2005Rajnikant Vrajlal Shah01084762DirectorView other directorships
01/06/2005Kiran Gurmukhsingh Joneja01084895DirectorView other directorships

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7A-27112024
-
11/11/2024
Form AOC-4-29102024
-

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Address

22/1, Magnum Units-c Co-operative Hsg. Soc. Ltd., 2nd Cross Lane, Lokhandwala Complex,andh, Eri (west), Mumbai, Maharashtra, India, 400053

FAQ

What is the incorporation date of Rasheena Investments Pvt Ltd?
The incorporation date of Rasheena Investments Pvt Ltd is 30/09/2004.
Who are the current board members & directors of Rasheena Investments Pvt Ltd?

The current board member of Rasheena Investments Pvt Ltd are:

  • Ramesh Gopaldas Sippy
  • Rajnikant Vrajlal Shah
  • Kiran Gurmukhsingh Joneja
What is the registered address of Rasheena Investments Pvt Ltd?
The registered address of Rasheena Investments Pvt Ltd is 22/1, Magnum Units-c Co-operative Hsg. Soc. Ltd., 2nd Cross Lane, Lokhandwala Complex,andh, Eri (west), Mumbai, Maharashtra, India, 400053.
What is the Corporate Identification Number of Rasheena Investments Pvt Ltd?
The Corporate Identification Number of Rasheena Investments Pvt Ltd is U65990MH2004PTC052130.