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 accounts@sippy.net.
Company Overview
- CIN
- Date of Incorporation
- 30/09/2004
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- 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
- accounts@sippy.net
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/01/2005 | Ramesh Gopaldas Sippy | 01070391 | Managing Director | View other directorships |
| 01/04/2005 | Rajnikant Vrajlal Shah | 01084762 | Director | View other directorships |
| 01/06/2005 | Kiran Gurmukhsingh Joneja | 01084895 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-27112024 | - |
| 11/11/2024 | Form AOC-4-29102024 | - |
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Address
Frequently Asked Questions
The current board member of Rasheena Investments Pvt Ltd are:
- Ramesh Gopaldas Sippy
- Rajnikant Vrajlal Shah
- Kiran Gurmukhsingh Joneja