RASHEENA INVESTMENTS PVT LTD
CIN: U65990MH2004PTC052130
Authorized Capital
₹10 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
RASHEENA INVESTMENTS PVT LTD having CIN U65990MH2004PTC052130 is a private company incorporated with MCA on 30th September 2004. RASHEENA INVESTMENTS PVT LTD is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹1,00,000. Current status of RASHEENA INVESTMENTS PVT LTD is Active.
Company Information
| CIN | U65990MH2004PTC052130 |
| Company Status | Active |
| Registration Number | 052130 |
| Date of Incorporation | 30 September 2004 |
| RoC | ROC Mumbai I |
| Company Age | 21 years, 5 months, 25 days |
| Authorized Capital | ₹10,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
22/1, MAGNUM UNITS-C CO-OPERATIVE HSG. SOC. LTD., 2ND CROSS LANE, LOKHANDWALA COMPLEX,ANDH, ERI (WEST), MUMBAI, Maharashtra, India,
400053*****nts@sippy.net
Partially masked for privacy
Website
Login to update websiteContact Number
Login to update contact numberWe do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by RASHEENA INVESTMENTS PVT LTD.
Directors & Key Managerial Personnel
2 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 01084895 | Director | Unlock | Unlock | |
| 01070391 | Managing Director | Unlock | Unlock |
Data sourced from MCA public records.
2 current records
FAQ's on RASHEENA INVESTMENTS PVT LTD
Frequently asked questions about this company
RASHEENA INVESTMENTS PVT LTD having CIN U65990MH2004PTC052130 is a 21 years, 5 months, 25 days old private company incorporated with MCA on 30 September 2004. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of RASHEENA INVESTMENTS PVT LTD is U65990MH2004PTC052130.
The registered office 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.
As per MCA records, the current status of RASHEENA INVESTMENTS PVT LTD is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
RASHEENA INVESTMENTS PVT LTD has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹1 Lakh.
RASHEENA INVESTMENTS PVT LTD is involved in Other financial intermediation n.
RASHEENA INVESTMENTS PVT LTD has 2 directors: KIRAN JONEJA ALIAS SIPPY (DIN: 01084895) and RAMESH SIPPY (DIN: 01070391).