RAM EKWAL LOGISTICS LLP (LLPIN: AAJ-0542) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of RAM EKWAL LOGISTICS LLP are RAJ DEO SHARMA, and BHUPESH KUMAR SHARMA.
RAM EKWAL LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.
RAM EKWAL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAJ-0542. Its Email address is [email protected] and its registered address is 6/16 PRINCE ANWAR SHAH ROAD LAKE GARDEN KOLKATA, West Bengal, India - 700045
Current status of RAM EKWAL LOGISTICS LLP is - Active.
| LLP Identification Number | AAJ-0542 |
| Name | RAM EKWAL LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-03 |
| Age of Company | 7 years, 11 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAM EKWAL LOGISTICS LLP |
| AAJ-0542 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by RAM EKWAL LOGISTICS in a way that was never possible before.
Get a list of all litigations RAM EKWAL LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAM EKWAL LOGISTICS. This report helps you understand the risk associated in dealing with RAM EKWAL LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAM EKWAL LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07749653 | RAJ DEO SHARMA | Designated Partner | 2017-04-03 |
| 07323613 | BHUPESH KUMAR SHARMA | Designated Partner | 2017-04-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07749642 | BISHWA MOHAN JHA | Designated Partner | - | 2018-03-14 |
| 07761446 | NEHA JHA | Designated Partner | - | 2018-03-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORMOSA MARINE INDUSTRIES PRIVATE LIMITED | U15490WB2021PTC250334 | Director | 2021-12-15 | Ongoing |
| CAP INDUSTRIES PRIVATE LIMITED | U37200WB2019PTC231763 | Director | 2022-07-15 | Ongoing |
| WIZVANE SHIPPING INDIA PRIVATE LIMITED | U61200WB2014PTC204758 | Director | - | 2016-12-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15100WB2019PTC233186 | TRUE MARINE FOODS PRIVATE LIMITED | 214, PRINCE ANWAR SHAH ROAD, FLAT- 2B, FIRST FLOOR, PO- LAKE GARDENS, PS- LAKE , KOLKATA, West Bengal, India - 700045 |
| U10300WB2013PTC196937 | RISHI QUARRIES PRIVATE LIMITED | 357/1/16, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| AAQ-8613 | TOOL TECH JUNCTION LIMITED LIABILITY PAR TNERSHIP | 188/79, Prince Anwar Shah RoadLake Gardens Kolkata, West Bengal, India - 700045 |
| U15127WB2018PTC226436 | SHAINE INCANA FOOD VENTURES PRIVATE LIMITED | 158/6B Prince Anwar Shah Road , KOLKATA, West Bengal, India - 700045 |
| AAZ-7117 | MUKTI PRODUCTION LLP | 142/4 PRINCE ANWAR SHAH ROAD P.S. LAKE KOLKATA, West Bengal, India - 700045 |
| AAG-3671 | PEARL GEO - NATURAL PRODUCTS LLP | 164/A/62, Lake Gardens, Prince Anwar Shah Road Kolkata, West Bengal, India - 700045 |
| ABA-4149 | ULTIMATELY YOURS LLP | 168/73, Prince Anwar Shah Road, Lake Gardens, Circus Avenue Kolkata, West Bengal, India - 700045 |
| AAF-5338 | NALDHERA TRADING CO. LLP | 164C/3B, PRINCE ANWAR SHAH ROAD LAKE GARDENS KOLKATA, West Bengal, India - 700045 |
| U15209WB2009PTC136752 | WIN OF EARTH FOODS & BEVERAGES PRIVATE LIMITED | 164C/11, LAKE GARDENS PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| U14105WB2008PLC128519 | WIN BRICKS & TILES LIMITED | 164C/11, LAKE GARDENS PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| U25209WB2011PTC162613 | RADIANT PLASTOCHEM EXIM PRIVATE LIMITED | 164/40/1 PRINCE ANWAR SHAH ROAD LAKE GARDENS , KOLKATA, West Bengal, India - 700045 |
| ABZ-8425 | DASHO HOSPITALITY LLP | 188/23A/1 Prince Anwar Shah RoadP.S. Lake, Ward No 93 Kolkata, West Bengal, India - 700045 |
| U15490WB2022PTC255097 | IMPESTINE FOODS PRIVATE LIMITED | 392/1, PRINCE ANWAR SHAH ROAD, PO - LAKE GARDENS, WARD NO. 93, , KOLKATA, West Bengal, India - 700045 |
| AAI-5723 | CHERRYPIX DREAM DIGITAL AUDIO SOLUTIONS LLP | 58/136, PRINCE ANWAR SHAH ROAD, KOLKATA-700045 KOLKATA, West Bengal, India - 700045 |
| AAB-2540 | AGILIS HOSPITALITY LLP | 58/97 PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700045 |
| AAQ-3752 | LUNCHBOSS PRODUCTS LLP | 372D Prince Anwar Shah Road KOLKATA, West Bengal, India - 700045 |
| U01122WB2001PTC093135 | PRAKRITI PARIBESH FARMERS PRIVATE LIMITE D | 58/100 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| ABA-1059 | KARASU TECHNOLOGY LLP | 400/1a, Prince Anwar Shah Road Kolkata, West Bengal, India - 700045 |
| AAK-2841 | KROWDCIRCLE TRADECOM LLP | 58/14/7 PRINCE ANWAR SHAH ROAD kolkata, West Bengal, India - 700045 |
| U15412WB2011PTC162129 | KOLIS FOODS PRIVATE LIMITED | 58/100 PRINCE ANWAR SHAH ROad , KOLKATA, West Bengal, India - 700045 |
| U24233WB2002PTC094485 | VEDIC SOLUTIONS PRIVATE LIMITED | 26A PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| U24114WB1991PTC050631 | ICHNO CHEM PVT. LTD. | 58/100 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| U24291WB1972PTC028364 | ARIES MATCH FACTORY PVT LTD | 188/25 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| U31903WB1989PTC045992 | ADTEK ENGINEERING AND CONSULTANCY PVT LT D. | 377D PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| U02006WB2009PTC139000 | PSULAR LOGISTICS PRIVATE LIMITED | 188/33/1, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| U01132WB1991PTC053683 | ESBEE EXIM PVT LTD | 58/14/8 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| AAZ-5386 | OAK LEAF TRADING INDIA LLP | FLAT 18B, 396 PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700045 |
| U22219WB2019PTC233352 | JD PRODUCTIONS PRIVATE LIMITED | 380, PRINCE ANWAR SHAH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700045 |
| U24232WB2008PTC131446 | RACHITA CHEMICALS PRIVATE LIMITED | 164/45 PRINCE ANWAR SAHA ROAD LAKE GARDENS , KOLKATA, West Bengal, India - 700045 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.