Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAMAN COMMODITIES PRIVATE LIMITED
CIN: U65999PB2007PTC031081 As on: 2026-07-13
RAMAN COMMODITIES PRIVATE LIMITED (CIN: U65999PB2007PTC031081) is a Private company incorporated on 24 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1600000.00.
RAMAN COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMAN COMMODITIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in 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 dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RAMAN COMMODITIES PRIVATE LIMITED are VINAY KUMAR MAHESHWARY, and SNEH MAHESHWARY.
RAMAN COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999PB2007PTC031081 and its registration number is 31081. Users may contact RAMAN COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMAN COMMODITIES PRIVATE LIMITED is # 844, SHAKTI NAGAR AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001.
Current status of RAMAN COMMODITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAMAN COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAMAN COMMODITIES
Purchase full report of RAMAN COMMODITIES
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 RAMAN COMMODITIES 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAMAN COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01423998 | VINAY KUMAR MAHESHWARY | Director | 2021-11-15 |
| 01424007 | SNEH MAHESHWARY | Director | 2007-04-24 |
Past Directors & Key Managerial Personnel of RAMAN COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01423998 | VINAY KUMAR MAHESHWARY | Additional Director | - | 2021-11-15 |
| 01423998 | VINAY KUMAR MAHESHWARY | Director | - | 2019-05-06 |
| 08443330 | GAGAN MAHESHWARI | Director | - | 2021-03-15 |
Other Directorships of VINAY KUMAR MAHESHWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I V INFRA PRIVATE LIMITED | U45309PB2008PTC031932 | Additional Director | - | 2021-11-15 |
| I V INFRA PRIVATE LIMITED | U45309PB2008PTC031932 | Director | 2021-11-15 | Ongoing |
| I V INFRA PRIVATE LIMITED | U45309PB2008PTC031932 | Director | - | 2019-05-06 |
Other Directorships of SNEH MAHESHWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I V INFRA PRIVATE LIMITED | U45309PB2008PTC031932 | Director | 2013-05-24 | Ongoing |
Other Directorships of GAGAN MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| I V INFRA PRIVATE LIMITED | U45309PB2008PTC031932 | Director | - | 2021-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25111PB2010PTC033966 | AGGARWAL CORRUGATORS INDIA PRIVATE LIMITED | # 857, SHAKTI NAGAR AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001 |
| U15490PB2014PTC038886 | G K CONTINENTAL TRADES PRIVATE LIMITED | SHOP NO. 16 AGGARSAIN NAGAR, AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001 |
| U15400PB2010PTC034111 | G. G. OILS AND FATS PRIVATE LIMITED | SHOP NO-1, AGGARSAIN NAGAR AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001 |
| U15400PB2012PTC036334 | G K PROTIENS PRIVATE LIMITED | SHOP NO. 2, AGGARSAIN NAGAR AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001 |
| U51900PB2011PTC035205 | G G CONTINENTAL TRADES PRIVATE LIMITED | #2301, BHUPINDRA FLOUR MILLS AGGARSEIN NAGAR, AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001 |
| U51225PB2011PTC035570 | GURDAS AGRO PRIVATE LIMITED | #2301, BHUPINDRA FLOUR MILLS AGGARSEIN NAGAR, AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001 |
| U15140PB2022PTC056353 | SPIRE FOODS PRODUCER COMPANY LIMITED | #Z-3-02154, AGARSAIN NAGAR, STREET NO. 1 AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001 |
| U40106PB2013PTC037943 | SBS SOLAR PRIVATE LIMITED | H NO 681-A, DEEP NAGAR WADI STREET, AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001 |
| U51909PB2021PTC052785 | ANJANI GROCERY PRIVATE LIMITED | MC No 3079, Street No 1 Arya Nagar, Amrik Singh Road , Bathinda, Punjab, India - 151001 |
| U47912PB2024PTC062073 | GLOWING BIRD PRIVATE LIMITED | H. NO. 670A, MALWA STREET,ROAD, AMRIK SINGH ROAD,Bathinda,Bathinda,Punjab,151001-India |
| U56104PB2023PTC059603 | DIETELO INDIA PRIVATE LIMITED | 20300C, 100 FEET ROAD TO JHUJHAR SINGH NAGAR,,GALI NO-15, GURU TEG BAHADUR NAGAR,,Bathinda,Bathinda,Punjab,151001-India |
| U62099PB2026PTC067052 | JL DHALIWAL PRIVATE LIMITED | MCB-Z-7 11779, St. 14/5, Lal Singh Nagar,,Bir Road, Bathinda,Bathinda,Bathinda,Punjab,151001-India |
| ACH-5678 | SINGLA PARTNERS LLP | SCF-30, AMRIK SINGH ROAD,,Bathinda,Bathinda,Punjab,India-151001 |
| U51909PB2022PTC055927 | ROOT N WIRE PRIVATE LIMITED | Amrik Singh Prof AG 46/267 Bhagu Road,Bathinda,Bathinda,Punjab,151001-India |
| ACX-9225 | SARP : SOVERIEN ENVIRO SOLUTIONS LLP | MCB Z-3/02087 SARASWATI,STREET AMRIK SINGH ROAD,Bathinda,Bathinda,Punjab,India-151001 |
| ACI-9976 | LONGLIFE GRAIN STORAGE LLP | AMRIK SINGH ROAD, NR TINKONI,,OPP. KMURAN, PETROL PUMP,Bathinda,Bathinda,Punjab,India-151001 |
| ACJ-0236 | ABHIR GRAIN SHIELD LLP | Z3/03711- AMRIK SINGH ROAD, NR. TINKONI,OPP. KMURAN PETROL PUMP,Bathinda,Bathinda,Punjab,India-151001 |
| U52100PB2022PTC056168 | RRR LIFESTYLE PRIVATE LIMITED | MCB-Z-3/04559, 1st Floor, Near Tinkoni Opp. Allahabad Bank, Amrik Singh Road,Bathinda,Bathinda,Punjab,151001-India |
| U32909PB2026OPC068449 | ANVI BIOFUEL INDUSTRIES (OPC) PRIVATE LIMITED | Gali no 4, Shakti Nagar,Bathinda, Punjab, India,Bathinda,Bathinda,Punjab,151001-India |
| AAB-5466 | GARG & AHUJA ENTERPRISES LLP | # 737 AMRIK SINGH ROAD BATHINDA, Punjab, India - 151001 |
| U17290PB2011PTC035346 | ALASKA FABTECH PRIVATE LIMITED | #SCF -64, AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001 |
| AAN-2734 | BLUE WORLD INFOTECH LLP | SHOP NO 10 AMRIK SINGH ROAD BATHINDA, Punjab, India - 151001 |
| AAP-3838 | SKETCHWORKS CONSULTANTS LLP | NEAR MALWA WORK SHOP, AMRIK SINGH ROAD BATHINDA, Punjab, India - 151001 |
| AAR-9869 | 73 SYSTEMS LLP | # 3790, LAXMI STREET AMRIK SINGH ROAD BATHINDA, Punjab, India - 151001 |
| U52590PB2012PTC036874 | TBK SHREE GANESH TRADERS PRIVATE LIMITED | #833-A/13 AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001 |
| U70102PB2008PTC031834 | GOVERDHAN REALTORS & RESORTS PRIVATE LIM ITED | 151, VEER COLONY AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001 |
| U15400PB2009PTC033241 | ALASKA FRESH AND GREENS PRIVATE LIMITED | SCF-64,AGGARSAIN MARKET, AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001 |
| ACA-9990 | SARNGIN INFRATECH LLP | 54,Near Hotel Amsum PrideAmrik Singh Road Bathinda, Punjab, India - 151001 |
| U51909PB2020PTC051206 | GUPTA AND GUPTA MARKETING PRIVATE LIMITED | SCO 7, Lottery Market, Amrik Singh Road, , Bathinda, Punjab, India - 151001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 Shares Held |
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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 |
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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 |
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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.