RAMAN COMPLEX PRIVATE LIMITED
CIN: U45201WB2004PTC097786 As on: 2026-07-13
RAMAN COMPLEX PRIVATE LIMITED (CIN: U45201WB2004PTC097786) is a Private company incorporated on 05 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7153880.00.
RAMAN COMPLEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMAN COMPLEX PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of RAMAN COMPLEX PRIVATE LIMITED are SURESH KUMAR AGARWAL, SANJAY GOYAL, MUKTI DAS, SUNIL KUMAR GOYAL, ANIL KUMAR GOYAL, and ABHISHEK DAS.
RAMAN COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB2004PTC097786 and its registration number is 97786. Users may contact RAMAN COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMAN COMPLEX PRIVATE LIMITED is SAGAR RESIDENCY, PLOT NO 28,29,30A TO 30D, SILIGURI INDUSTRIAL ESTATE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.
Current status of RAMAN COMPLEX 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 COMPLEX 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.
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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 COMPLEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAMAN COMPLEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00520851 | SURESH KUMAR AGARWAL | Director | 2007-06-11 |
| 01207962 | SANJAY GOYAL | Director | 2009-04-10 |
| 00562894 | MUKTI DAS | Director | 2009-09-15 |
| 02538533 | SUNIL KUMAR GOYAL | Director | 2009-04-10 |
| 02538618 | ANIL KUMAR GOYAL | Director | 2009-09-15 |
| 03562676 | ABHISHEK DAS | Director | 2022-03-15 |
Past Directors & Key Managerial Personnel of RAMAN COMPLEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00420890 | ASHOK KUMAR AGARWAL | Director | - | 2009-04-15 |
| 00562872 | DHRUBA DAS | Director | - | 2022-03-15 |
| 00605855 | BINOD AGARWAL KUMAR | Director | - | 2009-04-15 |
| 00605796 | KANAI MITRUKA LAL | Director | - | 2007-12-24 |
Other Directorships of ASHOK KUMAR AGARWAL
Other Directorships of SURESH KUMAR AGARWAL
Other Directorships of DHRUBA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LABANNAPUR TEA & AGRO PVT LTD | U01132WB1994PTC061454 | Director | - | 2011-06-22 |
| K.P. PLANTATION PRIVATE LIMITED | U01400WB2010PTC150770 | Director | - | 2015-05-25 |
| TORSA COMMOTRADE PRIVATE LIMITED | U16009WB2008PTC127582 | Director | - | 2014-12-02 |
| LABANNA ENGINEERING PRIVATE LIMITED | U29220WB2010PTC151924 | Director | 2010-08-04 | Ongoing |
| MANOKAMANA DIABETIC CUM MATERNITY NURSING HOME PRIVATE LIMITED | U85100WB2010PTC151350 | Director | - | 2020-11-13 |
Other Directorships of BINOD AGARWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRISTI COMMODITIES PRIVATE LIMITED | U51109WB2007PTC118080 | Director | 2007-08-24 | Ongoing |
Other Directorships of SANJAY GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPN BOARDS PRIVATE LIMITED | U21022WB2009PTC138923 | Director | - | 2015-10-21 |
| MITASA CHEMICALS PVT LTD | U24121WB1991PTC053654 | Director | 2022-09-30 | Ongoing |
| MITASA CHEMICALS PVT LTD | U24121WB1991PTC053654 | Director | - | 2012-11-14 |
| GAJBADAN IMPEX PRIVATE LIMITED | U51909WB2012PTC185263 | Director | 2022-04-20 | Ongoing |
Other Directorships of MUKTI DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LABANNAPUR TEA & AGRO PVT LTD | U01132WB1994PTC061454 | Director | - | 2011-06-22 |
| K.P. PLANTATION PRIVATE LIMITED | U01400WB2010PTC150770 | Director | - | 2014-06-02 |
| LABANNA ENGINEERING PRIVATE LIMITED | U29220WB2010PTC151924 | Director | - | 2023-05-06 |
| AMRITRASHI HOUSING PRIVATE LIMITED | U74900WB2012PTC188000 | Additional Director | 2024-01-15 | Ongoing |
| MANOKAMANA DIABETIC CUM MATERNITY NURSING HOME PRIVATE LIMITED | U85100WB2010PTC151350 | Director | 2014-03-10 | Ongoing |
Other Directorships of KANAI MITRUKA LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKTA ROLLER FLOUR MILLS PRIVATE LIMITED | U15311WB2001PTC094018 | Director | 2001-12-13 | Ongoing |
| SEVOKE MERCANTILE PRIVATE LIMITED | U36912WB2009PTC138024 | Director | - | 2013-03-11 |
| SHRISTI COMMODITIES PRIVATE LIMITED | U51109WB2007PTC118080 | Director | 2007-08-24 | Ongoing |
| HOTEL SILVER CASCADE PRIVATE LIMITED | U55101WB1997PTC084928 | Director | - | 2008-03-28 |
Other Directorships of SUNIL KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED | U51109WB2007PTC117039 | Director | 2015-02-20 | Ongoing |
| BAJRESWARI BARTER PRIVATE LIMITED | U51109WB2008PTC124869 | Director | 2015-03-10 | Ongoing |
| KHEMI VANIJYA PRIVATE LIMTIED | U51909WB2008PTC125800 | Director | 2015-03-10 | Ongoing |
| SAGAR FAMILY RESTAURANT PRIVATE LIMITED | U55101WB2009PTC136345 | Director | 2009-06-29 | Ongoing |
| PRAGATI HEALTH CARE PRIVATE LIMITED | U70102WB2000PTC092690 | Director | 2011-12-15 | Ongoing |
Other Directorships of ANIL KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALSHIV PROJECTS PRIVATE LIMITED | U45400WB2012PTC187050 | Director | - | 2016-05-13 |
| PUSHKAR TRADELINKS PRIVATE LIMITED | U51909WB2009PTC132816 | Director | 2011-02-01 | Ongoing |
| EQUATE DISTRIBUTORS PRIVATE LIMITED | U52190WB2010PTC148468 | Director | 2011-02-01 | Ongoing |
| SAGAR FAMILY RESTAURANT PRIVATE LIMITED | U55101WB2009PTC136345 | Director | 2009-06-29 | Ongoing |
| PRAGATI HEALTH CARE PRIVATE LIMITED | U70102WB2000PTC092690 | Director | 2011-12-15 | Ongoing |
| MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140WB2010PTC142147 | Director | 2023-08-28 | Ongoing |
| ALLTIME SALES PRIVATE LIMITED | U74999WB2011PTC164610 | Additional Director | - | 2015-08-16 |
Other Directorships of ABHISHEK DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.P. PLANTATION PRIVATE LIMITED | U01400WB2010PTC150770 | Director | - | 2014-06-02 |
| AMRITRASHI HOUSING PRIVATE LIMITED | U74900WB2012PTC188000 | Additional Director | 2024-01-15 | Ongoing |
| MANOKAMANA DIABETIC CUM MATERNITY NURSING HOME PRIVATE LIMITED | U85100WB2010PTC151350 | Additional Director | - | 2023-02-23 |
| MANOKAMANA DIABETIC CUM MATERNITY NURSING HOME PRIVATE LIMITED | U85100WB2010PTC151350 | Director | 2023-02-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25200WB2008PTC122667 | GRK POLYMERS PRIVATE LIMITED | SHED NO. 28, SILIGURI INDUSTRIAL ESTATE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U28910WB2010PTC146639 | PBN STEEL PRIVATE LIMITED | PLOT NO.15A/4, 547, SILIGURI INDUSTRIAL ESTATE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U36990WB2011PTC157162 | PBN CEMENT PRIVATE LIMITED | PLOT NO.15A/4, 5 & 7, SILIGURI INDUSTRIAL ESTATE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70101WB2007PTC120052 | PBN CONSTRUCTIONS PRIVATE LIMITED | PLOT NO 15A/4, 5 & 7, SILIGURI INDUSTRIAL ESTATE, 2ND MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC180527 | SEVOKE VANIJYA PRIVATE LIMITED | INDUSTRIAL ESTATE, PLOT NO.-25 BEHIND SUCHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U29220WB2010PTC151924 | LABANNA ENGINEERING PRIVATE LIMITED | SHED NO. 30, SILIGURI INDUSTRIAL ESTATE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51109WB2005PTC103620 | KAIZEN MERCANTILES PRIVATE LIMITED | SILIGURI INDUSTRIAL ESTATE, SHED NO-31 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U80903WB2022PTC257806 | AREP CAREER CONSULTANTS PRIVATE LIMITED | SHOP NO. 28&29,FIRST FLOOR INTERNATIONAL MARKET,SEVOKE ROAD,SILIGURI, DARJEELING , SILIGURI, West Bengal, India - 734001 |
| AAZ-7533 | HARMONIOUS PROPERTIES LLP | Shop No 28 and 29, First Floor, International Market,Sevoke Road, Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC187040 | SATAYVAN COMMODITIES PRIVATE LIMITED | SHOP NO.-28 & 29,FIRST FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U74999WB2010PTC153559 | ROTECT POLY TECH PRIVATE LIMITED | SILIGURI INDUSTRIAL ESTATE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U01403WB2012PTC184007 | ADVAIT TEA & AGRO PRODUCT PRIVATE LIMITED | SILIGURI INDUSTRIAL ESTATE, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U25209WB1998PTC086658 | SHYAM POLYPLAST PRIVATE LIMITED | PLOT NO 16C SILIGURI INDUSTRIAL ESTATESEVOKE ROAD PS BHAKTINAGAR , SILIGURI, West Bengal, India - 734001 |
| U72900WB2021PTC246548 | WLY GLOBAL TECHNOLOGIES PRIVATE LIMITED | Ward no. 42, Sevoke Road, Siliguri, Prakash Nagar Salugara, Rajganj, Sevoke Road, Salugara , M.Corp. , Siliguri, West Bengal, India - 734001 |
| U74900WB2012PTC188676 | ROTECH POLYUDYOG PRIVATE LIMITED | PLOT NO. 7D, SILIGURI INDUSTRIAL ESTATE SEVOKE ROAD SILIGURI WB 734001 IN |
| AAP-4689 | KHATUSHYAM COMMERCIAL LLP | Plot No. 148, Khatian No. 136/1, Uttar Ektiasal By Pass Sevoke Road, PS - Bhaktinagar Siliguri, West Bengal, India - 734001 |
| U51909WB2014PLC199945 | KHATUSHYAM COMMERCIAL LIMITED | Plot No. 148, Khatian No. 136/1, Uttar Ektiasal By Pass Sevoke Road, PS Bhaktinagar , Siliguri, West Bengal, India - 734001 |
| U51909WB2019PTC235198 | KRIPANANI ENTERPRISES PRIVATE LIMITED | H.No 575/1/N, 2 1/2 Mile Sevoke Road Ward No 43 PO Sevoke Road, , SILIGURI, West Bengal, India - 734001 |
| U01400WB2009PTC140214 | MAJHGRAM AGRO PRIVATE LIMITED | ROOM NO - 11, FIRST FLOOR, SILIGURI ULKA CLUB BUILDING, I.T.I. MORE, SEVOKE ROAD, P.O. -SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U70101WB2005PTC105139 | ROTECT DEVELOPER PRIVATE LIMITED | INDUSTRIAL ESTATE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2013PTC190234 | SHIVMAHIMA COMMERCIAL PRIVATE LIMITED | Office No. 22, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri , Siliguri, West Bengal, India - 734001 |
| U72900WB2022PTC257568 | NETABLE DIGITAL PRIVATE LIMITED | SUNNY TOWER, FLAT. NO- F/6A WARD NO- 13, SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U15549WB2020PTC237162 | TEA HAAT INTERNATIONAL PRIVATE LIMITED | 136,ZILLA PARISAD ROAD,SHASTRINAGAR ,SEVOKE ROAD, WARD NO. 41 OF SILIGURI MUNICIPAL CORPOR ATION , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC187635 | NITYADHARA BUILDERS PRIVATE LIMITED | SHOP NO.-28,UPPER BASEMENT INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC188430 | PANCHDHAN PROJECTS PRIVATE LIMITED | SHOP NO.-29,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC185552 | SIDHIBHUMI MERCANTILE PRIVATE LIMITED | SHOP NO.-29,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U74999WB2012PTC179905 | ZHEN TRADING PRIVATE LIMITED | SHOP NO.-28,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U74999WB2012PTC179923 | ZHEN DEALMARK PRIVATE LIMITED | SHOP NO.-29,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U24139WB1997PTC084825 | GOLDLINE PRODUCTS PRIVATE LIMITED | 5A SILIGURI INDUSTRIAL ESTATE, SEVOKE ROAD, SILIGURI, DIST DARJEELING, , NA, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10209184 | 2010-03-03 | - | - | 18,500,000.00 | STATE BANK OF INDIA |
- Email ID
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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.