RAMAN COMPLEX PRIVATE LIMITED (CIN: U45201WB2004PTC097786) is a Private company incorporated on 05 Dec 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 Dec 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 MUKTI DAS, SUNIL KUMAR GOYAL, ABHISHEK DAS, ANIL KUMAR GOYAL, SURESH KUMAR AGARWAL, and SANJAY GOYAL.
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.
| CIN | U45201WB2004PTC097786 |
| Name | RAMAN COMPLEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 97786 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-02-05 |
| Age of Company | 21 years, 1 months, 8 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 7,153,880.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMAN COMPLEX PRIVATE LIMITED |
| U45201WB2004PTC097786 |
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Get a list of all litigations RAMAN COMPLEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMAN COMPLEX. This report helps you understand the risk associated in dealing with RAMAN COMPLEX 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 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.
| 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 |
|---|---|---|---|
| 00562894 | MUKTI DAS | Director | 2009-09-15 |
| 02538533 | SUNIL KUMAR GOYAL | Director | 2009-04-10 |
| 03562676 | ABHISHEK DAS | Director | 2022-03-15 |
| 02538618 | ANIL KUMAR GOYAL | Director | 2009-09-15 |
| 00520851 | SURESH KUMAR AGARWAL | Director | 2007-06-11 |
| 01207962 | SANJAY GOYAL | Director | 2009-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00420890 | ASHOK KUMAR AGARWAL | Director | - | 2009-04-15 |
| 00562872 | DHRUBA DAS | Director | - | 2022-03-15 |
| 00605796 | KANAI MITRUKA LAL | Director | - | 2007-12-24 |
| 00605855 | BINOD AGARWAL KUMAR | Director | - | 2009-04-15 |
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| 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 |
| U29220WB2010PTC151924 | LABANNA ENGINEERING PRIVATE LIMITED | SHED NO. 30, SILIGURI INDUSTRIAL ESTATE 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U24139WB1997PTC084825 | GOLDLINE PRODUCTS PRIVATE LIMITED | 5A SILIGURI INDUSTRIAL ESTATE, SEVOKE ROAD, SILIGURI, DIST DARJEELING, , NA, West Bengal, India - 734001 |
| AAV-0100 | CKIM PROMOTERS LLP | SHOP NO. G-20, GROUND FLOOR OF PBR TOWER, HOLDING NO. 8/13/36/2/15, WARD NO. 42, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U29253WB2012PTC184649 | ASSAKKA ENGINEERING PRIVATE LIMITED | FLAT NO. E/21, KALYANI APARTMENT, PUNJABI PARA SEVOKE ROAD, P.O. - SILIGURI , SILIGURI, West Bengal, India - 734001 |
| AAF-8185 | BHITA DEVELOPERS LLP | BHANU NAGAR, HOLDING NO N/64 WARD NO 43, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAS-5682 | GST EASE LLP | SIDHI VINAYAK COMPLEX, ISKON ROAD, SHOP NO. 3/B, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| AAO-6286 | THAKURGANJ REALESTATE LLP | Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| ABA-0444 | THAKURGANJ LAND PROPERTIES LLP | Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| AAZ-5638 | GUARANTEED REALESTATE LLP | Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| U24100WB2020PTC236636 | FORTUNE MEDICARE PRIVATE LIMITED | PRANAMI MANDIR ROAD (F/NO-2) 2ND FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U29253WB2009PTC132069 | RAJ AGRO EQUIPMENTS PRIVATE LIMITED | HOLDING NO-415/197/133, WARD NO-10 SATISH MANSION, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U20299WB1996PTC082304 | MILLENIUM ENDEAVOURS PRIVATE LIMITED | H. NO. H/2021/1/N, SHREE RADHA APARTMENT, ISKON MANDIR ROAD, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| AAP-5274 | PETU BINS LLP | HOLDING NO : V/371/1, WARD NO XIII PUNJABI PARA BEHIND AXIS BANK, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U01132WB1981PTC033756 | ANAND GOPAL TEA DARJEELING PVT LTD | Ram Bhawan, 1st Floor, Sevoke Road, H/No.226/E/186 Beside Hotel Gateway, Ward No. 11 , Siliguri, West Bengal, India - 734001 |
| U15490WB2020PTC240539 | PEW FOODS & SPICES PRIVATE LIMITED | H/O RANJIT DAS, PLOT NO 391(RS) & 10(LR) DASARATH PALLY, KALIBARI ROAD WARD NO 44 , SILIGURI, West Bengal, India - 734001 |
| U29253WB2012PTC182487 | STARURJA EQUIPMENTS PRIVATE LIMITED | HOLDING NO - 270/417/342, SHOP NO - EBF4A BASEMENT PANI TANKI MORE, SEVOKE ROAD, P.S. - SIL IGURI , SILIGURI, West Bengal, India - 734001 |
| U24100WB2013PTC190581 | ECO FORCE PEST CONTROL INDIA PRIVATE LIMITED | B-5, 2ND FLOOR, PARK PALACE, KHAITAN NO. 4553/1, PLOT NO. 9108, MOUZA: SILIGURI, J.L. NO. 110(88), , SILIGURI, West Bengal, India - 734001 |
| U01400WB2010PTC152205 | NEEV AGRO VENTURE PRIVATE LIMITED | C/O - SILIGURI AUTO WORKS 2ND MILE, SEVOKE ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734001 |
| ABA-3639 | PRM KALYANI LLP | SHOP NO 8, JEEVANDEEP BUILDING SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U74900WB2013PTC194226 | MUNGIPA PHARMACEUTICALS PRIVATE LIMITED | UNITY BUILDING, SHOP NO.20 SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| 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 |
|---|---|---|---|---|---|---|
| 10209184 | 2010-03-03 | - | - | 18,500,000.00 | STATE BANK OF INDIA |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|
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