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RAMANIK COMMERCIAL PRIVATE LIMITED

As on: 2024-07-01

RAMANIK COMMERCIAL PRIVATE LIMITED (CIN: U52590WB2016PTC216597) is a Private company incorporated on 13 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

RAMANIK COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.RAMANIK COMMERCIAL PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

Directors of RAMANIK COMMERCIAL PRIVATE LIMITED are MOHASHIN MONDAL, and MOHAMMAD SALIM.

RAMANIK COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590WB2016PTC216597 and its registration number is 216597. Users may contact RAMANIK COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMANIK COMMERCIAL PRIVATE LIMITED is 39A/6 , DUM DUM ROAD , KOLKATA, West Bengal, India - 700074.

Current status of RAMANIK COMMERCIAL PRIVATE LIMITED is - Under process of striking off.

Basic Information

CIN U52590WB2016PTC216597
Name RAMANIK COMMERCIAL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Under process of striking off
ROC ROC Kolkata
Registration Number 216597
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2016-07-13
Age of Company 8 years, 8 months, 0 days
Activity NIC Code: 5259 NIC Description: Other non-store retail sale [ including network marketing ]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAMANIK COMMERCIAL PRIVATE LIMITED

Previous CINs

U52590WB2016PTC216597

Regulatory Filings of RAMANIK COMMERCIAL

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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 RAMANIK COMMERCIAL

Purchase full report of RAMANIK COMMERCIAL

Litigation Search Report of RAMANIK COMMERCIAL

Get a list of all litigations RAMANIK COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMANIK COMMERCIAL. This report helps you understand the risk associated in dealing with RAMANIK COMMERCIAL 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.

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Outstanding Payments to Micro & Small Enterprises

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 RAMANIK COMMERCIAL 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

Investor Complaints & Serious Complaints About RAMANIK COMMERCIAL

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of RAMANIK COMMERCIAL

Current Directors & Key Managerial Personnel of RAMANIK COMMERCIAL
DIN Director Name Designation Appointment Date
07949047 MOHASHIN MONDAL Director 2018-03-02
08083399 MOHAMMAD SALIM Director 2018-03-02
Past Directors & Key Managerial Personnel of RAMANIK COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
07549027 RAVI PRASAD MAHATO Director - 2017-03-10
00583038 MUKESH PRASAD Director - 2018-03-15
07192359 MUKESH CHOUDHARY Director - 2018-03-15
07547088 PARIMAL DAS Director - 2017-03-10
Other Directorships of RAVI PRASAD MAHATO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHASHIN MONDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMAD SALIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
QUICKLINE TREXIM LLP AAR-5198 Partner - 2021-01-15
PENTA METALICS PRIVATE LIMITED U28910WB2010PTC152010 Director - 2011-10-25
PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2012-01-11
SADGI TRADING PRIVATE LIMITED U51101WB2010PTC141795 Director - 2010-02-15
VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2012-03-19
PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2012-08-02
GROWTH TRADELINK PRIVATE LIMITED U51109WB2009PTC135793 Director - 2015-07-06
UNIWORTH MERCHANTS PRIVATE LIMITED U51109WB2009PTC135795 Director - 2012-04-30
WELLWORTH TRADERS PRIVATE LIMITED U51109WB2009PTC135796 Director - 2012-03-05
ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director - 2012-12-04
DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2011-02-19
SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2012-03-19
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2013-02-04
ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2012-08-02
UNIQUE DATABASE PRIVATE LIMITED U51909WB2009PTC137195 Director - 2018-01-28
RKJ ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC137205 Director - 2017-09-21
AAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141764 Director - 2010-07-01
FALGUN MARKETING PRIVATE LIMITED U51909WB2010PTC152605 Director - 2012-07-10
PETALS TRADELINK PRIVATE LIMITED U51909WB2010PTC152606 Director - 2014-12-10
UPASANA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152609 Director - 2017-07-12
AMBAR DEALERS PRIVATE LIMITED U51909WB2010PTC152622 Director - 2018-08-06
MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2012-06-18
MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2011-03-05
SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2011-03-05
MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2011-03-05
MATASHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC157682 Director - 2012-09-05
PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2011-02-28
SHIVALIK DEALMARK PRIVATE LIMITED U51909WB2011PTC157687 Director - 2011-02-07
DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director - 2012-01-11
BHUSHAN DEALMARK PRIVATE LIMITED U51909WB2011PTC159025 Director - 2012-05-15
ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director - 2012-01-11
CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2013-01-07
DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2013-01-07
AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2013-01-07
KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2013-01-07
CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2013-01-07
ISHWAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161391 Director - 2012-05-15
KAVYA DEALMARK PRIVATE LIMITED U51909WB2011PTC161493 Director - 2011-06-16
KRIPA DEALMARK PRIVATE LIMITED U51909WB2011PTC161494 Director - 2011-06-15
MADHUR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161495 Director - 2011-04-18
SAHAS COMMOSALES PRIVATE LIMITED U51909WB2011PTC161496 Director - 2011-06-15
UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director - 2011-09-13
VIDYAVAAN VINCOM PRIVATE LIMITED U51909WB2012PTC176180 Director 2016-06-25 Ongoing
VIDYAVAAN VINCOM PRIVATE LIMITED U51909WB2012PTC176180 Director - 2014-11-01
ESHNI COMMERCE PRIVATE LIMITED U51909WB2012PTC176733 Director - 2014-12-15
GREENFLY TRADECOM LIMITED U51909WB2013PLC197652 Director - 2016-08-26
VRISANK TRADECOM LIMITED U51909WB2013PLC197653 Director - 2016-08-09
QUICKLINE TREXIM LIMITED U51909WB2014PLC201177 Director - 2020-01-05
MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2014-08-04
KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2022-03-15
RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2014-07-09
ABHIRAL SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216594 Director - 2018-03-15
HARARUP MARKETING PRIVATE LIMITED U52609WB2016PTC218029 Director - 2018-03-15
NILAY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155965 Director - 2016-12-16
ZINNIA SALES PRIVATE LIMITED U52390WB2010PTC152413 Director - 2018-07-02
SECURE MEDIA & ENTERTAINMENT CONSULTANCY MANAGEMENT PRIVATE LIMITED U52390WB2010PTC152439 Director - 2018-07-02
SECURE SOLAR & POWER PROJECTS PRIVATE LIMITED U52399WB2010PTC152414 Director - 2018-07-02
ABHIRAL SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216594 Director - 2018-03-15
HARARUP MARKETING PRIVATE LIMITED U52609WB2016PTC218029 Director - 2018-03-15
DEWAIN PROJECTS PRIVATE LIMITED U45200WB2016PTC217249 Director - 2016-08-27
DEYANIRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217258 Director - 2016-08-27
TRUSTLINE NIRMAN PRIVATE LIMITED U45201WB2016PTC216776 Director - 2016-12-12
DIYANAH NIRMAN PRIVATE LIMITED U45201WB2016PTC217294 Director - 2016-08-27
NISHDIN CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC216788 Director - 2017-11-01
SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2016-08-19
REVEKA ENGINEERING PRIVATE LIMITED U45309WB2016PTC216662 Director - 2017-06-09
RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2016-08-18
TAVISHI ENGINEERING PRIVATE LIMITED U45500WB2016PTC216860 Director - 2016-08-12
SOFTHAND ENGINEERING PRIVATE LIMITED U45500WB2016PTC216911 Director - 2016-09-01
ADBHAV REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217158 Director - 2017-01-18
DEVNET REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217161 Director - 2017-01-18
MODEL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145562 Director - 2021-09-20
NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director 2017-03-20 Ongoing
NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2019-07-30
RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2019-07-30
MANNAT TRADECOM PRIVATE LIMITED U51909WB2011PTC167338 Director - 2019-05-31
MAA CHINTPOORNI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167341 Director - 2019-05-31
GUNJAN DEALTRADE PRIVATE LIMITED U52100WB2016PTC216561 Director - 2016-07-21
VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Director - 2016-07-21
VARUDA MARKETING PRIVATE LIMITED U52100WB2016PTC217559 Director - 2019-04-04
DEVNET RETAILS PRIVATE LIMITED U52190WB2016PTC217289 Director - 2016-08-27
HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2016-12-20
BAHUDA RETAILS PRIVATE LIMITED U52190WB2017PTC223975 Director - 2018-03-19
TOHIT RETAILS PRIVATE LIMITED U52390WB2016PTC216959 Director - 2017-01-18
VIDHYESH MARKETING PRIVATE LIMITED U52390WB2016PTC217515 Director - 2016-11-25
YUNIMA DEALCOM PRIVATE LIMITED U52399WB2016PTC216777 Director - 2017-06-01
VAJRIN MARKETING PRIVATE LIMITED U52500WB2016PTC217540 Director - 2017-02-20
ITIXA DISTRIBUTORS PRIVATE LIMITED U52500WB2017PTC223845 Director - 2018-11-28
RIZMI SUPPLIERS PRIVATE LIMITED U52500WB2017PTC223848 Director - 2018-11-28
TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2018-11-28
HITAKRIT TRADING PRIVATE LIMITED U52590WB2017PTC218914 Director - 2017-10-31
CUDAKA TRADING PRIVATE LIMITED U52590WB2017PTC223950 Director - 2018-04-06
APTEX TRADING PRIVATE LIMITED U52599WB2016PTC216612 Director - 2016-07-21
ZAIRE TRADING PRIVATE LIMITED U52599WB2016PTC216682 Director - 2016-08-18
TANAVI RETAILS PRIVATE LIMITED U52599WB2016PTC216957 Director - 2017-01-03
NAVISTHA MARKETING PRIVATE LIMITED U52599WB2017PTC218870 Director - 2019-04-04
ITISHA SALES PRIVATE LIMITED U52599WB2017PTC223945 Director - 2018-03-23
ABHIRAL COMMOSALES PRIVATE LIMITED U52601WB2016PTC216586 Director - 2016-07-21
DURSHAN MARKETING PRIVATE LIMITED U52601WB2016PTC217539 Director - 2017-02-20
HEMANTHI MARKETING PRIVATE LIMITED U52601WB2016PTC218499 Director - 2017-03-30
GAZIR TRADING PRIVATE LIMITED U52601WB2017PTC223944 Director - 2017-12-29
TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Director - 2016-07-21
MARKESH MARKETING PRIVATE LIMITED U52609WB2016PTC216585 Director - 2016-08-05
WELLSIDE TRADING PRIVATE LIMITED U52609WB2016PTC216596 Director - 2016-07-21
EVERSAFE COMMERCIAL PRIVATE LIMITED U52609WB2016PTC216603 Director - 2016-08-06
DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Director - 2016-07-21
TAMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216665 Director - 2016-08-18
CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director - 2017-11-02
TORSHA RETAILS PRIVATE LIMITED U52609WB2016PTC216962 Director - 2016-08-25
TRUSHITA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216977 Director - 2016-08-25
RIDHYA RETAILS PRIVATE LIMITED U52609WB2016PTC216982 Director - 2016-08-25
ZAYAN MARKETING PRIVATE LIMITED U52609WB2016PTC217292 Director - 2016-08-27
KUSHAD MARKETING PRIVATE LIMITED U52609WB2016PTC217580 Director - 2017-02-20
DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director - 2016-12-20
DRUPAD RETAILS PRIVATE LIMITED U52609WB2016PTC217728 Director - 2017-02-18
RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2016-12-20
VRUSATH MARKETING PRIVATE LIMITED U52609WB2016PTC217769 Director - 2016-11-12
KEINA SUPPLIERS PRIVATE LIMITED U52609WB2017PTC218869 Director - 2017-03-22
KOVIDH MARKETING PRIVATE LIMITED U52609WB2017PTC219000 Director - 2017-03-29
TARAKSH DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC219002 Director - 2019-04-04
PRESHTI DEALERS PRIVATE LIMITED U52609WB2017PTC219003 Director - 2017-03-16
TAROSH MARKETING PRIVATE LIMITED U52609WB2017PTC219109 Director - 2017-11-02
TURANYA MARKETING PRIVATE LIMITED U52609WB2017PTC219325 Director - 2017-06-14
TAUTIK DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC219327 Director - 2017-11-04
RENJI SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220728 Director - 2017-08-01
RHYAN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220730 Director - 2017-09-04
ADRUT RETAILS PRIVATE LIMITED U52609WB2017PTC223844 Director - 2018-04-06
TANAV SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223851 Director - 2018-11-28
BACHENDRI MARKETING PRIVATE LIMITED U52609WB2017PTC223943 Director - 2018-03-19
TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2018-03-19
TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2018-03-19
KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director - 2018-03-19
BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director - 2018-03-19
CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director - 2018-03-19
TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director - 2018-11-28
NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director 2020-03-20 Ongoing
DEWAIN PROJECTS PRIVATE LIMITED U45200WB2016PTC217249 Director - 2016-08-27
DEYANIRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217258 Director - 2016-08-27
TRUSTLINE NIRMAN PRIVATE LIMITED U45201WB2016PTC216776 Director - 2016-12-12
DIYANAH NIRMAN PRIVATE LIMITED U45201WB2016PTC217294 Director - 2016-08-27
NISHDIN CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC216788 Director - 2017-11-01
SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2016-08-19
REVEKA ENGINEERING PRIVATE LIMITED U45309WB2016PTC216662 Director - 2017-06-09
RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2016-08-18
PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director - 2019-02-05
TAVISHI ENGINEERING PRIVATE LIMITED U45500WB2016PTC216860 Director - 2016-08-12
SOFTHAND ENGINEERING PRIVATE LIMITED U45500WB2016PTC216911 Director - 2016-09-01
ADBHAV REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217158 Director - 2017-01-18
DEVNET REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217161 Director - 2017-01-18
NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director 2017-03-20 Ongoing
NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2019-07-30
RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2019-07-30
MARS TIE-UP PRIVATE LIMITED U51909WB2011PTC167339 Director - 2019-05-31
GUNJAN DEALTRADE PRIVATE LIMITED U52100WB2016PTC216561 Director - 2016-07-21
VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Director - 2016-07-21
VARUDA MARKETING PRIVATE LIMITED U52100WB2016PTC217559 Director - 2019-04-04
DEVNET RETAILS PRIVATE LIMITED U52190WB2016PTC217289 Director - 2016-08-27
HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2016-12-20
BAHUDA RETAILS PRIVATE LIMITED U52190WB2017PTC223975 Director - 2018-03-19
PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director - 2019-08-05
TOHIT RETAILS PRIVATE LIMITED U52390WB2016PTC216959 Director - 2017-01-18
VIDHYESH MARKETING PRIVATE LIMITED U52390WB2016PTC217515 Director - 2016-11-25
YUNIMA DEALCOM PRIVATE LIMITED U52399WB2016PTC216777 Director - 2017-06-01
VAJRIN MARKETING PRIVATE LIMITED U52500WB2016PTC217540 Director - 2017-02-20
HITAKRIT TRADING PRIVATE LIMITED U52590WB2017PTC218914 Director - 2017-10-31
CUDAKA TRADING PRIVATE LIMITED U52590WB2017PTC223950 Director - 2018-03-19
APTEX TRADING PRIVATE LIMITED U52599WB2016PTC216612 Director - 2016-07-21
ZAIRE TRADING PRIVATE LIMITED U52599WB2016PTC216682 Director - 2016-08-18
TANAVI RETAILS PRIVATE LIMITED U52599WB2016PTC216957 Director - 2017-01-03
NAVISTHA MARKETING PRIVATE LIMITED U52599WB2017PTC218870 Director - 2019-04-04
ITISHA SALES PRIVATE LIMITED U52599WB2017PTC223945 Director - 2018-03-23
ABHIRAL COMMOSALES PRIVATE LIMITED U52601WB2016PTC216586 Director - 2016-07-21
DURSHAN MARKETING PRIVATE LIMITED U52601WB2016PTC217539 Director - 2017-02-20
HEMANTHI MARKETING PRIVATE LIMITED U52601WB2016PTC218499 Director - 2017-03-30
KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director - 2018-04-06
GAZIR TRADING PRIVATE LIMITED U52601WB2017PTC223944 Director - 2017-12-29
TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Director - 2016-07-21
MARKESH MARKETING PRIVATE LIMITED U52609WB2016PTC216585 Director - 2016-08-05
WELLSIDE TRADING PRIVATE LIMITED U52609WB2016PTC216596 Director - 2016-07-21
EVERSAFE COMMERCIAL PRIVATE LIMITED U52609WB2016PTC216603 Director - 2016-08-06
DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Director - 2016-07-21
TAMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216665 Director - 2016-08-18
CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director - 2017-11-02
TORSHA RETAILS PRIVATE LIMITED U52609WB2016PTC216962 Director - 2016-08-25
TRUSHITA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216977 Director - 2016-08-25
RIDHYA RETAILS PRIVATE LIMITED U52609WB2016PTC216982 Director - 2016-08-25
ZAYAN MARKETING PRIVATE LIMITED U52609WB2016PTC217292 Director - 2016-08-27
KUSHAD MARKETING PRIVATE LIMITED U52609WB2016PTC217580 Director - 2017-02-20
DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director - 2016-12-20
DRUPAD RETAILS PRIVATE LIMITED U52609WB2016PTC217728 Director - 2017-02-18
RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2016-12-20
VRUSATH MARKETING PRIVATE LIMITED U52609WB2016PTC217769 Director - 2016-11-12
KEINA SUPPLIERS PRIVATE LIMITED U52609WB2017PTC218869 Director - 2017-03-22
KOVIDH MARKETING PRIVATE LIMITED U52609WB2017PTC219000 Director - 2017-03-29
TARAKSH DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC219002 Director - 2019-04-04
PRESHTI DEALERS PRIVATE LIMITED U52609WB2017PTC219003 Director - 2017-03-16
TAROSH MARKETING PRIVATE LIMITED U52609WB2017PTC219109 Director - 2017-11-02
TURANYA MARKETING PRIVATE LIMITED U52609WB2017PTC219325 Director - 2017-06-14
TAUTIK DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC219327 Director - 2017-11-04
RENJI SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220728 Director - 2017-08-01
RHYAN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220730 Director - 2017-09-04
VAJRIN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223852 Director - 2019-02-23
BACHENDRI MARKETING PRIVATE LIMITED U52609WB2017PTC223943 Director - 2019-02-23
TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2018-11-27
TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2018-03-19
KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director - 2018-03-19
BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director - 2018-04-16
CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director - 2018-03-19
PANVEER COMMERCIAL PRIVATE LIMITED U52609WB2018PTC224213 Director - 2018-07-21
RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2016-08-18
KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director - 2018-04-16
ABHIRAL SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216594 Director 2018-03-02 Ongoing
HARARUP MARKETING PRIVATE LIMITED U52609WB2016PTC218029 Director 2018-03-02 Ongoing
REEJA SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220721 Director 2018-07-16 Ongoing
DAWKINS INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203722 Director 2018-01-09 Ongoing
ABHIRAL SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216594 Director 2018-03-02 Ongoing
HARARUP MARKETING PRIVATE LIMITED U52609WB2016PTC218029 Director 2018-03-02 Ongoing
Other Directorships of MUKESH PRASAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARIMAL DAS
Company Name CIN Designation Appointment Date Cessation

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U24100WB2022PTC257970 ANCIENT VEDA MARKETING PRIVATE LIMITED 83/5, HLD-37/B DUM DUM ROAD LP-128/2/2 KOLKATA , KOLKATA, West Bengal, India - 700074
U01111WB2008PTC128677 PRAN AGRICULTURAL PRODUCTS PRIVATE LIMIT ED 18/1 MOTIJHEEL AVENUE, DUM DUM P.S. DUM DUM , KOLKATA, West Bengal, India - 700074
U01403WB2013PTC189585 ZACTIC AGRO PROJECTS PRIVATE LIMITED 155, DUM DUM ROAD, , KOLKATA, West Bengal, India - 700074
U15127WB1946PLC013718 JAMES LORD & SONS LTD 100, Dum Dum Road , Kolkata, West Bengal, India - 700074
U24100WB2012PTC183659 ALFA PIGMENT AND CHEMICALS PRIVATE LIMITED 16 DUM DUM ROAD , KOLKATA, West Bengal, India - 700074
U24100WB2011PTC169024 HAC RESINS PRIVATE LIMITED 48 DUM DUM ROAD , KOLKATA, West Bengal, India - 700074
U25199WB1974PTC029601 NEOLAC RUBBER MFG. CO PVT LTD 16 DUM DUM ROAD , KOLKATA, West Bengal, India - 700074
U10100WB2022OPC250858 ASHRAG (OPC) PRIVATE LIMITED 51/7 DUM DUM ROAD , KOLKATA, West Bengal, India - 700074
ACC-2708 IGNITE INSIGHT ADVISORS LLP Flat-203, 181Dum Dum Road Kolkata, West Bengal, India - 700074
ABA-8013 AKTION MINETECH LLP 117/1/A DUM DUM ROAD KOLKATA, West Bengal, India - 700074
AAI-3001 SPACE SHIFT PRODUCTIONS LLP 223/C/11, DUM DUM ROAD KOLKATA, West Bengal, India - 700074
U15490WB2012PLC180898 MASHAKTI FOOD PRODUCTS LIMITED 64, DEBINIBAS ROAD DUM DUM , KOLKATA, West Bengal, India - 700074
AAX-0757 DESAD EXPORTS AND IMPORTS LLP 39/A Dum Dum Cross Road Kolkata, West Bengal, India - 700074
U15412WB1997PTC084358 SEVENIA FOOD PRODUCTS PRIVATE LIMITED 51/58 DUM DUM ROAD , KOLKATA, West Bengal, India - 700074
U24234WB1984PTC037117 NU-KEM LABORATORIES PVT LTD 14B DUM DUM ROAD , KOLKATA, West Bengal, India - 700074
U28991WB1966PTC026787 EUREKA ENGINEERING WORKS PVT LTD 66/2 DUM DUM ROAD , KOLKATA, West Bengal, India - 700074
U01403WB2013PLC191795 ICHAMATI AGRO PROJECTS INDIA LIMITED 83/25, dDUM DUM ROAD , KOLKATA, West Bengal, India - 700074
U15500WB2011PLC157409 PURUSATTAM INDUSTRIES LIMITED 12,DUM DUM ROAD, NAGAR BAZER , KOLKATA, West Bengal, India - 700074
AAU-2005 KOLDASS FOOD LLP 83/97 Dum Dum Road Mallick Colony KOLKATA, West Bengal, India - 700074
AAY-5857 SHOVONA HOSPITALITY & RESTAURANTS LLP 5/2, DUM DUM ROAD, FIRST FLOOR KOLKATA, West Bengal, India - 700074
U15400WB2010PLC153642 ROHINI TEA COMPANY LIMITED 63/21A, Dum Dum Road, , Kolkata, West Bengal, India - 700074
U15400WB2019PTC233848 PERSIA KITCHEN INDIA PRIVATE LIMITED 63/21A, DUM DUM ROAD, , KOLKATA, West Bengal, India - 700074
U24300WB2022PTC251051 NK FOAMS PRIVATE LIMITED 40, DUM DUM ROAD, FLAT-408 , KOLKATA, West Bengal, India - 700074
U24232WB1997PTC085725 ELEGANT PHARMA MARKETING PRIVATE LIMITED 27/1, JAWPUR ROAD DUM DUM , KOLKATA, West Bengal, India - 700074
AAB-0214 CHANDRAMUKHI GOLD LLP 760/1,JAWPUR ROAD RAMKRISHNA PARK,DUM DUM KOLKATA, West Bengal, India - 700074
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Prosecution Details of RAMANIK COMMERCIAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RAMANIK COMMERCIAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RAMANIK COMMERCIAL

Email ID: [email protected] Website: Not Available Address: 39A/6 , DUM DUM ROAD , KOLKATA, West Bengal, India - 700074

Principal Products & Services of RAMANIK COMMERCIAL

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

Balance Sheet of RAMANIK COMMERCIAL

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

Profit & Loss Statement of RAMANIK COMMERCIAL

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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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

Fund Raising Activity of RAMANIK COMMERCIAL

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

Subsidiaries, Associate Companies & Join Ventures of RAMANIK COMMERCIAL

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

Board Meetings of RAMANIK COMMERCIAL

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

Auditors of RAMANIK COMMERCIAL

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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