RAMASHRI COMMERCIAL LIMITED (CIN: U51909WB2017PLC219815) is a Public company incorporated on 07 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
RAMASHRI COMMERCIAL 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.RAMASHRI COMMERCIAL LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAMASHRI COMMERCIAL LIMITED are MONTY AGARWAL, VIKASH AGARWAL, and MEGHA AGARWAL.
RAMASHRI COMMERCIAL LIMITED's Corporate Identification Number (CIN) is U51909WB2017PLC219815 and its registration number is 219815. Users may contact RAMASHRI COMMERCIAL LIMITED on its Email address - [email protected]. Registered address of RAMASHRI COMMERCIAL LIMITED is 229 AJC BOSE ROAD, CRESCENT TOWER, 2ND FLOOR, SUIT NO. 2A , KOLKATA, West Bengal, India - 700020.
Current status of RAMASHRI COMMERCIAL LIMITED is - Active.
| CIN | U51909WB2017PLC219815 |
| Name | RAMASHRI COMMERCIAL LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 219815 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2017-03-07 |
| Age of Company | 8 years, 0 months, 6 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| 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 | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMASHRI COMMERCIAL LIMITED |
| U51909WB2017PLC219815 |
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.
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 RAMASHRI COMMERCIAL
Get a list of all litigations RAMASHRI 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 RAMASHRI COMMERCIAL. This report helps you understand the risk associated in dealing with RAMASHRI 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.
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 RAMASHRI 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 |
|---|---|---|---|---|---|
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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01565778 | MONTY AGARWAL | Director | 2022-08-01 |
| 06705325 | VIKASH AGARWAL | Director | 2018-09-30 |
| 07447642 | MEGHA AGARWAL | Director | 2019-06-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06705325 | VIKASH AGARWAL | Additional Director | - | 2018-09-30 |
| 07588514 | DIPAK KUMAR SINGH | Director | - | 2018-07-12 |
| 01178260 | PAPILESH PRASAD SINGH | Director | - | 2018-07-12 |
| 01298942 | RAM GOPAL LOHARIWALA | Additional Director | - | 2018-09-30 |
| 01298942 | RAM GOPAL LOHARIWALA | Director | - | 2019-06-03 |
| 05345382 | BIJOY KUMAR SINGH | Director | - | 2019-06-03 |
| 07773116 | ALOK KUMAR GHOSH | Additional Director | - | 2018-09-30 |
| 07773116 | ALOK KUMAR GHOSH | Director | - | 2022-08-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17299WB2004PTC098009 | SHRI SHAKAMBARI SAREE CENTRE PRIVATE LIMITED | 229 AJC BOSE ROAD CRESCENT TOWER, 2ND FLOOR, SUITE NO 2A , KOLKATA, West Bengal, India - 700020 |
| U17232WB1991PTC050786 | PUNEET MERCANTILES PVT.LTD. | 229, A.J.C BOSE ROAD, CRESCENT TOWER 9TH FLOOR, ROOM NO. B , KOLKATA, West Bengal, India - 700020 |
| AAG-9486 | RNS AGRO LLP | 229 AJC BOSE ROAD, CRESCENT TOWER8TH FLOOR, KOLKATA Kolkata, West Bengal, India - 700020 |
| U14219WB2008PTC128576 | ASIA MINERALS INDIA PRIVATE LIMITED | NO. 5H, CRESCENT TOWER, 229, AJC BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| AAI-9585 | ANANT UDYOG LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAD-7864 | AARBURGREEN ESTATES LLP | 229 A.J.C Bose Road, 1st Floor Crescent Tower Kolkata, West Bengal, India - 700020 |
| AAO-5311 | J4F NUTRIPLUS LLP | 229, A.J.C. Bose Road, Crescent Tower,3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-3866 | ANMOL HI-COOL LLP | 229, A.J.C. Bose Road, Crescent Tower,3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-3970 | BAIJNATH DEVELOPERS LLP | 229, A.J.C. Bose Road, Crescent Tower,3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-4198 | DELTA NIRMAN LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-4717 | TIP TOP NIRMAN LLP | 229, A.J.C BOSE ROAD CRESCENT TOWER, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| AAI-4574 | INVESTORS NIRMAN LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-4897 | URBAN NIRMAN LLP | 229, A.J.C BOSE ROAD CRESCENT TOWER, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| AAI-4038 | COMMERCIAL DEVELOPERS LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-4181 | BLUE MOON NIRMAN LLP | 229, A.J.C. Bose Road, Crescent Tower,3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-6726 | ROYAL PROCON LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-5839 | SHANGRILLA COMMERCIAL CO LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-6730 | RADHEY REALTORS LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-6723 | LIZA MARKETING LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-6731 | CHOUDHARY REALTORS LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-8269 | SKG LAND DEVELOPERS LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAJ-0284 | LINK TREXIM LLP | CRESCENT TOWER, 5TH FLOOR, 229 A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAI-5942 | NABO TRACOM LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAG-0924 | SUBHREKHA REALTORS LLP | 229, A.J.C. Bose Road, Crescent Tower,3rd Floor Kolkata, West Bengal, India - 700020 |
| AAG-0400 | ANMOL AGROFARM LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAG-0418 | ZEN HEALTHCARE PRODUCTS LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAK-2264 | MULTICON HOMES LLP | 229 A.J.C Bose Road, 1st Floor Crescent Tower Kolkata, West Bengal, India - 700020 |
| U28998WB2010PTC147684 | ANMOL STAINLESS PRIVATE LIMITED | 229 AJ.C BOSE ROAD, CRESCENT TOWER 3RD FLOOR , Kolkata, West Bengal, India - 700020 |
| U27104WB1988PTC044181 | NIDHI CASTINGS & ALLOYS PVT LTD. | 229, A.J.C. BOSE ROAD, 8TH FLOOR, CRESCENT TOWER , KOLKATA, West Bengal, India - 700020 |
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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.
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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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