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RAMBILAS BUILDCON PRIVATE LIMITED

As on: 2024-06-26

RAMBILAS BUILDCON PRIVATE LIMITED (CIN: U45201WB2005PTC132465) is a Private company incorporated on 05 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7305000.00.

RAMBILAS BUILDCON 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.RAMBILAS BUILDCON 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 RAMBILAS BUILDCON PRIVATE LIMITED are NITIN AGARWAL, SACHIN AGARWAL, HUKUM CHAND AGARWAL, and KIRAN AGARWAL.

RAMBILAS BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB2005PTC132465 and its registration number is 132465. Users may contact RAMBILAS BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMBILAS BUILDCON PRIVATE LIMITED is 22, B.R.B.BASU ROAD 1ST FLOOR, ROOM NO. 14 , KOLKATA, West Bengal, India - 700001.

Current status of RAMBILAS BUILDCON PRIVATE LIMITED is - Active.

Basic Information

CIN U45201WB2005PTC132465
Name RAMBILAS BUILDCON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 132465
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-05-05
Age of Company 19 years, 10 months, 8 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 20,000,000.00
Paid-up Share Capital ₹ 7,305,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAMBILAS BUILDCON PRIVATE LIMITED

Previous CINs

U45201WB2005PTC132465

Regulatory Filings of RAMBILAS BUILDCON

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Litigation Search Report of RAMBILAS BUILDCON

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

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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 RAMBILAS BUILDCON 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 RAMBILAS BUILDCON

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 RAMBILAS BUILDCON

Current Directors & Key Managerial Personnel of RAMBILAS BUILDCON
DIN Director Name Designation Appointment Date
00044476 NITIN AGARWAL Director 2006-09-01
00044536 SACHIN AGARWAL Director 2006-09-01
00044655 HUKUM CHAND AGARWAL Director 2005-05-05
00673672 KIRAN AGARWAL Director 2005-05-05
Past Directors & Key Managerial Personnel of RAMBILAS BUILDCON
DIN Director Name Designation Appointment Date Cessation
00816828 MANTUSH KUMAR PODDAR Director - 2014-03-20
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PODDAR REALCON LLP AAL-2364 Designated Partner 2017-11-23 Ongoing
VRINDA CONSTRUCTIONS PRIVATE LIMITED U45200WB2006PTC111699 Director - 2014-03-22
RISHAB NIRMAN PRIVATE LIMITED U45200WB2006PTC112130 Director 2006-12-15 Ongoing
PACHERIA CONSTRUCTIONS PRIVATE LIMITED U45201WB2001PTC093872 Director - 2014-03-20
RAM BILAS BUILDERS AND PROMOTERS PRIVATE LIMITED U45201WB2005PTC132466 Director 2007-05-25 Ongoing
QUEST DEALTRADE PRIVATE LIMITED U51101WB2010PTC146080 Director 2012-07-24 Ongoing
GOODLIFE TIE-UP PRIVATE LIMITED U51101WB2010PTC146908 Director 2014-07-09 Ongoing
SRIYANS ENTERPRISES LIMITED U51909WB2003PLC132463 Director 2003-02-03 Ongoing
ROSEMERRY TRADECOM PRIVATE LIMITED U51909WB2009PTC131833 Director 2012-07-24 Ongoing
ROSEBERRY TIE-UP PRIVATE LIMITED U51909WB2009PTC131836 Director 2011-09-29 Ongoing
PRESTIGEOUS TRADE-LINK PRIVATE LIMITED U51909WB2009PTC131908 Director 2012-01-27 Ongoing
NITIN BUILDCON PRIVATE LIMITED U70101UP2005PTC029399 Director - 2011-12-20
SACHIN BUILDCON PRIVATE LIMITED U70101WB2005PTC152785 Director 2005-08-01 Ongoing
PODDAR REAL ESTATES PRIVATE LIMITED U70101WB2007PTC118089 Director 2007-08-24 Ongoing
AGARWAL REAL ESTATES PRIVATE LIMITED U70102WB2007PTC118087 Director 2007-08-24 Ongoing
A V ASHIYANA PRIVATE LIMITED U74110UP2011PTC043639 Additional Director - 2012-09-29
A V ASHIYANA PRIVATE LIMITED U74110UP2011PTC043639 Director - 2013-03-30
PODDAR REALCON LLP AAL-2364 Designated Partner 2017-11-23 Ongoing
H D V S DEVELOPERS LIMITED U45201WB2004PLC198667 Director 2004-05-21 Ongoing
KAUSALYA DEVI BUILDERS AND PROMOTERS PRIVATE LIMITED U45201WB2005PTC132464 Director 2005-05-25 Ongoing
ADOPT TIE -UP PRIVATE LIMITED U51101WB2010PTC147020 Director 2014-07-07 Ongoing
SRIYANS ENTERPRISES LIMITED U51909WB2003PLC132463 Director 2003-02-03 Ongoing
ROSEBERRY TIE-UP PRIVATE LIMITED U51909WB2009PTC131836 Director 2011-09-29 Ongoing
PARAKRAM DEALERS PRIVATE LIMITED U51909WB2009PTC140108 Director 2012-07-24 Ongoing
EVERGROW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143853 Director 2012-01-27 Ongoing
NITIN BUILDCON PRIVATE LIMITED U70101UP2005PTC029399 Director - 2011-12-20
SACHIN BUILDCON PRIVATE LIMITED U70101WB2005PTC152785 Director 2005-01-05 Ongoing
PODDAR REAL ESTATES PRIVATE LIMITED U70101WB2007PTC118089 Director 2018-05-31 Ongoing
AGARWAL REAL ESTATES PRIVATE LIMITED U70102WB2007PTC118087 Director 2012-07-21 Ongoing
PODDAR REALCON LLP AAL-2364 Designated Partner 2017-11-23 Ongoing
YUVA INDIA MARKETING LLP AAN-2143 Designated Partner 2020-12-31 Ongoing
KAUSALYA DEVI BUILDERS AND PROMOTERS PRIVATE LIMITED U45201WB2005PTC132464 Director 2005-05-25 Ongoing
RAM BILAS BUILDERS AND PROMOTERS PRIVATE LIMITED U45201WB2005PTC132466 Director 2005-05-25 Ongoing
GANESH LAXMI BUILDCON PRIVATE LIMITED U45201WB2005PTC132738 Director 2005-05-05 Ongoing
GANESH JI BUILDCON PRIVATE LIMITED U45201WB2005PTC133227 Director 2005-05-25 Ongoing
QUEST DEALTRADE PRIVATE LIMITED U51101WB2010PTC146080 Director 2012-07-24 Ongoing
SRIYANS ENTERPRISES LIMITED U51909WB2003PLC132463 Director 2003-02-03 Ongoing
ESTEEM SOLUTION PRIVATE LIMITED U51909WB2009PTC139816 Director 2014-07-07 Ongoing
LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director 2011-09-29 Ongoing
HIGHLIFE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143852 Director 2012-07-24 Ongoing
NITIN BUILDCON PRIVATE LIMITED U70101UP2005PTC029399 Director - 2011-12-20
SACHIN BUILDCON PRIVATE LIMITED U70101WB2005PTC152785 Director 2005-08-01 Ongoing
PODDAR REAL ESTATES PRIVATE LIMITED U70101WB2007PTC118089 Director 2018-05-31 Ongoing
PODDAR REALCON LLP AAL-2364 Designated Partner 2017-11-23 Ongoing
H D V S DEVELOPERS LIMITED U45201WB2004PLC198667 Director 2007-04-01 Ongoing
RAM BILAS BUILDERS AND PROMOTERS PRIVATE LIMITED U45201WB2005PTC132466 Director 2014-03-22 Ongoing
GANESH LAXMI BUILDCON PRIVATE LIMITED U45201WB2005PTC132738 Director 2014-03-20 Ongoing
ESTEEM SOLUTION PRIVATE LIMITED U51909WB2009PTC139816 Director 2014-07-07 Ongoing
LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director 2011-09-29 Ongoing
HIGHLIFE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143852 Director 2012-07-24 Ongoing
NITIN BUILDCON PRIVATE LIMITED U70101UP2005PTC029399 Director - 2011-12-20
SACHIN BUILDCON PRIVATE LIMITED U70101WB2005PTC152785 Director 2005-08-01 Ongoing
AGARWAL REAL ESTATES PRIVATE LIMITED U70102WB2007PTC118087 Director 2012-07-21 Ongoing
RANI SATI REALCON LLP AAI-6555 Designated Partner 2017-02-23 Ongoing
PODDAR REALCON LLP AAL-2364 Designated Partner 2017-11-23 Ongoing
RANI SATI COLD STORAGE LLP AAT-6311 Designated Partner 2020-09-02 Ongoing
RANI SATI PLYWOOD PRIVATE LIMITED U20211UP1998PTC023957 Director - 2010-05-05
RANI SATI PLYWOOD PRIVATE LIMITED U20211UP1998PTC023957 Managing Director 2010-05-05 Ongoing
BALAJEE STRAW MILLS PRIVATE LIMITED U21012UP1997PTC022648 Additional Director 2015-07-15 Ongoing
VRINDA CONSTRUCTIONS PRIVATE LIMITED U45200WB2006PTC111699 Director 2014-03-22 Ongoing
VRINDA CONSTRUCTIONS PRIVATE LIMITED U45200WB2006PTC111699 Director - 2014-03-20
RISHAB NIRMAN PRIVATE LIMITED U45200WB2006PTC112130 Director - 2023-01-16
PACHERIA CONSTRUCTIONS PRIVATE LIMITED U45201WB2001PTC093872 Director - 2014-03-20
GANESH LAXMI BUILDCON PRIVATE LIMITED U45201WB2005PTC132738 Director - 2014-03-20
NITIN BUILDCON PRIVATE LIMITED U70101UP2005PTC029399 Director - 2011-12-20
PODDAR REAL ESTATES PRIVATE LIMITED U70101WB2007PTC118089 Director 2007-08-24 Ongoing
AGARWAL REAL ESTATES PRIVATE LIMITED U70102WB2007PTC118087 Director - 2012-07-21
Other Directorships of NITIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HUKUM CHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANTUSH KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U45201WB2005PTC132466 RAM BILAS BUILDERS AND PROMOTERS PRIVATE LIMITED 22, B.R.B.BASU ROAD 1ST FLOOR, ROOM NO. 14 , KOLKATA, West Bengal, India - 700001
U70101WB2007PTC118089 PODDAR REAL ESTATES PRIVATE LIMITED 22, B R B BASU ROAD, 1ST FLOOR, ROOM 14 , KOLKATA, West Bengal, India - 700001
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U27104WB1982PTC034458 AVON METALS PVT LTD 22 B R B BASU ROAD1ST FLOOR ROOM NO 13 , KOLKATA, West Bengal, India - 700001
U27109WB1995PTC075419 S.K.WORKS & VYAPAR PVT LTD 22, B.R.B BASU ROAD (CANNING STREET) 3RD FLOOR, ROOM NO. 33 , KOLKATA, West Bengal, India - 700001
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U27203WB1999PTC089805 RADHE ALUM CHEMICALS PRIVATE LIMITED 138B R B BASU ROAD3RD FLOOR, ROOM NO 49 , KOLKATA, West Bengal, India - 700001
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AAT-5555 SARVOSHREE IRON WORKS LLP 22, B.R.B BASU ROAD 3RD FLOOR, CANNING STREET KOLKATA, West Bengal, India - 700001
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U25199WB1997PTC083644 DESTINY PRIVATE LIMITED 55F B R B BASU ROAD2ND FLOOR ROOM NO -2 , KOLAKTA, West Bengal, India - 700001
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Prosecution Details of RAMBILAS BUILDCON

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

Charges (Secured Loans) of RAMBILAS BUILDCON

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

Contact Details of RAMBILAS BUILDCON

Email ID: [email protected] Website: Not Available Address: 22, B.R.B.BASU ROAD 1ST FLOOR, ROOM NO. 14 , KOLKATA, West Bengal, India - 700001

Principal Products & Services of RAMBILAS BUILDCON

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 RAMBILAS BUILDCON

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 RAMBILAS BUILDCON

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
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 RAMBILAS BUILDCON

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 RAMBILAS BUILDCON

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 RAMBILAS BUILDCON

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 RAMBILAS BUILDCON

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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