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RAMCHANDRA COMMERCIALS LLP

As on: 2024-06-13

RAMCHANDRA COMMERCIALS LLP (LLPIN: AAE-7626) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 4204500.00.

Designated Partners of RAMCHANDRA COMMERCIALS LLP are ANNU TANDON, and SHAALIN NARAIN TANDON.

RAMCHANDRA COMMERCIALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Dec 2024.

RAMCHANDRA COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAE-7626. Its Email address is [email protected] and its registered address is 147, 14TH FLOOR, ATLANTA, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021

Current status of RAMCHANDRA COMMERCIALS LLP is - Active.

Basic Information

LLP Identification Number AAE-7626
Name RAMCHANDRA COMMERCIALS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-09-15
Age of Company 9 years, 5 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-25
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 4,204,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAMCHANDRA COMMERCIALS LLP

Previous CINs

AAE-7626

Regulatory Filings of RAMCHANDRA COMMERCIALS

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Litigation Search Report of RAMCHANDRA COMMERCIALS

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

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 RAMCHANDRA COMMERCIALS

Current Directors & Key Managerial Personnel of RAMCHANDRA COMMERCIALS
DIN Director Name Designation Appointment Date
01175684 ANNU TANDON Designated Partner 2015-09-15
01892562 SHAALIN NARAIN TANDON Designated Partner 2015-09-15
Past Directors & Key Managerial Personnel of RAMCHANDRA COMMERCIALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANNU TANDON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PURICA FOODS PRIVATE LIMITED U15549MH2012PTC228584 Director - 2013-07-31
OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Director - 2013-01-14
ROOP COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163205 Director 2006-07-21 Ongoing
SIDH COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163206 Director 2006-07-21 Ongoing
HRIDAY TRADING PRIVATE LIMITED U51909MH2006PTC163208 Director 2006-07-21 Ongoing
KRIPA TRADING PRIVATE LIMITED U51909MH2006PTC163310 Director 2006-07-26 Ongoing
MOTECH SOFTWARE PRIVATE LIMITED U72200MH2000PTC123803 Director - 2008-01-03
JULY VENTURES CONSULTING AND ADVISORYSERVICES LLP AAU-2677 Partner 2023-10-07 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-11-04 Ongoing
GANESHA AVANEESH COMMERCIALS LLP AAY-1325 Designated Partner 2021-08-10 Ongoing
PARVATI DEVESHI COMMERCIALS LLP AAY-1440 Designated Partner 2021-08-11 Ongoing
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-06-12 Ongoing
PURICA FOODS PRIVATE LIMITED U15549MH2012PTC228584 Director 2012-03-21 Ongoing
RELIANCE INFRASTRUCTURE INVESTMENTS PRIV ATE LIMITED U45200MH2007PTC171569 Director 2010-04-01 Ongoing
RELIANCE COMMERCIAL INFRASTRUCTURE PRIVA TE LIMITED U45203MH2007PTC171986 Director 2010-04-01 Ongoing
KARDAM COMMERCIALS PRIVATE LIMITED U51100MH2005PTC207257 Director 2010-04-01 Ongoing
KSHITIJ COMMERCIALS PRIVATE LIMITED U51100MH2005PTC207260 Director 2010-04-01 Ongoing
NITYA PRIYA COMMERCIALS PRIVATE LIMITED U51100MH2005PTC207261 Director 2010-04-01 Ongoing
KRISH COMMERCIALS PRIVATE LIMITED U51100MH2005PTC207263 Director 2010-04-01 Ongoing
HALLMARK DIAMONDS PRIVATE LIMITED U51398MH2004PTC145161 Additional Director - 2011-09-29
HALLMARK DIAMONDS PRIVATE LIMITED U51398MH2004PTC145161 Director - 2013-09-10
UDITI MERCANTILE PRIVATE LIMITED U51900MH1999PTC121227 Director 2010-04-01 Ongoing
DIRDH COMMERCIALS PRIVATE LIMITED U51900MH1999PTC121228 Director 2010-04-01 Ongoing
PRITIKA TRADERS PRIVATE LIMITED U51900MH1999PTC121230 Director 2010-04-01 Ongoing
EKLAVYA MERCANTILE PRIVATE LIMITED U51909MH2005PTC154173 Director 2010-04-01 Ongoing
EKANSHA ENTERPRISE PRIVATE LIMITED U51909MH2005PTC154175 Director 2010-04-01 Ongoing
ANADHA TRADING PRIVATE LIMITED U51909MH2005PTC154237 Director 2010-04-01 Ongoing
BHUMIKA TRADING PRIVATE LIMITED U51909MH2005PTC154238 Director 2010-04-01 Ongoing
BAHAR TRADING PRIVATE LIMITED U51909MH2005PTC154241 Director 2010-04-01 Ongoing
ANUMATI MERCANTILE PRIVATE LIMITED U51909MH2005PTC154242 Director 2010-04-01 Ongoing
ROOP COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163205 Additional Director - 2008-09-25
ROOP COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163205 Director 2008-09-25 Ongoing
SIDH COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163206 Director - 2013-09-10
HRIDAY TRADING PRIVATE LIMITED U51909MH2006PTC163208 Director 2010-04-01 Ongoing
KRIPA TRADING PRIVATE LIMITED U51909MH2006PTC163310 Director - 2013-09-10
RELIANCE GROUP ENTERPRISES PRIVATE LIMIT ED U65999MH2007PTC168433 Director 2010-04-01 Ongoing
RAMCHANDRA COMMERCIALS PRIVATE LIMITED U67120MH1983PTC030277 Additional Director - 2014-09-08
RAMCHANDRA COMMERCIALS PRIVATE LIMITED U67120MH1983PTC030277 Director 2014-09-08 Ongoing
RAMCHANDRA COMMERCIALS PRIVATE LIMITED U67120MH1983PTC030277 Director - 2013-09-10
AVISHKAR INVESTMENTS AND TRADING PRIVATE LIMITED U67120MH1992PTC066664 Director 2010-04-01 Ongoing
RELIANCE INVESTMENT HOLDING PRIVATE LIMI TED U67120MH2007PTC168018 Director 2010-04-01 Ongoing
SEASONS REALTY PRIVATE LIMITED U70102UP2011PTC045030 Director - 2011-08-20
OVVIO PRODUCTS AND SOLUTIONS PRIVATE LIMITED U72900MH2020PTC342221 Director 2020-07-19 Ongoing
Other Directorships of SHAALIN NARAIN TANDON
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of RAMCHANDRA COMMERCIALS

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

Charges (Secured Loans) of RAMCHANDRA COMMERCIALS

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

Contact Details of RAMCHANDRA COMMERCIALS

Email ID: [email protected] Website: Not Available Address: 147, 14TH FLOOR, ATLANTA, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021

Principal Products & Services of RAMCHANDRA COMMERCIALS

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 RAMCHANDRA COMMERCIALS

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 RAMCHANDRA COMMERCIALS

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

Share Holders & Investors of RAMCHANDRA COMMERCIALS

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 RAMCHANDRA COMMERCIALS

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 Share held

Board Meetings of RAMCHANDRA COMMERCIALS

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 RAMCHANDRA COMMERCIALS

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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