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RAMDEORA PROPERTIES PVT. LTD.

As on: 2024-07-05

RAMDEORA PROPERTIES PVT. LTD. (CIN: U70101WB1995PTC071990) is a Private company incorporated on 06 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1324500.00.

RAMDEORA PROPERTIES PVT. LTD.'s Annual General Meeting (AGM) was last held on 10 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.RAMDEORA PROPERTIES PVT. LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of RAMDEORA PROPERTIES PVT. LTD. are ANAND KUMAR GUPTA, and VIJAY GUPTA.

RAMDEORA PROPERTIES PVT. LTD.'s Corporate Identification Number (CIN) is U70101WB1995PTC071990 and its registration number is 71990. Users may contact RAMDEORA PROPERTIES PVT. LTD. on its Email address - [email protected]. Registered address of RAMDEORA PROPERTIES PVT. LTD. is 305, JASMINE TOWER, 31, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017.

Current status of RAMDEORA PROPERTIES PVT. LTD. is - Amalgamated.

Basic Information

CIN U70101WB1995PTC071990
Name RAMDEORA PROPERTIES PVT. LTD.
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Kolkata
Registration Number 71990
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-06-06
Age of Company 29 years, 9 months, 7 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2014-09-10
Date of Last Filed Balance Sheet 2014-03-31

Key Numbers

Authorised Share Capital ₹ 1,500,000.00
Paid-up Share Capital ₹ 1,324,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAMDEORA PROPERTIES PVT. LTD.

Previous CINs

U70101WB1995PTC071990

Regulatory Filings of RAMDEORA PROPERTIES .

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Litigation Search Report of RAMDEORA PROPERTIES .

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

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 RAMDEORA PROPERTIES .

Current Directors & Key Managerial Personnel of RAMDEORA PROPERTIES .
DIN Director Name Designation Appointment Date
00024458 ANAND KUMAR GUPTA Director 2004-09-01
00024496 VIJAY GUPTA Director 2004-09-01
Past Directors & Key Managerial Personnel of RAMDEORA PROPERTIES .
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
QUALITY SYNTHETICS INDUSTRIES LTD. L65929WB1975PLC029956 Director - 2021-07-26
S. B. OVERSEAS PVT LTD U27101WB1994PTC065565 Director 2023-05-17 Ongoing
ARYA OVERSEAS PVT. LTD. U27102WB1990PTC048967 Director 2018-03-20 Ongoing
SOORAJMULL BAIJNATH PRIVATE LIMITED U27106WB1993PTC058734 Director 1993-05-03 Ongoing
A B ENGINEERING WORKS PVT LTD U27109WB1987PTC041780 Director 1987-01-20 Ongoing
PONDY PROPERTIES PRIVATE LIMITED U45201WB1997PTC083439 Director 2018-03-19 Ongoing
SINDHU VANIJYA PRIVATE LIMITED U51109WB2005PTC103304 Director 2005-06-08 Ongoing
RASISH COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103335 Director 2005-06-08 Ongoing
LAGAN VANIJYA PRIVATE LIMITED U51109WB2005PTC104637 Director 2005-08-10 Ongoing
ANGAD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105557 Director - 2023-06-28
SOORAJMULL LOGISTICS PRIVATE LIMITED U60200WB2008PTC126537 Director 2008-06-12 Ongoing
ARYA WARE HOUSE PRIVATE LIMITED U63023WB1998PTC087935 Director 2018-03-19 Ongoing
DHAKALIA INVESTMENTS LTD U67120WB1975PLC030114 Director 1986-04-01 Ongoing
KUCHAMAN PROPERTIES PVT. LTD. U70101WB1995PTC071988 Director 2003-07-07 Ongoing
RAMESHWARI PROPERTIES PVT LTD U70101WB1995PTC071989 Director 2007-03-01 Ongoing
GURAYUR PROPERTIES PVT. LTD. U70101WB1995PTC072150 Director 2004-09-01 Ongoing
ESTEEM PROMOTERS PRIVATE LIMITED U70101WB1997PTC084273 Director 2018-03-19 Ongoing
SHREE BAIJNATH PROPERTIES PVT. LTD. U70109WB1995PTC072024 Director 2003-07-07 Ongoing
ANUBHAV ADVISORS PVT.LTD. U74140WB1995PTC071622 Additional Director 2010-04-01 Ongoing
JASMINE TOWER OWNERS' ASSOCIATION PRIVATE LIMITED U74999WB2008GAT126587 Director 2008-06-13 Ongoing
SRI NARAYAN RAJKUMAR MERCHANTS LIMITED L51109WB1968PLC027338 Director - 2014-06-14
MAURIA UDYOG LTD L51909WB1980PLC033010 Additional Director - 2008-09-11
MAURIA UDYOG LTD L51909WB1980PLC033010 Director - 2016-09-15
S. B. OVERSEAS PVT LTD U27101WB1994PTC065565 Whole-time director 1994-10-21 Ongoing
SOORAJMULL BAIJNATH PRIVATE LIMITED U27106WB1993PTC058734 Director 1996-02-16 Ongoing
A B ENGINEERING WORKS PVT LTD U27109WB1987PTC041780 Director 2006-12-29 Ongoing
SINDHU VANIJYA PRIVATE LIMITED U51109WB2005PTC103304 Director 2005-06-08 Ongoing
RASISH COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103335 Director 2005-06-08 Ongoing
LAGAN VANIJYA PRIVATE LIMITED U51109WB2005PTC104637 Director 2005-08-10 Ongoing
SOORAJMULL LOGISTICS PRIVATE LIMITED U60200WB2008PTC126537 Director 2008-06-12 Ongoing
DHAKALIA INVESTMENTS LTD U67120WB1975PLC030114 Director 1996-05-27 Ongoing
KUCHAMAN PROPERTIES PVT. LTD. U70101WB1995PTC071988 Director 2003-07-07 Ongoing
RAMESHWARI PROPERTIES PVT LTD U70101WB1995PTC071989 Director 2007-03-01 Ongoing
GURAYUR PROPERTIES PVT. LTD. U70101WB1995PTC072150 Director 2004-09-01 Ongoing
SHREE BAIJNATH PROPERTIES PVT. LTD. U70109WB1995PTC072024 Director 2003-07-07 Ongoing
ANUBHAV ADVISORS PVT.LTD. U74140WB1995PTC071622 Additional Director 2010-04-01 Ongoing
Other Directorships of ANAND KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY GUPTA
Company Name CIN Designation Appointment Date Cessation

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CIN Company Name Company Address
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AAI-9966 TRISTAR COMMODITIES TRADE LLP 31, SHAKESPEARE SARANIUNIT NO 106, 107, 1ST FLOOR, JASMINE TOWER Kolkata, West Bengal, India - 700017
AAI-9962 HIGHLAND DISTRIBUTORS LLP 31, SHAKESPEARE SARANIUNIT NO 106, 107, 1ST FLOOR, JASMINE TOWER Kolkata, West Bengal, India - 700017
AAJ-4124 DARSHANA HORTICULTURE LLP UNIT NO.503B, 5TH FLOOR, JASMINE TOWERS31 SHAKESPEARE SARANI Kolkata, West Bengal, India - 700017
U15317WB1997PLC085211 JASMINE AGRO FOODS INDIA LIMITED 31 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U01403WB2011PTC170997 PAILAN LIVESTOCK AND DAIRY PRIVATE LIMITED EXPRESS TOWER 42A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
View all companies with similar address

Prosecution Details of RAMDEORA PROPERTIES .

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

Charges (Secured Loans) of RAMDEORA PROPERTIES .

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

Contact Details of RAMDEORA PROPERTIES .

Email ID: [email protected] Website: Not Available Address: 305, JASMINE TOWER, 31, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017

Principal Products & Services of RAMDEORA PROPERTIES .

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 RAMDEORA PROPERTIES .

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 RAMDEORA PROPERTIES .

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 RAMDEORA PROPERTIES .

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 RAMDEORA PROPERTIES .

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 RAMDEORA PROPERTIES .

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 RAMDEORA PROPERTIES .

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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