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RAMDEV COMMERCIAL LLP

As on: 2022-06-26

RAMDEV COMMERCIAL LLP (LLPIN: AAM-1159) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, RoC-Kolkata. Its total obligation of contribution is Rs. 400000.00.

Designated Partners of RAMDEV COMMERCIAL LLP are SUNITA BAGARIA, and NEEMA BAGARIA.

RAMDEV COMMERCIAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

RAMDEV COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAM-1159. Its Email address is [email protected] and its registered address is GANAPATI CHAMBERS,2ND FLOOR,ROOM NO-2C, 122A, C.R.AVENUE KOLKATA West Bengal 700073

Current status of RAMDEV COMMERCIAL LLP is - Active.

Basic Information

LLP Identification Number AAM-1159
Name RAMDEV COMMERCIAL LLP
LLP Status Active
ROC RoC-Kolkata
Principal Business Acitivity Code 51
Principal Business Acitivity Description Wholesale trade and commission trade, except of motor vehicles and motorcycles
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-02-26
Age of Company 7 years, 0 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 400,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAMDEV COMMERCIAL LLP

Previous CINs

AAM-1159

Regulatory Filings of RAMDEV COMMERCIAL

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Litigation Search Report of RAMDEV COMMERCIAL

Get a list of all litigations RAMDEV 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 RAMDEV COMMERCIAL. This report helps you understand the risk associated in dealing with RAMDEV COMMERCIAL 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 RAMDEV 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 RAMDEV 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 RAMDEV COMMERCIAL

Current Directors & Key Managerial Personnel of RAMDEV COMMERCIAL
DIN Director Name Designation Appointment Date
00277987 SUNITA BAGARIA Designated Partner 2018-02-26
01555182 NEEMA BAGARIA Designated Partner 2018-02-26
Past Directors & Key Managerial Personnel of RAMDEV COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BAGARIA COMMODITIES LLP AAM-1124 Designated Partner 2018-02-26 Ongoing
BALAJI SALES & SERVICES LLP AAM-1125 Designated Partner 2018-02-26 Ongoing
BASANT COMMERCE LLP AAM-1126 Designated Partner 2018-02-26 Ongoing
CASTLE TRADECOMM LLP AAM-1127 Designated Partner 2018-02-26 Ongoing
CRESCENT COMMODITIES LLP AAM-1128 Designated Partner 2018-02-26 Ongoing
MARUTI COMMODEAL LLP AAM-1161 Designated Partner 2018-02-26 Ongoing
KALI DEALER LLP AAM-1303 Designated Partner 2018-02-27 Ongoing
HANUMAN COMMERCIAL LLP AAW-3123 Designated Partner 2021-03-15 Ongoing
EVERNEW TEXTILES PVT. LTD. U17299WB1994PTC062663 Director 2006-02-20 Ongoing
BAGARIA AGRO PRIVATE LIMITED U46101WB2023PTC262515 Director 2023-06-01 Ongoing
MARUTI COMMODEAL PRIVATE LIMITED U51101WB2010PTC148043 Director - 2013-01-15
GLAMOUR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC123875 Director - 2017-03-26
BDS SALES & SERVICES PVT. LTD. U51495WB1992PTC055777 Director 2006-02-20 Ongoing
LEELADHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100879 Director - 2011-01-24
JANAKI COMMERCIAL PRIVATE LIMITED U51909WB2005PTC105382 Director - 2017-03-26
HARSHIT COMMERCIAL PVT LTD U51909WB2006PTC107408 Director - 2017-03-26
BASANT COMMERCE PRIVATE LIMITED U51909WB2010PTC143502 Director - 2018-02-25
KALI DEALER PRIVATE LIMITED U51909WB2010PTC147797 Director - 2013-01-15
RAMDEV COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147799 Director - 2013-01-15
MAHAVEER INFO SOLUTIONS PRIVATE LIMITED U74999WB2011PTC160273 Director - 2017-03-26
HARSHIT AGRO PRIVATE LIMITED U77302WB2023PTC262615 Director 2023-06-07 Ongoing
PANORAMA SUPPLIERS LLP AAG-0300 Designated Partner 2016-03-22 Ongoing
MAHAVEER INFO SOLUTIONS LLP AAI-9608 Designated Partner 2017-03-27 Ongoing
PRACHI COMMERCIAL LLP AAI-9611 Designated Partner 2017-03-27 Ongoing
MARUTI COMMODEAL LLP AAM-1161 Designated Partner 2018-02-26 Ongoing
KALI DEALER LLP AAM-1303 Designated Partner 2018-02-27 Ongoing
HANUMAN SOLUTIONS LLP AAV-7128 Designated Partner 2021-02-04 Ongoing
SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director 2013-09-02 Ongoing
PCB COMMERCIAL PRIVATE LIMITED U50102WB2007PTC117339 Director 2007-07-19 Ongoing
PRACHI COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC121341 Director - 2017-03-26
CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2018-02-25
CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2018-02-25
BAGARIA COMMODITIES PRIVATE LIMITED U51909WB2010PTC140807 Director - 2018-02-25
PANORAMA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148600 Director 2013-10-21 Ongoing
BAGARIA CARRIERS PRIVATE LIMITED. U63040WB2007PTC119541 Director 2007-10-12 Ongoing
HANUMAN SOLUTIONS PRIVATE LIMITED U67100WB2009PTC132388 Director - 2021-02-03
MAHAVEER INFO SOLUTIONS PRIVATE LIMITED U74999WB2011PTC160273 Director - 2017-03-26
Other Directorships of SUNITA BAGARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEEMA BAGARIA
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of RAMDEV COMMERCIAL

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

Charges (Secured Loans) of RAMDEV COMMERCIAL

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

Contact Details of RAMDEV COMMERCIAL

Email ID: [email protected] Website: Not Available Address: GANAPATI CHAMBERS,2ND FLOOR,ROOM NO-2C, 122A, C.R.AVENUE KOLKATA West Bengal 700073

Principal Products & Services of RAMDEV 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 RAMDEV 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 RAMDEV 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
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 RAMDEV 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 RAMDEV 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 Share held

Board Meetings of RAMDEV 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 RAMDEV 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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