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RAMDEV COMMERCIAL PRIVATE LIMITED

As on: 2024-06-30

RAMDEV COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2010PTC147799) is a Private company incorporated on 14 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.

RAMDEV COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RAMDEV COMMERCIAL PRIVATE 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.].

RAMDEV COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC147799 and its registration number is 147799. Users may contact RAMDEV COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMDEV COMMERCIAL PRIVATE LIMITED is GANAPATI CHAMBERS,2ND FLOOR,ROOM NO-2C, 122A, C.R.AVENUE , KOLKATA, West Bengal, India - 700073.

Current status of RAMDEV COMMERCIAL PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U51909WB2010PTC147799
Name RAMDEV COMMERCIAL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC
Registration Number 147799
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-05-14
Age of Company 14 years, 9 months, 29 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

Annual Compliance Status

Date of Last Annual General Meeting 2017-09-27
Date of Last Filed Balance Sheet 2017-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 400,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAMDEV COMMERCIAL PRIVATE LIMITED

Previous CINs

U51909WB2010PTC147799

Regulatory Filings of RAMDEV COMMERCIAL

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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 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.  

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.

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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
Past Directors & Key Managerial Personnel of RAMDEV COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
00220577 OM PRAKASH DIDWANIA Director - 2018-02-25
00253044 PANKAJ BAGARIA Director - 2013-10-05
00277987 SUNITA BAGARIA Director - 2013-01-15
00220513 JAY PRAKASH DIDWANIA Director - 2018-02-25
Other Directorships of OM PRAKASH DIDWANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ BAGARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNITA BAGARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
OCTOGENCE TECHNOLOGIES PRIVATE LIMITED U34100DL2015PTC283054 Director 2018-06-11 Ongoing
OMJAY EV LIMITED U34300OR2018PLC029190 Director - 2020-03-12
OMJAY EV LIMITED U34300OR2018PLC029190 Managing Director - 2021-01-11
BHARAT NAVNIRMAN LIMITED U45201OR1986PLC001621 Director 2003-08-08 Ongoing
BHARAT NAVNIRMAN LIMITED U45201OR1986PLC001621 Director - 2017-07-10
BHARAT INFRA HOME PRIVATE LIMITED U45201OR1996PTC004704 Director - 2018-11-19
BHUBANESWAR INDUSTRIAL DEVELOPMENT CONSORTIUM LIMITED U45203OR2008PLC010342 Director - 2012-03-27
UNIDEAL (INDIA) PVT. LTD. U50101OR1991PTC002878 Managing Director - 2018-11-10
SHREE BHARAT MOTORS LIMITED U50101OR1998PLC005520 Managing Director - 2021-07-01
SHREE BHARAT MOTORS LIMITED U50101OR1998PLC005520 Whole-time director - 2022-05-23
BHARAT MOTORS LIMITED U50102OR1995PLC004182 Director - 2008-05-13
MARUTI COMMODEAL PRIVATE LIMITED U51101WB2010PTC148043 Director - 2018-02-25
BHARAT VYAPAAR PRIVATE LIMITED U51909OR2004PTC032552 Director - 2018-11-10
RAJESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131326 Director - 2018-11-30
BHAGWAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140806 Director - 2018-11-30
KALI DEALER PRIVATE LIMITED U51909WB2010PTC147797 Director - 2018-02-26
BHARAT CAARRIERS LIMITED U63011OR2002PLC006755 Managing Director - 2020-03-07
SHREE INSURANCE BROKERS PRIVATE LIMITED U67200OR2003PTC007344 Director - 2019-11-04
FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2015-09-18
BHARAT UDYOG PRIVATE LIMITED U27104OR1996PTC004555 Managing Director - 2019-10-16
OMJAY EV LIMITED U34300OR2018PLC029190 Additional Director - 2023-09-29
OMJAY EV LIMITED U34300OR2018PLC029190 Director 2023-05-11 Ongoing
OMJAY EV LIMITED U34300OR2018PLC029190 Director - 2018-07-30
BHARAT NAVNIRMAN LIMITED U45201OR1986PLC001621 Managing Director 2003-07-30 Ongoing
BHARAT NAVNIRMAN LIMITED U45201OR1986PLC001621 Managing Director - 2017-07-10
BHARAT INFRA HOME PRIVATE LIMITED U45201OR1996PTC004704 Director - 2018-11-19
UNIDEAL (INDIA) PVT. LTD. U50101OR1991PTC002878 Director - 2016-03-10
SHREE BHARAT MOTORS LIMITED U50101OR1998PLC005520 Director - 2008-05-13
BHARAT MOTORS LIMITED U50102OR1995PLC004182 Additional Director - 2022-09-02
BHARAT MOTORS LIMITED U50102OR1995PLC004182 Director 2022-01-18 Ongoing
BHARAT MOTORS LIMITED U50102OR1995PLC004182 Managing Director - 2018-12-17
MARUTI COMMODEAL PRIVATE LIMITED U51101WB2010PTC148043 Director - 2018-02-25
BHARAT VYAPAAR PRIVATE LIMITED U51909OR2004PTC032552 Director - 2018-11-10
RAJESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131326 Director - 2018-11-30
BHAGWAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140806 Director - 2018-11-30
KALI DEALER PRIVATE LIMITED U51909WB2010PTC147797 Director - 2018-02-26
BHARAT CAARRIERS LIMITED U63011OR2002PLC006755 Director 2002-03-18 Ongoing
SHREE LEASING AND FINANCE LTD U65991OR1990PLC002680 Director - 2010-06-25
SHREE INSURANCE BROKERS PRIVATE LIMITED U67200OR2003PTC007344 Director - 2019-11-04
GLAMOUR MERCHANDISE LLP AAI-9599 Designated Partner 2017-03-27 Ongoing
HARSHIT COMMERCIAL LLP AAI-9601 Designated Partner 2017-03-27 Ongoing
JANAKI COMMERCIAL LLP AAI-9603 Designated Partner 2017-03-27 Ongoing
KALINGA COMMERCIAL LLP AAI-9606 Designated Partner 2017-03-27 Ongoing
MAHAVEER INFO SOLUTIONS LLP AAI-9608 Designated Partner 2017-03-27 Ongoing
TDS COMMERCIAL PRIVATE LIMITED U29244WB1966PTC026785 Director 2004-12-15 Ongoing
MADHAV ENCLAVES PRIVATE LIMITED U45400WB2011PTC169204 Director 2011-11-08 Ongoing
STAR COMMISSION AGENTS PRIVATE LIMITED U51101WB2010PTC144324 Director - 2011-01-20
MOON MERCHANTS PRIVATE LIMITED U51101WB2010PTC144994 Director - 2011-01-20
MARUTI COMMODEAL PRIVATE LIMITED U51101WB2010PTC148043 Director - 2013-10-05
ELBEE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101949 Director 2005-02-28 Ongoing
PRACHI COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC121341 Director - 2017-03-26
GLAMOUR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC123875 Director - 2017-03-26
BHARAT VYAPAAR PRIVATE LIMITED U51909OR2004PTC032552 Director - 2011-01-25
SHIVAM COMMERCE PVT LTD U51909WB1996PTC080137 Director 2006-02-20 Ongoing
SARADA TRAFIN PRIVATE LIMITED U51909WB1997PTC083750 Director 2006-02-20 Ongoing
RISHIKESH MERCANTILE PRIVATE LIMITED U51909WB2004PTC099451 Director - 2007-04-04
SATI MERCANTILE PRIVATE LIMITED U51909WB2004PTC100110 Director 2004-10-12 Ongoing
BAGARIA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100419 Director 2004-11-16 Ongoing
ESHITA MERCANTILE PRIVATE LIMITED U51909WB2004PTC100420 Director 2004-11-16 Ongoing
BAGARIA VINIMAY PRIVATE LIMITED U51909WB2005PTC104811 Director 2005-08-19 Ongoing
JANAKI COMMERCIAL PRIVATE LIMITED U51909WB2005PTC105382 Director - 2017-03-26
HARSHIT COMMERCIAL PVT LTD U51909WB2006PTC107408 Director - 2017-03-26
KALINGA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123260 Director - 2017-03-26
OMKARA MERCHANTS PRIVATE LIMITED U51909WB2008PTC130437 Director 2009-01-20 Ongoing
RAJESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131326 Director - 2011-06-30
BALAJI SALES & SERVICES PRIVATE LIMITED U51909WB2009PTC132417 Director - 2018-02-25
BHAGWAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140806 Director - 2013-10-05
BAGARIA COMMODITIES PRIVATE LIMITED U51909WB2010PTC140807 Director - 2018-02-25
HANUMAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141904 Director - 2021-03-14
BASANT COMMERCE PRIVATE LIMITED U51909WB2010PTC143502 Director - 2018-02-25
SURAJ COMMERCE PRIVATE LIMITED U51909WB2010PTC144449 Director - 2011-01-20
KALI DEALER PRIVATE LIMITED U51909WB2010PTC147797 Director - 2013-10-05
KULODAYA COMMERCE PRIVATE LIMITED U51909WB2014PTC200624 Director - 2016-04-15
RAJ RAJESHWARI PROPERTIES PVT. LTD. U70101WB1995PTC068164 Director 2006-02-20 Ongoing
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
RAMDEV COMMERCIAL LLP AAM-1159 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
MAHAVEER INFO SOLUTIONS PRIVATE LIMITED U74999WB2011PTC160273 Director - 2017-03-26
HARSHIT AGRO PRIVATE LIMITED U77302WB2023PTC262615 Director 2023-06-07 Ongoing
Other Directorships of JAY PRAKASH DIDWANIA
Company Name CIN Designation Appointment Date Cessation

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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, India - 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

Fund Raising Activity 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 Shares 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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