RAMDEV TEXOFIN LLP (LLPIN: AAO-8619) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1200000.00.
Designated Partners of RAMDEV TEXOFIN LLP are KHUSHBOO BHUTRA, BASANTI DEVI BHUTRA, GIRIRAJ BHUTRA, and SANJU LATA BHUTRA.
RAMDEV TEXOFIN 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 04 Dec 2024.
RAMDEV TEXOFIN LLP's LLP Identification Number is (LLPIN)AAO-8619. Its Email address is [email protected] and its registered address is 22 RUPCHAND ROY STREET FLOOR-1 KOLKATA KOLKATA, West Bengal, India - 700007
Current status of RAMDEV TEXOFIN LLP is - Active.
| LLP Identification Number | AAO-8619 |
| Name | RAMDEV TEXOFIN LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-04-11 |
| Age of Company | 5 years, 11 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMDEV TEXOFIN LLP |
| RAMEDEV TEXOFIN LLP |
| AAO-8619 |
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Get a list of all litigations RAMDEV TEXOFIN 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 TEXOFIN. This report helps you understand the risk associated in dealing with RAMDEV TEXOFIN and its Directors better.
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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 TEXOFIN 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08397166 | KHUSHBOO BHUTRA | Designated Partner | 2019-04-11 |
| 08397177 | BASANTI DEVI BHUTRA | Designated Partner | 2019-04-11 |
| 08419728 | GIRIRAJ BHUTRA | Designated Partner | 2019-04-11 |
| 08419729 | SANJU LATA BHUTRA | Designated Partner | 2019-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMDEV TEXPRINT LLP | AAP-1074 | Designated Partner | 2019-04-29 | Ongoing |
| BHATIYANI PROCESSORS PRIVATE LIMITED | U17300WB2021PTC246514 | Director | 2021-07-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17291WB2010PTC143243 | RAMDEV TEXFAB PRIVATE LIMITED | 22, RUPCHAND ROY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17300WB2021PTC246514 | BHATIYANI PROCESSORS PRIVATE LIMITED | 22, Rupchand Roy Street 1st Floor , Kolkata, West Bengal, India - 700007 |
| U17299WB2006PTC107276 | SATYANARAYAN RAJ KAMAL SYNTHETICS PVT LTD | 17, RUPCHAND ROY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U16002WB1951PTC019790 | J MOTIBHAI & CO PVT LTD | 22 RUPCHAND ROY STREET , KOLKATA, West Bengal, India - 700007 |
| U27100WB2008PTC125378 | GIAN PRAKASH SATNARAIN STEELS PRIVATE LIMITED | 22 KALAKAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U72200WB2011PTC158236 | M.R.K. INFOTECH PRIVATE LIMITED | 8/3, RUPCHAND ROY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC168913 | SWAPNALOK FASHION MART PRIVATE LIMITED | 24/25, RUPCHAND ROY STREET GROUD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC131789 | A.A.TRENDZ PRIVATE LIMITED | 9,ROOPCHANDRA ROY STREET 1st Floor , KOLKATA, West Bengal, India - 700007 |
| U24139WB1996PTC077941 | DYNAMIC ADHESIVE & RUBBER PRODUCTS PVT LTD | 1 Roopchand Roy Street 2nd Floor , KOLKATA, West Bengal, India - 700007 |
| U13209WB1986PTC041048 | UNIVERSAL MINERAL MANUFACTURING PVT LTD | 14, ROOP CHAND ROY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC134709 | SHOVA SAREES PRIVATE LIMITED | 76, PANDIT PURUSOTTAM ROY STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2008PTC125862 | K. SONS TEXTILES PRIVATE LIMITED | 9, RUP CHAND ROY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U16003WB1999PTC090648 | RAJ LAXMI BIRI WORKS PRIVATE LIMITED | 24/25 ROOP CHAND ROY STREET1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U18101WB2007PTC118470 | SALASAR COTTON CREATION PRIVATE LIMITED | 8/1, RUP CHANDRA ROY STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U25209WB2020PTC235762 | NAHATA HOMEWARE PRIVATE LIMITED | SARASWATI PLAZA BUILDING 14/3, RUPCHAND ROY STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAI-3424 | SHIVAY SANT REALTORS LLP | 24/25 RUPCHAND ROY STREET 3RD FLOOR , ROOM NO 73 KOLKATA, West Bengal, India - 700007 |
| U20299WB2003PTC095904 | A B WOODTECH PRIVATE LIMITED. | 1st Floor, 22C, Rajendra Mullick Street, P.S- Jorasanko , Kolkata, West Bengal, India - 700007 |
| U18109WB2011PTC156803 | ARCHANA FASHION PRIVATE LIMITED | 17 ROOP CHAND ROY STREET 2ND FLOOR ROOM NO.22 , KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC135261 | VIMAL COTTEX PRIVATE LIMITED | 2, ROOP CHAND ROY STREET 1ST FLOOR, ROOM NO - 120 , KOLKATA, West Bengal, India - 700007 |
| U15312WB2007PTC117451 | SITA RICE MILLS PRIVATE LIMITED | C/O - ARUN KUMAR SARAF 1, ROOPCHAND ROY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U20101WB1994PTC064050 | UNITED WOOD PRODUCTS PVT.LTD. | C/O- BIJAY KUMAR RUNGTA 2,ROOPCHAND ROY STREET,1ST FLOOR,ROOM NO .-117 , KOLKATA, West Bengal, India - 700007 |
| L67120WB1994PLC063008 | GREENEARTH RESOURCES AND PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24110WB1994PLC125613 | NEWSAW INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U17120WB2009PTC136899 | S G S FASHION PRIVATE LIMITED | 49/1/1, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2007PTC113468 | JARIWALA CREATION PRIVATE LIMITED | 49/1/1, COTTON STREET GARODIA MARKET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18100WB2012PTC171753 | NAVRANG FASHIONS PRIVATE LIMITED | 143/1/1 COTTON STREET GROUND FLOOR, SHOP NO. 1 , KOLKATA, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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