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RAMDHAM TRADING LIMITED

As on: 2023-05-10

RAMDHAM TRADING LIMITED (CIN: U74900WB2014PLC201704) is a Public company incorporated on 01 Dec 2014. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 500060.00.

RAMDHAM TRADING LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RAMDHAM TRADING LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of RAMDHAM TRADING LIMITED are PAPPU SINGH, NITESH JHA, and PUNIT AGARWAL.

RAMDHAM TRADING LIMITED's Corporate Identification Number (CIN) is U74900WB2014PLC201704 and its registration number is 201704. Users may contact RAMDHAM TRADING LIMITED on its Email address - [email protected]. Registered address of RAMDHAM TRADING LIMITED is PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN.

Current status of RAMDHAM TRADING LIMITED is - Strike Off.

Basic Information

CIN U74900WB2014PLC201704
Name RAMDHAM TRADING LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC RoC-Kolkata
Registration Number 201704
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Public
Date of Incorporation 2014-04-01
Age of Company 10 years, 11 months, 12 days
Activity NIC Code: 749 NIC Description: Business activities n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-29
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 600,000.00
Paid-up Share Capital ₹ 500,060.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAMDHAM TRADING LIMITED

Previous CINs

U74900WB2014PLC201704

Regulatory Filings of RAMDHAM TRADING

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Litigation Search Report of RAMDHAM TRADING

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

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 RAMDHAM TRADING

Current Directors & Key Managerial Personnel of RAMDHAM TRADING
DIN Director Name Designation Appointment Date
03352412 PAPPU SINGH Director 2014-04-01
06527287 NITESH JHA Director 2014-04-01
06527312 PUNIT AGARWAL Director 2014-04-01
Past Directors & Key Managerial Personnel of RAMDHAM TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2013-08-21
INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director - 2013-06-26
NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director - 2013-06-24
STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director - 2013-06-28
ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2013-06-19
KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2013-06-21
LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2013-08-23
NISHDIN SUPPLIERS LIMITED U74900WB2014PLC200943 Director 2014-03-13 Ongoing
RAMSHAKTI TRADERS LIMITED U74900WB2014PLC201336 Director 2014-03-24 Ongoing
SNOWBALL SUPPLIERS LIMITED U74900WB2014PLC201337 Director 2014-03-24 Ongoing
AMARNATH SUPPLIERS LIMITED U74900WB2014PLC201365 Director 2014-03-25 Ongoing
T.D. ACQUA PRIVATE LIMITED U15543WB2005PTC102996 Director - 2016-01-19
ANJALI PHARMACEUTICALS PRIVATE LIMITED U24233WB2007PTC116177 Director - 2015-12-23
SOVAN WAREHOUSE & LOGISTICS PRIVATE LIMITED U45204WB2007PTC115876 Director - 2016-01-19
ARUNDHUTI DEVELOPER & CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116077 Director - 2016-01-19
HIMALAY ELEVATOR COMPANY PRIVATE LIMITED. U51109WB2007PTC115184 Director - 2016-01-19
NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2013-04-05
ROBSON NETWORK & MARKETING PRIVATE LIMITED U52599WB2005PTC103682 Director - 2016-01-19
SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2013-04-05
RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2013-04-05
IMPRESS PROPERTIES PRIVATE LIMITED U70101WB2005PTC104546 Director - 2016-01-19
MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director - 2013-04-05
SUNANDA ADVERTISING PRIVATE LIMITED U74300WB2005PTC104007 Director - 2016-01-19
NISHDIN SUPPLIERS LIMITED U74900WB2014PLC200943 Director 2014-03-13 Ongoing
RAMSHAKTI TRADERS LIMITED U74900WB2014PLC201336 Director 2014-03-24 Ongoing
SNOWBALL SUPPLIERS LIMITED U74900WB2014PLC201337 Director 2014-03-24 Ongoing
AMARNATH SUPPLIERS LIMITED U74900WB2014PLC201365 Director 2014-03-25 Ongoing
T.D. ACQUA PRIVATE LIMITED U15543WB2005PTC102996 Director - 2016-01-19
ANJALI PHARMACEUTICALS PRIVATE LIMITED U24233WB2007PTC116177 Director - 2015-12-23
SOVAN WAREHOUSE & LOGISTICS PRIVATE LIMITED U45204WB2007PTC115876 Director - 2016-01-19
ARUNDHUTI DEVELOPER & CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116077 Director - 2016-01-19
HIMALAY ELEVATOR COMPANY PRIVATE LIMITED. U51109WB2007PTC115184 Director - 2016-01-19
NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2013-04-05
ROBSON NETWORK & MARKETING PRIVATE LIMITED U52599WB2005PTC103682 Director - 2016-01-19
SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2013-04-05
RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2013-04-05
IMPRESS PROPERTIES PRIVATE LIMITED U70101WB2005PTC104546 Director - 2016-01-19
MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director - 2013-04-05
SUNANDA ADVERTISING PRIVATE LIMITED U74300WB2005PTC104007 Director - 2016-01-19
NISHDIN SUPPLIERS LIMITED U74900WB2014PLC200943 Director 2014-03-13 Ongoing
RAMSHAKTI TRADERS LIMITED U74900WB2014PLC201336 Director 2014-03-24 Ongoing
SNOWBALL SUPPLIERS LIMITED U74900WB2014PLC201337 Director 2014-03-24 Ongoing
AMARNATH SUPPLIERS LIMITED U74900WB2014PLC201365 Director 2014-03-25 Ongoing
Other Directorships of PAPPU SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITESH JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUNIT AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RAMDHAM TRADING

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

Charges (Secured Loans) of RAMDHAM TRADING

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

Contact Details of RAMDHAM TRADING

Email ID: [email protected] Website: Not Available Address: PREMISES NO. 124, GROUND FLOOR, DAKSHIN PARA ROAD KOLKATA Parganas North WB 700028 IN

Principal Products & Services of RAMDHAM TRADING

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 RAMDHAM TRADING

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 RAMDHAM TRADING

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 RAMDHAM TRADING

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 RAMDHAM TRADING

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 RAMDHAM TRADING

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 RAMDHAM TRADING

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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