RAMDHAN MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2005PTC101427) is a Private company incorporated on 31 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2852500.00.
RAMDHAN MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RAMDHAN MERCHANDISE 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.].
Directors of RAMDHAN MERCHANDISE PRIVATE LIMITED are MANOJ MISHRA, ASHOK KUMAR, and JAGDISH PRASAD YADAV.
RAMDHAN MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC101427 and its registration number is 101427. Users may contact RAMDHAN MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMDHAN MERCHANDISE PRIVATE LIMITED is Everest House, 46C, Chowringee Road 15th Floor, R.N.15B, Kolkata-700071 , Kolkata, West Bengal, India - 700071.
Current status of RAMDHAN MERCHANDISE PRIVATE LIMITED is - Strike Off.
| CIN | U51909WB2005PTC101427 |
| Name | RAMDHAN MERCHANDISE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 101427 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-01-31 |
| Age of Company | 20 years, 1 months, 12 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 |
| Date of Last Annual General Meeting | 2017-09-29 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 2,852,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMDHAN MERCHANDISE PRIVATE LIMITED |
| U51909WB2005PTC101427 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 RAMDHAN MERCHANDISE
Get a list of all litigations RAMDHAN MERCHANDISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMDHAN MERCHANDISE. This report helps you understand the risk associated in dealing with RAMDHAN MERCHANDISE 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.
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 RAMDHAN MERCHANDISE 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 |
|---|---|---|---|
| 00386578 | MANOJ MISHRA | Director | 2005-07-25 |
| 07073957 | ASHOK KUMAR | Director | 2015-01-27 |
| 07176737 | JAGDISH PRASAD YADAV | Director | 2016-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00371475 | KRISHNA KUMAR JAJODIA | Director | - | 2014-12-12 |
| 07176737 | JAGDISH PRASAD YADAV | Additional Director | - | 2016-09-29 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01112WB2010PTC153575 | SAFE AGROFIRM PRIVATE LIMITED | EVEREST HOUSE, 15TH FLOOR, ROOM NO. 15B 46C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U01112WB2010PTC153573 | ASPIRATION AGROFIRM PRIVATE LIMITED | EVEREST HOUSE, 15TH FLOOR, ROOM NO. 15B 46C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| AAD-5306 | ANUPAM COMMERCIAL LLP | EVEREST HOUSE, 46C CHOWRINGHEE ROAD FLAT 14G, 14TH FLOOR KOLKATA, West Bengal, India - 700071 |
| AAH-1605 | ROSELIFE ENCLAVE LLP | Everest House, 46C Chowringhee Road 12th Floor, Flat 12D Kolkata, West Bengal, India - 700071 |
| AAS-0141 | UNITED CONSULTANTS (INDIA) LLP | EVEREST HOUSE FLAT 15G 15TH FLOOR 46/C CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700071 |
| U27101WB1998PTC087420 | WORKWELL ENGINEERING (INDIA) PRIVATE LIMITED | EVEREST HOUSE FLAT-15G, 15TH FLOOR, 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| L51909WB2007PLC117926 | REI SIX TEN RETAIL LIMITED | EVEREST HOUSE, 46C, CHOWRINGHEE ROAD, 15TH FLOOR, ROOM NO.15B , KOLKATA, West Bengal, India - 700071 |
| U01112WB2010PTC153572 | SMILE AGROTECH PRIVATE LIMITED | EVEREST HOUSE, 15TH FLOOR, ROOM NO. 15B, 46C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| AAQ-8373 | MACA TEA & BEVERAGES LLP | 46C CHOWRINGHEE ROAD, EVEREST HOUSE 16TH FLOOR UNIT NO 16A/2 KOLKATA, West Bengal, India - 700071 |
| U28999WB2021PTC250383 | SANMECH FORGE PRIVATE LIMITED | 46C CHOWRINGHEE ROAD, 14TH FLOOR EVEREST HOUSE, ROOM NO 14G , KOLKATA, West Bengal, India - 700071 |
| U27106WB1935PLC008447 | THE INDIAN STEEL & WIRE PRODUCTS LTD | Flat-7D & E, 7th Floor, Everest House, 46C Chowringhee Road, , Kolkata, West Bengal, India - 700071 |
| U15139WB2010PTC156025 | SHALIMAR NUTRIENTS PRIVATE LIMITED | 46C CHOWRINGHEE ROAD, EVEREST HOUSE 17TH FLOOR, SUITE NO. 17A, B & C , KOLKATA, West Bengal, India - 700071 |
| AAX-0662 | YEAST COAST BREWERY LLP | 46C, CHOWRINGHEE ROAD, EVEREST HOUSE, 13 TH FLOOR,FLAT NO. 13E, KOLKATA Kolkata, West Bengal, India - 700071 |
| AAT-8674 | WHOLE9YARDS BRANDS LLP | Everest House, 10th Floor CDE46 Chowringhee Road Kolkata, West Bengal, India - 700071 |
| AAL-2907 | TEWARI EXPORTS LLP | 6A EVEREST HOUSE 46C JAWAHARLAL NEHRU ROAD KOLKATA, West Bengal, India - 700071 |
| U15424WB2006PTC110156 | SHREE DURGA KHANDSARI PVT LTD | 46C CHOWRINGHEE ROAD14E EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| AAH-4163 | WHOLE9YARDS ONLINE LLP | Everest House, 10th Floor, CDE ,46C Chowringhee Road Kolkata, West Bengal, India - 700071 |
| U15311WB2007PLC118474 | MYGRAHAK SHOPPING ONLINE LIMITED | EVEREST HOUSE, 46C, CHOWRINGHEE ROAD, ROOM NO. 15B , KOLKATA, West Bengal, India - 700071 |
| U15326WB1922PTC004610 | VICTOR OIL CO PVT LTD | EVEREST HOUSE, 19TH FLOOR 46C, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U21029WB1992PTC055192 | UTOPIA FLEXIPACK PVT LTD | Everest House, 5A, 5th Floor, 46C, Chowringhee Road, , Kolkata, West Bengal, India - 700071 |
| U13209WB2008PTC127708 | KOHINOOR MINERALS & MINING PRIVATE LIMITED | 16A , EVEREST HOUSE 46C , J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| AAD-1645 | FRESH LINE RETAILS LLP | 32 CHOWRINGHEE ROAD OMTOWER 8TH FLOOR R N 805 PS PARK STREET KOLKATA, West Bengal, India - 700071 |
| U15400WB2008PTC125464 | R P COMTRADE PRIVATE LIMITED | 3B & C, Everest House 46C Jawahar Lal Nehru Road , Kolkata, West Bengal, India - 700071 |
| U26960WB2008PTC124568 | KOHINOOR LIMES PRIVATE LIMITED | 16A , EVEREST HOUSE 46C , J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U27310WB1960PTC024538 | NARAYAN IRON & STEEL CO PVT LTD | 9F, EVEREST HOUSE 46C, CHOWRINGHEE ROAD , 9TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27100WB2008PTC127709 | KOHINOOR FERRO METALICS PRIVATE LIMITED | 16A , EVEREST HOUSE 46C , J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U28112WB2011PTC170779 | JMD FABRICATORS PRIVATE LIMITED | 46C,CHOWRINGHEE ROAD EVEREST HOUSE,12TH FLOOR,FLAT-12D , KOLKATA, West Bengal, India - 700071 |
| U31909WB1996PTC079106 | NEXGEN MATERIAL HANDLING SYSTEMS PVT LTD | 17D,EVEREST BUILDING (17TH FLOOR) 46C JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U15127WB2017PTC223613 | NINKASEE BEVERAGES PRIVATE LIMITED | 46C, CHOWRINGHEE ROAD, EVEREST HOUSE 13TH FLOOR, FLAT NO. 13E , KOLKATA, West Bengal, India - 700071 |
| U27106WB1999PLC089538 | MARTIN BRIGHT STEEL INTERNATIONAL LIMITE D | EVEREST HOUSE46C CHOWRINGHEE ROAD 14TH FLOOR BLOCK E & F , KOLKATA, West Bengal, India - 700071 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.