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RAMESHWAR COMMODITIES PRIVATE LIMITED

As on: 2024-06-28

RAMESHWAR COMMODITIES PRIVATE LIMITED (CIN: U51101WB2009PTC131887) is a Private company incorporated on 13 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2450000.00 and its paid up capital is Rs. 2403750.00.

RAMESHWAR COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.RAMESHWAR COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of RAMESHWAR COMMODITIES PRIVATE LIMITED are SUDHIR SINGH, and PAWAN KUMAR MISHRA.

RAMESHWAR COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC131887 and its registration number is 131887. Users may contact RAMESHWAR COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMESHWAR COMMODITIES PRIVATE LIMITED is 36,RAMNATH SADHU LANE 25 , KOLKATA, West Bengal, India - 700007.

Current status of RAMESHWAR COMMODITIES PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U51101WB2009PTC131887
Name RAMESHWAR COMMODITIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Kolkata
Registration Number 131887
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-01-13
Age of Company 16 years, 2 months, 0 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2010-09-24
Date of Last Filed Balance Sheet 2010-03-31

Key Numbers

Authorised Share Capital ₹ 2,450,000.00
Paid-up Share Capital ₹ 2,403,750.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAMESHWAR COMMODITIES PRIVATE LIMITED

Previous CINs

U51101WB2009PTC131887

Regulatory Filings of RAMESHWAR COMMODITIES

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Litigation Search Report of RAMESHWAR COMMODITIES

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

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 RAMESHWAR COMMODITIES

Current Directors & Key Managerial Personnel of RAMESHWAR COMMODITIES
DIN Director Name Designation Appointment Date
02234342 SUDHIR SINGH Director 2009-01-19
00866765 PAWAN KUMAR MISHRA Director 2009-01-13
Past Directors & Key Managerial Personnel of RAMESHWAR COMMODITIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUDHIR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
IMPACT COMMERCIAL PRIVATE LIMITED U14293WB2009PTC133209 Director - 2012-08-24
SUNLIGHT TRENDZ PRIVATE LIMITED U18109WB2007PTC118660 Director - 2013-02-20
MATASHRI WIRES PRIVATE LIMITED U19202WB2006PTC111506 Director 2009-01-20 Ongoing
STARLINGER MACHINES PRIVATE LIMITED U28113WB1999PTC089445 Director 2005-10-24 Ongoing
SANKALP VINCOM PRIVATE LIMITED U50404WB2009PTC131691 Director - 2011-10-17
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AISHWARYA NIRMAN PVT LTD U70101WB2006PTC107560 Director - 2009-04-22
MONARK COMMODITIES & DERIVATIVES PRIVATE LIMITED U74140WB2009PTC137024 Additional Director - 2010-12-06
STARLINGER INDIA MACHINES PRIVATE LIMITE D U74999WB1999PTC088874 Director 2005-10-24 Ongoing
MAYUKH PROJECTS PRIVATE LIMITED U17111WB1996PTC081359 Director - 2009-10-05
RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2010-11-01
MAYUKH COMMODITIES PRIVATE LIMITED U45400WB2008PTC130934 Director - 2008-12-29
JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2011-06-25
QUIVER COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108046 Director - 2010-10-20
OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Director - 2013-09-17
JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2010-04-12
JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2011-06-08
HARIOM COMMOTRADE PRIVATE LIMITED U52100WB2010PTC141709 Director - 2013-09-17
BALAJI DEVCONS PRIVATE LIMITED U70100WB2008PTC121521 Director - 2012-02-16
JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2011-11-29
VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2012-05-28
DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2015-08-10
AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2015-07-30
HIGHGROWTH MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154690 Director - 2014-06-18
Other Directorships of PAWAN KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RAMESHWAR COMMODITIES

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

Charges (Secured Loans) of RAMESHWAR COMMODITIES

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

Contact Details of RAMESHWAR COMMODITIES

Email ID: [email protected] Website: Not Available Address: 36,RAMNATH SADHU LANE 25 , KOLKATA, West Bengal, India - 700007

Principal Products & Services of RAMESHWAR COMMODITIES

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 RAMESHWAR COMMODITIES

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 RAMESHWAR COMMODITIES

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 RAMESHWAR COMMODITIES

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 RAMESHWAR COMMODITIES

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 RAMESHWAR COMMODITIES

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 RAMESHWAR COMMODITIES

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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