RAMESHWAR FINVEST PRIVATE LIMITED (CIN: U65991WB1996PTC135447) is a Private company incorporated on 06 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 20973000.00.
RAMESHWAR FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMESHWAR FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RAMESHWAR FINVEST PRIVATE LIMITED are ASHISH GOENKA, and VIRENDRA KUMAR GOENKA.
RAMESHWAR FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991WB1996PTC135447 and its registration number is 135447. Users may contact RAMESHWAR FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMESHWAR FINVEST PRIVATE LIMITED is 111 PARK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016.
Current status of RAMESHWAR FINVEST PRIVATE LIMITED is - Active.
| CIN | U65991WB1996PTC135447 |
| Name | RAMESHWAR FINVEST PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 135447 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-08-06 |
| Age of Company | 28 years, 7 months, 7 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 21,000,000.00 |
| Paid-up Share Capital | ₹ 20,973,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMESHWAR FINVEST PRIVATE LIMITED |
| U65991WB1996PTC135447 |
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Get a list of all litigations RAMESHWAR FINVEST 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 FINVEST. This report helps you understand the risk associated in dealing with RAMESHWAR FINVEST 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 RAMESHWAR FINVEST 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00263152 | ASHISH GOENKA | Director | 2011-04-25 |
| 00263260 | VIRENDRA KUMAR GOENKA | Director | 2014-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01819483 | SANJAY KUMAR MISHRA | Director | - | 2009-05-08 |
| 00193417 | DIVYA SANJIV RATHI | Director | - | 2009-05-08 |
| 00202264 | ARUN KUMAR BHADRA | Director | - | 2009-05-08 |
| 00263019 | POONAM GOENKA | Director | - | 2011-12-24 |
| 00263171 | OM PRAKASH GOENKA | Director | - | 2014-05-21 |
| 01176752 | SANJIV KUMAR RATHI | Director | - | 2009-05-08 |
| 00039361 | ALOK KUMAR BHADRA | Director | - | 2009-05-08 |
| 00202306 | HRIDAYESH KUMAR CHOUHAN | Director | - | 2009-05-08 |
| 01736082 | RAO BIRENDRA SINGH | Director | - | 2011-11-16 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17116WB1998PTC087736 | KALURAM SHANTI KUMAR SAREES PRIVATE LIMITED | 111A PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAJ-2687 | RD WEALTH MANAGEMENT LLP | 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016 |
| U17210WB1996PTC080128 | NILAMBARI FASHION PRIVATE LIMITED | 111 PARK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17111WB1997PTC082986 | GEE ELL TEXTORIUM PRIVATE LIMITED | 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17299WB1997PTC084565 | HIND CREATION PRIVATE LIMITED | 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| ABB-8503 | UNIGLOBAL ELASTICS LLP | 111A PARK STREET 2ND FLOOR SUITE 201-203 KOLKATA Kolkata, West Bengal, India - 700016 |
| U31904WB2021PTC248320 | SVAROG ELECTRICALS PRIVATE LIMITED | 3/2, 75C, Park Street 3rd Floor, Kamdhenu Building Kolkata , Kolkata, West Bengal, India - 700016 |
| U01122WB1994PLC065454 | GURGAON FLORICULTURE LTD | PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB2006PTC107043 | ANCHOR VANIJYA PVT LTD | 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016 |
| AAH-6716 | R. R. MADHOGARIA IRON FOUNDRY WORKS LLP | 97,PARK STREET 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAQ-4072 | MATESHWARI SHOPPERS LLP | 111, PARK STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700016 |
| AAG-9218 | DHANKAMAL PROMOTER LLP | 97, PARK STREET 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAX-9672 | KRISHNA WAREHOUSE LLP | 97 PARK STREET 3rd Floor KOLKATA, West Bengal, India - 700016 |
| AAQ-1591 | DRISTIKON FILM AND ENTERTAINMENT LLP | 75 C PARK STREET 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAR-0087 | EFFICIENS TRADING COMPLIANCE LLP | 75 C, PARK STREET 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAU-0564 | MAKHARIA SERVICES LLP | 42A, PARK STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700016 |
| U17111WB1995PTC070347 | NIRMAL SAREE COLLECTIONS PVT.LTD. | 111,PARK STREET 6TH FLOOR , Kolkata, West Bengal, India - 700016 |
| U17226WB1987PTC042607 | GEMSTONES PVT LTD | 24 PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U18101WB1993PTC058203 | SARVOTTAM SAREES PVT LTD | 103 PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U18101WB1999PTC089977 | SAVERA FASHIONS (INDIA) PRIVATE LIMITED | 111, PARK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U28999WB1996PTC080810 | SUNSHINE WORKS PVT LTD | 75C, PARK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016 |
| ACB-1685 | VAIBHAW TIE-UP LLP | WHITE HOUSE 119 PARK STREET, 3RD FLOOR Kolkata, West Bengal, India - 700016 |
| ACB-5215 | AKASHDEEP TRADE-LINK LLP | 119, Park Street, White House 3rd Floor Kolkata, West Bengal, India - 700016 |
| ACB-5214 | CACTUS VYAPAAR LLP | 119, Park Street, White House 3rd Floor Kolkata, West Bengal, India - 700016 |
| ABC-2882 | SHIVANGAN AGENCIES LLP | 24, PARK STREET ANUJ CHAMBERS, 3RD FLOOR Kolkata, West Bengal, India - 700016 |
| ABZ-2998 | ISSAKI REAL ESTATE DEVELOPERS LLP | 24 PARK STREET,ANUJ CHAMBER, 3RD FLOOR Kolkata, West Bengal, India - 700016 |
| AAC-9487 | LOVELY REAL ESTATE DEVELOPERS LLP | ANUJ CHAMBERS, 3RD FLOOR 24 PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAD-4890 | SIERRA INFORMATION SYSTEMS LLP | 3RD FLOOR, ANUJ CHAMBERS, 24 PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAP-2524 | JIT INDUSTRIAL PARK LLP | WHITE HOUSE 119 PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2187 | GANPAYA REALTY LLP | WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
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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.
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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.
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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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