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RAMESHWAR FINVEST PRIVATE LIMITED

CIN: U65991WB1996PTC135447 As on: 2026-07-13

RAMESHWAR FINVEST PRIVATE LIMITED (CIN: U65991WB1996PTC135447) is a Private company incorporated on 06 Aug 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 Sep 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.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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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.

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

Current Directors & Key Managerial Personnel of RAMESHWAR FINVEST
DIN Director Name Designation Appointment Date
00263152 ASHISH GOENKA Director 2011-04-25
00263260 VIRENDRA KUMAR GOENKA Director 2014-05-21
Past Directors & Key Managerial Personnel of RAMESHWAR FINVEST
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
Other Directorships of SANJAY KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
CHHATTISGARH REAL ESTATE AND MEDIA HOUSE PRIVATE LIMITED U70101CT1999PTC013268 Director - 2019-04-18
Other Directorships of DIVYA SANJIV RATHI
Other Directorships of ARUN KUMAR BHADRA
Company Name CIN Designation Appointment Date Cessation
CHHATTISGARH REAL ESTATE AND MEDIA HOUSE PRIVATE LIMITED U70101CT1999PTC013268 Director 1999-01-20 Ongoing
Other Directorships of POONAM GOENKA
Company Name CIN Designation Appointment Date Cessation
S. A. PROPERTIES PRIVATE LIMITED U45201WB2003PTC096528 Additional Director - 2019-09-23
S. A. PROPERTIES PRIVATE LIMITED U45201WB2003PTC096528 Director 2019-09-23 Ongoing
NIRMAL EMPORIUM PVT.LTD. U51909WB1995PTC070716 Director 2004-07-19 Ongoing
Other Directorships of ASHISH GOENKA
Company Name CIN Designation Appointment Date Cessation
HHI PROJECTS LLP AAB-5893 Partner 2013-06-18 Ongoing
AGVOGUE EXPORTS LLP AAT-2834 Designated Partner 2020-08-10 Ongoing
NIRMAL FASHIONS PVT.LTD. U17111WB1995PTC070345 Director - 2018-12-05
NIRMAL DYEING & PRINTING PRIVATE LIMITED U22210WB2001PTC093819 Director - 2019-01-16
S. A. PROPERTIES PRIVATE LIMITED U45201WB2003PTC096528 Director - 2018-11-27
NIRMAL TOWERS PVT.LTD. U70101WB1995PTC070348 Director - 2018-12-19
HOWRAH HAAT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184955 Director - 2014-03-28
Other Directorships of OM PRAKASH GOENKA
Company Name CIN Designation Appointment Date Cessation
NIRMAL SAREE MANDIR PVT.LTD. U17111WB1995PTC070346 Director - 2014-05-21
NIRMAL DYEING & PRINTING PRIVATE LIMITED U22210WB2001PTC093819 Director - 2014-05-21
NIRMAL EMPORIUM PVT.LTD. U51909WB1995PTC070716 Director - 2013-04-09
Other Directorships of VIRENDRA KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
NIRMAL SAREE MANDIR PVT.LTD. U17111WB1995PTC070346 Director 2001-09-01 Ongoing
NIRMAL SAREE COLLECTIONS PVT.LTD. U17111WB1995PTC070347 Director 1995-03-29 Ongoing
NIRMAL DYEING & PRINTING PRIVATE LIMITED U22210WB2001PTC093819 Additional Director - 2019-09-23
NIRMAL DYEING & PRINTING PRIVATE LIMITED U22210WB2001PTC093819 Director 2019-09-23 Ongoing
GANESHMULL SAMPATLAL FINANCE & LEASING PVT LTD U65910WB1988PTC045494 Director 2005-06-04 Ongoing
RAJADHIRAJ CONSULTANTS PVT LTD U74140WB1993PTC058757 Director 2010-03-29 Ongoing
Other Directorships of SANJIV KUMAR RATHI
Other Directorships of ALOK KUMAR BHADRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HRIDAYESH KUMAR CHOUHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAO BIRENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
MATASHREE FINANCIAL CONSULTANTS LLP AAG-3385 Designated Partner - 2019-04-10
JEENMATA MANAGEMENT CONSULTANTS LLP AAG-3565 Designated Partner - 2019-04-10
NAMAN IMPEX PRIVATE LIMITED U18101WB2007PTC118449 Director - 2011-10-17
SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Director - 2012-03-12
MAYUKH COMMODITIES PRIVATE LIMITED U45400WB2008PTC130934 Director - 2015-06-08
BARBARIK MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101904 Director 2007-12-10 Ongoing
ANJANI TIE-UP PRIVATE LIMITED U51109WB2005PTC104042 Director - 2009-01-21
RAINBOW BARTER PRIVATE LIMITED U51109WB2005PTC104043 Director 2007-12-07 Ongoing
MAATESHWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC104939 Director - 2016-02-11
BUTTERFLY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112704 Additional Director - 2011-01-03
MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2011-07-04
GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2012-01-18
NIRNIDHI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120227 Director - 2011-10-17
LONGVIEW DEALER PRIVATE LIMITED U51109WB2007PTC120371 Director - 2012-10-11
TARA VINIMAY PVT LTD U51909WB1995PTC068038 Director - 2021-01-14
PODDAR AGRO CO. PRIVATE LIMITED U51909WB1995PTC068986 Director - 2012-07-25
ISHAN TIE-UP PVT.LTD. U51909WB1995PTC069457 Director - 2019-03-31
DIPNARAYAN VYAPAAR PVT. LTD. U51909WB1995PTC072550 Director - 2015-03-24
CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2011-10-25
LONGVIEW VINCOM PRIVATE LIMITED U51909WB2010PTC142200 Director - 2017-04-03
PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2016-09-30
NEWZONE VANIJYA PRIVATE LIMITED U51909WB2010PTC154876 Director - 2018-02-26
RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2018-02-26
KALINDI VINCOM PRIVATE LIMITED U52100WB2010PTC141829 Director 2010-02-09 Ongoing
LOCHAN DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163713 Director - 2018-02-26
DEVRAJ COMMOSALES PRIVATE LIMITED U52390WB2010PTC141471 Director 2010-02-09 Ongoing
SUSRI FINANCE PVT LTD U65929WB1995PTC075760 Additional Director - 2009-01-27
SUSRI FINANCE PVT LTD U65929WB1995PTC075760 Director - 2013-05-28
SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director - 2017-07-01
T H FINANCIAL SERVICES PRIVATE LIMITED U67120WB1997PTC082650 Director - 2017-05-30
AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Additional Director - 2015-08-31
AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director - 2017-03-06
MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2016-03-28
SUBHRASHI INFRACON PRIVATE LIMITED U70109WB2012PTC172154 Director - 2016-01-25
MANGALMOORTI PROJECT PRIVATE LIMITED U70109WB2012PTC173399 Director - 2016-03-09
VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2011-12-16
DEVESH DEALMARK PRIVATE LIMITED U74999WB2011PTC163491 Director - 2018-02-26
ARYADEEP MARKETING PRIVATE LIMITED U74999WB2012PTC171717 Director - 2016-02-11
SUBHRASHI TRACON PRIVATE LIMITED U74999WB2012PTC171796 Director - 2016-03-07
ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director - 2014-06-27
GANESHVANI TRACON PRIVATE LIMITED U74999WB2012PTC171870 Director - 2016-01-30
GANESHVANI DEALCOM PRIVATE LIMITED U74999WB2012PTC172037 Director - 2016-01-20
DEVKRIPA AGENCY PRIVATE LIMITED U74999WB2012PTC172326 Director - 2014-06-27

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
U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U65993WB1981PLC033637 NULON GLOBAL LTD 75C, PARK STREET 3RD FLOOR, KOLKATA , PARK STREET, West Bengal, India - 700016
U17210WB1996PTC080128 NILAMBARI FASHION PRIVATE LIMITED 111 PARK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U46498WB2024PTC273152 PRANDIGA TECHNOVATION PRIVATE LIMITED 3/4, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India
U51311WB2004PTC098481 SHREE PAHARIMATA CREATIONS PRIVATE LIMITED 97 PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
U17299WB1997PTC084565 HIND CREATION PRIVATE LIMITED 101 PARK STREET, PS 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
U51909WB1999PTC088905 AASHIRVAD HERITAGE PRIVATE LIMITED 111 PARK STREET 4TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U82110WB2025PTC284878 MNM LOGISTICS PRIVATE LIMITED 71, Park Street, Room-3B,Park Plaza, 3rd Floor,Kolkata,Kolkata,West Bengal,700016-India
U63090WB2020PTC241899 TRAVELBUBBLE INTERNATIONAL PRIVATE LIMITED 3/2 75C PARK STREET, 3RD FLOOR KAMDHENU BUILDING,KOLKATA-700016 , KOLKATA, West Bengal, India - 700016
L40106WB1981PLC276372 SPML INFRA LIMITED 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India
U63090WB2018PTC228094 SRN FOREX AND TRAVELS PRIVATE LIMITED 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
U51226WB1987PTC042352 PARAMOUNT TEA MARKETING PVT LTD 11 PARK MANSIONS 3RD FLOOR57 PARK STREET , KOLKATA, West Bengal, India - 700016
U70109WB1994PTC064998 ANUJ PROPERTIES PVT. LTD. 99A, PARK STREET, 'SIDDHA PARK', 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
U74140WB1996PTC081968 PERIPHERAL COMMODITIES PRIVATE LIMITED 99A, PARK STREET, 'SIDDHA PARK', 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
U47912WB2026PTC285692 MIKAYA STUDIO PRIVATE LIMITED Ground Floor, 111,Park Street,Kolkata,Kolkata,West Bengal,700016-India
ABZ-0388 SQUAREMARK GURUKUL PROJECTS LLP 119, 3rd Floor,Park Street,Kolkata,Kolkata,West Bengal,India-700016
ACY-3128 MYCOVEDA LLP WHITE HOUSE, 119,,PARK STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016
ACD-1851 LEAPUP ADVISORS LLP 24 PARK STREET,ANUJ CHAMBER, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016
ACD-8446 KALBHANNAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
ACD-8532 DAMRAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016
ACD-8535 DYATTYA REALTY LLP 119, Park Street,,White House, 3rd floor,,Kolkata,Kolkata,West Bengal,India-700016
ACD-8536 SHAIVAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
ACD-8537 KAPILAYA REALCOM LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
ACD-9351 GARJAYA REALTY LLP 119, Park Street,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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
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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
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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

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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

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