Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAMINDIA EXPORTS PVT LTD
CIN: U17232WB1993PTC060533
RAMINDIA EXPORTS PVT LTD (CIN: U17232WB1993PTC060533) is a Private company incorporated on 14 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3800200.00.
RAMINDIA EXPORTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMINDIA EXPORTS PVT LTD's NIC code is 1723 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cordage, rope, twine and netting.
Directors of RAMINDIA EXPORTS PVT LTD are ANAND JELOKA, and SANJEEV FOGLA.
RAMINDIA EXPORTS PVT LTD's Corporate Identification Number (CIN) is U17232WB1993PTC060533 and its registration number is 60533. Users may contact RAMINDIA EXPORTS PVT LTD on its Email address - [email protected]. Registered address of RAMINDIA EXPORTS PVT LTD is 21, PRINCEP STREET, , KOLKATA, West Bengal, India - 000000.
Current status of RAMINDIA EXPORTS PVT LTD 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 CINs
ZaubaCorp's company report for RAMINDIA EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 RAMINDIA EXPORTS
Purchase full report of RAMINDIA EXPORTS
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 RAMINDIA EXPORTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAMINDIA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00498028 | ANAND JELOKA | Director | 2012-12-04 |
| 00534212 | SANJEEV FOGLA | Director | 2004-04-01 |
Past Directors & Key Managerial Personnel of RAMINDIA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00681952 | NARENDRA KUMAR SHARMA | Director | - | 2012-12-07 |
Other Directorships of ANAND JELOKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHI SECURITIES & FINANCE PVT LTD | U17222WB1994PTC061850 | Director | - | 2022-08-29 |
| SAI SURFACTANTS PVT LTD | U24241WB1989PTC047923 | Director | 1995-04-01 | Ongoing |
| SAI FERTILIZERS PRIVATE LIMITED | U24241WB1993PTC061113 | Director | - | 2007-01-31 |
| SAI INDUSTRIES PRIVATE LIMITED | U25202WB2003PTC095997 | Director | 2003-04-01 | Ongoing |
| SAI JUTE MILLS PRIVATE LIMITED | U29130WB1981PTC034249 | Director | - | 2022-08-22 |
| JUMAC MANUFACTURING PVT LTD | U29268WB1996PTC079777 | Director | - | 2020-09-10 |
| HAPPY SUPPLIERS PRIVATE LIMITED | U51109WB2007PTC117732 | Director | - | 2022-08-22 |
| SAI BULK BAGS PRIVATE LIMITED | U52601WB2008PTC128338 | Director | - | 2022-08-22 |
Other Directorships of SANJEEV FOGLA
Other Directorships of NARENDRA KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVYUG ROOF INDUSTRIES LLP | ABA-0880 | Partner | 2022-01-03 | Ongoing |
| NOVARTIS RESOURCES PRIVATE LIMITED | U10100WB2010PTC155439 | Director | - | 2011-02-28 |
| A R SULPHONATES PRIVATE LIMITED | U24111WB2004PTC099677 | Director | - | 2015-10-27 |
| SAI SULPHONATES PVT LTD | U24119WB1987PTC043183 | Director | 2012-09-04 | Ongoing |
| FULFIL VINIMAY PRIVATE LIMITED | U51109WB2007PTC112879 | Director | - | 2013-05-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01409WB1992PTC056263 | SUDHA HERB OIL CRYSTALS EXTRACTORS PVT. LTD. | INDIA STEAMSHIP HOUSE21 OLD COURT HOUSE STREET 4TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U31501WB1995PTC071390 | ENERGIZER INDIA PRIVATE LIMITED | 6,OLD POST OFFICE STREET,3RD FLOOR, ROOM.NO.79/16, KOLKATA-1,W.E.F.21.06.2002, , P.S.HARE STREET., West Bengal, India - 000000 |
| U15532WB1988PTC045743 | LAKSHMI NARAIN SON (DISTILLERS) PVT LTD. | 19 PRINCEP STREET , KOLKATA, West Bengal, India - 000000 |
| U30007WB1993PTC059611 | INTEGRATED LOGIC SYSTEMS PVT. LTD. | 21A DEODAR STREET , KOLKATA, West Bengal, India - 000000 |
| U45201WB1993PTC059618 | B B G CONSTRUCTION PVT LTD | 2/1 BALLAV STREET , KOLKATA, West Bengal, India - 000000 |
| U51103WB1993PTC060320 | PATHECHERRA COMMOTRADE PVT. LTD. | 54B PRINCEP STREET , KOLKATA, West Bengal, India - 000000 |
| U51909WB1992PTC055803 | INDERSONS IMPORTS AND EXPORTS PVT LTD. | P 49 PRINCEP STREET , KOLKATA, West Bengal, India - 000000 |
| U65993WB1994PTC061781 | AMOLA FINVEST PVT. LTD. | P-41 PRINCEP STREET , KOLKATA, West Bengal, India - 000000 |
| U66020WB1942PTC010913 | EASTERN AGENCIES (CAL.)PVT LTD | P 39 PRINCEP STREET , KOLKATA, West Bengal, India - 000000 |
| U70101WB1985PTC038782 | ROVER CONSULTANCY & SERVICES PVT LTD | P 39 PRINCEP STREET , KOLKATA, West Bengal, India - 000000 |
| U67120WB1992PTC056845 | DALAL STREET INVESTMENT PVT. LTD. | P 39 PRINCEP STREET , KOLKATA, West Bengal, India - 000000 |
| U31300WB1963PTC025732 | KHEMKA CABLE WORKS PVT LTD | 21/72 RADHA BAZAR STREET , KOLKATA, West Bengal, India - 000000 |
| U27101WB1990PTC049767 | JAYANT SHAFTS PVT LTD | 21 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 000000 |
| U45209WB1943PTC011478 | VICTORY CONSTRUCTION CO PVT LTD | 21 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 000000 |
| U51909WB1993PTC060407 | R.V. IMPEX PVT LTD | 21 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 000000 |
| U63090WB1983PTC036662 | INTER ISLAND WATER TRANSPORT CO PVT LTD | 21 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 000000 |
| U63090WB1993PTC060544 | MSR TRADE & EQUIPMENT PVT. LTD. | 21/1 CANAL STREET SREEBHUMI , KOLKATA, West Bengal, India - 000000 |
| U22110WB1985PTC038577 | UCCHARAN PUBLISHERS PVT LTD | 2/1 SHYAMA CHARAN DE STREET , KOLKATA, West Bengal, India - 000000 |
| U52201WB1993PTC061166 | SHUDH AGRO PRODUCTS PVT. LTD. | 21 AMARTOLLA STREET4TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U17116WB1993PLC061196 | INTRA TEXTILES LTD. | P-41 PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51433WB1992PTC056364 | DEEPJYOTI MARKETING COMPANY PVT. LTD. | P 41 PRINCEP STREET4TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U64203WB1922PLC004549 | KRISHNA TELELINKS LTD. | 21,STRAND ROAD, P.S.HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U65921WB1989PTC046861 | GOVGAY FINANCE PVT LTD. | 10/1 PRINCEP STREET2ND FLOOR, , KOLKATA, West Bengal, India - 000000 |
| U70101WB1993PTC057577 | RANA TEJINDER CONSTRUCTION PVT LTD | 21 B B GANGULY STREET2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51909WB1993PTC060968 | PRINCEP EXIM PVT. LTD. | P 41 PRINCEP STREET5TH FLOOR, R.NO 516 , KOLKATA, West Bengal, India - 000000 |
| U74140WB1997PTC085006 | SAXENA CONSULTANCY SERVICES PRIVATE LIMITED | 21 HEMANTA BASU SARANI 3RDFLOOR UNIT NO 306 HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U27109WB1982PTC034476 | UNEX TRADERS PVT LTD | ROOM NO. 547, MARSHALL HOUSE,25, STRAND ROAD CAL-1 W.E.F. 21.06.99 P.S. HARE STREET , 21.06.99 P.S. HARE STREET, West Bengal, India - 000000 |
| U70109WB1985PTC039486 | RASHMI ENTERPRISES PVT LTD | 2 HARE STREET4TH FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 000000 |
| U40105WB1997PTC082930 | PRAGATI ENVIRONMENTS PRIVATE LIMITED | 5, RUSSELL STREET P S PARK STREET , KOLKATA, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90247323 | 2004-03-26 | 2004-05-15 | - | 6,000,000.00 | CANARA BANK |
- Email ID
- Website
- Address
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.
| 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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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.
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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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As on: 2026-07-13
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.