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RAMITH RETAILES PRIVATE LIMITED

As on: 2024-07-01

RAMITH RETAILES PRIVATE LIMITED (CIN: U52609WB2017PTC219090) is a Private company incorporated on 25 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 18200000.00 and its paid up capital is Rs. 18137530.00.

RAMITH RETAILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMITH RETAILES PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].

Directors of RAMITH RETAILES PRIVATE LIMITED are DHARMENDRA KUMAR DAGA, and KUMKUM DEVI DAGA.

RAMITH RETAILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609WB2017PTC219090 and its registration number is 219090. Users may contact RAMITH RETAILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMITH RETAILES PRIVATE LIMITED is MERLIN LEGEND, 3rd Floor, Fl- 303-5 3, Harish Mukherjee Road, Kolkata - 7000 20 , KOLKATA, West Bengal, India - 700020.

Current status of RAMITH RETAILES PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U52609WB2017PTC219090
Name RAMITH RETAILES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Kolkata
Registration Number 219090
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2017-01-25
Age of Company 8 years, 1 months, 18 days
Activity NIC Code: 5260 NIC Description: Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 18,200,000.00
Paid-up Share Capital ₹ 18,137,530.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAMITH RETAILES PRIVATE LIMITED

Previous CINs

U52609WB2017PTC219090

Regulatory Filings of RAMITH RETAILES

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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 RAMITH RETAILES

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Litigation Search Report of RAMITH RETAILES

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

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 RAMITH RETAILES

Current Directors & Key Managerial Personnel of RAMITH RETAILES
DIN Director Name Designation Appointment Date
00375427 DHARMENDRA KUMAR DAGA Director 2017-12-08
00375456 KUMKUM DEVI DAGA Director 2017-12-08
Past Directors & Key Managerial Personnel of RAMITH RETAILES
DIN Director Name Designation Appointment Date Cessation
07538630 KALIDAS DURGA RAO Director - 2017-12-08
07543013 SANJIT KUMAR SAHA Director - 2017-12-08
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Additional Director 2017-09-06 Ongoing
OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Additional Director 2017-09-06 Ongoing
PREMIER POWER PRODUCTS (CALCUTTA) PVT LTD. U27105WB1988PTC044894 Director - 2010-11-15
PREMIER POWER PRODUCTS (CALCUTTA) PVT LTD. U27105WB1988PTC044894 Managing Director 2010-11-15 Ongoing
NEHA GALVANIZER (INDIA) PRIVATE LIMITED U27106WB2005PTC103182 Director 2005-05-17 Ongoing
PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2019-09-02
NEHA POWER TECH (I) PRIVATE LIMITED U51909WB1998PTC086508 Director - 2017-02-01
NEHA POWER TECH (I) PRIVATE LIMITED U51909WB1998PTC086508 Whole-time director 2017-02-01 Ongoing
D'NOVO MEDICARE PRIVATE LIMITED U85110WB2022PTC252286 Director 2022-03-15 Ongoing
REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Additional Director 2017-09-06 Ongoing
OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Additional Director 2017-09-06 Ongoing
PREMIER POWER PRODUCTS (CALCUTTA) PVT LTD. U27105WB1988PTC044894 Director - 2010-12-01
PREMIER POWER PRODUCTS (CALCUTTA) PVT LTD. U27105WB1988PTC044894 Whole-time director 2010-12-01 Ongoing
NEHA GALVANIZER (INDIA) PRIVATE LIMITED U27106WB2005PTC103182 Director 2005-05-17 Ongoing
GOURISUT VANIJYA PRIVATE LIMITED U51109WB2006PTC111083 Director 2010-05-03 Ongoing
PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2019-09-02
NEHA POWER TECH (I) PRIVATE LIMITED U51909WB1998PTC086508 Director - 2017-02-01
NEHA POWER TECH (I) PRIVATE LIMITED U51909WB1998PTC086508 Whole-time director 2017-02-01 Ongoing
MARKESH REALTORS PRIVATE LIMITED U45200WB2016PTC217050 Director 2018-09-14 Ongoing
MARKESH REALTORS PRIVATE LIMITED U45200WB2016PTC217050 Director - 2020-01-24
IDENYA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217229 Director - 2016-08-27
JASWANTH REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217230 Director - 2016-08-27
EVERSAFE INFRA PRIVATE LIMITED U45209WB2016PTC216717 Director - 2016-10-03
NITHYASHREE INFRA PRIVATE LIMITED U45209WB2016PTC217067 Director - 2018-12-21
RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2016-08-18
MERGER CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC216773 Director - 2016-08-25
DASMAYA REALTORS PRIVATE LIMITED U45309WB2016PTC217049 Director - 2018-12-29
AMOLIKA REALTY PRIVATE LIMITED U45309WB2016PTC217051 Director - 2018-12-29
JOSNIKA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217228 Director - 2016-08-27
SAUNAK REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217233 Director - 2016-08-27
KIRTIBHUSHAN INFRASTRUCTURE PRIVATE LIMITED U45309WB2016PTC218202 Director - 2017-02-05
APTEX CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216730 Director - 2016-08-18
JHANISHA REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217232 Director - 2016-08-27
KIRITIMANI PROPERTIES PRIVATE LIMITED U45500WB2016PTC218187 Director - 2017-03-25
PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2023-08-08
VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2021-04-05
JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director 2020-02-05 Ongoing
INTOVAL TRADING PRIVATE LIMITED U51900WB2018PTC229083 Director - 2019-01-05
HASIKA DEALTRADE PRIVATE LIMITED U51909WB2018PTC229010 Director - 2018-12-21
OMPARJAPATI VENTRADE PRIVATE LIMITED U51909WB2018PTC229027 Director - 2019-05-16
OMARIE DEALTRADE PRIVATE LIMITED U51909WB2018PTC229031 Director - 2019-03-26
SAADHVI VINTRADE PRIVATE LIMITED U51909WB2018PTC229117 Director - 2019-01-07
BEVYESH TRADING PRIVATE LIMITED U51909WB2018PTC229209 Director - 2019-05-16
MARKESH SUPPLIERS PRIVATE LIMITED U52100WB2016PTC216609 Director - 2016-07-21
ADHIKA RETAILS PRIVATE LIMITED U52100WB2016PTC216955 Director - 2017-01-18
ASIKA SUPPLIERS PRIVATE LIMITED U52100WB2016PTC217556 Director - 2016-11-28
ZAYAN SUPPLIERS PRIVATE LIMITED U52100WB2016PTC217803 Director - 2017-01-30
SVAYAMBHUT MARKETING PRIVATE LIMITED U52100WB2017PTC219091 Director - 2017-12-06
HITYSHI ENTERPRISES PRIVATE LIMITED U52190WB2016PTC217513 Director - 2017-02-14
HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2016-12-20
GENEMAS TRADING PRIVATE LIMITED U52399WB2016PTC216715 Director - 2016-09-02
TARENDRA RETAILS PRIVATE LIMITED U52500WB2016PTC217738 Director - 2016-12-20
WHITSUN DEALERS PRIVATE LIMITED U52599WB2016PTC216727 Director - 2016-09-01
JOSNIKA MARKETING PRIVATE LIMITED U52599WB2016PTC217321 Director - 2016-10-18
KONALI MARKETING PRIVATE LIMITED U52599WB2016PTC217322 Director - 2016-10-18
ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2016-12-20
AANISAH DEALERS PRIVATE LIMITED U52599WB2017PTC219153 Director - 2017-06-16
ANOKI SUPPLIERS PRIVATE LIMITED U52601WB2016PTC217501 Director - 2016-10-22
SADAKI SUPPLIERS PRIVATE LIMITED U52602WB2016PTC216956 Director - 2016-08-25
HIMAKSH TRADING PRIVATE LIMITED U52605WB2017PTC220746 Director - 2017-06-01
ABHIRAL SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216594 Director - 2017-03-10
GRADIENT DEALERS PRIVATE LIMITED U52609WB2016PTC216725 Director - 2016-08-18
SECFENCE MARKETING PRIVATE LIMITED U52609WB2016PTC216774 Director - 2017-01-18
PRITI DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC216775 Director - 2017-01-18
TRIEYE TRADING PRIVATE LIMITED U52609WB2016PTC216778 Director - 2016-09-03
VASUROOP SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216781 Director - 2016-08-25
MERGER MARKETING PRIVATE LIMITED U52609WB2016PTC216795 Director - 2017-03-22
MERGER MARKETING PRIVATE LIMITED U52609WB2016PTC216795 Individual Promoter - 2017-06-27
KONALI REAL ESTATE PRIVATE LIMITED U52609WB2016PTC217080 Director - 2018-12-29
HIMAKSH RETAILS PRIVATE LIMITED U52609WB2016PTC217475 Director - 2016-12-20
EKAKSHA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217514 Director - 2018-12-07
NITHYASHREE RETAILS PRIVATE LIMITED U52609WB2016PTC217746 Director - 2016-11-12
JATYUSHI MARKETING PRIVATE LIMITED U52609WB2016PTC217857 Director - 2019-04-04
HARARUP MARKETING PRIVATE LIMITED U52609WB2016PTC218029 Director - 2017-03-10
ACHALENDRA RETAILER PRIVATE LIMITED U52609WB2016PTC218485 Director - 2017-03-29
ACKERLEY TRADING PRIVATE LIMITED U52609WB2016PTC218497 Director - 2018-11-07
KHUSHWANT ENTERPRISES PRIVATE LIMITED U52609WB2017PTC218860 Director - 2017-03-16
AATIKAH SALES PRIVATE LIMITED U52609WB2017PTC219026 Director - 2017-02-20
BAASIMA SALES PRIVATE LIMITED U52609WB2017PTC219042 Director - 2017-06-02
DAANIA TRADING PRIVATE LIMITED U52609WB2017PTC219084 Director - 2017-02-20
WILLFREADO TRADING PRIVATE LIMITED U52609WB2017PTC219423 Director - 2017-09-02
PANVEER COMMERCIAL PRIVATE LIMITED U52609WB2018PTC224213 Director - 2018-03-19
TARIF TRADING PRIVATE LIMITED U52609WB2018PTC224214 Director - 2018-03-19
TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director - 2018-03-19
ANANDITA TRADING PRIVATE LIMITED U70100WB2016PTC216713 Director - 2016-08-18
I-TECH BUILDCON PRIVATE LIMITED U70109WB2016PTC216632 Director - 2016-07-21
ARCAVA REAL ESTATE PRIVATE LIMITED U70109WB2018PTC224212 Director - 2018-02-02
BELLFLOWER PROJECTS PRIVATE LIMITED U70200WB2016PTC216738 Director - 2016-08-25
ARUMI PROPERTIES PRIVATE LIMITED U70200WB2018PTC224211 Director - 2018-01-31
PAHIYA REAL ESTATE PRIVATE LIMITED U70200WB2018PTC224236 Director - 2018-11-12
AMOLIKA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2016PTC216650 Director - 2016-08-23
RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2016-08-18
JHANISHA SOFTWARE PRIVATE LIMITED U74999WB2016PTC217717 Director 2018-09-14 Ongoing
JHANISHA SOFTWARE PRIVATE LIMITED U74999WB2016PTC217717 Director - 2020-01-24
HITYSHI IMPORT & EXPORT PRIVATE LIMITED U74999WB2016PTC218350 Director - 2017-07-05
AVERILL METAL SCRAP PRIVATE LIMITED U27100WB2022PTC256605 Director - 2022-12-21
ROCKING IRON & STEEL PRIVATE LIMITED U28999WB2022PTC256439 Director - 2022-12-21
NATURAL ORIENTATION PARK PRIVATE LIMITED U45200WB2006PTC112307 Director 2019-06-10 Ongoing
NATURAL ORIENTATION PARK PRIVATE LIMITED U45200WB2006PTC112307 Director - 2021-09-11
MARKESH REALTORS PRIVATE LIMITED U45200WB2016PTC217050 Director 2018-09-14 Ongoing
MARKESH REALTORS PRIVATE LIMITED U45200WB2016PTC217050 Director - 2020-01-24
IDENYA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217229 Director - 2016-08-27
JASWANTH REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217230 Director - 2016-08-27
WESVY INFRASTRUCTURE PRIVATE LIMITED U45201WB2021PTC246683 Director - 2021-07-30
UNIFLY INFRADEVELOPERS PRIVATE LIMITED U45201WB2022PTC256443 Director 2022-08-18 Ongoing
EVERSAFE INFRA PRIVATE LIMITED U45209WB2016PTC216717 Director - 2016-10-03
NITHYASHREE INFRA PRIVATE LIMITED U45209WB2016PTC217067 Director - 2018-12-21
RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2016-08-18
MERGER CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC216773 Director - 2016-08-25
DASMAYA REALTORS PRIVATE LIMITED U45309WB2016PTC217049 Director - 2018-12-29
AMOLIKA REALTY PRIVATE LIMITED U45309WB2016PTC217051 Director - 2018-12-29
JOSNIKA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217228 Director - 2016-08-27
SAUNAK REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217233 Director - 2016-08-27
KIRTIBHUSHAN INFRASTRUCTURE PRIVATE LIMITED U45309WB2016PTC218202 Director - 2017-02-05
AMPILO INFRA PROJECTS PRIVATE LIMITED U45309WB2021PTC246679 Director - 2021-08-10
PAHIYA INFRA BUILD PRIVATE LIMITED U45309WB2021PTC246681 Director - 2021-08-10
RUZTEC INFRA DEVELOPERS PRIVATE LIMITED U45309WB2021PTC246750 Director - 2021-08-10
APTEX CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216730 Director - 2016-08-18
TREKZO INFRACON PRIVATE LIMITED U45400WB2021PTC246664 Director - 2021-08-10
UNISANDSTONE INFRAPROJECTS PRIVATE LIMITED U45400WB2022PTC256450 Director - 2022-12-21
JHANISHA REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217232 Director - 2016-08-27
KIRITIMANI PROPERTIES PRIVATE LIMITED U45500WB2016PTC218187 Director - 2017-03-25
PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2023-08-08
VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2021-04-06
MANKIND VINCOM PRIVATE LIMITED U51101WB2010PTC145497 Director 2020-03-20 Ongoing
MODEL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145562 Director - 2021-09-20
JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director 2020-02-05 Ongoing
INTOVAL TRADING PRIVATE LIMITED U51900WB2018PTC229083 Director - 2019-01-05
GATEWAY TIE-UP PRIVATE LIMITED U51909WB2009PTC140376 Director 2020-03-20 Ongoing
HASIKA DEALTRADE PRIVATE LIMITED U51909WB2018PTC229010 Director - 2018-12-21
OMPARJAPATI VENTRADE PRIVATE LIMITED U51909WB2018PTC229027 Director - 2019-05-16
OMARIE DEALTRADE PRIVATE LIMITED U51909WB2018PTC229031 Director - 2019-03-26
SAADHVI VINTRADE PRIVATE LIMITED U51909WB2018PTC229117 Director - 2019-01-07
BEVYESH TRADING PRIVATE LIMITED U51909WB2018PTC229209 Director - 2019-05-16
UNISANDSTONE TRADING PRIVATE LIMITED U51909WB2022PTC256533 Director - 2022-09-13
MARKESH SUPPLIERS PRIVATE LIMITED U52100WB2016PTC216609 Director - 2016-07-21
ADHIKA RETAILS PRIVATE LIMITED U52100WB2016PTC216955 Director - 2017-01-18
ASIKA SUPPLIERS PRIVATE LIMITED U52100WB2016PTC217556 Director - 2016-11-28
ZAYAN SUPPLIERS PRIVATE LIMITED U52100WB2016PTC217803 Director - 2017-01-30
SVAYAMBHUT MARKETING PRIVATE LIMITED U52100WB2017PTC219091 Director - 2017-12-06
HITYSHI ENTERPRISES PRIVATE LIMITED U52190WB2016PTC217513 Director - 2017-02-14
KAMYAB VINIMAY PRIVATE LIMITED U52390WB2012PTC186831 Director - 2018-11-15
HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2016-12-20
GENEMAS TRADING PRIVATE LIMITED U52399WB2016PTC216715 Director - 2016-09-02
TARENDRA RETAILS PRIVATE LIMITED U52500WB2016PTC217738 Director - 2016-12-20
WHITSUN DEALERS PRIVATE LIMITED U52599WB2016PTC216727 Director - 2016-09-01
JOSNIKA MARKETING PRIVATE LIMITED U52599WB2016PTC217321 Director - 2016-10-18
KONALI MARKETING PRIVATE LIMITED U52599WB2016PTC217322 Director - 2016-10-18
ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2016-12-20
AANISAH DEALERS PRIVATE LIMITED U52599WB2017PTC219153 Director - 2017-06-16
ANOKI SUPPLIERS PRIVATE LIMITED U52601WB2016PTC217501 Director - 2016-10-22
SADAKI SUPPLIERS PRIVATE LIMITED U52602WB2016PTC216956 Director - 2016-08-25
HIMAKSH TRADING PRIVATE LIMITED U52605WB2017PTC220746 Director - 2017-06-01
ABHIRAL SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216594 Director - 2017-03-10
GRADIENT DEALERS PRIVATE LIMITED U52609WB2016PTC216725 Director - 2016-08-18
SECFENCE MARKETING PRIVATE LIMITED U52609WB2016PTC216774 Director - 2017-01-18
PRITI DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC216775 Director - 2017-01-18
TRIEYE TRADING PRIVATE LIMITED U52609WB2016PTC216778 Director - 2016-09-03
VASUROOP SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216781 Director - 2016-08-25
MERGER MARKETING PRIVATE LIMITED U52609WB2016PTC216795 Director - 2017-03-22
MERGER MARKETING PRIVATE LIMITED U52609WB2016PTC216795 Individual Promoter - 2017-06-27
KONALI REAL ESTATE PRIVATE LIMITED U52609WB2016PTC217080 Director - 2018-12-29
HIMAKSH RETAILS PRIVATE LIMITED U52609WB2016PTC217475 Director - 2016-12-20
EKAKSHA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217514 Director - 2018-12-07
NITHYASHREE RETAILS PRIVATE LIMITED U52609WB2016PTC217746 Director - 2016-11-12
JATYUSHI MARKETING PRIVATE LIMITED U52609WB2016PTC217857 Director - 2019-04-04
HARARUP MARKETING PRIVATE LIMITED U52609WB2016PTC218029 Director - 2017-03-10
ACHALENDRA RETAILER PRIVATE LIMITED U52609WB2016PTC218485 Director - 2017-03-29
ACKERLEY TRADING PRIVATE LIMITED U52609WB2016PTC218497 Director - 2018-11-07
KHUSHWANT ENTERPRISES PRIVATE LIMITED U52609WB2017PTC218860 Director - 2017-03-16
AATIKAH SALES PRIVATE LIMITED U52609WB2017PTC219026 Director - 2017-02-20
BAASIMA SALES PRIVATE LIMITED U52609WB2017PTC219042 Director - 2017-06-02
DAANIA TRADING PRIVATE LIMITED U52609WB2017PTC219084 Director - 2017-02-20
WILLFREADO TRADING PRIVATE LIMITED U52609WB2017PTC219423 Director - 2017-09-02
PANVEER COMMERCIAL PRIVATE LIMITED U52609WB2018PTC224213 Director - 2018-03-19
TARIF TRADING PRIVATE LIMITED U52609WB2018PTC224214 Director - 2018-03-19
TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director - 2018-03-19
YANNICK MEDIA PRIVATE LIMITED U64204WB2022PTC256515 Director 2022-08-22 Ongoing
FLIPPAY MEDIA PRIVATE LIMITED U64204WB2022PTC256621 Director - 2023-03-17
ANANDITA TRADING PRIVATE LIMITED U70100WB2016PTC216713 Director - 2016-08-18
I-TECH BUILDCON PRIVATE LIMITED U70109WB2016PTC216632 Director - 2016-07-21
ARCAVA REAL ESTATE PRIVATE LIMITED U70109WB2018PTC224212 Director - 2018-02-02
BELLFLOWER PROJECTS PRIVATE LIMITED U70200WB2016PTC216738 Director - 2016-08-25
ARUMI PROPERTIES PRIVATE LIMITED U70200WB2018PTC224211 Director - 2018-01-31
PAHIYA REAL ESTATE PRIVATE LIMITED U70200WB2018PTC224236 Director - 2018-11-12
WESVY SOFTWARE PRIVATE LIMITED U72900WB2021PTC247074 Director - 2021-08-10
RADHEYSH IT SOLUTION PRIVATE LIMITED U72900WB2022PTC256426 Director - 2022-09-17
NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director 2020-03-20 Ongoing
PANCHMURTI NIKETAN LIMITED U74900WB2013PLC191562 Director 2020-03-20 Ongoing
AMOLIKA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2016PTC216650 Director - 2016-08-23
JHANISHA SOFTWARE PRIVATE LIMITED U74999WB2016PTC217717 Director 2018-09-14 Ongoing
JHANISHA SOFTWARE PRIVATE LIMITED U74999WB2016PTC217717 Director - 2020-01-24
HITYSHI IMPORT & EXPORT PRIVATE LIMITED U74999WB2016PTC218350 Director - 2017-07-05
FLIPPAY ONLINE SOLUTION PRIVATE LIMITED U74999WB2022PTC256425 Director - 2022-09-05
KRISHNBANDU TELEFILMS PRIVATE LIMITED U92100WB2022PTC256503 Director - 2022-09-10
Other Directorships of DHARMENDRA KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUMKUM DEVI DAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALIDAS DURGA RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJIT KUMAR SAHA
Company Name CIN Designation Appointment Date Cessation

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U15412WB2009PLC139597 ANMOL INDUSTRIES LIMITED 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U24232WB2012PTC184527 BURDWAN CHEMIST AND DRUGGIST PRIVATE LIMITED 3, HARISH MUKHERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700020
AAC-6950 TRISTAR ADVISORY LLP 10C, ASHUTOSH MUKHERJEE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
U15312WB2009PTC140139 KKN RICE MILLS PRIVATE LIMITED MUKHERJEE ESTATES, 3RD FLOOR 60B, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
U23109WB1995PTC071456 GROVER COMMERCE PVT.LTD. 60B, CHOWRINGHEE ROAD 3RD FLOOR, MUKHERJEE ESTATE , KOLKATA, West Bengal, India - 700020
U51900WB2008PTC122554 LAXMI NARAYAN MEGA MART PRIVATE LIMITED 2ND FLOOR, FLAT-3C 129 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020
U01110WB2016PTC216655 KRISHI PLANTATION PRIVATE LIMITED Woodburn Central, 3rd Floor, 5A, Woodburn Park Road, , kolkata, West Bengal, India - 700020
U01111WB2007PTC120859 RIVERVIEW AGROFARMS PRIVATE LIMITED Woodburn Central, 3rd Floor, 5A, Woodburn Park Road, , Kolkata, West Bengal, India - 700020
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U17115WB1961PTC025154 COTTON WASTE MANUFACTURERS PVT LTD 5A, WOODBURN PARK ROAD, 3rd FLOOR, WOODBURN CENTRAL , KOLKATA, West Bengal, India - 700020
U01100WB2016PTC216677 BHOODHAN FARM FRESH PRODUCTS PRIVATE LIMITED 5A, WOOD BURN PARK ROAD, WOODBURN CENTRAL, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020
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Prosecution Details of RAMITH RETAILES

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

Charges (Secured Loans) of RAMITH RETAILES

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

Contact Details of RAMITH RETAILES

Email ID: [email protected] Website: Not Available Address: MERLIN LEGEND, 3rd Floor, Fl- 303-5 3, Harish Mukherjee Road, Kolkata - 7000 20 , KOLKATA, West Bengal, India - 700020

Principal Products & Services of RAMITH RETAILES

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 RAMITH RETAILES

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

Profit & Loss Statement of RAMITH RETAILES

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

Fund Raising Activity of RAMITH RETAILES

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 RAMITH RETAILES

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 RAMITH RETAILES

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 RAMITH RETAILES

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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