RAMLAXMAN SYNTHETICS PRIVATE LIMITED (CIN: U18101DL2004PTC124830) is a Private company incorporated on 24 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1245000.00.
RAMLAXMAN SYNTHETICS 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.RAMLAXMAN SYNTHETICS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of RAMLAXMAN SYNTHETICS PRIVATE LIMITED are ABHISHEK PRADEEP VARSHNEY, ANOOP KUMAR VARSHNEY, and ANUJ KUMAR VARSHNEY.
RAMLAXMAN SYNTHETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2004PTC124830 and its registration number is 124830. Users may contact RAMLAXMAN SYNTHETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMLAXMAN SYNTHETICS PRIVATE LIMITED is Flat No. 141-C TF SFS Flat, Block BG-1, Paschim Vihar , Delhi, Delhi, India - 110063.
Current status of RAMLAXMAN SYNTHETICS PRIVATE LIMITED is - Active.
| CIN | U18101DL2004PTC124830 |
| Name | RAMLAXMAN SYNTHETICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 124830 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-02-24 |
| Age of Company | 21 years, 0 months, 19 days |
| Activity | NIC Code: 1810 NIC Description: Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 1,245,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMLAXMAN SYNTHETICS PRIVATE LIMITED |
| U18101DL2004PTC124830 |
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Get a list of all litigations RAMLAXMAN SYNTHETICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMLAXMAN SYNTHETICS. This report helps you understand the risk associated in dealing with RAMLAXMAN SYNTHETICS 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 RAMLAXMAN SYNTHETICS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08462113 | ABHISHEK PRADEEP VARSHNEY | Whole-time director | 2024-06-12 |
| 00451987 | ANOOP KUMAR VARSHNEY | Whole-time director | 2014-06-15 |
| 00452425 | ANUJ KUMAR VARSHNEY | Whole-time director | 2014-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00451987 | ANOOP KUMAR VARSHNEY | Director | - | 2014-06-15 |
| 00452075 | AVDHESH VARSHNEY | Director | - | 2014-06-15 |
| 00452075 | AVDHESH VARSHNEY | Whole-time director | - | 2017-01-09 |
| 00452149 | PRADEEP KUMAR VARSHNEY | Director | - | 2014-06-15 |
| 00452149 | PRADEEP KUMAR VARSHNEY | Whole-time director | - | 2024-05-30 |
| 00452337 | AJAY VARSHNEY | Director | - | 2014-06-15 |
| 00452337 | AJAY VARSHNEY | Whole-time director | - | 2017-01-09 |
| 00452425 | ANUJ KUMAR VARSHNEY | Director | - | 2014-06-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIKA FASHION LLP | AAP-4265 | Designated Partner | 2019-05-24 | Ongoing |
| GLEAM INDUSTRIES PRIVATE LIMITED | U15130WB2019PTC234516 | Director | 2019-10-28 | Ongoing |
| RAMLAXMAN INDUSTRIES PRIVATE LIMITED | U17299GJ2020PTC118386 | Director | 2020-11-23 | Ongoing |
| AVS MAGNETICS PRIVATE LIMITED | U32109DL2006PTC145494 | Director | 2006-01-27 | Ongoing |
| VARSHNEY ALOK SUIT PRIVATE LIMITED | U17100GJ2017PTC096711 | Director | 2017-04-06 | Ongoing |
| RAMLAXMAN INDUSTRIES PRIVATE LIMITED | U17299GJ2020PTC118386 | Director | 2021-01-18 | Ongoing |
| ANIKA FASHION LLP | AAP-4265 | Designated Partner | 2019-05-24 | Ongoing |
| RAMLAXMAN INDUSTRIES PRIVATE LIMITED | U17299GJ2020PTC118386 | Director | 2020-11-23 | Ongoing |
| ANIKA FASHION LLP | AAP-4265 | Designated Partner | 2019-05-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-7140 | ADVENTURE WOMEN LLP | FLAT NO 192 C, SFS II BG 1, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| ABZ-2646 | SVAS BUILDCON LLP | FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| AAQ-7985 | SMNARAYAN REALESTATE LLP | Flat No 21 D, TF, BG 6 Paschim Vihar New Delhi, Delhi, India - 110063 |
| U18101DL2019PTC349737 | OJESH FABRICATION PRIVATE LIMITED | FLAT NO-83-C PKT-A-5 BLOCK PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| AAW-4053 | PIYUSH & SONIYA ASSOCIATES LLP | F. NO. 106, T/F, BLOCK A/2, LIG FLAT, ASHIRWAD APARTMENTS, PASCHIM VIHAR, NEW DELHI, Delhi, India - 110063 |
| U19200DL2011PTC213168 | MANSI FOOTWEAR PVT.LTD | A-5/B S.F.S FLAT NO - 297 SHANTIKUNJ APARTMENT GATE NO - 8 , PASCHIM VIHAR, Delhi, India - 110063 |
| ACA-4728 | Nxstep Footwear India LLP | SFS FLAT NO-51PKT BG-1 New Delhi, Delhi, India - 110063 |
| AAO-5098 | FREEDOM CHEMTECH LLP | FLAT NO. 2, GH-1, ARCHANA APARTMENT, PASCHIM VIHAR, NEW DELHI, Delhi, India - 110063 |
| AAF-4750 | GERMANE EKART LLP | BLOCK BG- 6/292C T/F PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U15549DL2022PTC407541 | KULHAD FOODS PRIVATE LIMITED | FLAT NO 173, POCKET 1, 3RD FLOOR PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| AAP-1855 | WHITEPOCKET TRADERS LLP | Block D, Flat No. 77 Shubham Enclave, Paschim Vihar near Power House Delhi, Delhi, India - 110063 |
| AAM-3916 | EAU DE PLUIE TECH SOLUTION LLP | BLOCK-A-2B, FLAT 56-C, EKTA APARTMENTS, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U19110DL2010PTC211794 | SV LEATHERS (INDIA) PRIVATE LIMITED | FLAT NO. 43, J. K. APARTMENT, A 3 BLOCK, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| AAP-8201 | RICH DIGITAL MEDIA HUB LLP | House No. 174/C, DDA Janta Flat, Paschim Vihar, Near Bhartiya Vidya Peeth, New Delhi, Delhi, India - 110063 |
| AAM-6548 | SCHOOL OF ENTRANCE LLP | FLAT NO.303, DDA FLAT, PEERA GARHI, PASCHIM VIHAR DELHI, Delhi, India - 110063 |
| U29253DL2010PTC210814 | ORIENTAL AIR CONDITIONING SERVICES PRIVATE LIMITED | BG-1/127, BLOCK BG-1 PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U01100DL2021PTC378940 | BOIWAYS TRADEX PRIVATE LIMITED | Shop/Space No. F302, Top Floor, Friends Tower Plot No.-6, Block A, C C Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U27310DL2006PTC154173 | SHRI RAM METALLOYS PRIVAT LIMITED | Flat No. 578, Ground floor Pkt-1, Paschim Puri, New Delhi-110063 , New Delhi, Delhi, India - 110063 |
| AAZ-7107 | DGR ENTERPRISES LLP | FLAT NO. 438, POCKET 1, 1ST FLOOR JANTA FLATS, PASCHIM PURI, NEAR PKT 1 DDA MARKET DELHI, Delhi, India - 110063 |
| U29240DL2013PTC247960 | KESTREL INDUSTRIES PRIVATE LIMITED | Janta Flat No 84-C, Second Floor Pocket A-6 , Paschim Vihar, Delhi, India - 110063 |
| U19200DL2020PTC369978 | MODOEDEN PRIVATE LIMITED | FLAT NO 38 POCKET 3, JANTA FLATS Paschim Puri, Paschim Vihar , Delhi, Delhi, India - 110063 |
| U18109DL2011PTC214654 | UNITED GARMENTS PRIVATE LIMITED | MALL THE ARSS FELIX, PLOT NO 40 BLOCK -A, C.C PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U51909DL2016PTC304196 | TESSARO RETAIL PRIVATE LIMITED | FLAT NO.-121-BG-1, SFS GATE II, PASCHIM VIHAR NEW DELHI New Delhi DL 110063 IN |
| U01403DL2008PTC181947 | LAKHERI AGRO FARMS PRIVATE LIMITED | Flat No. 282, Nagin Lake Appartments Piragarhi, Paschim Vihar , Delhi, Delhi, India - 110063 |
| AAP-5531 | AXIOM MERCHANDISE OFFICE SOLUTION LLP | A-1/140A, Shop GF, Janta Flat, Paschim Vihar Delhi, Delhi, India - 110063 |
| AAW-0645 | QOOLIV OVERSEAS LLP | FLAT NO 827 A 6 TOWER CA APARTMENTS PASCHIM VIHAR DELHI, Delhi, India - 110063 |
| AAQ-3545 | BREONNA VENTURES LLP | 50, A 2 BLOCK, LIG FLAT, PASCHIM VIHAR, NEW DELHI, Delhi, India - 110063 |
| U15549DL2017PTC327220 | MANGOTREE FARMFRESH PRIVATE LIMITED | 145-C, JANTA FLAT, PASCHIM VIHAR EXTENSION, , NEW DELHI, Delhi, India - 110063 |
| U19121DL2018PTC332368 | ALS INDUSTRIES PRIVATE LIMITED | FLAT NO. 680, POCKET 1 PASCHIM PURI , NEW DELHI, Delhi, India - 110063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10009686 | 2006-04-28 | 2007-01-11 | 2018-12-06 | 7,000,000.00 | ICICI BANK LIMITED | |
| 10086545 | 2008-02-11 | - | 2012-08-24 | 10,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10364085 | 2012-06-12 | - | 2016-04-22 | 10,000,000.00 | ICICI BANK LIMITED | |
| 10371592 | 2012-07-02 | 2021-12-20 | - | 107,805,308.00 | YES BANK LIMITED | |
| 10513540 | 2014-07-30 | 2022-03-23 | - | 107,805,308.00 | YES BANK LIMITED | |
| 100162856 | 2018-03-16 | - | - | 10,000,000.00 | ICICI BANK LTD | |
| 100210860 | 2018-09-29 | 2023-12-28 | - | 31,853,134.00 | ICICI BANK LIMITED |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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