RAMNIK DEALER LLP (LLPIN: AAE-7841) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 4790000.00.
Designated Partners of RAMNIK DEALER LLP are ANANT GOENKA, VARUN GOENKA, and ANUJ GOENKA.
RAMNIK DEALER LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.
RAMNIK DEALER LLP's LLP Identification Number is (LLPIN)AAE-7841. Its Email address is [email protected] and its registered address is 120, BANGUR AVENUE, BLOCK-C KOLKATA, West Bengal, India - 700055
Current status of RAMNIK DEALER LLP is - Active.
| LLP Identification Number | AAE-7841 |
| Name | RAMNIK DEALER LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-09-21 |
| Age of Company | 9 years, 5 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,790,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMNIK DEALER LLP |
| AAE-7841 |
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Get a list of all litigations RAMNIK DEALER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMNIK DEALER. This report helps you understand the risk associated in dealing with RAMNIK DEALER 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 RAMNIK DEALER 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 |
|---|---|---|---|
| 05162460 | ANANT GOENKA | Designated Partner | 2015-09-21 |
| 02963917 | VARUN GOENKA | Designated Partner | 2015-09-21 |
| 05154538 | ANUJ GOENKA | Designated Partner | 2015-09-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-4745 | OKTREE TRADERS LLP | 25 BANGUR AVENUE, NEAR SUPER MARKET BLOCK C LP 90/14/3 J KOLKATA 700055 KOLKATA, West Bengal, India - 700055 |
| U15549WB2019PTC235408 | YUMFOODS & CONFECTIONERIES PRIVATE LIMITED | 2, BANGUR AVENUE, BLOCK- C SUPER MARKET LANE, BANGUR , KOLKATA, West Bengal, India - 700055 |
| U22219WB2015PTC205925 | GLASS EYE ENTERTAINMENT AND TELE-MEDIA PRIVATE LIMITED | 130, BANGUR AVENUE BLOCK - C, LAKE TOWN, BANGUR , KOLKATA, West Bengal, India - 700055 |
| AAB-2997 | VISUAL MOCHA SOLUTIONS LLP | 20/6, Bangur Avenue, Block - C Flat - C/2, Pushpita Towers Kolkata, West Bengal, India - 700055 |
| AAB-2996 | RAZORFLOW TECHNOLOGIES LLP | 20/6, Bangur Avenue, Block - C Flat - C/2, Pushpita Towers Kolkata, West Bengal, India - 700055 |
| AAO-2423 | SAPHIN CONSULTING LLP | Flat -1C, Block -6, Avani Oxford,136, Jessore Road Phase-1, Kolkata Bangur Avenue Kolkata, West Bengal, India - 700055 |
| AAC-4193 | SANJU AASHIYANA LLP | 115 Bangur Avenue, Block C Kolkata, West Bengal, India - 700055 |
| AAC-4771 | SBAB PROPERTIES LLP | 115 Bangur Avenue Block C Kolkata, West Bengal, India - 700055 |
| AAM-1449 | OMSHAKTIDEV CONSTRUCTION LLP | 25,BANGUR AVENUE BLOCK C KOLKATA, West Bengal, India - 700055 |
| AAM-1411 | NIGHTBIRD INFRASTRUCTURE LLP | 25,BANGUR AVENUE, BLOCK C KOLKATA, West Bengal, India - 700055 |
| AAM-2503 | ECOTECH CONSTRUCTION LLP | 25,BANGUR AVENUE, BLOCK C KOLKATA, West Bengal, India - 700055 |
| AAM-1414 | VIEWCASTLE REALTY LLP | 25,BANGUR AVENUE BLOCK C KOLKATA, West Bengal, India - 700055 |
| AAM-2111 | ECOTECH HEIGHTS LLP | 25,BANGUR AVENUE, BLOCK C KOLKATA, West Bengal, India - 700055 |
| AAM-2616 | PRABHUKRIPA REALTY LLP | 25,BANGUR AVENUE, BLOCK C KOLKATA, West Bengal, India - 700055 |
| AAM-1415 | PURELINE PROPERTIES LLP | 25,BANGUR AVENUE BLOCK C KOLKATA, West Bengal, India - 700055 |
| AAM-2506 | DHANGANGA DEVELOPERS LLP | 25,BANGUR AVENUE, BLOCK C KOLKATA, West Bengal, India - 700055 |
| AAM-1412 | TOPGREEN REALTY LLP | 25,BANGUR AVENUE BLOCK C KOLKATA, West Bengal, India - 700055 |
| AAM-0894 | MANGALSUDHA DEVELOPERS LLP | 25,BANGUR AVENUE, BLOCK C KOLKATA, West Bengal, India - 700055 |
| AAM-2641 | RAREVIEW DEVELOPERS LLP | 25,BANGUR AVENUE, BLOCK C KOLKATA, West Bengal, India - 700055 |
| AAM-2508 | BHOOMIPUTRA DEVELOPERS LLP | 25,BANGUR AVENUE, BLOCK C KOLKATA, West Bengal, India - 700055 |
| AAM-6924 | KESHWANIDAGA REALTORS LLP | 55, BANGUR AVENUE BLOCK-C KOLKATA, West Bengal, India - 700055 |
| AAX-1263 | BALASIDDHI TRANSWAYS LLP | 2 BANGUR AVENUE BLOCK C KOLKATA, West Bengal, India - 700055 |
| AAT-6655 | FIDELITY VANIJYA LLP | 108/3, BANGUR AVENUE, BLOCK C KOLKATA, West Bengal, India - 700055 |
| AAG-2328 | KANKIDHAM BUILDCON LLP | 106 BANGUR AVENUE, BLOCK - C, KOLKATA, West Bengal, India - 700055 |
| AAG-2816 | SABURI DEVELOPERS LLP | 106 BANGUR AVENUE, BLOCK - C, KOLKATA, West Bengal, India - 700055 |
| AAK-4657 | HIVE INFRACON LLP | 29/1 BLOCK -C BANGUR AVENUE KOLKATA, West Bengal, India - 700055 |
| U24239WB1983PTC036827 | QUALITY BULK DRUGS PVT LTD | 106 BANGUR AVENUE BLOCK C , KOLKATA, West Bengal, India - 700055 |
| U21015WB1981PLC034028 | PEOPLES PAPERS LTD | 111, BANGUR AVENUE BLOCK C , KOLKATA, West Bengal, India - 700055 |
| AAA-3220 | COLLABION TECHNOLOGIES LLP | 20/6, BANGUR AVENUE BLOCK - C KOLKATA, West Bengal, India - 700055 |
| 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 |
|---|---|---|---|---|---|---|
| 100052364 | 2016-09-29 | - | - | 25,300,000.00 | ICICI BANK LIMITED | |
| 100805824 | 2023-09-25 | - | - | 44,900,000.00 | ICICI BANK LIMITED | |
| 100849638 | 2023-12-28 | - | - | 12,000,000.00 | 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.
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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 Share 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 |
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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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