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      RAMNIK WAREHOUSING LLP

      LLPIN: AAR-9581 As on: 2026-07-13

      RAMNIK WAREHOUSING LLP (LLPIN: AAR-9581) is a Limited Liability Partnership firm incorporated on 18 Feb 2020. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of RAMNIK WAREHOUSING LLP are CHANDAN MALL, SWETA MALL, and RENUKA DEVI MALL.

      RAMNIK WAREHOUSING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 07 May 2024.

      RAMNIK WAREHOUSING LLP's LLP Identification Number is (LLPIN)AAR-9581. Its Email address is [email protected] and its registered address is 1 D CRUZE GARDEN LANE, MALLICKPARASERAMPORE Serampore, West Bengal, India - 712203

      Current status of RAMNIK WAREHOUSING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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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 RAMNIK WAREHOUSING 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 RAMNIK WAREHOUSING
      DIN Director Name Designation Appointment Date
      00247924 CHANDAN MALL Designated Partner 2020-02-18
      07864301 SWETA MALL Designated Partner 2022-12-20
      10348189 RENUKA DEVI MALL Partner 2020-02-18
      Past Directors & Key Managerial Personnel of RAMNIK WAREHOUSING
      DIN Director Name Designation Appointment Date Cessation
      00940657 VISHNU PRAKASH MALL Designated Partner - 2023-08-23
      Other Directorships of CHANDAN MALL
      Company Name CIN Designation Appointment Date Cessation
      DAAKSH JUTE LLP AAH-0310 Designated Partner 2016-07-28 Ongoing
      MUSKAN WAREHOUSING LLP AAM-0618 Designated Partner 2018-02-21 Ongoing
      URBI ENTERPRISES PRIVATE LIMITED U01122WB1997PTC084789 Additional Director - 2020-12-31
      URBI ENTERPRISES PRIVATE LIMITED U01122WB1997PTC084789 Director 2020-12-31 Ongoing
      INDUS EARTH MOVERS AND INFRASTRUCTURES PRIVATE LIMITED U14290WB2008PTC125253 Director 2017-07-05 Ongoing
      EASTERN BAG MANUFACTURERS PRIVATE LIMITED U17226WB1998PTC087995 Director - 2013-04-01
      MADORA WOODCRAFTS & ENGG INDUSTRIES PVT LTD U20219WB1974PTC029500 Director - 2010-09-06
      TATANAGAR FOUNDRY COMPANY LIMITED U27143WB1931PLC007131 Director - 2012-06-04
      YASH ENGINEERING PVT LTD U29130WB1987PTC043062 Director - 2019-04-29
      RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2011-05-15
      RISHABH DEV BUILDERS PVT LTD U29248WB1987PTC043059 Additional Director - 2014-09-29
      RISHABH DEV BUILDERS PVT LTD U29248WB1987PTC043059 Director - 2017-06-08
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Additional Director - 2018-09-29
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director 2018-09-29 Ongoing
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director - 2018-04-27
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Additional Director - 2008-09-24
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Director - 2019-04-29
      MUSKAN AGENCIES & TRADING LTD U51109WB1992PLC054859 Additional Director - 2016-09-30
      MUSKAN AGENCIES & TRADING LTD U51109WB1992PLC054859 Director - 2017-01-02
      MUSKAN AGENCIES & TRADING LTD U51109WB1992PLC054859 Managing Director 2017-01-02 Ongoing
      ANGANA VYAPAAR PVT LTD U51109WB1995PTC070081 Director - 2009-07-08
      ARNOLD DEALCOM PVT LTD U51109WB1995PTC070086 Director - 2009-07-08
      PYLON INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U51109WB2005PTC101898 Director - 2017-05-30
      DURGESH VINIMAY PVT LTD U51109WB2006PTC109105 Director - 2014-03-04
      TIRUMALA TRACOM PVT LTD U51109WB2006PTC109107 Director - 2017-05-31
      DOLPHIN TRADECOMM PRIVATE LIMITED U51900WB2008PTC127237 Director 2013-03-27 Ongoing
      S R JUTE TRADERS PVT LTD U51909WB1987PTC042458 Director 2011-05-20 Ongoing
      SKM ESTATES LIMITED U51909WB1993PLC060266 Director - 2019-06-17
      RAMNIK MARKETING PVT LTD U51909WB1996PTC076950 Additional Director - 2016-09-30
      RAMNIK MARKETING PVT LTD U51909WB1996PTC076950 Director 2016-09-30 Ongoing
      PVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142461 Director 2010-02-19 Ongoing
      EMJAY COMMUNICATIONS PVT.LTD. U70101WB1987PTC043060 Director - 2008-11-09
      MRUTYUNJAY CREATIONS PVT LTD U70109WB1987PTC043058 Additional Director - 2021-03-08
      AWAS DEVCON PRIVATE LIMITED U70109WB2012PTC172707 Director - 2017-05-31
      MUSKAN WAREHOUSING PRIVATE LIMITED U70109WB2012PTC181012 Director - 2018-02-20
      REMOUNT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182627 Director - 2022-08-22
      ONWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141586 Director - 2016-12-19
      TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2019-04-29
      TIRTHANKAR ADVISORY PRIVATE LIMITED U74900WB1966PTC026867 Director 2007-06-20 Ongoing
      DECAGRID SUPPLIES & SERVICES PRIVATE LIMITED U74999WB2022PTC253932 Director - 2023-03-27
      Other Directorships of VISHNU PRAKASH MALL
      Company Name CIN Designation Appointment Date Cessation
      GAURUMARA PROJECTS LLP AAR-6430 Partner - 2022-03-03
      URBI ENTERPRISES PRIVATE LIMITED U01122WB1997PTC084789 Director - 2021-03-31
      EXCEL TURNKEYS PVT. LTD. U26922WB1987PTC043148 Director - 2023-08-23
      PELICAN POLY & PALLETS PRIVATE LIMITED U51109GJ1991PTC117034 Director - 2011-01-10
      MAHAVIR AGENCIES PVT LTD U51909WB1977PTC030915 Director - 2021-12-29
      RAMNIK MARKETING PVT LTD U51909WB1996PTC076950 Additional Director - 2017-09-30
      RAMNIK MARKETING PVT LTD U51909WB1996PTC076950 Director - 2023-08-23
      STANDARD WAREHOUSING LIMITED U51909WB2011PLC167157 Additional Director - 2016-09-30
      STANDARD WAREHOUSING LIMITED U51909WB2011PLC167157 Director - 2013-03-25
      STANDARD PLAZA LIMITED U70109WB2011PLC167068 Director - 2022-12-12
      REMOUNT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182627 Additional Director - 2017-09-30
      REMOUNT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182627 Director - 2022-08-22
      Other Directorships of SWETA MALL
      Company Name CIN Designation Appointment Date Cessation
      MUSKAN WAREHOUSING LLP AAM-0618 Designated Partner 2019-01-03 Ongoing
      MUSKAN WAREHOUSING LLP AAM-0618 Partner - 2019-01-03
      INDUS EARTH MOVERS AND INFRASTRUCTURES PRIVATE LIMITED U14290WB2008PTC125253 Director 2017-07-05 Ongoing
      Other Directorships of RENUKA DEVI MALL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAC-0444 SATRANGI DIGITAL FABRICS LLP 1, D'CRUZE GARDEN LANE SERAMPORE, HOOGHLY, West Bengal, India - 712203
      U46496WB2023PTC264288 LAVELUP COPIER PRIVATE LIMITED 1, D CRUZE, GARDEN LANE,,SERAMPORE,Serampur Uttarpara,Hooghly,West Bengal,712203-India
      U52109WB2011PLC167157 STANDARD WAREHOUSING LIMITED 1 D CRUZE GARDEN LANE,SERAMPORE,Serampur Uttarpara,Hooghly,West Bengal,712203-India
      L25209WB1980PLC033169 JAYSHREE POLYTEX LTD 1, DE CRUZE GARDEN LANE, , SERAMPORE, West Bengal, India - 712203
      U51909WB2005PTC103688 SHRAVYA MARKETING PRIVATE LIMITED 1, De Cruze Garden Lane P.S. Serampore , Serampur Uttarpara, West Bengal, India - 712203
      U70101WB1996PTC079278 M.B.B.CONSULTANCY SERVICES PVT LTD 64/D BARABAGAN LANE, SERAMPORE, P.O.-MALLICKP ARA , SERAMPORE, West Bengal, India - 712203
      U80900WB2019NPL230923 AALOKITO PRITHIBI FOUNDATION SUPRIYA MUKHERJEE, 5/A BARA BAGAN LANE LP-62/3/1/1, PO:MALLICKPARA,PS:Serampore , HOOGHLY, West Bengal, India - 712203
      U37100WB2012PTC188603 AAKRTI BIO FUELS PRIVATE LIMITED 1,DECRUZE GARDEN LANE, , SERAMPUR, West Bengal, India - 712203
      U24231WB2020PTC237680 NYMPHA LABORATORIES PRIVATE LIMITED 20/1/5, Barabagan Lane, Serampore, , Hooghly, West Bengal, India - 712203
      U63030WB2020PTC236515 FASTHAND LOGISTICS PRIVATE LIMITED C/O-MALA DAS,14/11/1, JELEPARA LANE NABAGRAM,SERAMPORE , CALCUTTA, West Bengal, India - 712203
      U31900WB2018PTC225984 VIVEK EARTHING PRIVATE LIMITED 1st FLOOR,FLAT NO 102,54/D S.C.CHATTERJEE SARANI SERAMPORE , HOOGHLY, West Bengal, India - 712203
      U72300WB2013PTC199241 IMPEL OUTSOURCING SRVICES PRIVATE LIMITED LP 94/5/1, 26/1/A, LENIN SARANI , SERAMPORE, West Bengal, India - 712203
      AAT-8337 BHUMILAXMI MULTIPURPOSE COLD STORES LLP 17B, HARIPARA LANE SERAMPORE, MALLICKPARA SERAMPORE, West Bengal, India - 712203
      U74999WB2016PTC218181 STICKERCIRCLE PRIVATE LIMITED 30B/1 KUMIR JALA ROAD, SERAMPORE, HOOGHLY, , SERAMPORE, West Bengal, India - 712203
      ACF-3106 APURBA MITHILA DEBIKA CENTRE LLP 47/1,KUMIRJALA ROAD, SERAMPORE,Serampore,Hooghly,West Bengal,India-712203
      U45400WB2013PTC194109 BAGLAMUKHI PROPERTIES PRIVATE LIMITED 8 ZAMINDAR BAGAN LANE , SERAMPORE, West Bengal, India - 712203
      U67110WB2008PTC122691 GENTOO FINANCE & INVESTMENT PRIVATE LIMITED 33/A BARABAGAN LANE , SERAMPORE, West Bengal, India - 712203
      U51109WB2008PTC128582 KOHINOOR VINTRADE PRIVATE LIMITED 6 SUKANTA (MALPARA) LANE MULLICKPARA , SERAMPORE, West Bengal, India - 712203
      U72300WB2014PTC202511 ENTREGA TECHNOLOGY PRIVATE LIMITED 85/1, G. T. ROAD (W) , SERAMPORE, West Bengal, India - 712203
      AAX-5113 STABS INFRASTRUCTURE LLP 9/1/C/5 FLR,M.J ROAD,,MALLICK PARA SERAMPORE, West Bengal, India - 712203
      U74999WB2010PTC154920 SABUJ SATHI MARKETING NETWORK SERVICES P RIVATE LIMITED H/O TAAKNATH GHOSH 4/B, MULLICK PARA BYE LANE , SERAMPORE, West Bengal, India - 712203
      AAC-2364 ALPHONSO CAPITAL SYSTEMS LLP B2 Second Floor,Saptarshi Apartment,33 Barabagan Lane,Mallickpara,Dist-Hooghly, Serampore, West Bengal, India - 712203
      ACH-8422 DEKOART DIARIES INTERIO LLP 73/C KUMIRJALA ROAD,SERAMPORE LP 131/4/1/1 HOOGHLY,Serampur Uttarpara,Hooghly,West Bengal,India-712203
      AAY-9737 DVICHAR TECHNOLOGIES LLP 51/C/1, G.T. ROAD, MALLICKPARA, SERAMPORE LP 1/7/9/2, HOOGHLY, West Bengal, India - 712203
      U01122WB2007PTC119527 MA - LAXMI HORTICULTURE PRIVATE LIMITED 9B RAJA RAM MOHON ROY SARANI RANKRISHNA BHAVAN, 2ND/1ST FLOOR , SERAMPORE, West Bengal, India - 712203
      U41000WB2018PTC227739 ASIT AQUA ENTERPRISE PRIVATE LIMITED 24/F F. D. ROAD, P.O. - MALLIKPUR , P.S. - SERAMPORE, West Bengal, India - 712203
      U29306WB2022PTC255086 RMSS INDUSTRIES PRIVATE LIMITED 3RD FLOOR, FLAT-D/14, 91/92/N, KUMIRJALA ROAD, LP-LP 94/2, , SERAMPORE, West Bengal, India - 712203
      ABA-3724 CLABON LLP 73 G.T. ROAD WEST SERAMPORE SERAMPORE, West Bengal, India - 712203
      U55101WB2008PLC124466 R.S.R.RESORT AND TOURISM SERVICES LIMITED 85/22, G. T. ROAD (WEST) P.O. SERAMPORE , SERAMPORE, West Bengal, India - 712203
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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      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
      Download Audited Financials
      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

      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

      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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