RAMRAJYA COMMODITIES PVT LTD (CIN: U51109WB1993PTC058329) is a Private company incorporated on 29 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 7000000.00.
RAMRAJYA COMMODITIES PVT LTD'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.RAMRAJYA COMMODITIES PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of RAMRAJYA COMMODITIES PVT LTD are PAWAN KUMAR KHAITAN, and PARAS KHAITAN.
RAMRAJYA COMMODITIES PVT LTD's Corporate Identification Number (CIN) is U51109WB1993PTC058329 and its registration number is 58329. Users may contact RAMRAJYA COMMODITIES PVT LTD on its Email address - [email protected]. Registered address of RAMRAJYA COMMODITIES PVT LTD is 1/1A, VANSITTART ROW, 1ST FLOOR, ROOM NO. 6A, , KOLKATA, West Bengal, India - 700001.
Current status of RAMRAJYA COMMODITIES PVT LTD is - Active.
| CIN | U51109WB1993PTC058329 |
| Name | RAMRAJYA COMMODITIES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 58329 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1993-03-29 |
| Age of Company | 33 years, 1 months, 17 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| 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 | ₹ 7,000,000.00 |
| Paid-up Share Capital | ₹ 7,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMRAJYA COMMODITIES PVT LTD |
| U51109WB1993PTC058329 |
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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 RAMRAJYA COMMODITIES 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 |
|---|---|---|---|
| 00926873 | PAWAN KUMAR KHAITAN | Director | 2019-02-22 |
| 03630160 | PARAS KHAITAN | Director | 2016-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00926873 | PAWAN KUMAR KHAITAN | Managing Director | - | 2019-02-22 |
| 00926896 | USHA KHAITAN | Managing Director | - | 2019-02-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHPRO PROJECT PRIVATE LIMITED | U17299WB2000PTC091631 | Director | 2008-01-12 | Ongoing |
| MANSAROVAR RETAILS PRIVATE LIMITED | U51100WB1997PTC083841 | Director | 2008-01-12 | Ongoing |
| RAMRAJYA RETAILS PRIVATE LIMITED | U51100WB1999PTC090444 | Director | 2011-11-04 | Ongoing |
| TRIMLINE DISTRIBUTORS & MANAGEMENT PVT. LTD. | U51109WB1992PTC056434 | Director | - | 2011-12-25 |
| NEWMOUNT VININMAY PVT LTD | U51109WB1993PTC057442 | Director | 2019-02-22 | Ongoing |
| NEWMOUNT VININMAY PVT LTD | U51109WB1993PTC057442 | Managing Director | - | 2019-02-22 |
| MANSAROVAR DISTRIBUTORS PRIVATE LIMITED | U51909WB2008PTC129331 | Director | 2014-03-29 | Ongoing |
| PEEKAY HOLDINGS PVT. LTD. | U67120WB1992PTC056311 | Director | 2019-02-22 | Ongoing |
| PEEKAY HOLDINGS PVT. LTD. | U67120WB1992PTC056311 | Managing Director | - | 2019-02-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHPRO PROJECT PRIVATE LIMITED | U17299WB2000PTC091631 | Director | 2019-02-22 | Ongoing |
| THINK INNOVENTIONS PRIVATE LIMITED | U30005WB2011PTC168893 | Director | - | 2014-02-07 |
| MANSAROVAR RETAILS PRIVATE LIMITED | U51100WB1997PTC083841 | Director | 2019-02-22 | Ongoing |
| RAMRAJYA RETAILS PRIVATE LIMITED | U51100WB1999PTC090444 | Director | 2016-07-25 | Ongoing |
| NEWMOUNT VININMAY PVT LTD | U51109WB1993PTC057442 | Director | 2019-02-22 | Ongoing |
| MANSAROVAR DISTRIBUTORS PRIVATE LIMITED | U51909WB2008PTC129331 | Director | 2019-02-22 | Ongoing |
| PEEKAY HOLDINGS PVT. LTD. | U67120WB1992PTC056311 | Director | 2019-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2004PTC100237 | BISHNU VANIJYA PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700001 |
| U15411WB2011PTC166745 | SAKAMBARI PROCESSORS PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO.-6 , KOLKATA, West Bengal, India - 700001 |
| AAQ-3862 | ALOK DEALTRADE LLP | 1/1A, VANSITTART ROW, 2ND FLOOR, ROOM NO. 2, KOLKATA, West Bengal, India - 700001 |
| AAQ-3866 | JDJ INFRAVENTURES LLP | 1/1A, VANSITTART ROW, 2ND FLOOR, ROOM NO. 2, KOLKATA, West Bengal, India - 700001 |
| U01132WB1981PLC033709 | PHASKOWA TEA PLANTATIONS LTD | ROOM NO3 2ND FLOOR1/1A VANSITTART ROW , KOLKATA, West Bengal, India - 700001 |
| AAB-5727 | K. BLUES DESIGN STUDIO LLP | 5/1, CLIVE ROW ROOM NO: V-108/109, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| U27320WB2007PTC116818 | AHS WELD PRIVATE LIMITED | 5/1, CLIVE ROW, 1ST FLOOR ROOM NO 28/4 , KOLKATA, West Bengal, India - 700001 |
| U26943WB1998PTC087041 | JAGADHATRI BHANDER PRIVATE LIMITED | 5, CLIVE ROW 1ST FLOOR, ROOM NO-37 , KOLKATA, West Bengal, India - 700001 |
| U01100WB2015PTC208070 | GARGANTUAN COMMODITIES PRIVATE LIMITED | 11 clive row 1st floor Room No 104 , KOLKATA, West Bengal, India - 700001 |
| AAT-0807 | ADORE CAPFIN LLP | 1ST FLOOR, ROOM NO. 34/P 5 CLIVE ROW KOLKATA, West Bengal, India - 700001 |
| U29130WB2008PTC127230 | BN BEARING CO PRIVATE LIMITED | 11, CLIVE ROW, 1ST FLOOR, ROOM NO. 104, , KOLKATA, West Bengal, India - 700001 |
| U27106WB2011PTC160780 | SHARMA ALLOYS PRIVATE LIMITED | 10, CLIVE ROW 1ST FLOOR, ROOM NO.5D/F , KOLKATA, West Bengal, India - 700001 |
| U29210WB2011PTC166548 | NJ AGRO MANUFACTURING PRIVATE LIMITED | 10, CLIVE ROW 1st FLOOR, ROOM No. - 5J , KOLKATA, West Bengal, India - 700001 |
| AAY-1953 | AI JUCORP LLP | Dr.Rajendra Prosad Sarani 1st floor, Room No.G,11 Clive Row Kolkata, West Bengal, India - 700001 |
| U27109WB2006PTC107325 | KHUSH ISPAT PVT LTD | 6A CLIVE ROW 5TH FLOOR ROOM NO 6/1A , KOLKATA, West Bengal, India - 700001 |
| U25202WB2021PTC243396 | INSULEX INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 11, DR. RAJENDRA PROSAD SARANI, CLIVE ROW, 1ST FLOOR, ROOM NO. 10, , KOLKATA, West Bengal, India - 700001 |
| U15400WB2004PTC098654 | DM SHAKTI (OIL) PRIVATE LIMITED | ROOM NO.24, 1ST FLOOR, 'SARVAMANGALA HOUSE' 5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW) , KOLKATA, West Bengal, India - 700001 |
| U24119WB1986PTC040369 | D MANOHAR LAL (SHELLAC) PVT LTD | ROOM NO.24, 1ST FLOOR 'SARVAMANGALA HOUSE' 5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW ) , KOLKATA, West Bengal, India - 700001 |
| U17299WB2000PTC091631 | TECHPRO PROJECT PRIVATE LIMITED | 1/1A, Vansittart Row 1st Floor , KOLKATA, West Bengal, India - 700001 |
| U18205WB2018PTC228591 | APKA FASHIONS INDIA PRIVATE LIMITED | 1, INDIA EXCHANGE PLACE. 1ST FLOOR ROOM NO. 106 , KOLKATA, West Bengal, India - 700001 |
| AAG-8725 | ATLANTIS MARBLEMART LLP | 8/1, Lal Bazar Street, 1st Floor, Room No- 1D, Kolkata, West Bengal, India - 700001 |
| U51109WB1996PTC080343 | PANKAJ FERRO-TECH PRIVATE LIMITED | 7/1A, GRANT LANE, 1ST FLOOR ROOM NO- 1C , KOLKATA, West Bengal, India - 700001 |
| U15312WB1998PTC087902 | LAKSHMI MATA RICE MILL PRIVATE LIMITED | 1/1A VANISITTART ROW1ST FLOOR ROOM NO-6 WEF 21/06/2004 , KOLKATA, West Bengal, India - 700001 |
| AAK-9402 | DESIGN FLOW ARTWORKS LLP | 1 BONDFIELD LANE 1ST FLOOR, ROOM NO. 13 KOLKATA, West Bengal, India - 700001 |
| AAQ-2278 | CHANDUKA INFRACON LLP | 18B Sukeas Lane 1st Floor Room No 1 Kolkata, West Bengal, India - 700001 |
| AAD-2993 | A3B E-SERVICES LLP | 18B Sukeas Lane 1st Floor , Room No-1 Kolkata, West Bengal, India - 700001 |
| AAF-5474 | BELMONT TOWERS LLP | 8/1, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 11 KOLKATA, West Bengal, India - 700001 |
| U24232WB2007PTC117520 | PATHFINDER PHARMACEUTICALS PRIVATE LIMITED | 135A, CENTRAL AVENUE ROOM NO.1, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| ACA-7625 | RDB Anekant LLP | 8/1 Lalbazar Street Bikaner BuildingRoom No 10 1st Floor Kolkata, West Bengal, India - 700001 |
| AAE-6231 | AGARWAL K & CO. LLP | 18B, SUKEAS LANE 1ST FLOOR , ROOM NO - 1 KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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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 |
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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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