Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAMRAJYA LEFIN PVT LTD
CIN: U67120WB1993PTC059622
RAMRAJYA LEFIN PVT LTD (CIN: U67120WB1993PTC059622) is a Private company incorporated on 29 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5912900.00.
RAMRAJYA LEFIN PVT LTD's Annual General Meeting (AGM) was last held on 08 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAMRAJYA LEFIN PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of RAMRAJYA LEFIN PVT LTD are BINOD PANDEY, and RAKESH KUMAR SWAIN.
RAMRAJYA LEFIN PVT LTD's Corporate Identification Number (CIN) is U67120WB1993PTC059622 and its registration number is 59622. Users may contact RAMRAJYA LEFIN PVT LTD on its Email address - [email protected]. Registered address of RAMRAJYA LEFIN PVT LTD is 32/7 SAHAPUR COLONY NEW ALIPUR, KOLKATA 700053 , KOLKATA, West Bengal, India - 700053.
Current status of RAMRAJYA LEFIN PVT LTD is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAMRAJYA LEFIN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 RAMRAJYA LEFIN
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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 LEFIN 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAMRAJYA LEFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07917406 | BINOD PANDEY | Director | 2020-12-30 |
| 08008710 | RAKESH KUMAR SWAIN | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of RAMRAJYA LEFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01047061 | BHARAT RUNGTA KUMAR | Director | - | 2017-11-10 |
| 01359530 | BISWABHUSHAN SAHOO | Director | - | 2020-03-31 |
| 01524763 | KRISHNA KUMAR BAITHA | Director | - | 2020-03-31 |
| 07917406 | BINOD PANDEY | Additional Director | - | 2020-12-30 |
| 08008710 | RAKESH KUMAR SWAIN | Additional Director | - | 2020-12-30 |
| 00587583 | KISHAN DARUKA | Director | - | 2011-10-28 |
Other Directorships of BHARAT RUNGTA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIKHAR COMMOTRADE PVT. LTD. | U51109WB1993PTC061128 | Director | - | 2017-01-21 |
| MOHIT VYAPAAR PVT LTD | U51109WB1994PTC063429 | Director | - | 2018-09-06 |
| MOD COMMODEAL PVT.LTD. | U51420WB1994PTC063170 | Director | - | 2017-01-11 |
| METALITE FUEL INDUSTRIES LTD | U51909WB1994PLC065917 | Director | - | 2018-11-01 |
| ADINATH TRADECOM PRIVATE LIMITED | U51909WB2009PTC136513 | Director | - | 2018-04-25 |
| MATRIX COMMOSALES PRIVATE LIMITED | U51909WB2009PTC136540 | Director | - | 2018-08-20 |
| ALSA COMMODITIES PVT LTD | U67120KA1994PTC115466 | Director | - | 2015-09-14 |
Other Directorships of BISWABHUSHAN SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNA KUMAR BAITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURGAPUR METALIKS LIMITED | U23109WB2000PLC091504 | Additional Director | - | 2013-07-31 |
| SHEFALI GOODS PVT LTD | U51109WB1995PTC070881 | Director | 2011-11-02 | Ongoing |
| RAMA ALLOYS PRIVATE LIMITED | U51109WB1995PTC075878 | Director | - | 2024-05-20 |
| NIVEDAN VYAPAAR PRIVATE LIMITED | U51109WB2005PTC106054 | Director | 2011-11-02 | Ongoing |
| KAMYABI VANIJYA PRIVATE LIMITED | U51109WB2005PTC106057 | Director | 2011-11-02 | Ongoing |
| DUPLEX VINCOM PRIVATE LIMITED | U51109WB2008PTC122241 | Additional Director | 2024-04-25 | Ongoing |
| SANEE CAPITAL AND LEASING PVT LTD | U65929WB1996PTC117344 | Director | - | 2020-03-31 |
| VANDITA INVESTMENTS PVT LTD | U67120WB1987PTC042766 | Director | - | 2020-03-31 |
| PROCHETA CONSULTANTS PVT. LTD | U74140WB1993PTC058504 | Director | - | 2013-08-23 |
| VAISHNODHAM COMMOSALES PRIVATE LIMITED | U74900WB2009PTC133848 | Director | - | 2012-06-27 |
Other Directorships of BINOD PANDEY
Other Directorships of RAKESH KUMAR SWAIN
Other Directorships of KISHAN DARUKA
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1994PTC063429 | MOHIT VYAPAAR PVT LTD | 32/7 SAHAPUR COLONY NEW ALIPUR, KOLKATA 700053 , KOLKATA, West Bengal, India - 700053 |
| U51909WB1994PLC065917 | METALITE FUEL INDUSTRIES LTD | 32/7 SAHAPUR COLONY NEW ALIPUR, KOLKATA 700053 , KOLKATA, West Bengal, India - 700053 |
| U45400WB2007PTC115272 | ANUP ENCLAVE PRIVATE LIMITED | 32/7, SAHAPUR COLONY NEW ALIPUR , KOLKATA, West Bengal, India - 700053 |
| U51109WB1994PTC066917 | SHRINGAR MERCANTILE PVT.LTD. | 32/7, SAHAPUR COLONY, NEW ALIPUR , KOLKATA, West Bengal, India - 700053 |
| U74140WB2008PTC131524 | KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED | 32/7 SAHAPUR COLONY NEW ALIPUR, KOLKATA 700053 KOLKATA Kolkata WB 700053 IN |
| U51420WB1994PTC063170 | MOD COMMODEAL PVT.LTD. | 32/7, SAHAPUR COLONY NEW ALIPUR , KOLKATA, West Bengal, India - 700053 |
| U45400WB2007PTC115273 | PABITRA ENCLAVE PRIVATE LIMITED | 32/7, SAHAPUR COLONY NEW ALIPUR , KOLKATA, West Bengal, India - 700053 |
| U29299WB1980PTC032707 | O R MACHINECO PVT LTD | 32/7 SAHAPUR COLONY NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51909WB2009PTC132137 | ANISUM COMMERCIAL PRIVATE LIMITED | 32/7 SAHAPUR COLONY NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51109WB2008PTC122462 | RAUNAK TRADE-LINK PRIVATE LIMITED | 32/7 SAHAPUR COLONY, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51109WB1995PTC068525 | VICONIC MERCHANTS PVT.LTD. | 32/7 SAHAPUR COLONY, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U99999WB1996PTC079543 | S.K.FINTEX PVT LTD | 32/7 SAHAPUR COLONY, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U31909WB2019PTC233614 | CELLPO INDUSTRIES PRIVATE LIMITED | 28/7 SAHAPUR COLONY , PLOT NO. -287 PS- NEW ALIPUR , KOLKATA, West Bengal, India - 700053 |
| U88900WB2024NPL269005 | NETLIGHT INDIA FOUNDATION | 32/7 (PLOT- 19) SAHAPUR,COLONY,Kolkata,Kolkata,West Bengal,700053-India |
| U01490WB2024PTC270232 | TUG AND WAGG PRIVATE LIMITED | 365 BLK-K NEW ALIPUR,251 SAHAPUR COLONY (E),Kolkata,Kolkata,West Bengal,700053-India |
| U67190WB2014PTC201918 | FORWARDGROWTH FINANCIAL ADVISORY PRIVATE LIMITED | 18/7 SAHAPUR COLONY,(WEST) NEW ALI PORE,PLOT NO.-2, 3RD FLOOR,PS- N EW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51109WB2008PTC123923 | SONATA VANIJYA PRIVATE LIMITED | 32/7 SAHAPUR COLONY, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51909WB1993PTC060814 | SWAGAT TREXIM PVT. LTD. | 32/7 SAHAPUR COLONY, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| L72100WB1988PLC281951 | IMPALA INDUSTRIAL ENTERPRISES LIMITED | 21/7, SAHAPUR COLONY GROUND FLOOR,Kolkata,Kolkata,Kolkata,West Bengal,700053-India |
| L72200WB1985PLC282004 | LAFFAN SOFTWARE LIMITED | 21/7, SAHAPUR COLONY, GROUND FLOOR,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India |
| L74140WB1985PLC282006 | ONLINE INFORMATION TECHNOLOGIES LIMITED | 21/7, SAHAPUR COLONY, GROUND FLOOR,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India |
| L24232WB1987PLC281952 | JAGADISHWAR PHARMACEUTICAL WORKS LIMITED | 21/7, SAHAPUR COLONY, GROUND FLOOR,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India |
| L32203WB1983PLC282005 | N.E. ELECTRONICS LTD. | 21/7, SAHAPUR COLONY, GROUND FLOOR,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India |
| L51909WB1985PLC281953 | LOGIC INFOTECH LIMITED | 21/7, SAHAPUR COLONY, GROUND FLOOR,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India |
| U74999WB2022PTC253170 | NIKUMBH SECURITY PRIVATE LIMITED | 20/7(p-110) SAHAPUR COLONY KOLKATA,KOLKATA,Kolkata,West Bengal,700053-India |
| U45400WB2011PLC169998 | RELIGIANT INFRAPROJECT LIMITED | 18/7 SAHAPUR COLONY NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| AAJ-4733 | SKYBAR TECHNOLOGIES LLP | 2/8D,SAHAPUR COLONY(EAST) NEW ALIPUR KOLKATA, West Bengal, India - 700053 |
| U70101WB2007PLC118680 | BIGBOSS ELEVATORS LIMITED | 19/4, SAHAPUR COLONY PLOT-28, NEW ALIPUR , KOLKATA, West Bengal, India - 700053 |
| U60231WB2008PTC130304 | KGA LOGISTICS PRIVATE LIMITED | 1/1 Bankim Mukherjee Sarani, Sahapur Colony, New Alipur, , Kolkata, West Bengal, India - 700053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10566773 | 2015-04-11 | - | - | 16,702,600,000.00 | State Bank of India | |
| 10572128 | 2015-04-13 | 2021-11-09 | 1970-01-01 | 5,317,000,000.00 | VANDITA INVESTMENTS PVT LTD | |
| 90383255 | 1975-11-29 | - | - | 470,000.00 | THE SYNDICATE BANK | |
| 90388018 | 2004-04-05 | - | - | 1,450,000.00 | KOTAK MAHINDRA BANK LTD. | |
| 100427654 | 2021-03-23 | - | - | 1,520,000.00 | INDUSIND BANK LTD. |
- Email ID
- Website
- Address
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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.