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
RAMSAKHI TRADING PRIVATE LIMITED
CIN: U52190WB2011PTC166924
RAMSAKHI TRADING PRIVATE LIMITED (CIN: U52190WB2011PTC166924) is a Private company incorporated on 29 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 6380000.00.
RAMSAKHI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMSAKHI TRADING PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of RAMSAKHI TRADING PRIVATE LIMITED are SUSHIL KUMAR AGARWAL, SEEMA AGARWAL, and BRAHMVIDYA AGARWAL.
RAMSAKHI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC166924 and its registration number is 166924. Users may contact RAMSAKHI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMSAKHI TRADING PRIVATE LIMITED is T . D . ESTATE, 51, NALINI SETT ROAD , KOLKATA, West Bengal, India - 700007.
Current status of RAMSAKHI TRADING PRIVATE LIMITED is - Active.
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 RAMSAKHI TRADING 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 RAMSAKHI TRADING
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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 RAMSAKHI TRADING 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 RAMSAKHI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00692749 | SUSHIL KUMAR AGARWAL | Director | 2011-08-29 |
| 07180147 | SEEMA AGARWAL | Director | 2015-05-09 |
| 09101073 | BRAHMVIDYA AGARWAL | Additional Director | 2021-03-16 |
Past Directors & Key Managerial Personnel of RAMSAKHI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03601328 | SANJAY KUMAR AGARWAL | Director | - | 2015-05-11 |
| 07984745 | SIDHARTH AGARWALLA | Director | - | 2021-02-26 |
Other Directorships of SUSHIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M. K. INDUSTRIES PRIVATE LIMITED | U15549WB2008PTC130116 | Director | - | 2015-01-08 |
| JAISHREE STEELS PRIVATE LIMITED | U27106WB2004PTC100158 | Director | - | 2009-02-25 |
Other Directorships of SANJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIDHARTH AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRAHMVIDYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28910WB2015PTC207424 | S. H. STEELS & TUBES PRIVATE LIMITED | 51 NALINI SETH ROAD T. D. ESTATE, 6TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52399WB2009PTC134830 | ASPIRANT COMMERCE PRIVATE LIMITED | 51 NALINI SETH ROAD, POSTA T.D. ESTATE, 6TH FLOOR, ROOM NO. 6/4B , KOLKATA, West Bengal, India - 700007 |
| ACG-2946 | MERCURIO TUBERIA SOLUTION LLP | 51,NALINI SETT ROAD ,KOLKATA,6TH FLOOR , ROOM NO .605,Kolkata,Kolkata,West Bengal,India-700007 |
| U47733WB2025PTC277027 | VRT AND SONS JEWELLERY WORKS PRIVATE LIMITED | 51, NALINI SETT ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| U23952WB2026PTC285749 | OMSHAKTI CONSTRUCTION PRIVATE LIMITED | 51 NALINI SETT ROAD,,SECOND FLOOR, ROOM NO-12,Kolkata,Kolkata,West Bengal,700007-India |
| U51909WB2012PTC184214 | MOONSTAR TIE-UP PRIVATE LIMITED | 51 NALINI SETT ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC184223 | OVERTOP TRACOM PRIVATE LIMITED | 51 NALINI SETT ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2014PTC203260 | SHYAMDEV VYAPAAR PRIVATE LIMITED | 51, NALINI SETT ROAD , KOLKATA, West Bengal, India - 700007 |
| U70102WB2012PLC186755 | ATUT INFRASTRUCTURE INDIA LIMITED | 51, NALINI SETT ROAD , KOLKATA, West Bengal, India - 700007 |
| U67120WB1985PTC038839 | PROGRESSIVE RESOURCES PVT LTD | 51 NALINI SETT ROAD , KOLKATA, West Bengal, India - 700007 |
| AAG-7932 | SINGHI ISPAT METALLICS LLP | 51, NALINI SETT ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700007 |
| U51909WB1997PTC084240 | GANERIWAL TRADING & FINANCE PRIVATE LIMI TED. | 51 NALINI SETT ROAD BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U52100WB2009PTC133700 | GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED | 51, NALINI SETT ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC121877 | NIDHI SUPPLIERS PRIVATE LIMITED | 51, NALINI SETT ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2014PTC202305 | BLOOMING SCULP PRIVATE LIMITED | 51 NALINI SETT ROAD 5th floor , KOLKATA, West Bengal, India - 700007 |
| U65993WB1996PTC076487 | SREENATH FINVEST PVT LTD | 51 NALINI SETT ROAD6TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70102WB2014PTC201914 | SG INFRACITY PRIVATE LIMITED | 51 NALINI SETT ROAD RAJENDRA KUMAR JHUNJHUNWALA , KOLKATA, West Bengal, India - 700007 |
| U74140WB1992PTC055746 | KSHITIZ CONSULTANTS PVT. LTD. | 51 NALINI SETT ROAD5TH FLOOR ROOM 19 , KOLKATA., West Bengal, India - 700007 |
| U27209WB1991PTC053409 | AEROFIN EXPORTS PVT LTD | 51 NALINI SETT ROAD3RD FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700007 |
| U27109WB2016PTC216321 | SJ UDYOG PRIVATE LIMITED | 51, NALINI SETT ROAD 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700007 |
| AAH-0781 | SG IRON & STEEL PROCESSING LLP | 51, NALINI SETT ROAD 5th Floor, Room No. 5/01 KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC165195 | VIDUSHREE MERCANTILE PRIVATE LIMITED | ROOM NO. 303, 3RD FLOOR 51 NALINI SETT ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC165698 | ATLANTA SALES PRIVATE LIMITED | ROOM NO. 303, 3RD FLOOR, 51, NALINI SETT ROAD, , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC126071 | MOHIT DEALERS PRIVATE LIMITED | 51, NALINI SETT ROAD 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700007 |
| U74140WB2010PTC150399 | KSH CONSULTANT PRIVATE LIMITED | 51, NALINI SETT ROAD 5TH FLOOR, ROOM NO -19 , KOLKATA, West Bengal, India - 700007 |
| U27310WB2006PTC110517 | BABA STRUCTURAL PRIVATE LIMITED | Office No. 4/11, 4th Floor 51, Nalini Sett Road , Kolkata, West Bengal, India - 700007 |
| U51909WB2014PTC199322 | SW IRON WORKS PRIVATE LIMITED | 51, Nalini Sett Road 6th Floor, Room No - 605 , Kolkata, West Bengal, India - 700007 |
| U51909WB2014PTC199928 | SG IRON WORKS PRIVATE LIMITED | 51, Nalini Sett Road 5th Floor, Room No.5/01 , Kolkata, West Bengal, India - 700007 |
| U24319WB2024PTC274169 | DR ROOFINGS INDUSTRIES PRIVATE LIMITED | 53,NALINI SETT ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100581388 | 2022-04-29 | - | - | 20,000,000.00 | ICICI BANK LIMITED |
- 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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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.
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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
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