RAMSON LOGISTICS PRIVATE LIMITED (CIN: U51109WB2000PTC091225) is a Private company incorporated on 28 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1456000.00.
RAMSON LOGISTICS PRIVATE LIMITED'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.RAMSON LOGISTICS PRIVATE LIMITED'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 RAMSON LOGISTICS PRIVATE LIMITED are CHETAN SHROFF, SAJJAN KUMAR SHROFF, and KHUSBU SHROFF.
RAMSON LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2000PTC091225 and its registration number is 91225. Users may contact RAMSON LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMSON LOGISTICS PRIVATE LIMITED is 23A N S ROAD7TH FLOOR ROOM NO 18 , KOLKATA, West Bengal, India - 700001.
Current status of RAMSON LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U51109WB2000PTC091225 |
| Name | RAMSON LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 91225 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-02-28 |
| Age of Company | 25 years, 0 months, 15 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 | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 1,456,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMSON LOGISTICS PRIVATE LIMITED |
| RAMSON SHIPPING AGENCY PRIVATE LIMITED |
| U51109WB2000PTC091225 |
All 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.
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Get a list of all litigations RAMSON LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMSON LOGISTICS. This report helps you understand the risk associated in dealing with RAMSON LOGISTICS 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 RAMSON LOGISTICS 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 |
|---|---|---|---|
| 00254493 | CHETAN SHROFF | Director | 2000-02-28 |
| 00254533 | SAJJAN KUMAR SHROFF | Director | 2000-02-28 |
| 01716370 | KHUSBU SHROFF | Additional Director | 2013-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00254507 | YASHWANT SHROFF | Director | - | 2009-07-14 |
| 01716320 | MANJU SHROFF | Director | - | 2009-07-14 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27209WB1976PTC030738 | FERROSCRAPS & CASTINGS (INDIA)PVT LTD | 23A N S ROAD7TH FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001 |
| AAQ-5989 | NVR GLOBAL LLP | 23A N S ROAD ROOM No 28, Floor 10 Kolkata, West Bengal, India - 700001 |
| AAN-3218 | ORICOM MERCANTILE LLP | 23A N S ROAD 10TH FLOOR, ROOM NO 7 KOLKATA, West Bengal, India - 700001 |
| AAK-5668 | REHABPRO HEALTH CARE LLP | 23A N.S. ROAD, 4TH FLOOR, ROOM NO 15 KOLKATA, West Bengal, India - 700001 |
| AAY-3390 | PELICAN WASTE MANAGEMENT SERVICE LLP | 23A N.S. Road 1st Floor Room No 15 Kolkata, West Bengal, India - 700001 |
| U01122WB2007PTC120744 | MMB FLORICULTURE PRIVATE LIMITED | 23A, N S ROAD, ROOM NO. 18, 10TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U13209WB2004PTC097910 | SRI BALAJI METALS AND MINERALS PRIVATE LIMITED | 23A N. S. ROAD, ROOM NO 6, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAV-2783 | ADYUVAAN INFRASTRUCTURE LLP | 18 N.S. ROAD, BACK GATE,1ST FLOOR, ROOM NO. 34, Kolkata, West Bengal, India - 700001 |
| U21014WB1997PTC084397 | J.I. EXPORTS PRIVATE LIMITED | 23A N S ROAD10TH FLOOR ROOM NO 37 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2010PTC149525 | BAJRANG STEELMET TRADING PRIVATE LIMITED | 23A N. S. ROAD, 1ST FLOOR, ROOM NO- 20 , KOLKATA, West Bengal, India - 700001 |
| U27101WB1994PTC063038 | CITI STEEL PVT LTD | 23A N S ROAD 7TH FLOOR ROOM NO 17 , KOLKATA, West Bengal, India - 700001 |
| U19115WB2007PTC145249 | KAPI INTERNATIONAL PRIVATE LIMITED | 23A N S ROAD 2ND FLOOR, ROOM NO. 2A , KOLKATA, West Bengal, India - 700001 |
| U18101WB2004PTC099884 | BENIFICIAL EXPORTS PRIVATE LIMITED | 23A N S ROAD 10TH FLOOR , ROOM NO- 10 , kolkata, West Bengal, India - 700001 |
| U27106WB1983PTC036065 | AVON STEELS PVT LTD | 23A N S ROAD4TH FLOOR ROOM NO 6A , KOLKATA, West Bengal, India - 700001 |
| U15549WB2020PTC235903 | AIDEN FOOD AND BEVERAGES PRIVATE LIMITED | 157,N.S ROAD,METAL MARKET,4TH FLOOR, ROOM NO-284 WEST BENGAL-700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1992PTC056114 | RATNA MERCANTILE PVT. LTD. | 23A N S ROAD ROOM NO 5B ROOM NO 5B , KOLKATA, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| ABB-8152 | ABHAYKRIPA MERCANTILE LLP | 58-D, N.S ROAD,FLOOR,5TH FLOOR, ROOM NO-513 Kolkata, West Bengal, India - 700001 |
| U28113WB1998PTC087860 | SRG IRON & STEEL PRIVATE LIMITED | ROOM NO S 15 4TH FLOOR77 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U35921WB2005PTC103668 | VEER WHEELS PRIVATE LIMITED | 23A, N. S. ROAD, P.S.- HAIR STREET. 8TH FLOOR, ROOM NO.6A, , KOLKATA, West Bengal, India - 700001 |
| AAO-9083 | EL HERMANOS BEVERAGES LLP | PODDAR COURT, GATE NO.- 2, 5TH FLOOR, ROOM NO-527 18, RABINDRA SARANI, P.S. LAL BAZAR KOLKATA, West Bengal, India - 700001 |
| AAS-1283 | SKYTERRACE DEVELOPERS LLP | 113, N. S. ROAD, 2ND FLOOR, ROOM NO 25 KOLKATA, West Bengal, India - 700001 |
| AAS-0985 | CLOUDKEY ESTATE LLP | 113, N. S. ROAD, 2ND FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001 |
| AAS-1325 | MOONHEIGHT REALTORS LLP | 113, N.S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001 |
| AAS-1903 | MOONBUILD REALCON LLP | 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001 |
| AAS-1901 | KEYCASTLE DEVCON LLP | 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001 |
| AAS-1925 | SANDMOON REALTORS LLP | 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06 KOLKATA, West Bengal, India - 700001 |
| AAS-1927 | SKYHORIZON DEVELOPERS LLP | 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06 KOLKATA, West Bengal, India - 700001 |
| AAS-1318 | SWEETPALM PROMOTERS LLP | 113, N.S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001 |
| 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 |
|---|---|---|---|---|---|---|
| 10276981 | 2011-03-22 | - | 2014-09-12 | 14,100,000.00 | Citi Bank N.A. | |
| 10343736 | 2012-02-10 | - | 2023-11-15 | 13,000,000.00 | ING VYSYA BANK LIMITED | |
| 10520409 | 2014-06-10 | - | - | 13,036,860.00 | DEUTSCHE BANK AG | |
| 100218958 | 2018-10-31 | - | - | 750,000.00 | AXIS BANK LIMITED | |
| 100225521 | 2018-03-19 | - | - | 14,200,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100551452 | 2022-03-08 | - | - | 2,001,000.00 | HDFC BANK LIMITED | |
| 100784537 | 2023-09-26 | - | - | 55,000,000.00 | 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.
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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.
| 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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