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
RATICO AGENCIES PVT LTD
CIN: U51909WB1995PTC075787 As on: 2026-07-13
RATICO AGENCIES PVT LTD (CIN: U51909WB1995PTC075787) is a Private company incorporated on 07 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 10202000.00.
RATICO AGENCIES PVT LTD'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.RATICO AGENCIES PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RATICO AGENCIES PVT LTD are SANJEEB KUMAR AGARWAL, and SAVITA AGARWAL.
RATICO AGENCIES PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC075787 and its registration number is 75787. Users may contact RATICO AGENCIES PVT LTD on its Email address - [email protected]. Registered address of RATICO AGENCIES PVT LTD is SQ 3, 9th Floor, Merlin Cambrige, 24 Prince Anwar Shah Road, , Kolkata, West Bengal, India - 700033.
Current status of RATICO AGENCIES PVT LTD 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 RATICO AGENCIES 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 RATICO AGENCIES
Purchase full report of RATICO AGENCIES
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 RATICO AGENCIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RATICO AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00057903 | SANJEEB KUMAR AGARWAL | Director | 1996-08-17 |
| 00062183 | SAVITA AGARWAL | Director | 2004-10-20 |
Past Directors & Key Managerial Personnel of RATICO AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEB KUMAR AGARWAL
Other Directorships of SAVITA AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-3107 | SHAGUN NUTRI SEEDS LLP | MERLIN CAMBRIDGE 3RDFLOOR,24 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700033 |
| U18209WB2022PTC252335 | EKAANI FASHION PRIVATE LIMITED | FLAT NO.12D, 12TH FLOOR, MERLIN CAMBRIDE, 24, PRINCE ANWAR SHAH ROAD , Kolkata, West Bengal, India - 700033 |
| U74140WB2010PTC142647 | CERULEAN CONSULTING PRIVATE LIMITED | 85 PRINCE ANWAR SHAH ROAD CITY HIGH, 3RD FLOOR, BL 03, FLAT 3N, TO LLYGUNGE , KOLKATA, West Bengal, India - 700033 |
| ACF-0925 | RESIN N HOUSE LLP | Flat- 3B, Merlin Oxford, 22 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700033 |
| U68200WB2024PTC271644 | MERLIN PRIMUS DEVELOPERS PRIVATE LIMITED | 22,PRINCE ANWAR SHAH ROAD,MERLIN OXFORD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700033-India |
| U70100WB2007PTC120811 | BAY REAL ESTATE PRIVATE LIMITED | 24, PRINCE ANWAR SHAH ROAD, 'CAMBRIDGE' FLAT NO-12C, 12TH FLOOR, KOLKATA-33 , KOLKATA, West Bengal, India - 700033 |
| U25209WB2022PTC255704 | KARMA POLYMERS PRIVATE LIMITED | MERLIN CAMBRIDGE 24 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033 |
| U51109WB1983PLC036011 | GANDHI COMMERCIAL & TRADE LINKS LTD. | 85 A PRINCE ANWAR SHAH ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700033 |
| AAV-7070 | ROOT CRAFT FARMS INDIA LLP | MERLIN CAMBRIDGE, FLAT NO. 2B, 24, PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033 |
| U45400WB2009PTC132389 | MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED | MERLIN OXFORD, 2ND FLOOR 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033 |
| U51109WB1995PTC076091 | BULAND BAARTER PVT LTD | MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033 |
| U51109WB2006PTC108213 | DEBONAIR VANIJYA PVT LTD | MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033 |
| U51109WB2007PTC113065 | YAMINI BARTER PRIVATE LIMITED | MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033 |
| U51109WB1992PTC055051 | NEW ALIPORE TREXIM PVT LTD | MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033 |
| U51909WB1993PTC058195 | INNOCENT MERCHANDISE PVT. LTD. | MERLIN OXFORD 22 PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033 |
| U51909WB1995PTC074122 | JUPITER MERCANTILES PVT LTD | MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD,2ND FLOOR , KOLKATA, West Bengal, India - 700033 |
| U65993WB1977PTC031038 | MERLIN INFRACON PRIVATE LIMITED | MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033 |
| U67190WB2020PTC239660 | KRITSAV CAPITAL PRIVATE LIMITED | FLAT- 3D, MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD, , KOLKATA, West Bengal, India - 700033 |
| U70102WB2006PTC108222 | CHETAK VYAPAR PVT LTD | MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033 |
| U70102WB2006PTC108453 | IBIZA HOTELS PVT LTD | MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033 |
| U70101WB1981PTC034060 | MERLIN INFRA PROJECTS PRIVATE LIMITED | MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700033 |
| U70109WB1984PLC038040 | MERLIN PROJECTS LTD. | MERLIN OXFORD, 2ND FLOOR 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033 |
| U70109WB1984PTC038325 | DAGA DAMANI DEVELOPERS PVT LTD | MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033 |
| U74140WB1998PTC087502 | TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED | MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033 |
| U51909WB2005PTC101926 | ADITEE METCOM PRIVATE LIMITED | MERLIN CAMBRIDGE, 7-FR, FL-7C 24, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033 |
| U51909WB2008PLC129485 | EVS DISTRIBUTORS INDIA LIMITED | CAMBRIDGE APARTMENT 20A, 20TH FLOOR 24 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033 |
| U36911WB2004PTC098763 | JALAN SONS JEWELLERS PRIVATE LIMITED | FORT ROYALE, 9TH FLOOR, FLAT NO. 9A 28 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033 |
| U70109WB2012PTC174907 | DREAMLIGHT INFRACON PRIVATE LIMITED | FORT ROYALE, 9TH FLOOR, FLAT NO. 9B 28 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033 |
| U70109WB2012PTC181732 | CAMBRIDGE APARTMENT PRIVATE LIMITED | CAMBRIDGE APARTMENT 20TH FLOOR FLAT NO 20D 24 PRINCE ANWAR SHAH ROAD , Kolkata, West Bengal, India - 700033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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