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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
RATNABALI EXPORTS PVT.LTD.
CIN: U52324WB1992PTC056907 As on: 2026-07-13
RATNABALI EXPORTS PVT.LTD. (CIN: U52324WB1992PTC056907) is a Private company incorporated on 04 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12600000.00 and its paid up capital is Rs. 10800000.00.
RATNABALI EXPORTS PVT.LTD.'s Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RATNABALI EXPORTS PVT.LTD.'s NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of RATNABALI EXPORTS PVT.LTD. are NAMITA SOMANI, JAISHREE SOMANI, and VIKASH SOMANI.
RATNABALI EXPORTS PVT.LTD.'s Corporate Identification Number (CIN) is U52324WB1992PTC056907 and its registration number is 56907. Users may contact RATNABALI EXPORTS PVT.LTD. on its Email address - [email protected]. Registered address of RATNABALI EXPORTS PVT.LTD. is FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020.
Current status of RATNABALI EXPORTS 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 RATNABALI EXPORTS . 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.
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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 RATNABALI EXPORTS .
Purchase full report of RATNABALI EXPORTS .
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 RATNABALI EXPORTS . 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.
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Current Directors & Key Managerial Personnel of RATNABALI EXPORTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00031216 | NAMITA SOMANI | Director | 2010-09-30 |
| 00031261 | JAISHREE SOMANI | Director | 1995-09-21 |
| 00030981 | VIKASH SOMANI | Director | 1992-11-04 |
Past Directors & Key Managerial Personnel of RATNABALI EXPORTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00031096 | SURESH KUMAR SOMANI | Director | - | 2010-05-07 |
| 00031216 | NAMITA SOMANI | Additional Director | - | 2010-09-30 |
Other Directorships of SURESH KUMAR SOMANI
Other Directorships of NAMITA SOMANI
Other Directorships of JAISHREE SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOODHAN HORTICULTURE PRIVATE LIMITED | U01110WB2016PTC216644 | Director | 2016-07-15 | Ongoing |
| DIVYAM BUILDERS PRIVATE LIMITED | U01409WB2007PTC112474 | Director | - | 2011-05-25 |
| S AND S HOSPITALITY PRIVATE LIMITED | U55101WB2004PTC100468 | Director | - | 2017-01-07 |
| SOMANI BHOODHAN PRIVATE LIMITED | U70101WB2004PTC100515 | Director | 2007-05-19 | Ongoing |
| MATUKRIPA DEVELOPERS PRIVATE LIMITED | U70101WB2004PTC100785 | Director | - | 2017-01-27 |
| AMRIT MALLS PRIVATE LIMITED | U70101WB2005PTC100995 | Director | 2007-05-18 | Ongoing |
Other Directorships of VIKASH SOMANI
| CIN | Company Name | Company Address |
|---|---|---|
| U65999WB1994PTC063116 | RATNABALI CAPITAL MARKETS PRIVATE LIMITED | FMC FORTUNA A 7 A 8 4TH FLOOR 234 3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U65910WB1993PTC058774 | RATNABALI LEASINGS PVT. LTD. | FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| ACS-2460 | ZENITH GLOBAL COMMODITY LLP | 234/3A, A.J.C. BOSE ROAD,FMC FORTUNA, A-5 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U43299WB2025PTC283939 | AMBICA NIRMAAN PRIVATE LIMITED | 234/3A, A.J.C. Bose Road, FMC Fortuna, 4th Floor, Room No. A5,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U13209WB2005PTC104026 | INDIAN MINING WORKS PRIVATE LIMITED | 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U67120WB1995PLC068274 | RATNABALI SECURITIES LTD | A 7&8 4TH FLOOR FMC FORTUNA234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U45201WB2004PTC097557 | AKSHARA VILLA PRIVATE LIMITED | 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, 3RD FLOOR, UNIT - A7 , KOLKATA, West Bengal, India - 700020 |
| U55102WB2008PTC121933 | GURU KRIPA INN PRIVATE LIMITED | 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, 3RD FLOOR, UNIT - A7 , KOLKATA, West Bengal, India - 700020 |
| U36999WB2011PTC159412 | SANJANA CREATIONS PRIVATE LIMITED | A-15, 4th FLOOR, FMC FORTUNA 234/3A, ACHARYA J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC165283 | RYTHEM DEALERS PRIVATE LIMITED | FMC-Fortuna, 234/3A. A.J.C. Bose Road 4th Floor, Room No. A-10 , Kolkata, West Bengal, India - 700020 |
| ACL-4231 | BALCHAND REAL ESTATE LLP | 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| ACL-4232 | GANGADHAR HOUSING LLP | 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| U67120WB1995PTC073667 | SUGAM SECURITIES PVT LTD | 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020 |
| U01162WB2023PTC265760 | BENGAL FIBRES PRIVATE LIMITED | A9, 5th Floor,FMC Fortuna,,234/3A, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| U72900WB1996PLC079377 | AXIOM TECHNOLOGIES LTD | FMC FORTUNA, A-10 & A-11, 3RD FLOOR 234/3A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB2004PTC151320 | M-SERVE BUSINESS SOLUTIONS PRIVATE LIMIT ED | FMC FORTUNA, 3RD FLOOR A-10 & A-11 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U37100WB2022PLC251161 | SHREE RSH INDUSTRIES LIMITED | FMC Fortuna 5th Floor Suite No A10 & A11 234/3A A J C Bose Road , Kolkata, West Bengal, India - 700020 |
| U35990WB2019PTC232582 | ZAGRO PREMIER INDIA PRIVATE LIMITED | FMC Fortuna, 234/3A, A J C Bose Road, 5th Floor, Kolkata , KOLKATA, West Bengal, India - 700020 |
| U35999WB2019PTC235520 | ZAGRO PREMIER RAIL SOLUTIONS PRIVATE LIMITED | FMC Fortuna, 234/3A, A J C Bose Road, 5th Floor, Kolkata , KOLKATA, West Bengal, India - 700020 |
| U25209WB2012PTC177819 | PRAGATI UDYOG PRIVATE LIMITED | A9, 5th Floor, FMC Fortuna, 234/3A, A.J.C Bose Road , Kolkata, West Bengal, India - 700020 |
| AAO-3758 | ZUARI PERIWALL DEVELOPERS LLP | ''FMC FORTUNA'', A1,2/5TH FLOOR 234/3A, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U51101WB2010PTC150765 | MAHESHWARI TRADECOM PRIVATE LIMITED | 14A 5TH FLOOR, FMC FORTUNA 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51101WB2010PTC150766 | KANISHK VINTRADE PRIVATE LIMITED | 14A 5TH FLOOR, FMC FORTUNA 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U55101WB2019PTC233322 | LAL QUILA RESTAURANT PRIVATE LIMITED | A9, 5th Floor, FMC Fortuna 234/3A, A. J. C. Bose Road , KOLKATA, West Bengal, India - 700020 |
| U51109WB1995PTC071502 | ABHIMANYOO BUSINESS PRIVATE LIMITED | 14A, 5TH FLOOR, FMC FORTUNA, 234/3A, A.J.C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U67120WB1995PLC074928 | ANKIT FISCAL SERVICES LIMITED | 14A, 5TH FLOOR, FMC FORTUNA, 234/3A, A.J.C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U15491WB1994PTC063611 | UNI EXOTICA INDIA PRIVATE LIMITED | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| U17112WB1989PTC047224 | UNIWORTH SILK PRIVATE LIMITED | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
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- Email ID
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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.
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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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| 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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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.