RIPLEY OFFSHORE PRIVATE LIMITED (CIN: U63090WB2016PTC215840) is a Private company incorporated on 20 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
RIPLEY OFFSHORE 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.RIPLEY OFFSHORE PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of RIPLEY OFFSHORE PRIVATE LIMITED are PRABAL MUKHERJEE ., SHANTI RANJAN DEVNATH, GOLDEN SINHA, and SHOUMIK BOSE.
RIPLEY OFFSHORE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2016PTC215840 and its registration number is 215840. Users may contact RIPLEY OFFSHORE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIPLEY OFFSHORE PRIVATE LIMITED is 22, LEE ROAD (O. C. GANGULY SARANI) FLAT-C2, 1ST FLOOR, BLOCK-C , Kolkata, West Bengal, India - 700020.
Current status of RIPLEY OFFSHORE PRIVATE LIMITED is - Active.
| CIN | U63090WB2016PTC215840 |
| Name | RIPLEY OFFSHORE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 215840 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-05-20 |
| Age of Company | 10 years, -1 months, 26 days |
| Activity | NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.] |
| 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 | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIPLEY OFFSHORE PRIVATE LIMITED |
| U63090WB2016PTC215840 |
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Get a list of all litigations RIPLEY OFFSHORE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RIPLEY OFFSHORE. This report helps you understand the risk associated in dealing with RIPLEY OFFSHORE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RIPLEY OFFSHORE 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 |
|---|---|---|---|
| 05259069 | PRABAL MUKHERJEE . | Director | 2020-12-31 |
| 06440093 | SHANTI RANJAN DEVNATH | Director | 2016-05-20 |
| 08226512 | GOLDEN SINHA | Director | 2020-12-31 |
| 00035794 | SHOUMIK BOSE | Director | 2016-05-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05259069 | PRABAL MUKHERJEE . | Additional Director | - | 2020-12-31 |
| 08226512 | GOLDEN SINHA | Additional Director | - | 2020-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHRETURN ROCK MINNING LLP | AAN-1285 | Designated Partner | 2018-08-09 | Ongoing |
| RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD | U73100WB2000PTC091705 | Additional Director | - | 2013-09-30 |
| RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD | U73100WB2000PTC091705 | Director | - | 2019-07-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIPLEY NORTHERN DREDGING PRIVATE LIMITED | U45309WB2020PTC235791 | Director | 2020-01-09 | Ongoing |
| RIPLEY INFRASTRUCTURE PRIVATE LIMITED | U50100WB2011PTC161871 | Director | 2018-09-29 | Ongoing |
| RIPLEY SHIPPING PRIVATE LIMITED | U63030WB2019PTC233554 | Director | 2019-08-22 | Ongoing |
| RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD | U73100WB2000PTC091705 | Director | 2019-10-01 | Ongoing |
| GEO SCIENCE APPLICATIONS PVT. LTD. | U74120WB1988PTC045509 | Additional Director | - | 2020-12-30 |
| GEO SCIENCE APPLICATIONS PVT. LTD. | U74120WB1988PTC045509 | Director | 2020-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62200WB2002PTC094283 | NETINCON LOGISTICS PRIVATE LIMITED | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C2 1ST FLOOR, BLOCK-C , Kolkata, West Bengal, India - 700020 |
| AAZ-9908 | BOSE BARI LLP | FLAT NO. C2, 1ST FLOOR, BLOCK - C22 LEE ROAD (O.C GANGULY SARANI) Kolkata, West Bengal, India - 700020 |
| ABA-0694 | Enormous Vistas LLP | FLAT NO. C2, 1ST FLOOR, BLOCK - C22, LEE ROAD (O.C GANGULY SARANI) Kolkata, West Bengal, India - 700020 |
| AAZ-3116 | ALBTROS INFRA LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-3620 | BOSETOP HEIGHTS LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-3616 | BOSE BANGLA LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-3610 | ALBAMA HEIGHTS LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-4460 | OCTANE INFRACON LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-4456 | SOLID PILLARS LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-4453 | SILVERCON SHELTERS LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-3611 | ASPECTS HOMES LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-4457 | SKYTOP HEIGHTS LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-3808 | EMBRALD REALCON LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| U73100WB2000PTC091705 | RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD | 22, LEE ROAD FLAT-C2, 1ST FLOOR, BLOCK-C, , Kolkata, West Bengal, India - 700020 |
| U15134WB1989PTC046415 | BOSE FOODS PVT LTD | 22, Lee Road, Flat-C2, 1st Floor, Block-C, , Kolkata, West Bengal, India - 700020 |
| U51491WB1983PTC035809 | BIJAY ENTERPRISES PRIVATE LIMITED | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C2, 1ST FLOOR, BLOCK-C KOLKATA Kolkata WB 700020 IN |
| U52202WB1989PTC045884 | COSMOS FOOD EXPORTS PVT LTD | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C1, 1ST FLOOR, BLOCK-C KOLKATA Kolkata WB 700020 IN |
| U74120WB1988PTC045509 | GEO SCIENCE APPLICATIONS PVT. LTD. | 22, LEE ROAD (O. C. GANGULY SARANI) FLAT-C1, 1ST FLOOR, BLOCK-C KOLKATA Kolkata WB 700020 IN |
| U45309WB2020PTC235791 | RIPLEY NORTHERN DREDGING PRIVATE LIMITED | 22, LEE ROAD (O. C. GANGULY SARANI)FLAT-C2, 1ST FLOOR, BLOCK-C Kolkata WB 700020 IN |
| U02001WB1959PTC024225 | ANDAMAN PLANTATIONS & DEVELOPMENT CORPORATION PRIVATE LIMITED | Vaibhav (5-F), 4, O.C Ganguly Sarani ( Lee Road) 5TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U01403WB2013PTC192173 | KUNJBIHARI RICE MILL PRIVATE LIMITED | Altitude, Unit 501 5th Floor, 2, O C Ganguly Sarani ( Lee Road ) , Kolkata, West Bengal, India - 700020 |
| U27202WB2007PLC112454 | NEO SEAMLESS TUBES LIMITED | 2, O.C. GANGULY SARANI (PREVIOUSLY KNOWN AS LEE ROAD) ALTITUDE P.O. L.R. SARANI P.S. BHAWANIPORE , Kolkata, West Bengal, India - 700020 |
| U27204WB1978PLC031519 | JALAN TUBES LTD | 2 O.C. GANGULY SARANI (PREVIOUSLY KNOWN AS LEE ROAD) ALTITUDE P.O. L.R. SARANI P.S. BHAWANIPORE , Kolkata, West Bengal, India - 700020 |
| AAB-8712 | MILLENNI DEVCON LLP | ALTITUDE THE BUSINESS PARK2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI Kolkata, West Bengal, India - 700020 |
| AAB-8839 | JALAN CREATIONS LLP | ALTITUDE THE BUSINESS PARK2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI Kolkata, West Bengal, India - 700020 |
| AAQ-5724 | VIRRAJ WAREHOUSING LLP | ALTITUDE THE BUSINESS PARK2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE Kolkata, West Bengal, India - 700020 |
| AAG-7168 | AMYRAAH PROPERTIES LLP | ALTITUDE THE BUSINESS PARK2, O.C. GANGULY SARANI P.O. L.R. SARANI P.S. BHAWANIPORE 10TH AND 11TH FLOOR Kolkata, West Bengal, India - 700020 |
| AAU-9624 | PBJ BUILDWELL LLP | ALTITUDE THE BUSINESS PARK2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE Kolkata, West Bengal, India - 700020 |
| U24233WB2010PTC153088 | SUPERTECH BIO-FERTILIZERS PRIVATE LIMITED | 1, SARAT BOSE ROAD 11TH FLOOR, FLAT NO.11C, 11TH FLOOR, FLAT NO.11C, , KOLKATA, West Bengal, India - 700020 |
| 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 |
|---|---|---|---|---|---|---|
| 100064352 | 2016-11-22 | - | 2023-05-04 | 221,697,500.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100119516 | 2017-05-03 | - | 2023-04-07 | 40,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100156360 | 2018-02-16 | - | 2023-06-23 | 6,880,000.00 | AXIS BANK LIMITED | |
| 100160324 | 2018-03-01 | - | 2022-12-27 | 7,150,500.00 | SREI EQUIPMENT FINANCE 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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