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SHREE RATNAKAR INVESCA PVT LTD

As on: 2024-07-04

SHREE RATNAKAR INVESCA PVT LTD (CIN: U67120WB1995PTC071817) is a Private company incorporated on 29 Dec 1995. 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. 12705000.00.

SHREE RATNAKAR INVESCA PVT LTD'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.SHREE RATNAKAR INVESCA PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of SHREE RATNAKAR INVESCA PVT LTD are NIKATE KHAITAN, and SHRIMANGALA KHAITAN.

SHREE RATNAKAR INVESCA PVT LTD's Corporate Identification Number (CIN) is U67120WB1995PTC071817 and its registration number is 71817. Users may contact SHREE RATNAKAR INVESCA PVT LTD on its Email address - [email protected]. Registered address of SHREE RATNAKAR INVESCA PVT LTD is 26, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012.

Current status of SHREE RATNAKAR INVESCA PVT LTD is - Active.

Basic Information

CIN U67120WB1995PTC071817
Name SHREE RATNAKAR INVESCA PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 71817
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-05-29
Age of Company 29 years, 9 months, 14 days
Activity NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 15,000,000.00
Paid-up Share Capital ₹ 12,705,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHREE RATNAKAR INVESCA PVT LTD

Previous CINs

U67120WB1995PTC071817

Regulatory Filings of SHREE RATNAKAR INVESCA

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Litigation Search Report of SHREE RATNAKAR INVESCA

Get a list of all litigations SHREE RATNAKAR INVESCA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE RATNAKAR INVESCA. This report helps you understand the risk associated in dealing with SHREE RATNAKAR INVESCA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SHREE RATNAKAR INVESCA 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

Investor Complaints & Serious Complaints About SHREE RATNAKAR INVESCA

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SHREE RATNAKAR INVESCA

Current Directors & Key Managerial Personnel of SHREE RATNAKAR INVESCA
DIN Director Name Designation Appointment Date
00069078 NIKATE KHAITAN Director 2023-08-03
01580779 SHRIMANGALA KHAITAN Additional Director 2024-03-23
Past Directors & Key Managerial Personnel of SHREE RATNAKAR INVESCA
DIN Director Name Designation Appointment Date Cessation
00069895 SUDARSHAN KUMAR JAIN Director - 2010-07-15
00077226 PAWAN KUMAR VAID Director - 2015-10-30
00155955 SHIKHAR CHAND JAIN Director - 2010-07-15
00395964 SHRISH TAPURIA Director - 2023-05-15
05130546 TANMOY DAS Director - 2024-03-15
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SKYPACK COMMERCIAL LLP AAD-6116 Designated Partner 2024-03-15 Ongoing
SKYPACK COMMERCIAL LLP AAD-6116 Designated Partner - 2015-03-27
CAPTAIN TRACOM LLP AAD-6117 Designated Partner 2015-03-24 Ongoing
CAPTAIN TRADELINK LLP AAD-6121 Designated Partner 2015-03-24 Ongoing
KANCHAN UDYOG LTD L51909WB1983PLC036174 Director 2023-04-13 Ongoing
MAXWORTH INDUSTRIAL SERVICES LTD L67120WB1982PLC035363 Director 2004-10-31 Ongoing
AVENUE MANURES PRIVATE LIMITED U24119WB1952PTC020332 Director - 2015-03-18
SNOW - VIEW PROPERTIES PRIVATE LIMITED U45201WB1983PTC035850 Director 2004-08-10 Ongoing
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2008-09-22
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director 2008-09-22 Ongoing
SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director 2001-09-29 Ongoing
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director 2004-10-15 Ongoing
HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2014-12-19
SKYPACK COMMERCIAL PRIVATE LIMITED U52390WB2010PTC143012 Director 2010-03-13 Ongoing
CAPTAIN TRADELINK PRIVATE LIMITED U52390WB2010PTC143298 Director 2010-03-12 Ongoing
CAPTAIN TRACOM PRIVATE LIMITED U52390WB2010PTC143299 Director 2010-03-15 Ongoing
ART FINANCE & TRADE PRIVATE LIMITED U65922WB1985PTC039756 Director - 2024-07-03
GANGA EXECUTIVE SEARCH PRIVATE LIMITED U65923MH2007PTC168013 Director 2011-01-05 Ongoing
ADELINA INVESTMENTS PRIVATE LIMITED U65993WB1984PTC037338 Additional Director 2024-03-23 Ongoing
ADELINA INVESTMENTS PRIVATE LIMITED U65993WB1984PTC037338 Director - 2009-04-23
SR PROPERTIES PVT LTD U70101WB1995PTC075031 Director 1995-10-28 Ongoing
LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director 2004-11-04 Ongoing
INDRANI INCON PRIVATE LIMITED U74140MH2007PTC167897 Director 2011-01-05 Ongoing
INDRANI MUKERJEA NEWS PRIVATE LIMITED U92120MH2007PTC168007 Director 2011-01-05 Ongoing
SARASWATHI MEDIA PRIVATE LIMITED U92132MH2007PTC167895 Director 2011-01-05 Ongoing
YAMUNA RECRUITMENT SERVICES PRIVATE LIMITED U93090MH2007PTC167351 Director 2011-01-05 Ongoing
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director 2008-09-17 Ongoing
SHREE ANANT INVESCA PRIVATE LIMITED U65929WB1997PTC082835 Director - 2007-11-26
SKYPACK COMMERCIAL LLP AAD-6116 Designated Partner - 2015-10-09
CAPTAIN TRACOM LLP AAD-6117 Designated Partner - 2015-10-09
CAPTAIN TRADELINK LLP AAD-6121 Designated Partner - 2015-10-09
KANCHAN UDYOG LTD L51909WB1983PLC036174 Director - 2015-10-23
AVENUE MANURES PRIVATE LIMITED U24119WB1952PTC020332 Director - 2015-03-18
PHOSPHATE ENTERPRISE AND INVESTMENT LTD U24121WB1995PLC075586 Director - 2015-11-04
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2008-09-22
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2015-11-04
SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2015-11-04
SILVERSTONE COMMERCIAL PVT LTD U51109WB2005PTC106943 Director - 2014-01-16
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2015-11-04
HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2014-12-19
SKYPACK COMMERCIAL PRIVATE LIMITED U52390WB2010PTC143012 Director 2010-03-13 Ongoing
CAPTAIN TRADELINK PRIVATE LIMITED U52390WB2010PTC143298 Director 2010-03-12 Ongoing
CAPTAIN TRACOM PRIVATE LIMITED U52390WB2010PTC143299 Director 2010-03-15 Ongoing
ART FINANCE & TRADE PRIVATE LIMITED U65922WB1985PTC039756 Director - 2015-10-23
GANGA EXECUTIVE SEARCH PRIVATE LIMITED U65923MH2007PTC168013 Director - 2015-11-04
ADELINA INVESTMENTS PRIVATE LIMITED U65993WB1984PTC037338 Director - 2015-10-23
DEVENDRA FINVEST & HOLDING PRIVATE LIMITED U67120WB1991PTC053874 Director - 2015-11-04
PADMA KUTI PROJECTS PRIVATE LIMITED U70101WB2005PTC103176 Director - 2014-01-17
LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2015-11-04
INDRANI INCON PRIVATE LIMITED U74140MH2007PTC167897 Director - 2015-11-04
INDRANI MUKERJEA NEWS PRIVATE LIMITED U92120MH2007PTC168007 Director - 2015-11-04
SARASWATHI MEDIA PRIVATE LIMITED U92132MH2007PTC167895 Director - 2015-11-04
YAMUNA RECRUITMENT SERVICES PRIVATE LIMITED U93090MH2007PTC167351 Director - 2015-11-04
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2015-11-04
SILVERSTONE COMMERCIAL PVT LTD U51109WB2005PTC106943 Director - 2011-11-30
SHRINGAR AGENTS PVT LTD U51109WB2006PTC107171 Director - 2011-08-10
SHREE ANANT INVESCA PRIVATE LIMITED U65929WB1997PTC082835 Director - 2007-11-26
8M NETWORKS PRIVATE LIMITED U72900WB2010PTC153651 Director - 2012-07-02
REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director - 2022-01-06
HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Additional Director - 2023-09-27
HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Director 2023-10-12 Ongoing
I S G TRADERS LIMITED L51909WB1943PLC011567 Additional Director - 2010-09-10
I S G TRADERS LIMITED L51909WB1943PLC011567 Director - 2007-07-30
KANCHAN UDYOG LTD L51909WB1983PLC036174 Director 2009-05-12 Ongoing
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2023-07-02 Ongoing
THE NAIHATI JUTE MILLS CO LTD U17119WB1905PLC001612 Additional Director - 2021-09-18
THE NAIHATI JUTE MILLS CO LTD U17119WB1905PLC001612 Director 2021-09-18 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Additional Director - 2020-12-31
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2020-12-31 Ongoing
SEAGULL BOOKS PVT LTD U22219WB1987PTC043372 Director - 2021-12-02
HANUMAN BAGS & CONTAINERS LTD U25202WB1972PLC028625 Director 2000-01-03 Ongoing
BAGRI TRADERS PVT LTD U27320WB1966PTC026937 Director 2016-09-29 Ongoing
BAGRI TRADERS PVT LTD U27320WB1966PTC026937 Director appointed in casual vacancy - 2016-09-29
REAN WATERTECH PRIVATE LIMITED U41000WB2014PTC199591 Additional Director - 2016-12-22
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director 2021-03-23 Ongoing
SKYLARK PROJECTS PRIVATE LIMITED U45400WB2008PTC122965 Director - 2015-06-30
SUBHRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC171830 Director 2012-02-01 Ongoing
SR VANIJYA PVT.LTD. U51109WB1994PTC065470 Director 1994-10-17 Ongoing
DUNCANS TEA LTD U51909WB1984PLC031938 Director 2016-06-30 Ongoing
T.T. INVESTMENTS PVT. LTD. U65993WB1992PTC055240 Director 2022-08-19 Ongoing
T.T. INVESTMENTS PVT. LTD. U65993WB1992PTC055240 Director - 2017-09-22
SIMANDHAR MERCHANDISE PVT. LTD. U67120WB1994PTC062538 Director 2003-01-10 Ongoing
SR PROPERTIES PVT LTD U70101WB1995PTC075031 Director 2009-03-30 Ongoing
OUTRAM PROPERTIES PVT LTD U70109WB1982PTC034530 Director - 2012-01-16
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2023-03-21
DANKUNI TRADING COMPANY PRIVATE LIMITED U74300WB1987PTC041928 Director - 2014-03-29
DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Additional Director - 2015-03-24
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2017-08-30 Ongoing
CAPTAIN TRACOM LLP AAD-6117 Designated Partner 2024-03-15 Ongoing
CAPTAIN TRADELINK LLP AAD-6121 Designated Partner 2024-03-15 Ongoing
FEMME FABRIC SOLUTIONS LLP AAT-2094 Designated Partner 2023-07-17 Ongoing
KANCHAN UDYOG LTD L51909WB1983PLC036174 Director 2015-03-25 Ongoing
ART FINANCE & TRADE PRIVATE LIMITED U65922WB1985PTC039756 Additional Director 2024-03-22 Ongoing
SKYPACK COMMERCIAL LLP AAD-6116 Designated Partner - 2024-03-15
CAPTAIN TRACOM LLP AAD-6117 Designated Partner - 2024-03-15
CAPTAIN TRADELINK LLP AAD-6121 Designated Partner - 2024-03-15
SILVERSTONE COMMERCIAL PVT LTD U51109WB2005PTC106943 Director - 2015-11-26
ART FINANCE & TRADE PRIVATE LIMITED U65922WB1985PTC039756 Director - 2024-03-15
ADELINA INVESTMENTS PRIVATE LIMITED U65993WB1984PTC037338 Director - 2024-03-15
PADMA KUTI PROJECTS PRIVATE LIMITED U70101WB2005PTC103176 Director - 2015-11-26
Other Directorships of NIKATE KHAITAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDARSHAN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN KUMAR VAID
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIKHAR CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRISH TAPURIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRIMANGALA KHAITAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANMOY DAS
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHREE RATNAKAR INVESCA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHREE RATNAKAR INVESCA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHREE RATNAKAR INVESCA

Email ID: [email protected] Website: Not Available Address: 26, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012

Principal Products & Services of SHREE RATNAKAR INVESCA

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SHREE RATNAKAR INVESCA

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SHREE RATNAKAR INVESCA

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SHREE RATNAKAR INVESCA

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

Subsidiaries, Associate Companies & Join Ventures of SHREE RATNAKAR INVESCA

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

Board Meetings of SHREE RATNAKAR INVESCA

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

Auditors of SHREE RATNAKAR INVESCA

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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