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RATNABALI CAPITAL MARKETS PRIVATE LIMITED




Ratnabali Capital Markets Private Limited is a Private incorporated on 05 May 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 55,000,000 and its paid up capital is Rs. 52,030,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Ratnabali Capital Markets Private Limited's Annual General Meeting (AGM) was last held on 26 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Ratnabali Capital Markets Private Limited are Harsh Vardhan, Aditya Goenka, Joginder Pal Kundra, Vikash Somani, Suresh Kumar Somani, .

Ratnabali Capital Markets Private Limited's Corporate Identification Number is (CIN) U65999WB1994PTC063116 and its registration number is 63116.Its Email address is compliance@ratnabali.com and its registered address is FMC FORTUNA A 7 A 8 4TH FLOOR 234 3A A J C BOSE ROAD KOLKATA WB 700020 IN , - , .

Current status of Ratnabali Capital Markets Private Limited is - Amalgamated.

Company Details

CIN

U65999WB1994PTC063116

Company Name

RATNABALI CAPITAL MARKETS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

63116

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 May 1994

Age of Company

25 years, 1 month, 22 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹55,000,000

Paid up capital

₹52,030,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 September 2016

Date of Latest Balance Sheet

31 March 2016

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: compliance@ratnabali.com

Website: Click here to add.

Address:

FMC FORTUNA A 7 A 8 4TH FLOOR 234 3A A J C BOSE ROAD KOLKATA WB 700020 IN

Director Details

DINDirector NameDesignationAppointment Date

00056644

HARSH VARDHAN

Director

14 September 1994

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Harsh Vardhan is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00035974

ADITYA GOENKA

Wholetime Director

18 October 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

RATNABALI SECURITIES PRIVATE LIMITED

Wholetime Director

26 December 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00004228

JOGINDER PAL KUNDRA

Director

16 January 1995

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CompanyDesignationAppointment Date

DHUNSERI VENTURES LIMITED

Director

03 July 2010

GINNI FILAMENTS LIMITED.

Director

31 January 2000

SOUTH ASIAN PETROCHEM LIMITED

Director

30 December 1997

TAURUS ASSET MANAGEMENT COMPANY LIMITED

Director

20 March 1999

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00030981

VIKASH SOMANI

Managing Director

05 May 1994

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Other Companies Associated with

CompanyDesignationAppointment Date

RIVERVIEW AGROFARMS PRIVATE LIMITED

Additional Director

06 December 2007

RATNABALI INVESTMENT PRIVATE LIMITED

Director

06 December 2007

RATNABALI EXPORTS PVT.LTD.

Director

04 November 1992

WINDFALL REALTY PRIVATE LIMITED

Director

04 December 2007

RATNABALI SECURITIES PRIVATE LIMITED

Managing Director

27 June 2012

VIKASH SOMANI SECURITIES PVT.LTD.

Director

28 April 1995

AMRIT MALLS PRIVATE LIMITED

Director

05 January 2005

WINDFALL PROPERTIES PVT LTD

Director

07 October 1991

ROCKHARD BUILDERS PVT LTD

Director

10 October 1991

RATNABALI REALTY PRIVATE LIMITED

Director

27 June 2012

IAC RESEARCH FOUNDATION

Director

01 March 2019

MATUKRIPA PLANTATION PRIVATE LIMITED

Director

14 July 2016

RATNABALI LEASINGS PVT. LTD.

Director

07 May 1993

RATNABALI COMMODITIES PRIVATE LIMITED

Director

30 August 2003

SOMANI BHOODHAN PRIVATE LIMITED

Director

25 November 2004

RATNABALI INFOTECH PRIVATE LIMITED

Director

04 December 2007

IAC PATRONS FOUNDATION

Director

20 February 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00031096

SURESH KUMAR SOMANI

Managing Director

05 May 1994

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Other Companies Associated with

CompanyDesignationAppointment Date

CLAYFIN TECHNOLOGIES PRIVATE LIMITED

Nominee Director

28 April 2009

GANPATI SHARES AND SECURITIES PVT. LTD.

Director

25 February 2006

VIKASH SOMANI SECURITIES PVT.LTD.

Director

28 April 1995

BHOODHAN CULTIVATION PRIVATE LIMITED

Director

18 July 2016

RATNABALI INVESTMENT PRIVATE LIMITED

Director

06 December 2007

AMRIT MALLS PRIVATE LIMITED

Director

05 January 2005

ROCKHARD BUILDERS PVT LTD

Director

10 October 1991

RIVERVIEW AGROFARMS PRIVATE LIMITED

Director

06 December 2007

RATNABALI SECURITIES PRIVATE LIMITED

Managing Director

27 June 2012

GANPATI SHARES AND SECURITIES PVT. LTD.

Director

25 February 2006

RATNABALI COMMODITIES PRIVATE LIMITED

Director

22 July 1992

WINDFALL REALTY PRIVATE LIMITED

Director

04 December 2007

RATNABALI REALTY PRIVATE LIMITED

Director

27 June 2012

RATNABALI INFOTECH PRIVATE LIMITED

Director

04 December 2007

VAY NETWORK SERVICES PRIVATE LIMITED

Nominee Director

03 June 2017

IAC PATRONS FOUNDATION

Director

20 February 2019

IAC RESEARCH FOUNDATION

Director

01 March 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U52324WB1992PTC056907
RATNABALI EXPORTS PVT.LTD.FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD KOLKATA WB 700020 IN
U65910WB1993PTC058774
RATNABALI LEASINGS PVT. LTD.FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD KOLKATA WB 700020 IN
U67120WB1995PLC068274
RATNABALI SECURITIES LTDA 7&8 4TH FLOOR FMC FORTUNA234/3A A J C BOSE ROAD KOLKATA WB 700020 IN
U67120WB1995PTC073667
SUGAM SECURITIES PVT LTD234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 KOLKATA WB 700020 IN
U51909WB2011PTC165283
RYTHEM DEALERS PRIVATE LIMITEDFMC-Fortuna, 234/3A. A.J.C. Bose Road 4th Floor, Room No. A-10 Kolkata Kolkata WB 700020 IN
AAB-6881
SRIMANTH MINING LLP"FMC FORTUNA" 234/3A A.J.C. BOSE ROAD, UNIT NO A-7, 3rd FLOOR KOLKATA Kolkata WB 700020 IN
U45203WB1996PTC080989
TRIVENI ENGICONS PVT LTDA7 & A8, 4th Floor, FMC Fortuna, 234/3A, Acharya Jagadish Chandra Bose Road, Kolkata Kolkata WB 700020 IN
U51109WB2006PTC111008
VASUNDHARA DEALER PRIVATE LIMITED234/3A, A.J.C BOSE ROAD FMC FORTUNA, 5TH FLOOR, ROOM NO A7(ii) kolkata Kolkata WB 700020 IN
U51909WB2009PTC134321
ARPAN TRADECOMM PRIVATE LIMITEDA7 & A8, 4th Floor, FMC Fortuna, 234/3A, Acharya Jagadish Chandra Bose Road, Kolkata Kolkata WB 700020 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10374231

2012-08-06

-

2015-07-08

Movable property (not being pledge)

5,200,000

Axis Bank Limited

10428015

2013-04-29

-

2017-02-02

Movable property (not being pledge)

2,200,000

ICICI BANK LIMITED

10618478

2015-12-18

-

2016-12-30

2,200,000

Daimler Financial Services India Private Limited

90370596

1997-11-03

-

2001-05-17

Book debts

5,000,000

UNITED BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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