CIN |
|
|
Company Name |
RATNAJEET FINVEST PVT.LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
65642 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 October 1994 |
|
Age of Company |
29 years, 5 month, 30 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹48,500,000 |
|
Paid up capital |
₹46,903,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RATNAJEET FINVEST PVT.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
16/2A, ARMENIAN STREET, GROUND FLOOR, KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00784400 |
Director |
02 November 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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00784435 |
Director |
25 November 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999WB2007PTC117428 |
G. K. TREXIM PRIVATE LIMITED | 16/2C, ARMENIAN STREET GROUND FLOOR KOLKATA WB 700001 IN |
U65993WB1994PTC065642 |
RATNAJEET FINVEST PVT.LTD. | 16/2A, ARMENIAN STREET, GROUND FLOOR, KOLKATA WB 700001 IN |
U51109WB2008PTC123319 |
AMBER SUPPLIERS PRIVATE LIMITED | 16/2A, ARMENIAN STREET GROUND FLOOR KOLKATA WB 700001 IN |
U16000WB2011PTC161750 |
SIMRAN TOBACCO CO. PRIVATE LIMITED | 20, ARMENIAN STREET GROUND FLOOR KOLKATA Kolkata WB 700001 IN |
U63090WB1998PTC087634 |
KURSEONG CARRIERS PRIVATE LIMITED | 16, HARE STREET GROUND FLOOR KOLKATA Kolkata WB 700001 IN |
U51101WB2010PTC150859 |
TIRTHANKAR COMOTRADE PRIVATE LIMITED | 20, ARMENIAN STREET GROUND FLOOR KOLKATA Kolkata WB 700001 IN |
U17200WB2011PTC161449 |
SHAMBHAV FABRICS PRIVATE LIMITED | 9 ARMENIAN STREET GROUND FLOOR KOLKATA Kolkata WB 700001 IN |
U74999WB2017PTC223854 |
ABHIKRITIH TEXTILE INDUSTRIES PRIVATE LIMITED | 18, ARMENIAN STREET GROUND FLOOR KOLKATA Kolkata WB 700001 IN |
U51909WB2010PTC147541 |
FRANKLIN RETAILERS PRIVATE LIMITED | 37, ARMENIAN STREET GROUND FLOOR KOLKATA Kolkata WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10074597 |
2007-10-24 |
2013-12-24 |
2019-02-21 |
136,500,000 |
HDFC BANK LIMITED |
|
100496359 |
2021-11-03 |
- |
- |
65,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250