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RUBY MERCANTILE COMPANY PVT LTD




Ruby Mercantile Company Pvt Ltd is a Private incorporated on 31 March 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 1,950,000. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Ruby Mercantile Company Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Ruby Mercantile Company Pvt Ltd are Rakhi Oswal and Adish Oswal.

Ruby Mercantile Company Pvt Ltd's Corporate Identification Number is (CIN) U51494PB1987PTC007395 and its registration number is 7395.Its Email address is [email protected] and its registered address is 341K-1,Vill. Mundian Khurd, P O SAHABANA CHANDIGARH ROAD LUDHIANA PB 141123 IN.

Current status of Ruby Mercantile Company Pvt Ltd is - Active.

Company Details

CIN

U51494PB1987PTC007395

Company Name

RUBY MERCANTILE COMPANY PVT LTD

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

7395

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 March 1987

Age of Company

37 years, 0 month, 25 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,000,000

Paid up capital

₹1,950,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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: [email protected]

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Address:

341K-1,Vill. Mundian Khurd, P O SAHABANA CHANDIGARH ROAD LUDHIANA PB 141123 IN

Director Details

DIN Director Name Designation Appointment Date

00009682

RAKHI OSWAL

Director

19 May 2022

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ALMA ASSETS CONSULTANCY PRIVATE LIMITED

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OSWAL INFRATECH PRIVATE LIMITED

Director

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OSWAL HOLDING PRIVATE LIMITED

Director

20 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00009710

ADISH OSWAL

Director

19 May 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUPER LAKSHMI ENTERPRISES LLP

Body Corporate DP Nominee

14 January 2021

VARDHMAN POLYTEX LTD

Managing Director

01 August 2009

PANCHSHEEL TEXTILE MFG AND TRADINGCOMPANY PRIVATE LIMITED

Director

20 November 2018

PIONEER MARCANTILE INDIA PVT LTD

Director

20 November 2018

GAGAN MERCANTILE COMPANY PRIVATE LIMITED

Director

19 May 2022

OSWAL TRADECOM PRIVATE LIMITED

Director

01 April 2022

KENT INVESTMENTS PRIVATE LIMITED

Director

20 November 2018

ALLEPY INVESTMENT AND TRADING CO.PVT.LTD

Director

18 April 2002

CALGARY INVESTMENT AND TRADING COMPANYPVT LTD

Director

19 May 2022

BORAS INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

19 May 2022

ADESH INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

20 November 2018

ALMA ASSETS CONSULTANCY PRIVATE LIMITED

Director

03 May 2010

OSWAL HOLDING PRIVATE LIMITED

Director

30 July 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51494PB1987PTC007395
RUBY MERCANTILE COMPANY PVT LTD 341K-1,Vill. Mundian Khurd, P O SAHABANA CHANDIGARH ROAD LUDHIANA PB 141123 IN
U74992PB2008PTC032154
OSWAL HOLDING PRIVATE LIMITED 341K-1, MUNDIAN KHURD, P.O.SAHABANA, CHANDIGARH ROAD, LUDHIANA PB 141123 IN
U70102PB2008PTC031717
OSWAL INFRATECH PRIVATE LIMITED 341K-1, MUNDIAN KHURD, P.O.SAHABANA, CHANDIGARH ROAD, LUDHIANA PB 141123 IN
U67120PB1981PTC004747
KENT INVESTMENTS PRIVATE LIMITED 341K 1 MUNDIAN KHURDP O SAHABANA CHANDIGARH ROAD LUDHIANA PB 141123 IN
U67120PB1987PTC021769
ALLEPY INVESTMENT AND TRADING CO.PVT. LTD 341K 1 MUNDIAN KHURDP O SAHABANA CHANDIGARH ROAD LUDHIANA PUNJAB PB 141123 IN
U51494PB1987PTC007396
GAGAN MERCANTILE COMPANY PRIVATE LIMITED 341K 1 MUNDIAN KHURDP O SAHABANA CHANDIGARH ROAD LUDHIANA PUNJAB PB 141123 IN
U67120PB1989PTC021422
ADESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED PLOT NO.341K-1MUNDIAN KHURD P.O.SAHABANA CHANIDGARH ROAD LUDHIANA PB 141123 IN
U17117PB1998PLC021992
ADINATH YARNS LIMITED 302-K-1, Village Bholapur, P.O. Sahabana, Chandigarh Road Ludhiana Ludhiana PB 141123 IN
L17115PB1979PLC003994
SHREYANS INDUSTRIES LIMITED VILL. BHOLAPUR P O SAHABANA CHANDIGARH ROAD LUDHIANA PB 141123 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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