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SRI RATAN TRANSPORTER AND COAL SUPPLIERS PRIVATE LIMITED




Sri Ratan Transporter And Coal Suppliers Private Limited is a Private incorporated on 03 June 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 8,832,000. It is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching]

Sri Ratan Transporter And Coal Suppliers Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Sri Ratan Transporter And Coal Suppliers Private Limited are Ratan Singh and Arti Singh.

Sri Ratan Transporter And Coal Suppliers Private Limited's Corporate Identification Number is (CIN) U60100UP1996PTC020063 and its registration number is 20063.Its Email address is trimula_industries@rediffmail.com and its registered address is C-27/95-EJAGAT GANJ VARANASI UTTAR PRADESH UP 000000 IN , - , .

Current status of Sri Ratan Transporter And Coal Suppliers Private Limited is - Active.

Company Details

CIN

U60100UP1996PTC020063

Company Name

SRI RATAN TRANSPORTER AND COAL SUPPLIERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

20063

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 June 1996

Age of Company

23 years, 0 month, 15 days

Activity

Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching]

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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

₹10,000,000

Paid up capital

₹8,832,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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: trimula_industries@rediffmail.com

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Address:

C-27/95-EJAGAT GANJ VARANASI UTTAR PRADESH UP 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00237087

RATAN SINGH

Director

03 June 1996

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Other Companies Associated with

CompanyDesignationAppointment Date

EASTERN FLAMES PRIVATE LIMITED

Director

28 September 1996

DROLIA COKE INDUSTRIES PVT LTD

Director

28 March 2007

S K FUELS PVT LTD

Director

16 August 2002

TRIMULA INDUSTRIES LIMITED

Wholetime Director

14 August 1996

SINGRAULI FINLEASE PRIVATE LIMITED

Director

14 August 1996

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00237124

ARTI SINGH

Director

07 March 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

S K FUELS PVT LTD

Director

07 March 2009

TRIMULA INDUSTRIES LIMITED

Director

14 August 1996

SINGRAULI FINLEASE PRIVATE LIMITED

Director

01 October 1999

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

U15491UP1995PTC018246
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U15141UP1996PTC020995
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U65991UP1996PLC020498
TRIMULA INDUSTRIES LIMITEDC-27/95-EJAGATGANJ VARANASI UTTAR PRADESH UP 000000 IN
U65991UP1996PTC020497
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U65922UP1994PLC016385
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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

10410493

2013-02-13

-

-

Immovable property or any interest therein

608,400,000

PUNJAB NATIONAL BANK

80036265

2005-12-09

2017-06-23

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); CORPORATE GUARANTEE

2,059,900,000

UNION BANK OF INDIA

80036262

2006-04-07

-

2015-03-29

Movable property (not being pledge)

22,500,000

UNION BANK OF INDIA

100212109

2018-10-01

-

-

Immovable property or any interest therein; Movable property (not being pledge); CORPORATE GUARANTEE

2,412,300,000

UNION BANK OF INDIA

100231268

2018-12-31

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

150,000,000

PUNJAB NATIONAL BANK

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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