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      RICOH ALLOY AGENCIES PRIVATE LIMITED

      CIN: U27310WB2002PTC095240 As on: 2026-07-13
      Purchase Report

      RICOH ALLOY AGENCIES PRIVATE LIMITED (CIN: U27310WB2002PTC095240) is a Private company incorporated on 30 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      RICOH ALLOY AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RICOH ALLOY AGENCIES PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

      Directors of RICOH ALLOY AGENCIES PRIVATE LIMITED are NEELAM GARODIA, and HIMANI DUGAR.

      RICOH ALLOY AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310WB2002PTC095240 and its registration number is 95240. Users may contact RICOH ALLOY AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICOH ALLOY AGENCIES PRIVATE LIMITED is 2 RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013.

      Current status of RICOH ALLOY AGENCIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RICOH ALLOY AGENCIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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 RICOH ALLOY AGENCIES 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

      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

      Current Directors & Key Managerial Personnel of RICOH ALLOY AGENCIES
      DIN Director Name Designation Appointment Date
      00750079 NEELAM GARODIA Additional Director 2022-01-10
      03307745 HIMANI DUGAR Director 2011-04-25
      Past Directors & Key Managerial Personnel of RICOH ALLOY AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00427337 BINOD KUMAR GARODIA Director - 2012-03-21
      00427435 SAROJ GARODIA Director - 2022-01-10
      03309335 DIPJYOTI BANERJEE Director - 2021-11-04
      Other Directorships of BINOD KUMAR GARODIA
      Company Name CIN Designation Appointment Date Cessation
      SHRI BALAJI PAPER PACK PRIVATE LIMITED U21020GJ2009PTC055900 Director - 2010-08-09
      STELLER PHARMA PVT LTD U24230MH1974PTC017279 Director - 2010-05-07
      JAC TEXTILES PVT. LTD. U51109WB1992PTC055751 Director - 2012-03-21
      APPU COMMODITIES PVT. LTD. U51109WB1994PTC066625 Director - 2015-07-02
      RUPMAYA SALES PVT.LTD. U51109WB1995PTC070516 Additional Director - 2019-09-30
      RUPMAYA SALES PVT.LTD. U51109WB1995PTC070516 Director - 2011-04-25
      GARODIA TRADELINKS PRIVATE LIMITED U51109WB1995PTC074758 Director - 2010-11-22
      SUJAN COMMERCIAL PRIVATE LIMITED U51109WB1997PTC084688 Director - 2012-03-28
      LEARNING PARK EDUTECH PRIVATE LIMITED U51109WB2001PTC092875 Director - 2016-03-26
      SUBHADRA TRADERS PVT.LTD. U51909WB1995PTC070490 Director 2021-10-26 Ongoing
      SUBHADRA TRADERS PVT.LTD. U51909WB1995PTC070490 Director - 2021-05-03
      TRISTAR GLOBAL TRADERS PRIVATE LIMITED U51909WB1996PTC080080 Director 2012-03-21 Ongoing
      TRISTAR GLOBAL TRADERS PRIVATE LIMITED U51909WB1996PTC080080 Director - 2008-02-20
      SANJAY HOLDINGS PVT LTD U65999WB1994PTC065828 Additional Director - 2019-09-30
      SANJAY HOLDINGS PVT LTD U65999WB1994PTC065828 Director 2019-09-30 Ongoing
      SANJAY HOLDINGS PVT LTD U65999WB1994PTC065828 Director - 2018-12-07
      NEW VIEW NIRMAN PVT LTD U70101WB1992PTC057227 Director - 2011-04-28
      MOHINI NIRMIT PVT LTD U70101WB1992PTC057299 Director - 2012-03-21
      BLUE CHIP NIRMIT PVT LTD U70109WB1993PTC057378 Director - 2012-03-21
      STELLER MERCANTILE PRIVATE LIMITED U72200GJ1999PTC036618 Additional Director - 2010-08-09
      SANDHYA DEEP CONSULTANCY PVT LTD U74140WB1995PTC075896 Director - 2012-03-21
      JUPITER INDUSTRIES PVT LTD U74140WB1996PTC078661 Director 2003-03-24 Ongoing
      Other Directorships of SAROJ GARODIA
      Company Name CIN Designation Appointment Date Cessation
      JAC TEXTILES PVT. LTD. U51109WB1992PTC055751 Director - 2022-01-10
      APPU COMMODITIES PVT. LTD. U51109WB1994PTC066625 Additional Director - 2020-10-07
      APPU COMMODITIES PVT. LTD. U51109WB1994PTC066625 Director - 2015-07-02
      RUPMAYA SALES PVT.LTD. U51109WB1995PTC070516 Director - 2022-01-10
      GARODIA TRADELINKS PRIVATE LIMITED U51109WB1995PTC074758 Additional Director - 2013-09-30
      GARODIA TRADELINKS PRIVATE LIMITED U51109WB1995PTC074758 Director - 2012-08-24
      SUJAN COMMERCIAL PRIVATE LIMITED U51109WB1997PTC084688 Director - 2022-01-10
      LEARNING PARK EDUTECH PRIVATE LIMITED U51109WB2001PTC092875 Additional Director 2017-04-10 Ongoing
      LEARNING PARK EDUTECH PRIVATE LIMITED U51109WB2001PTC092875 Director - 2016-03-26
      SUBHADRA TRADERS PVT.LTD. U51909WB1995PTC070490 Director - 2012-04-27
      TRISTAR GLOBAL TRADERS PRIVATE LIMITED U51909WB1996PTC080080 Director - 2012-03-28
      SANJAY HOLDINGS PVT LTD U65999WB1994PTC065828 Director - 2019-02-04
      NEW VIEW NIRMAN PVT LTD U70101WB1992PTC057227 Director - 2022-01-10
      MOHINI NIRMIT PVT LTD U70101WB1992PTC057299 Director - 2022-01-10
      BLUE CHIP NIRMIT PVT LTD U70109WB1993PTC057378 Director - 2022-01-10
      SANDHYA DEEP CONSULTANCY PVT LTD U74140WB1995PTC075896 Director - 2022-01-10
      JUPITER INDUSTRIES PVT LTD U74140WB1996PTC078661 Director - 2012-05-30
      Other Directorships of NEELAM GARODIA
      Company Name CIN Designation Appointment Date Cessation
      PANSY REALTORS PRIVATE LIMITED U45309WB2016PTC215916 Director - 2022-03-08
      JAC TEXTILES PVT. LTD. U51109WB1992PTC055751 Additional Director 2022-01-10 Ongoing
      RUPMAYA SALES PVT.LTD. U51109WB1995PTC070516 Additional Director 2022-01-10 Ongoing
      SUJAN COMMERCIAL PRIVATE LIMITED U51109WB1997PTC084688 Additional Director 2022-01-10 Ongoing
      SUJAN COMMERCIAL PRIVATE LIMITED U51109WB1997PTC084688 Director - 2012-08-02
      HALWASIYA PVT LTD U51909WB1955PTC022163 Additional Director - 2020-07-09
      HALWASIYA PVT LTD U51909WB1955PTC022163 Director 2020-07-09 Ongoing
      SUBHADRA TRADERS PVT.LTD. U51909WB1995PTC070490 Additional Director - 2019-09-30
      SUBHADRA TRADERS PVT.LTD. U51909WB1995PTC070490 Director - 2021-05-03
      TRISTAR GLOBAL TRADERS PRIVATE LIMITED U51909WB1996PTC080080 Additional Director - 2019-09-30
      TRISTAR GLOBAL TRADERS PRIVATE LIMITED U51909WB1996PTC080080 Director - 2021-10-25
      SANJAY HOLDINGS PVT LTD U65999WB1994PTC065828 Additional Director - 2019-09-30
      SANJAY HOLDINGS PVT LTD U65999WB1994PTC065828 Director 2021-10-25 Ongoing
      SANJAY HOLDINGS PVT LTD U65999WB1994PTC065828 Director - 2021-02-18
      NEW VIEW NIRMAN PVT LTD U70101WB1992PTC057227 Additional Director 2022-01-10 Ongoing
      MOHINI NIRMIT PVT LTD U70101WB1992PTC057299 Additional Director 2022-01-10 Ongoing
      BLUE CHIP NIRMIT PVT LTD U70109WB1993PTC057378 Additional Director 2022-01-10 Ongoing
      SANDHYA DEEP CONSULTANCY PVT LTD U74140WB1995PTC075896 Additional Director 2022-01-10 Ongoing
      Other Directorships of HIMANI DUGAR
      Company Name CIN Designation Appointment Date Cessation
      JAC TEXTILES PVT. LTD. U51109WB1992PTC055751 Director 2012-08-21 Ongoing
      JAC TEXTILES PVT. LTD. U51109WB1992PTC055751 Director - 2012-08-16
      RUPMAYA SALES PVT.LTD. U51109WB1995PTC070516 Director 2021-10-25 Ongoing
      RUPMAYA SALES PVT.LTD. U51109WB1995PTC070516 Director - 2019-03-04
      GARODIA TRADELINKS PRIVATE LIMITED U51109WB1995PTC074758 Director 2012-03-21 Ongoing
      GARODIA TRADELINKS PRIVATE LIMITED U51109WB1995PTC074758 Director - 2011-06-27
      SUJAN COMMERCIAL PRIVATE LIMITED U51109WB1997PTC084688 Director 2011-04-28 Ongoing
      SUBHADRA TRADERS PVT.LTD. U51909WB1995PTC070490 Additional Director - 2021-10-26
      IH ENTERPRISES PRIVATE LIMITED U52609HR2019PTC082711 Director 2019-09-23 Ongoing
      SANJAY HOLDINGS PVT LTD U65999WB1994PTC065828 Director - 2019-02-04
      NEW VIEW NIRMAN PVT LTD U70101WB1992PTC057227 Director 2011-04-25 Ongoing
      MOHINI NIRMIT PVT LTD U70101WB1992PTC057299 Director 2011-04-25 Ongoing
      BLUE CHIP NIRMIT PVT LTD U70109WB1993PTC057378 Director 2011-04-25 Ongoing
      SANDHYA DEEP CONSULTANCY PVT LTD U74140WB1995PTC075896 Director 2011-04-25 Ongoing
      Other Directorships of DIPJYOTI BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      UG AGRO EXPORT PRIVATE LIMITED U01403WB2011PTC162298 Director - 2018-03-23
      SUBHADRA TRADERS PVT.LTD. U51909WB1995PTC070490 Additional Director - 2021-12-07
      TRISTAR GLOBAL TRADERS PRIVATE LIMITED U51909WB1996PTC080080 Director - 2021-12-07
      SANJAY HOLDINGS PVT LTD U65999WB1994PTC065828 Additional Director - 2021-10-25

      CIN Company Name Company Address
      U70101WB2006PTC110681 SRI NARSINGH INFRASTRUCTURE PRIVATE LIMITED 5, RAJA SUBODH MULLICK SQUARE, 2ND FLOOR, FL-C2, , KOLKATA, West Bengal, India - 700013
      U51109WB2005PTC104243 SP VINIMAY PRIVATE LIMITED 5, RAJA SUBODH MULLICK SQUARE 2ND FLOOR, FLAT NO - C2 , KOLKATA, West Bengal, India - 700013
      U51909WB2022PTC254457 SHRI BALAJI RENOVATORS PRIVATE LIMITED 2,RAJA SUBODH MULLICK SQUARE,Kolkata,Kolkata,West Bengal,700013-India
      U51909WB2022PTC254679 INDRUK BALAJI AGENCY PRIVATE LIMITED 2,,RAJA SUBODH MULLICK SQUARE,Kolkata,Kolkata,West Bengal,700013-India
      ABZ-0691 Ganpati Infracom LLP 5, Raja Subodh Mullick Square,2nd Floor,Kolkata,Kolkata,West Bengal,India-700013
      U70109WB2017PTC222557 KNB LAND DEVELOPERS PRIVATE LIMITED KNB, 7A RAJA SUBODH MULLICK SQUARE 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700013
      U51109WB1992PTC055751 JAC TEXTILES PVT. LTD. 2 RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013
      U51909WB1995PTC070490 SUBHADRA TRADERS PVT.LTD. 2, RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013
      U70101WB1992PTC057227 NEW VIEW NIRMAN PVT LTD 2 RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013
      U70101WB1992PTC057299 MOHINI NIRMIT PVT LTD 2 RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013
      U70109WB1993PTC057378 BLUE CHIP NIRMIT PVT LTD 2 RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013
      U74140WB1995PTC075896 SANDHYA DEEP CONSULTANCY PVT LTD 2, RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013
      AAT-8547 JMP SOLUTIONS LLP 5 RAJA SUBODH MULLICK SQUARE 2ND FLOOR KOLKATA, West Bengal, India - 700013
      U51109WB2001PTC092875 LEARNING PARK EDUTECH PRIVATE LIMITED 2 RAJA SUBODH MULLICK SQUARE PS MUCHIPARA , KOLKATA, West Bengal, India - 700013
      AAE-3933 STARLINE PHARMACY LLP 5 NO. RAJA SUBODH MULLICK SQUARE 2ND FLOOR KOLKATA, West Bengal, India - 700013
      U51109WB1997PTC084688 SUJAN COMMERCIAL PRIVATE LIMITED 2,RAJA SUBODH MULLICK SQUARE P S MUCHIPARA , KOLKATA, West Bengal, India - 700013
      AAI-9441 RASHMI DISTRIBUTORS LLP 5,RAJA SUBODH MULLICK SQUARE 2ND FLOOR,ROOM NO-C KOLKATA, West Bengal, India - 700013
      AAO-5672 KRJ PROJECT LLP 5, RAJA SUBODH MULLICK SQUARE, 5TH FLOOR, FL-F2, KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC146371 DHANVIRDHI COMMOTRADE PRIVATE LIMITED 5, RAJA SUBODH MULLICK SQUARE 2ND FLOOR,ROOM NO-C , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC146373 JAIMATADI VINIMAY PRIVATE LIMITED 5, RAJA SUBODH MULLICK SQUARE 2ND FLOOR,ROOM NO-C , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC113981 RASHMI DISTRIBUTORS PRIVATE LIMITED 5, Raja Subodh Mullick Square, 2nd floor,Room No. C, , Kolkata, West Bengal, India - 700013
      U74140WB2004PLC099417 JMP SOLUTIONS LIMITED 5, RAJA SUBODH MULLICK SQUARE 2ND FLOOR,ROOM NO-C , KOLKATA, West Bengal, India - 700013
      U67100WB2018PTC226215 ZODIAC PROJECTS & SERVICES PRIVATE LIMITED 5, RAJA SUBODH MULLICK SQUARE, 2ND FLOOR, FL - C2, , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC120906 SWIFT BARTER PRIVATE LIMITED 6A, RAJA SUBODH MULLICK SQUARE 2ND FLOOR, ROOM NO-N-207 , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC120907 PILOT BARTER PRIVATE LIMITED 6A, RAJA SUBODH MULLICK SQUARE 2ND FLOOR, ROOM NO-N-207 , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC120910 PLANET BARTER PRIVATE LIMITED 6A, RAJA SUBODH MULLICK SQUARE 2ND FLOOR, ROOM NO-N-207 , KOLKATA, West Bengal, India - 700013
      U70101WB1995PTC073289 EIGHTEEN WOODLAND PROPERTIES PRIVATE LIMITED 6A, RAJA SUBODH MULLICK SQUARE 2ND FLOOR, ROOM NO - N 203 , KOLKATA, West Bengal, India - 700013
      U74999WB2017PTC219126 GRATES AND FRAMES INSPECTION PRIVATE LIMITED 6A RAJA SUBODH MULLICK SQUARE ARYA MANSION 2ND FLOOR ROOM NO S - 205 , KOLKATA, West Bengal, India - 700013
      U51109WB1994PTC062206 SUSAMPANN COMMOTRADE PVT LTD C/o M/s B K S & Co., 6A RAJA SUBODH MULLICK SQUARE 2ND FLOOR, SUIT # N-207, , KOLKATA, West Bengal, India - 700013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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

      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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