Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SRI RATAN TRANSPORTER AND COAL SUPPLIERS PRIVATE LIMITED
CIN: U60100UP1996PTC020063
SRI RATAN TRANSPORTER AND COAL SUPPLIERS PRIVATE LIMITED (CIN: U60100UP1996PTC020063) is a Private company incorporated on 03 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8832000.00.
SRI RATAN TRANSPORTER AND COAL SUPPLIERS 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.SRI RATAN TRANSPORTER AND COAL SUPPLIERS PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, 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].
Directors of SRI RATAN TRANSPORTER AND COAL SUPPLIERS PRIVATE LIMITED are RATAN KUMAR SINGH, and ARTI SINGH ..
SRI RATAN TRANSPORTER AND COAL SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100UP1996PTC020063 and its registration number is 20063. Users may contact SRI RATAN TRANSPORTER AND COAL SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI RATAN TRANSPORTER AND COAL SUPPLIERS PRIVATE LIMITED is C-27/95-EJAGAT GANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of SRI RATAN TRANSPORTER AND COAL SUPPLIERS 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 CINs
ZaubaCorp's company report for SRI RATAN TRANSPORTER AND COAL SUPPLIERS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SRI RATAN TRANSPORTER AND COAL SUPPLIERS
Purchase full report of SRI RATAN TRANSPORTER AND COAL SUPPLIERS
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 SRI RATAN TRANSPORTER AND COAL SUPPLIERS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SRI RATAN TRANSPORTER AND COAL SUPPLIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00237087 | RATAN KUMAR SINGH | Director | 1996-06-03 |
| 00237124 | ARTI SINGH . | Director | 2009-03-07 |
Past Directors & Key Managerial Personnel of SRI RATAN TRANSPORTER AND COAL SUPPLIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RATAN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGGANATH TIRUPATI SUGAR (INDIA) PRIVATE LIMITED | U15432DL2004PTC127027 | Director | - | 2014-08-16 |
| DROLIA COKE INDUSTRIES PVT LTD | U23101WB1990PTC050494 | Director | 2007-03-28 | Ongoing |
| EASTERN FLAMES PRIVATE LIMITED | U23109UP1989PTC010638 | Director | 1996-09-28 | Ongoing |
| S K FUELS PVT LTD | U23109WB1995PTC075701 | Director | 2014-09-30 | Ongoing |
| S K FUELS PVT LTD | U23109WB1995PTC075701 | Whole-time director | - | 2014-09-30 |
| TRIMULA SPONGE IRON PRIVATE LIMITED | U27101UP2004PTC029087 | Director | - | 2016-03-15 |
| AARSHI PROJECTS PRIVATE LIMITED | U45201DL2004PTC124903 | Director | - | 2014-03-01 |
| ARTI NILAYAM PRIVATE LIMITED | U55101UP2023PTC192824 | Director | 2023-11-21 | Ongoing |
| TRIMULA INDUSTRIES LIMITED | U65991UP1996PLC020498 | Whole-time director | 2015-09-01 | Ongoing |
| TRIMULA INDUSTRIES LIMITED | U65991UP1996PLC020498 | Whole-time director | - | 2015-08-31 |
| SINGRAULI FINLEASE PRIVATE LIMITED | U65991UP1996PTC020497 | Director | 1996-08-14 | Ongoing |
Other Directorships of ARTI SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DROLIA COKE INDUSTRIES PVT LTD | U23101WB1990PTC050494 | Director | - | 2010-03-31 |
| EASTERN FLAMES PRIVATE LIMITED | U23109UP1989PTC010638 | Director | - | 2010-04-01 |
| S K FUELS PVT LTD | U23109WB1995PTC075701 | Director | 2009-03-07 | Ongoing |
| TRIMULA SPONGE IRON PRIVATE LIMITED | U27101UP2004PTC029087 | Director | - | 2016-03-15 |
| AARSHI PROJECTS PRIVATE LIMITED | U45201DL2004PTC124903 | Director | - | 2014-03-01 |
| ARTI NILAYAM PRIVATE LIMITED | U55101UP2023PTC192824 | Director | 2023-11-21 | Ongoing |
| TRIMULA INDUSTRIES LIMITED | U65991UP1996PLC020498 | Director | - | 2022-02-11 |
| TRIMULA INDUSTRIES LIMITED | U65991UP1996PLC020498 | Whole-time director | - | 2015-09-01 |
| SINGRAULI FINLEASE PRIVATE LIMITED | U65991UP1996PTC020497 | Director | 1999-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991UP1996PLC020498 | TRIMULA INDUSTRIES LIMITED | C-27/95-EJAGATGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1996PTC020497 | SINGRAULI FINLEASE PRIVATE LIMITED | C 27/95 EJAGATGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15141UP1996PTC020995 | PRAHALAD FOOD PRODUCTS PRIVATE LIMITED | C 27/187-AJAGAT GANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15491UP1995PTC018246 | S.A.P. FOOD PRODUCTS PRIVATE LIMITED | C-27/208JAGAT GANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67111UP2000PTC025637 | RANGOLEE SHARE HOUSE PRIVATE LIMITED | C 27/273 C 13 IST FLOORDAS NAGAR MALDAHIA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP2001PTC026022 | ELEXI BUILDERS AND DEVELOPERS PRIVATE LI MITED | C-27/273 C-12 FIRST FLOORDAS NAGAR COLONY MALDAHIYA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74130UP1998PLC023960 | REAL ALLIANCE SERVICES LIMITED | C-27/273 C 13 FIRST FLOORINDIAN PRESS COLONY MALDAHIA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U63040UP2000PTC025547 | RAJARANI TOURS AND TRAVELS PRIVATE LIMIT ED | C 27/189-AJAGATGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1988PTC010072 | NEEL GREEN PHARMA PRIVATE LIMITED | C22/95 KABIR CHAURAHAVARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72300UP1990PTC011672 | SONAL CONSTRUCTION PRIVATE LIMITED | B-27-95JAWAHAR NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65922UP1994PLC016385 | AMBROSIA HOUSING FINANCE AND LEASING CO LIMITED | C-27/249-17,Vevekanand Nagar,Maldhahia VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U80102UP1994PLC017165 | IDEAL STUDENT SERVICES AND FINANCE (INDI A) LIMITED | C-32/27 A-5 TELEPHONE COLONYBEHIND ASIA GHANTI MILL VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U23209UP1994PTC016537 | ASHOKA INSULATIONS PRIVATE LIMITED | C-21/102-C MAHAMANDAL NAGARVARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17297UP1989PTC010807 | J.P. PROCESSING COMPANY PRIVATE LIMITED | 27/80-A, RAVINDRA PURI,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74300UP1980PTC005090 | VISUAL PUBLICITY CONSULTANTS PRIVATE LIM ITED | 27A, ANAND BAZAR, GODOWLIA,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27320UP1980PTC005013 | JYOTI WIRE CLOTH PRODUCTS PRIVATE LIMITED | C14/160 B 2 SONIA VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24241UP1986PTC007984 | J DAS B DAS MERCHAN DISE DISTRIBUTORS PR IVATE LIMITED | C.K.63/190 CHHOTI PEARI VARANASI. VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24123UP1998PTC023826 | PASHUPATI FERTILIZERS PRIVATE LIMITED | C-21-67-2 MAHAMANDAL NAGARLAHURABIR VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74120UP1999PTC024168 | CPS INFOTECH PRIVATE LIMITED | C-22/28C VIJAY COMPLEXKABIR ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51101UP1996PTC020272 | SUREKA FASHIONS PRIVATE LIMITED | C 33/294,(PLOT NO.36)AMBALIKAPURI COLONY, CHITTUPURI , VARANASI UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1988PTC009900 | LOKHIT HOUSING AND LEASING COMPANY PRIVATE LIMITED | 27 MAHAMANDAL KATRALAHURABIR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP1987PTC008913 | JAUNPUR TUBES PRIVATE LIMITED | C-21/4MALDHAIYA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27310UP1982PTC005870 | SAH DIE CASTINGS PRIVATE LIMITED | C-20/13PISHACHMOCHAN VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24112UP1986PTC008179 | K U CHEMICALS PRIVATE LIMITED | 95/91AMIN GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1979PTC004807 | BULLS LABORATORIES PRIVATE LIMITED | 059/37MAHMOOR GANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP2000PTC025390 | DINT PHARMACEUTICALS PRIVATE LIMITED | C-26/67-ARAMKATORA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25199UP1983PTC006367 | CINNI FANS PRIVATE LIMITED | C-20/13PISHACHMOCHAN VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15220UP1997PTC022019 | TAKKARA DISTILLERIES PRIVATE LIMITED | C-27 MEHDAURI COLONYALLAHABAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15412UP2006PTC031265 | PARIWAR NUTRIMENTS PRIVATE LIMITED | 14 ANAND NAGARMAHAMOOR GANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10410493 | 2013-02-13 | - | - | 608,400,000.00 | PUNJAB NATIONAL BANK | |
| 80036262 | 2006-04-07 | - | 2015-03-29 | 22,500,000.00 | UNION BANK OF INDIA | |
| 80036265 | 2005-12-09 | 2017-06-23 | - | 2,059,900,000.00 | UNION BANK OF INDIA | |
| 100212109 | 2018-10-01 | 2020-10-26 | - | 2,432,922,664.00 | UNION BANK OF INDIA | |
| 100231268 | 2018-12-31 | 2023-01-11 | - | 250,000,000.00 | PUNJAB NATIONAL BANK | |
| 100376808 | 2020-10-09 | - | - | 23,200,000.00 | PUNJAB NATIONAL BANK | |
| 100679004 | 2022-10-08 | - | 2023-04-21 | 220,000,000.00 | HDFC BANK LIMITED | |
| 100905388 | 2024-04-05 | - | - | 3,120,000.00 | Union Bank of India |
- 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.
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.