Ramarcha Shipping Private Limited
About Ramarcha Shipping Private Limited
Data last updated:
Ramarcha Shipping Private Limited is a private limited company based in Kalyan West, Maharashtra, India. It operates in the water transportation segment of the transportation sector. It was incorporated on 03 March 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61200MH2020PTC338497.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.75 Lakh. It is led by directors including Bijendra Kumar and Rajesh Kumar.
The registered office is at Shop No. 09 Shiv Amrut Dham Chs Gauri Pada Yogi Dham, Kalyan West, Maharashtra, India – 421301.
Court records list 1 case involving the company.
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- Registered AddressShop No. 09 Shiv Amrut Dham Chs Gauri Pada Yogi Dham, Kalyan West, Maharashtra, India – 421301
- IndustryTransportation, Water Transportation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Ramarcha Shipping Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ramarcha Shipping Private Limited
Ramarcha Shipping has 6 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijendra Kumar | Director | 03 Mar 2020 | 6 Years 7 Months | Current |
| Rajesh Kumar | Director | 03 Mar 2020 | 6 Years 7 Months | Current |
| Sangita Kumari | Director | 03 Mar 2020 | 6 Years 7 Months | Current |
| Shashi Bhushan Prasad Singh Also directs: Ahilya Sky Developers LLP | Director | 03 Mar 2020 | 6 Years 7 Months | Current |
| Rajiv Naiyan | Director | 03 Mar 2020 | 6 Years 7 Months | Current |
| Shalini Kumari | Director | 03 Mar 2020 | 6 Years 7 Months | Current |
Charges & Borrowings of Ramarcha Shipping Private Limited
Ramarcha Shipping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ramarcha Shipping Private Limited
Ramarcha Shipping Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Deoghar, Jharkhand | Criminal complaint | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ramarcha Shipping Private Limited
Employment history and EPFO contributions of people linked to Ramarcha Shipping.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ramarcha Shipping Private Limited
Ramarcha Shipping Private Limited has 9 board changes on record since 2020: 6 appointments and 3 cessations. The latest: Mamta Ranjan ceased to be Director on 22 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Ramarcha Shipping Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ramarcha Shipping Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ramarcha Shipping Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ramarcha Shipping Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ramarcha Shipping Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ramarcha Shipping Private Limited
Ramarcha Shipping is an active private limited company based in Kalyan West, Maharashtra, India. The company works in water transportation, within the transportation industry. It was incorporated on 03 March 2020 (6+ years old) and is registered under CIN U61200MH2020PTC338497.
Ramarcha Shipping has 6 current directors:
- Bijendra Kumar - Director
- Rajesh Kumar - Director
- Sangita Kumari - Director
- Shashi Bhushan Prasad Singh - Director
- Rajiv Naiyan - Director
- Shalini Kumari - Director
The CIN (Corporate Identification Number) of Ramarcha Shipping is U61200MH2020PTC338497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ramarcha Shipping has 1 court case on record.
Ramarcha Shipping was incorporated on 03 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Mamta Ranjan ceased to be Director on 22 Jul 2022. Bijendra Kumar ceased to be Director on 28 Dec 2020. Shashi Bhushan Prasad Singh ceased to be Director on 28 Dec 2020. Ramarcha Shipping has 9 board changes on record in total.
The registered office of Ramarcha Shipping is at Shop No. 09 Shiv Amrut Dham Chs Gauri Pada Yogi Dham, Kalyan West, Maharashtra, India – 421301.
Ramarcha Shipping has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.75 Lakh.
Ramarcha Shipping operates in the transportation industry, in the water transportation segment.
No. Ramarcha Shipping is not listed on any stock exchange. It is an unlisted company.