Ramesh Tradewing Private Limited
About Ramesh Tradewing Private Limited
Data last updated:
Ramesh Tradewing Private Limited was a private limited company based in Raipur, Chhattisgarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission agency services segment of the business services sector. It was incorporated on 17 March 2008.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51109CT2008PTC020608.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.35 Lakh. It was led by directors Vinod Kumar Agrawal and Pratibha Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at M – 14 Rajeev Nagar, Raipur, Chhattisgarh, India – 492001.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Ramesh Tradewing Private Limited's registered office is in Raipur, Chhattisgarh.
- Registered AddressM – 14 Rajeev Nagar, Raipur, Chhattisgarh, India – 492001
- IndustryBusiness Services, Commission Agents, Wholesale, Contractual Work
- 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
Financials of Ramesh Tradewing Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ramesh Tradewing Private Limited, buy the company report.
Board of directors of Ramesh Tradewing Private Limited
Ramesh Tradewing has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Agrawal | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
| Pratibha Agrawal | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
Ramesh Tradewing Private Limited has 3 court cases on record: 3 filed by Ramesh Tradewing. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed by the company against Principal Commissioner of Income Tax 1 Principal Commissioner of Income Tax 1 Central Revenue BLDG. Civil Line Raipur , District: Raipur ,Raipur , Chhattisgarh | Disposed |
| High Court | Court case (TAXC) | Filed by the company against Principal Commissioner of Income-Tax-1 | Disposed |
To see the full case history of Ramesh Tradewing Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ramesh Tradewing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ramesh Tradewing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ramesh Tradewing Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Ramesh Kumar Nirmalkar ceased to be Director on 23 Jan 2012.
Frequently asked questions
Ramesh Tradewing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ramesh Tradewing was a private limited company based in Raipur, Chhattisgarh, India. The company worked in commission agents, within the business services industry. It was incorporated on 17 March 2008 and is registered under CIN U51109CT2008PTC020608. The company has been struck off by the Registrar of Companies and is no longer operational.
Ramesh Tradewing had 2 directors:
- Vinod Kumar Agrawal - Director
- Pratibha Agrawal - Director
The CIN (Corporate Identification Number) of Ramesh Tradewing is U51109CT2008PTC020608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ramesh Tradewing is at M – 14 Rajeev Nagar, Raipur, Chhattisgarh, India – 492001.
Ramesh Tradewing was incorporated on 17 March 2008. It is registered with the Registrar of Companies, Chhattisgarh.
The latest financial statements of Ramesh Tradewing on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Ramesh Tradewing operated in the business services industry, in the commission agents segment. It worked in this industry before it was struck off.
Ramesh Tradewing has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Ramesh Kumar Nirmalkar ceased to be Director on 23 Jan 2012. Alok Agrawal ceased to be Director on 21 Jan 2012. Pratibha Agrawal was appointed as Director on 02 Jan 2012. Ramesh Tradewing has 4 board changes on record in total.
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