Ramnik Tradelinks Private Limited
About Ramnik Tradelinks Private Limited
Data last updated:
Ramnik Tradelinks Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 28 January 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC122127.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Sandeep Kumar Surana and Kamal Kumar Surana.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 23 Brabourne Road 6th Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Ramnik Tradelinks Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address23 Brabourne Road 6th Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
- 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 Ramnik Tradelinks Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ramnik Tradelinks Private Limited, buy the company report.
Board of directors of Ramnik Tradelinks Private Limited
Ramnik Tradelinks has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Surana Also directs: Elpee Commercial Limited, Spark Trading Private Limited, Digitaglio Print LLP and 5 more | Director | 01 Mar 2011 | 15 Years 8 Months | As last reported |
| Kamal Kumar Surana Also directs: Elpee Commercial Limited, Decent Estates Pvt Ltd | Director | 28 Mar 2008 | 18 Years 7 Months | As last reported |
| Jai Kumar Surana Also directs: Elpee Commercial Limited, Decent Estates Pvt Ltd, Jagdamba Commodities Private Limited and 5 more | Director | 28 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Ramnik Tradelinks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ramnik Tradelinks 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 Ramnik Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ramnik Tradelinks Private Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Sandeep Kumar Surana was appointed as Director on 01 Mar 2011.
Frequently asked questions
Ramnik Tradelinks has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ramnik Tradelinks was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 28 January 2008 and is registered under CIN U51109WB2008PTC122127. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ramnik Tradelinks was incorporated on 28 January 2008. It is registered with the Registrar of Companies, Kolkata.
Ramnik Tradelinks had 3 directors:
- Sandeep Kumar Surana - Director
- Kamal Kumar Surana - Director
- Jai Kumar Surana - Director
The CIN (Corporate Identification Number) of Ramnik Tradelinks is U51109WB2008PTC122127. 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 Ramnik Tradelinks is at 23 Brabourne Road 6th Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Ramnik Tradelinks on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Ramnik Tradelinks operated in the trading industry, in the other wholesale segment.
Sandeep Kumar Surana was appointed as Director on 01 Mar 2011. Ashoke Chaudhuri ceased to be Director on 31 Mar 2008. Basant Kumar Bihany ceased to be Director on 31 Mar 2008. Ramnik Tradelinks has 5 board changes on record in total.
Ramnik Tradelinks can be reached at its registered office: 23 Brabourne Road 6th Floor, Kolkata, West Bengal, India – 700001.
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