Ronak Warehouse Private Limited
About Ronak Warehouse Private Limited
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Ronak Warehouse Private Limited was a private limited company based in Mumbai, Maharashtra, 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 storage and warehouse segment of the warehousing and storage sector. It was incorporated on 03 February 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2020PTC337087.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Harmeet Kaur Anand and Maninderpalsingh Tarlochansingh Anand.
The registered office was at Block 135A Shaheed Bhagat Singh Col A K Rd Andheri E Opp Kalkita School, Mumbai, Maharashtra, India – 400059.
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- Registered AddressBlock 135A Shaheed Bhagat Singh Col A K Rd Andheri E Opp Kalkita School, Mumbai, Maharashtra, India – 400059
- IndustryWarehousing, Storage & Warehouse
- 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
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Financials of Ronak Warehouse 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 Ronak Warehouse Private Limited
Ronak Warehouse has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harmeet Kaur Anand | Director | 03 Feb 2020 | 6 Years 8 Months | As last reported |
| Maninderpalsingh Tarlochansingh Anand | Director | 03 Feb 2020 | 6 Years 8 Months | As last reported |
| Nitoo Singh Anand | Director | 03 Feb 2020 | 6 Years 8 Months | As last reported |
Charges & Borrowings of Ronak Warehouse Private Limited
Ronak Warehouse Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ronak Warehouse Private Limited
Employment history and EPFO contributions of people linked to Ronak Warehouse.
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 Ronak Warehouse Private Limited
Ronak Warehouse Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Harmeet Kaur Anand was appointed as Director on 03 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Ronak Warehouse 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 Ronak Warehouse 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 Ronak Warehouse 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 Ronak Warehouse 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 Ronak Warehouse 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 Ronak Warehouse Private Limited
Ronak Warehouse 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.
Ronak Warehouse was a private limited company based in Mumbai, Maharashtra, India. The company worked in storage and warehouse, within the warehousing industry. It was incorporated on 03 February 2020 and is registered under CIN U63030MH2020PTC337087. The company has been struck off by the Registrar of Companies and is no longer operational.
Ronak Warehouse had 3 directors:
- Harmeet Kaur Anand - Director
- Maninderpalsingh Tarlochansingh Anand - Director
- Nitoo Singh Anand - Director
The CIN (Corporate Identification Number) of Ronak Warehouse is U63030MH2020PTC337087. 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 Ronak Warehouse is at Block 135A Shaheed Bhagat Singh Col A K Rd Andheri E Opp Kalkita School, Mumbai, Maharashtra, India – 400059.
Ronak Warehouse was incorporated on 03 February 2020. It is registered with the Registrar of Companies, Mumbai.
Ronak Warehouse has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Ronak Warehouse operated in the warehousing industry, in the storage and warehouse segment. It worked in this industry before it was struck off.
No. Ronak Warehouse is not listed on any stock exchange. It is an unlisted company.
Harmeet Kaur Anand was appointed as Director on 03 Feb 2020. Maninderpalsingh Tarlochansingh Anand was appointed as Director on 03 Feb 2020. Nitoo Singh Anand was appointed as Director on 03 Feb 2020.