Raman Commodeal Private Limited
About Raman Commodeal Private Limited
Data last updated:
Raman Commodeal Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the contract-based services segment of the business services sector. It was incorporated on 20 December 2007.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC121157.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Dharmesh Kumar Baid and Tarkeshwar Pathak.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 12A Camac Street, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Raman Commodeal Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address12A Camac Street, Kolkata, West Bengal, India – 700017
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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 Raman Commodeal Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raman Commodeal Private Limited, buy the company report.
Board of directors of Raman Commodeal Private Limited
Raman Commodeal has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Kumar Baid Also directs: Baid Global Ventures Limited, Balaji Texware Private Limited, Shanti Texknit Private Limited and 5 more | Director | 19 Sep 2011 | 15 Years 1 Months | As last reported |
| Tarkeshwar Pathak | Director | 14 Jul 2009 | 17 Years 3 Months | As last reported |
| Uttam Kumar Baid | Director | 02 Aug 2010 | 16 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 May 2008 | 10227028 | State Bank of India | ₹5 Cr | Open |
To see the full charge records of Raman Commodeal Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Raman Commodeal Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by an individual | Pending |
To see the full case history of Raman Commodeal 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 Raman Commodeal 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 Raman Commodeal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raman Commodeal Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Nikhil Kedia ceased to be Director on 20 Oct 2011.
1 earlier event is in the company report.
Frequently asked questions
Raman Commodeal is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Raman Commodeal is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in contractual work, within the business services industry. It was incorporated on 20 December 2007 and is registered under CIN U51109WB2007PTC121157. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Raman Commodeal has 3 current directors:
- Dharmesh Kumar Baid - Director
- Tarkeshwar Pathak - Director
- Uttam Kumar Baid - Director
The latest financial statements of Raman Commodeal on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raman Commodeal is U51109WB2007PTC121157. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raman Commodeal has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.
Raman Commodeal has 2 court cases on record: 2 filed against it. 2 are pending.
Raman Commodeal was incorporated on 20 December 2007. It is registered with the Registrar of Companies, Kolkata.
Nikhil Kedia ceased to be Director on 20 Oct 2011. Rama Shankar Singh ceased to be Director on 20 Sep 2011. Dharmesh Kumar Baid was appointed as Director on 19 Sep 2011. Raman Commodeal has 8 board changes on record in total.
The registered office of Raman Commodeal is at 12A Camac Street, Kolkata, West Bengal, India – 700017.