Ramdhan Merchandise Private Limited
About Ramdhan Merchandise Private Limited
Data last updated: 21 July 2025
Ramdhan Merchandise Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 31 January 2005.
Registered with ROC Kolkata under CIN U51909WB2005PTC101427.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.53 Lakh. It was led by directors including Jagdish Prasad Yadav and Ashok Kumar.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Everest House 46C Chowringee Road 15Th Floor R.N.15B Kolkata – 700071, West Bengal, India – 700071.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressEverest House 46C Chowringee Road 15Th Floor R.N.15B Kolkata – 700071, West Bengal, India – 700071
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Ramdhan Merchandise Private Limited
Ramdhan Merchandise Private Limited is audited by GARG VANYA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG VANYA & CO. | Locked | Locked | Locked |
Complete auditor history for Ramdhan Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ramdhan Merchandise Private Limited
Ramdhan Merchandise Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jagdish Prasad Yadav
Also directs:
Anagi Constructions Private Limited
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Director | 10 Aug 2016 | 10 Years 0 Months | As last reported |
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Ashok Kumar
Also directs:
Anagi Constructions Private Limited
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Director | 27 Jan 2015 | 11 Years 6 Months | As last reported |
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Manoj Mishra
Also directs:
Anagi Constructions Private Limited
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Director | 25 Jul 2005 | 21 Years 0 Months | As last reported |
Financials of Ramdhan Merchandise Private Limited FY 2017 filings available
Ten-year financial statements for Ramdhan Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ramdhan Merchandise Private Limited
Shareholding and ownership data for Ramdhan Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Ramdhan Merchandise Private Limited
Ramdhan Merchandise Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Ramdhan Merchandise Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ramdhan Merchandise Private Limited
Ramdhan Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ramdhan Merchandise Private Limited
View historical data on people associated with Ramdhan Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ramdhan Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ramdhan Merchandise Private Limited
GST registrations and filing compliance for Ramdhan Merchandise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Ramdhan Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Ramdhan Merchandise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ramdhan Merchandise Private Limited
MSME payment history for Ramdhan Merchandise Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ramdhan Merchandise Private Limited
Corporate group structure for Ramdhan Merchandise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ramdhan Merchandise Private Limited
MCA filings and documents for Ramdhan Merchandise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ramdhan Merchandise Private Limited
Frequently Asked Questions about Ramdhan Merchandise Private Limited
Ramdhan Merchandise Private Limited 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.
Ramdhan Merchandise Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 31 January 2005 and is registered under CIN U51909WB2005PTC101427. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ramdhan Merchandise Private Limited are:
- Jagdish Prasad Yadav - Director
- Ashok Kumar - Director
- Manoj Mishra - Director
The CIN (Corporate Identification Number) of Ramdhan Merchandise Private Limited is U51909WB2005PTC101427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ramdhan Merchandise Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Everest House 46C Chowringee Road 15Th Floor R.N.15B Kolkata – 700071, West Bengal, India – 700071.