Ramdhan Merchandise Private Limited
About Ramdhan Merchandise Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 31 January 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2005PTC101427.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Everest House 46C Chowringee Road 15th Floor R.N.15B Kolkata – 700071, West Bengal, India – 700071.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Ramdhan Merchandise Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressEverest House 46C Chowringee Road 15th Floor R.N.15B Kolkata – 700071, West Bengal, India – 700071
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Ramdhan Merchandise Private Limited, buy the company report.
- 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 Ramdhan Merchandise Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ramdhan Merchandise Private Limited, buy the company report.
Board of directors of Ramdhan Merchandise Private Limited
Ramdhan Merchandise 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 |
|---|---|---|---|---|
| Jagdish Prasad Yadav Also directs: Anagi Constructions Private Limited | Director | 10 Aug 2016 | 10 Years 2 Months | As last reported |
| Ashok Kumar Also directs: Anagi Constructions Private Limited | Director | 27 Jan 2015 | 11 Years 8 Months | As last reported |
| Manoj Mishra Also directs: Anagi Constructions Private Limited | Director | 25 Jul 2005 | 21 Years 3 Months | As last reported |
Auditor
Ramdhan Merchandise Private Limited is audited by GARG VANYA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG VANYA & CO. | FY 2017 | 020632C |
Shareholding
The shareholding of Ramdhan Merchandise Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ramdhan Merchandise Private Limited, buy the company report.
Legal cases
Ramdhan Merchandise Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Ramdhan Merchandise 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 Ramdhan Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ramdhan Merchandise has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Ramdhan Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ramdhan Merchandise Private Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Jagdish Prasad Yadav ceased to be Additional Director on 29 Sep 2016.
Frequently asked questions
Ramdhan Merchandise 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. 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.
Ramdhan Merchandise had 3 directors:
- Jagdish Prasad Yadav - Director
- Ashok Kumar - Director
- Manoj Mishra - Director
The CIN (Corporate Identification Number) of Ramdhan Merchandise is U51909WB2005PTC101427. 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 Ramdhan Merchandise is at Everest House 46C Chowringee Road 15th Floor R.N.15B Kolkata – 700071, West Bengal, India – 700071.
Ramdhan Merchandise was incorporated on 31 January 2005. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Ramdhan Merchandise on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Ramdhan Merchandise operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ramdhan Merchandise has 1 court case on record: 1 filed against it. 1 is pending.
Jagdish Prasad Yadav ceased to be Additional Director on 29 Sep 2016. Jagdish Prasad Yadav was appointed as Director on 10 Aug 2016. Ashok Kumar was appointed as Director on 27 Jan 2015. Ramdhan Merchandise has 5 board changes on record in total.