Ramgarh Tradelinks Private Limited
About Ramgarh Tradelinks Private Limited
Data last updated:
Ramgarh Tradelinks Private Limited is a private limited company based in Delhi, 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 service-based operations segment of the diversified industries sector. It was incorporated on 29 August 2019.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC354413. Its GSTIN is 08AAMCM9082D1Z4 (Rajasthan).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dhananjay Singh and Harender Singh Rawat.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 217 First Floor Adarsh Mohalla Patparganj, Delhi, India – 110091.
As per the financials filed for FY 2022, the company reported a revenue of ₹78.75 Cr, a decline of 47% compared to the previous year. For the same year it recorded a net loss of ₹50.21 Lakh (net margin -0.6%) and EBITDA of -₹64.34 Lakh (EBITDA margin -0.8%).
The company has about 8 employees on its provident fund (EPFO) records.
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- Registered Address217 First Floor Adarsh Mohalla Patparganj, Delhi, India – 110091
- IndustryOther Industry, Other Services
- 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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Business Activity of Ramgarh Tradelinks Private Limited
The main business activity of Ramgarh Tradelinks is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ramgarh Tradelinks Private Limited FY 2022 filings available
Ramgarh Tradelinks Private Limited reported revenue of ₹78.75 Cr (down 47% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Ramgarh Tradelinks Private Limited
Revenue fell 47% in the latest year. EBITDA fell 429% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Ramgarh Tradelinks Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹64.34 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹50.21 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Ramgarh Tradelinks Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -0.8% | •••• | •••• |
| Net Profit Margin | -0.6% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ramgarh Tradelinks are in the company report.
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 Ramgarh Tradelinks Private Limited
Ramgarh Tradelinks has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhananjay Singh | Director | 29 Aug 2019 | 7 Years 1 Months | As last reported |
| Harender Singh Rawat | Director | 29 Aug 2019 | 7 Years 1 Months | As last reported |
| Mohan Lal Jain Also directs: Sumedha Management Solutions Private Limited | Irp/Rp/Liquidator | 11 Jul 2024 | 2 Years 3 Months | As last reported |
Peer Comparison of Ramgarh Tradelinks Private Limited
Ramgarh Tradelinks Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dolphy India Private Limited | ₹78.88 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Surat, Gujarat, India |
| Rushabhdev Trading Private Limited | ₹78.87 Cr (FY 2025) | •••• | •••• | -57.0% | •••• | Ahmedabad, Gujarat, India |
| Simmtronics Infotech Private Limited | ₹78.81 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
| Maruthi Plastics & Packaging (Chennai) Private Limited | ₹78.81 Cr (FY 2024) | •••• | •••• | -15.0% | •••• | Chennai, Tamil Nadu, India |
| Iza Medi Technologies Private Limited | ₹78.81 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Hyderabad, Telangana, India |
| Ramgarh Tradelinks Private Limited this company | ₹78.75 Cr (FY 2022) | •••• | •••• | -47.0% | •••• | Delhi, India |
| Balaji Pratisthan Private Limited | ₹78.72 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Kolkata, West Bengal, India |
| Shree Paras Steelfab Private Limited | ₹78.7 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | New Delhi, Delhi, India |
| Royal Portfolio Management Limited | ₹78.68 Cr (FY 2020) | •••• | •••• | -38.0% | •••• | Delhi, India |
| Sidak Automobiles Private Limited | ₹78.66 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Delhi, India |
| Chen Hsong Machinery (India) Private Limited | ₹78.66 Cr (FY 2024) | •••• | •••• | 211.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Ramgarh Tradelinks by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ramgarh Tradelinks Private Limited
Ramgarh Tradelinks Private Limited is audited by ASHISH PANT & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISH PANT & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ramgarh Tradelinks Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ramgarh Tradelinks Private Limited
Ramgarh Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ramgarh Tradelinks Private Limited
Ramgarh Tradelinks Private Limited has a workforce of 8 employees as of Apr 10, 2024.
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 Ramgarh Tradelinks Private Limited
Ramgarh Tradelinks Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Mohan Lal Jain was appointed as Irp/Rp/Liquidator on 11 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Ramgarh Tradelinks 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 Ramgarh Tradelinks 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 Ramgarh Tradelinks 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 Ramgarh Tradelinks Private Limited
Ramgarh Tradelinks has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAMCM9082D1Z4 | Rajasthan | Active | 01 Oct 2019 |
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 Ramgarh Tradelinks 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 Ramgarh Tradelinks Private Limited
Ramgarh Tradelinks 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.
Ramgarh Tradelinks is a company under liquidation, formerly operating as a private limited company based in Delhi, India. The company works in other services, within the other industry industry. It was incorporated on 29 August 2019 and is registered under CIN U51909DL2019PTC354413. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ramgarh Tradelinks reported revenue of ₹78.75 Cr for FY 2022 (down 47% YoY).
Ramgarh Tradelinks has 3 current directors:
- Dhananjay Singh - Director
- Harender Singh Rawat - Director
- Mohan Lal Jain - Irp/Rp/Liquidator
Ramgarh Tradelinks reported a net loss of ₹50.21 Lakh (net margin -0.6%) and EBITDA of -₹64.34 Lakh (EBITDA margin -0.8%) for FY 2022, as per its filed financial statements.
The CIN (Corporate Identification Number) of Ramgarh Tradelinks is U51909DL2019PTC354413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ramgarh Tradelinks was incorporated on 29 August 2019. It is registered with the Registrar of Companies, Delhi.
The peers of Ramgarh Tradelinks by revenue are Dolphy India Private Limited, Rushabhdev Trading Private Limited, Simmtronics Infotech Private Limited, Maruthi Plastics & Packaging (Chennai) Private Limited, Iza Medi Technologies Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Mohan Lal Jain was appointed as Irp/Rp/Liquidator on 11 Jul 2024. Dhananjay Singh was appointed as Director on 29 Aug 2019. Harender Singh Rawat was appointed as Director on 29 Aug 2019.
The registered office of Ramgarh Tradelinks is at 217 First Floor Adarsh Mohalla Patparganj, Delhi, India – 110091.
Ramgarh Tradelinks has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.