Ramnik Dealer LLP
About Ramnik Dealer LLP
Data last updated:
Ramnik Dealer LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAE-7841. Its GSTIN is 19AATFR2440N1ZI (West Bengal).
The LLP has a total obligation of contribution of ₹47.9 Lakh. It is led by designated partners including Anant Goenka and Anuj Goenka.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 120 Bangur Avenue Block – C, Kolkata, West Bengal, India – 700055.
As per MCA filings, the LLP has open charges of ₹8.22 Cr on record.
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- Registered Address120 Bangur Avenue Block – C, Kolkata, West Bengal, India – 700055
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Ramnik Dealer LLP FY 2025 filings available
Financial Statement Summary of Ramnik Dealer LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ramnik Dealer LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Ramnik Dealer are in the company report.
Financial statements from FY 2016
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.
Designated Partners of Ramnik Dealer LLP
Ramnik Dealer has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anant Goenka Also directs: A G Enclaves LLP, Suniidhii Foundation LLP, A G Ferrum and Alloy Trading LLP and 5 more | Designated Partner | 21 Sep 2015 | 11 Years 0 Months | Current |
| Anuj Goenka Also directs: A G Enclaves LLP, A G Ferrum and Alloy Trading LLP, Dhawan Investment & Trading Company Pvt Ltd and 5 more | Designated Partner | 21 Sep 2015 | 11 Years 0 Months | Current |
| Varun Goenka | Designated Partner | 21 Sep 2015 | 11 Years 0 Months | Current |
Charges & Borrowings of Ramnik Dealer LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2023 | Icici Bank Limited | ₹1.2 Cr | Open |
| 25 Sep 2023 | Icici Bank Limited | ₹4.49 Cr | Open |
| 29 Sep 2016 | Icici Bank Limited | ₹2.53 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ramnik Dealer LLP
Employment history and EPFO contributions of people linked to Ramnik Dealer.
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 Ramnik Dealer LLP
Ramnik Dealer LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Anant Goenka was appointed as Designated Partner on 21 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Ramnik Dealer LLP
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 Ramnik Dealer LLP
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 Ramnik Dealer LLP
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 Ramnik Dealer LLP
Ramnik Dealer has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AATFR2440N1ZI | West Bengal | Active | 31 Aug 2017 |
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 Ramnik Dealer LLP
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 Ramnik Dealer LLP
Ramnik Dealer is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 September 2015 (11+ years old) and is registered under LLPIN AAE-7841.
Ramnik Dealer has 3 current designated partners:
- Anant Goenka - Designated Partner
- Anuj Goenka - Designated Partner
- Varun Goenka - Designated Partner
The GSTIN of Ramnik Dealer is 19AATFR2440N1ZI, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Ramnik Dealer is AAE-7841. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ramnik Dealer was incorporated on 21 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Anant Goenka was appointed as Designated Partner on 21 Sep 2015. Anuj Goenka was appointed as Designated Partner on 21 Sep 2015. Varun Goenka was appointed as Designated Partner on 21 Sep 2015.
The registered office of Ramnik Dealer is at 120 Bangur Avenue Block – C, Kolkata, West Bengal, India – 700055.
The total obligation of contribution is ₹47.9 Lakh.
Ramnik Dealer operates in the real estate and construction industry, in the real estate builders and developers segment.
Ramnik Dealer has open charges of ₹8.22 Cr and no satisfied charges on record as per latest MCA filings.