Ramnik Sales Pvt.Ltd.
About Ramnik Sales Pvt.Ltd.
Data last updated: 25 July 2025
Ramnik Sales Pvt.Ltd. 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 09 April 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC079210.
Capital: an authorised share capital of ₹9.9 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Ashok Kumar Jain and Usha Baid.
Last AGM: 19 September 2009. Financial statements filed for year ended 31 March 2009. Office: 29/1B Ballygungecircular Road P S Ballygunge, Kolkata, West Bengal, India – 700019.
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 Address29/1B Ballygungecircular Road P S Ballygunge, Kolkata, West Bengal, India – 700019
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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
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Board of Directors of Ramnik Sales Pvt.Ltd.
Ramnik Sales Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashok Kumar Jain
Also directs:
Euphoria Secret Garden Llp, Swastika Couture Llp, Euphoria Greens Projects Llp and 5 more
|
Director | 05 Feb 1997 | 29 Years 5 Months | As last reported |
| Usha Baid | Director | 05 Feb 1997 | 29 Years 5 Months | As last reported |
Financials of Ramnik Sales Pvt.Ltd. FY 2009 filings available
Ten-year financial statements for Ramnik Sales Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Ramnik Sales Pvt.Ltd.
Ramnik Sales Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ramnik Sales Pvt.Ltd.
View historical data on people associated with Ramnik Sales Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ramnik Sales Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Ramnik Sales Pvt.Ltd.
GST registrations and filing compliance for Ramnik Sales Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ramnik Sales Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Ramnik Sales Pvt.Ltd.
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 Ramnik Sales Pvt.Ltd.
MSME payment history for Ramnik Sales Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ramnik Sales Pvt.Ltd.
Corporate group structure for Ramnik Sales Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Ramnik Sales Pvt.Ltd.
MCA filings and documents for Ramnik Sales Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Ramnik Sales Pvt.Ltd.
Frequently Asked Questions about Ramnik Sales Pvt.Ltd.
Ramnik Sales Pvt.Ltd. 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.
Ramnik Sales Pvt.Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 April 1996 and is registered under CIN U51909WB1996PTC079210. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ramnik Sales Pvt.Ltd. are:
- Ashok Kumar Jain - Director
- Usha Baid - Director
The CIN (Corporate Identification Number) of Ramnik Sales Pvt.Ltd. is U51909WB1996PTC079210. 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 Ramnik Sales Pvt.Ltd. 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 291B Ballygungecircular Road P S Ballygunge, Kolkata, West Bengal, India – 700019.