Ramnik Vanijya Private Limited
About Ramnik Vanijya Private Limited
Data last updated:
Ramnik Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 09 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC113259. Its GSTIN is 22AADCR5143B1Z0 (Chhattisgarh). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.88 Lakh. It is led by directors Sushma Agrawal and Vinod Kumar Agarwal.
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 40 B Chaul Patty, Kolkata, West Bengal, India – 700010.
As per MCA filings, the company has satisfied charges of ₹65 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ramnik Vanijya 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 Address40 B Chaul Patty, Kolkata, West Bengal, India – 700010
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Ramnik Vanijya 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 Ramnik Vanijya Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ramnik Vanijya Private Limited, buy the company report.
Board of directors of Ramnik Vanijya Private Limited
Ramnik Vanijya has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Agrawal Also directs: Amarkanth Minerals Private Limited | Director | 20 Apr 2010 | 16 Years 6 Months | Current |
| Vinod Kumar Agarwal Also directs: Amarkanth Minerals Private Limited | Director | 20 Apr 2010 | 16 Years 6 Months | Current |
Auditor
Ramnik Vanijya Private Limited is audited by ASHISHSARAOGI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHISHSARAOGI | FY 2017 | 419275 |
Shareholding
The shareholding of Ramnik Vanijya Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ramnik Vanijya Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2016 | 100032580 | Karnataka Bank Ltd. | ₹65 Lakh | Satisfied |
To see the full charge records of Ramnik Vanijya Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ramnik Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ramnik Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ramnik Vanijya has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Ramnik Vanijya has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AADCR5143B1Z0 | Chhattisgarh | Active | 01 Jul 2017 |
| 22AADCR5143B2ZZ | Chhattisgarh | Active | 30 Mar 2019 |
To see the full GST registrations and return filing status of Ramnik Vanijya Private Limited, buy the company report.
Recent activity
Ramnik Vanijya Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Dharmendra Singh ceased to be Additional Director on 10 Feb 2012.
Frequently asked questions
Ramnik Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 09 February 2007 (19+ years old) and is registered under CIN U51109WB2007PTC113259.
Ramnik Vanijya has 2 current directors:
- Sushma Agrawal - Director
- Vinod Kumar Agarwal - Director
The latest financial statements of Ramnik Vanijya on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Ramnik Vanijya is 22AADCR5143B1Z0, registered in Chhattisgarh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 22AADCR5143B2ZZ (Chhattisgarh).
The CIN (Corporate Identification Number) of Ramnik Vanijya is U51109WB2007PTC113259. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ramnik Vanijya was incorporated on 09 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Dharmendra Singh ceased to be Additional Director on 10 Feb 2012. Sangita Sureka ceased to be Additional Director on 10 Feb 2012. Sushma Agrawal was appointed as Director on 20 Apr 2010. Ramnik Vanijya has 6 board changes on record in total.
The registered office of Ramnik Vanijya is at 40 B Chaul Patty, Kolkata, West Bengal, India – 700010.
Ramnik Vanijya operates in the metals and minerals industry, in the metal retail and distribution segment.
Ramnik Vanijya has no open charges and satisfied charges of ₹65 Lakh as per latest MCA filings.
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