Ramnik Vanijya Private Limited
About Ramnik Vanijya Private Limited
Data last updated: 09 February 2026
Ramnik Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 February 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51109WB2007PTC113259.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
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Registered Address40 B Chaul Patty, Kolkata, West Bengal, India – 700010
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ramnik Vanijya Private Limited
Ramnik Vanijya Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ramnik Vanijya Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Ramnik Vanijya Private Limited
Ramnik Vanijya Private Limited is audited by ASHISHSARAOGI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISHSARAOGI | Locked | Locked | Locked |
Complete auditor history for Ramnik Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ramnik Vanijya Private Limited
Ramnik Vanijya Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sushma Agrawal
Also directs:
Amarkanth Minerals Private Limited
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Director | 20 Apr 2010 | 16 Years 3 Months | Current |
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Vinod Kumar Agarwal
Also directs:
Amarkanth Minerals Private Limited
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Director | 20 Apr 2010 | 16 Years 3 Months | Current |
Financials of Ramnik Vanijya Private Limited FY 2022 filings available
Ten-year financial statements for Ramnik Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ramnik Vanijya Private Limited
Shareholding and ownership data for Ramnik Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Ramnik Vanijya Private Limited
Ramnik Vanijya Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Ramnik Vanijya Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Ramnik Vanijya Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2016 | Karnataka Bank Ltd. | ₹65 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ramnik Vanijya Private Limited
View historical data on people associated with Ramnik Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ramnik Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ramnik Vanijya Private Limited
GST registrations and filing compliance for Ramnik Vanijya Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ramnik Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Ramnik Vanijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Ramnik Vanijya Private Limited
MSME payment history for Ramnik Vanijya Private Limited
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
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Subsidiaries & Group Companies of Ramnik Vanijya Private Limited
Corporate group structure for Ramnik Vanijya Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Ramnik Vanijya Private Limited
MCA filings and documents for Ramnik Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ramnik Vanijya Private Limited
Frequently Asked Questions about Ramnik Vanijya Private Limited
Ramnik Vanijya Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 09 February 2007 (19+ years old) and is registered under CIN U51109WB2007PTC113259.
The current directors of Ramnik Vanijya Private Limited are:
- Sushma Agrawal - Director
- Vinod Kumar Agarwal - Director
The primary industry of Ramnik Vanijya Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Ramnik Vanijya Private Limited can be reached at the registered office: 40 B Chaul Patty, Kolkata, West Bengal, India – 700010.
The authorised capital is ₹11 Lakh, and the paid-up capital is ₹10.88 Lakh.
The company has its registered office at 40 B Chaul Patty, Kolkata, West Bengal, India – 700010.