Ramrajya Lefin Pvt Ltd
About Ramrajya Lefin Pvt Ltd
Data last updated: 21 July 2025
Ramrajya Lefin Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 29 July 1993.
Registered with ROC Kolkata under CIN U67120WB1993PTC059622.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹59.13 Lakh. It was led by directors Rakesh Kumar Swain and Binod Pandey.
Last AGM: 08 October 2021. Financial statements filed for year ended 31 March 2021. Office: 32/7 Sahapur Colony New Alipur Kolkata 700053, West Bengal, India – 700053.
As per the financials filed for FY 2021, the company reported a revenue of ₹25.18 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had open charges of ₹1,670.6 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address32/7 Sahapur Colony New Alipur Kolkata 700053, West Bengal, India – 700053
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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 Ramrajya Lefin Pvt Ltd
Ramrajya Lefin Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ramrajya Lefin Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ramrajya Lefin Pvt Ltd
Ramrajya Lefin Pvt Ltd is audited by KANCHAN SONAR & COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KANCHAN SONAR & COMPANY | Locked | Locked | Locked |
Complete auditor history for Ramrajya Lefin Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Ramrajya Lefin Pvt Ltd
Ramrajya Lefin Pvt Ltd is currently managed by 2 directors, with 6 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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Rakesh Kumar Swain
Also directs:
Indoves Industrial Private Limited
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Director | 31 Mar 2020 | 6 Years 3 Months | As last reported |
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Binod Pandey
Also directs:
Rama Alloys Private Limited
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Director | 31 Mar 2020 | 6 Years 3 Months | As last reported |
Financials of Ramrajya Lefin Pvt Ltd FY 2021 filings available
Ramrajya Lefin Pvt Ltd reported revenue of ₹25.18 Cr (up 539.00% YoY) for FY 2021.
Ten-year financial statements for Ramrajya Lefin Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ramrajya Lefin Pvt Ltd
Shareholding and ownership data for Ramrajya Lefin Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ramrajya Lefin Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2021 | Others | ₹15.2 Lakh | Open |
| 11 Apr 2015 | State Bank of India | ₹1,670.26 Cr | Open |
| 05 Apr 2004 | Kotak Mahindra Bank Ltd. | ₹14.5 Lakh | Open |
| 29 Nov 1975 | The Syndicate Bank | ₹4.7 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Ramrajya Lefin Pvt Ltd
Ramrajya Lefin Pvt Ltd has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Ramrajya Lefin Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ramrajya Lefin Pvt Ltd
GST registrations and filing compliance for Ramrajya Lefin 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Ramrajya Lefin Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ramrajya Lefin 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 Ramrajya Lefin Pvt Ltd
MSME payment history for Ramrajya Lefin 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 Ramrajya Lefin Pvt Ltd
Corporate group structure for Ramrajya Lefin Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ramrajya Lefin Pvt Ltd
MCA filings and documents for Ramrajya Lefin 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
- Complete filing index
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Recent Activity on Ramrajya Lefin Pvt Ltd
Frequently Asked Questions about Ramrajya Lefin Pvt Ltd
Ramrajya Lefin Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ramrajya Lefin Pvt Ltd is a amalgamated private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 29 July 1993 and is registered under CIN U67120WB1993PTC059622. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ramrajya Lefin Pvt Ltd was incorporated on 29 July 1993. Registered with ROC Kolkata.
The current directors of Ramrajya Lefin Pvt Ltd are:
- Rakesh Kumar Swain - Director
- Binod Pandey - Director
The CIN (Corporate Identification Number) of Ramrajya Lefin Pvt Ltd is U67120WB1993PTC059622. 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 Ramrajya Lefin Pvt Ltd is metals and minerals. The company specifically operates in metal retail and distribution.