Ramsarup Vyapaar Ltd
About Ramsarup Vyapaar Ltd
Data last updated:
Ramsarup Vyapaar Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 08 May 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1992PLC055382. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹2.35 Cr and a paid-up capital of ₹2.21 Cr. It was led by directors including Aashish Jhunjhunwala and Bhageshwar Singh.
Its last annual general meeting (AGM) was held on 22 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 7C Kiran Shankar Roy Road Hastings Chambers 2nd Floor Room No.1, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company had open charges of ₹139.51 Cr and satisfied charges of ₹26.3 Cr on record. Court records list 17 cases involving the company, including 6 filed by the company and 11 filed against it.
Company details
CIN history
Ramsarup Vyapaar has one previous CIN (Corporate Identification Number): L51109WB1992PLC055382. The current CIN is U51109WB1992PLC055382, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1992PLC055382 | Current |
| L51109WB1992PLC055382 | Previous |
Contact details
Ramsarup Vyapaar Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7C Kiran Shankar Roy Road Hastings Chambers 2nd Floor Room No.1, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Ramsarup Vyapaar Ltd, 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
Business activity
The main business activity of Ramsarup Vyapaar is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
Financials of Ramsarup Vyapaar Ltd
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ramsarup Vyapaar Ltd, buy the company report.
Board of directors of Ramsarup Vyapaar Ltd
Ramsarup Vyapaar has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashish Jhunjhunwala Also directs: Ramsarup Projects Private Limited, Naresh Engineers Ltd, N R Mercantiles Pvt Ltd and 5 more | Director | 08 May 1992 | 34 Years 5 Months | As last reported |
| Bhageshwar Singh | Director | 08 Aug 2011 | 15 Years 2 Months | As last reported |
| Pradip Kumar Das Also directs: Naresh Engineers Ltd, Ram Sarup Investments Ltd | Director | 02 Mar 2013 | 13 Years 7 Months | As last reported |
Auditor
Ramsarup Vyapaar Ltd is audited by A P P & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A P P & CO. | FY 2017 | 324073E |
Shareholding
The shareholding of Ramsarup Vyapaar Ltd 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 Ramsarup Vyapaar Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Apr 2011 | 10279126 | Kotak Mahindra Bank Limited | ₹1.12 Cr | Open | |
| 26 Jun 2010 | 10228314 | Axis Bank Limited | ₹55 Cr | Open | |
| 23 Sep 2009 | 10178022 | State Bank of India | ₹40.6 Cr | Open | |
| 23 Sep 2009 | 10177881 | State Bank of India | ₹40.6 Cr | Open | |
| 12 Feb 2002 | 90249012 | West Bengal Industrial Development Corp. Ltd | ₹1.5 Cr | Open |
To see the full charge records of Ramsarup Vyapaar Ltd, buy the company report.
Total charge records: 11 View all charges
Legal cases
Ramsarup Vyapaar Ltd has 17 court cases on record: 6 filed by Ramsarup Vyapaar, 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 8 | 0 |
| District courts | 3 | 3 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Petition | Filed by the company against Concast Steel & Power Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| High Court | Company petition | Filed against the company by In the Matter of : CMG Ductiles Ltd -and- | Disposed |
| High Court | Company petition | Filed against the company by In the Metter of : Tif (Castings) Ltd. -and- | Disposed |
| High Court | Company petition | Filed against the company by In the Matter of : Burdwan Iron & Steel Co. Pvt.Ltd -and- | Disposed |
To see the full case history of Ramsarup Vyapaar Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ramsarup Vyapaar Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ramsarup Vyapaar has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ramsarup Vyapaar Ltd, buy the company report.
Recent activity
Ramsarup Vyapaar Ltd has 7 board changes on record since 1992: 3 appointments and 4 cessations. The latest: Bhageshwar Singh ceased to be Director on 02 Mar 2018.
14 earlier events are in the company report.
Frequently asked questions
Ramsarup Vyapaar has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Ramsarup Vyapaar was a public limited company based in Kolkata, West Bengal, India. The company worked in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 08 May 1992 and is registered under CIN U51109WB1992PLC055382. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Ramsarup Vyapaar was incorporated on 08 May 1992. It is registered with the Registrar of Companies, Kolkata.
Ramsarup Vyapaar had 3 directors:
- Aashish Jhunjhunwala - Director
- Bhageshwar Singh - Director
- Pradip Kumar Das - Director
The CIN (Corporate Identification Number) of Ramsarup Vyapaar is U51109WB1992PLC055382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ramsarup Vyapaar is at 7C Kiran Shankar Roy Road Hastings Chambers 2nd Floor Room No.1, Kolkata, West Bengal, India – 700001.
The latest financial statements of Ramsarup Vyapaar on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 22 September 2017. Year-wise statements from 2015 are in the company report.
No. Ramsarup Vyapaar has 2 GST registrations on record and all of them are cancelled or inactive.
Ramsarup Vyapaar operated in the metals and minerals industry, in the steel manufacturing and processing segment.
Ramsarup Vyapaar has 17 court cases on record: 6 filed by the company and 11 filed against it. Most are in the high courts.