About Ramsay Exim & Technology Private Limited
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Ramsay Exim & Technology Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 18 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U72200WB2007PTC121099. Its GSTIN is 19AADCR8141B1ZJ (West Bengal).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹38.25 Lakh. It was formerly known as Ramsay Exim Private Limited. It is led by directors Sandip Purkait and Shubhajit Sarkhel.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Unit – 4 Premises No. 3A Rammohan Mullick Garden Lane, Kolkata, West Bengal, India – 700010.
As per the financials filed for FY 2016, the company reported a revenue of ₹15 Cr, a decline of 60% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹8.04 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website ramsayescan.com.
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- Registered AddressUnit – 4 Premises No. 3A Rammohan Mullick Garden Lane, Kolkata, West Bengal, India – 700010
- IndustryAgriculture, Agro Retail & Distribution
- 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
- One PDF report, delivered after checkout
CIN History of Ramsay Exim & Technology
Ramsay Exim & Technology has one previous CIN (Corporate Identification Number): U51900WB2007PTC121099. The current CIN is U72200WB2007PTC121099, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200WB2007PTC121099 | Current |
| U51900WB2007PTC121099 | Previous |
Business Activity of Ramsay Exim & Technology
The main business activity of Ramsay Exim & Technology is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ramsay Exim & Technology Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ramsay Exim & Technology
Ramsay Exim & Technology Private Limited is audited by M. R. Sen & Co. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. R. Sen & Co. | Locked | Locked | Locked |
Complete auditor history for Ramsay Exim & Technology Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ramsay Exim & Technology Private Limited
Ramsay Exim & Technology has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Purkait | Director | 11 Oct 2017 | 8 Years 11 Months | Current |
| Shubhajit Sarkhel | Director | 11 Jan 2017 | 9 Years 8 Months | Current |
Financials of Ramsay Exim & Technology Private Limited FY 2016 filings available
Ramsay Exim & Technology Private Limited reported revenue of ₹15 Cr (down 60.00% YoY) for FY 2016.
Ten-year financial statements for Ramsay Exim & Technology Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ramsay Exim & Technology
Shareholding and ownership data for Ramsay Exim & Technology Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ramsay Exim & Technology
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2014 | Icici Bank Limited | ₹5 Cr | Open |
| 29 Aug 2013 | Hdfc Bank Limited | ₹3.5 Cr | Satisfied |
| 27 Sep 2012 | Reliance Capital Ltd | ₹54 Lakh | Satisfied |
| 03 Feb 2010 | Hdfc Bank Limited | ₹4 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Ramsay Exim & Technology
Employment history and EPFO contributions of people linked to Ramsay Exim & Technology.
Employee and EPFO history for Ramsay Exim & Technology Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ramsay Exim & Technology
Ramsay Exim & Technology has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCR8141B1ZJ | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance for Ramsay Exim & Technology Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ramsay Exim & Technology
Credit ratings, litigation, and regulatory alerts for Ramsay Exim & Technology Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ramsay Exim & Technology
MSME payment history for Ramsay Exim & Technology Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ramsay Exim & Technology
Corporate group structure for Ramsay Exim & Technology Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ramsay Exim & Technology
MCA filings and documents for Ramsay Exim & Technology Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ramsay Exim & Technology
Frequently Asked Questions about Ramsay Exim & Technology Private Limited
Ramsay Exim & Technology is an active private limited company based in Kolkata, West Bengal, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 18 December 2007 (19+ years old) and is registered under CIN U72200WB2007PTC121099.
Ramsay Exim & Technology reported revenue of ₹15 Cr for FY 2016 (down 60.00% YoY).
Ramsay Exim & Technology has 2 current directors:
- Sandip Purkait - Director
- Shubhajit Sarkhel - Director
The GSTIN of Ramsay Exim & Technology is 19AADCR8141B1ZJ, registered in West Bengal.
The CIN (Corporate Identification Number) of Ramsay Exim & Technology is U72200WB2007PTC121099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ramsay Exim & Technology was incorporated on 18 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Ramsay Exim & Technology can be reached through the website ramsayescan.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Ramsay Exim & Technology is at Unit – 4 Premises No. 3A Rammohan Mullick Garden Lane, Kolkata, West Bengal, India – 700010.
Ramsay Exim & Technology has an authorised share capital of ₹2 Cr and a paid-up capital of ₹38.25 Lakh.