Ramshree Financial Services Pvt. Ltd.
About Ramshree Financial Services Pvt. Ltd.
Data last updated: 22 July 2025
Ramshree Financial Services Pvt. Ltd. was a private limited company based in West Bengal, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 10 February 1992.
Registered with ROC Kolkata under CIN U70109WB1992PTC054388.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.9 Lakh. It was led by directors Mahesh Kumar Tibrewal and Manish Fatehpuria.
Last AGM: 28 August 2018. Financial statements filed for year ended 31 March 2018. Office: 3B Lal Bazar Street4Th Floor Room No. 7 Kolkata, West Bengal, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹52.54 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3B Lal Bazar Street4Th Floor Room No. 7 Kolkata, West Bengal, West Bengal, India – 700001
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ramshree Financial Services Pvt. Ltd.
Ramshree Financial Services Pvt. Ltd. is audited by VINEET KHETAN & ASSOCIATES 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 |
|---|---|---|---|
| VINEET KHETAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ramshree Financial Services Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ramshree Financial Services Pvt. Ltd.
Ramshree Financial Services Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Tibrewal | Director | 10 Feb 1992 | 34 Years 5 Months | As last reported |
| Manish Fatehpuria | Director | 08 Apr 2008 | 18 Years 3 Months | As last reported |
Financials of Ramshree Financial Services Pvt. Ltd. FY 2018 filings available
Ramshree Financial Services Pvt. Ltd. reported revenue of ₹52.54 Lakh for FY 2017.
Ten-year financial statements for Ramshree Financial Services Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ramshree Financial Services Pvt. Ltd.
Shareholding and ownership data for Ramshree Financial Services 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 Ramshree Financial Services Pvt. Ltd.
Ramshree Financial Services Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ramshree Financial Services Pvt. Ltd.
View historical data on people associated with Ramshree Financial Services Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ramshree Financial Services 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 Ramshree Financial Services Pvt. Ltd.
GST registrations and filing compliance for Ramshree Financial Services 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ramshree Financial Services Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Ramshree Financial Services 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 Ramshree Financial Services Pvt. Ltd.
MSME payment history for Ramshree Financial Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Ramshree Financial Services Pvt. Ltd.
Corporate group structure for Ramshree Financial Services 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 Ramshree Financial Services Pvt. Ltd.
MCA filings and documents for Ramshree Financial Services 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 Ramshree Financial Services Pvt. Ltd.
Frequently Asked Questions about Ramshree Financial Services Pvt. Ltd.
Ramshree Financial Services Pvt. Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ramshree Financial Services Pvt. Ltd. is a struck-off private limited company in the real estate sector based in West Bengal, West Bengal, India. It was incorporated on 10 February 1992 and is registered under CIN U70109WB1992PTC054388. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ramshree Financial Services Pvt. Ltd. are:
- Mahesh Kumar Tibrewal - Director
- Manish Fatehpuria - Director
The CIN (Corporate Identification Number) of Ramshree Financial Services Pvt. Ltd. is U70109WB1992PTC054388. 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 Ramshree Financial Services Pvt. Ltd. is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 3B Lal Bazar Street4Th Floor Room No. 7 Kolkata, West Bengal, West Bengal, India – 700001.