Ranisati Suppliers Private Limited.
About Ranisati Suppliers Private Limited.
Data last updated: 21 February 2026
Ranisati Suppliers Private Limited. is a private limited company based in Hooghly, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 23 August 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC118048.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.74 Lakh. It is led by directors Jhulan Sharma and Kamlesh Singh.
Last AGM: 05 June 2020. Financial statements filed for year ended 31 March 2020. Office: Roy Para Dankuni, Hooghly, West Bengal, India – 712311.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressRoy Para Dankuni, Hooghly, West Bengal, India – 712311
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IndustryTrading, Other Wholesale, Wholesale
- 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 Ranisati Suppliers Private Limited.
Ranisati Suppliers 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 Ranisati Suppliers Private Limited.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ranisati Suppliers Private Limited.
Ranisati Suppliers Private Limited. is audited by MAHESWARI K R & CO. 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 |
|---|---|---|---|
| MAHESWARI K R & CO. | Locked | Locked | Locked |
Complete auditor history for Ranisati Suppliers Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ranisati Suppliers Private Limited.
Ranisati Suppliers 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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Jhulan Sharma
Also directs:
Raina Vyapaar Pvt.Ltd., Lavallena Traders Private Limited, Ryneon Traders Private Limited and 5 more
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Director | 13 Mar 2015 | 11 Years 4 Months | Current |
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Kamlesh Singh
Also directs:
Lavallena Traders Private Limited, Ryneon Traders Private Limited, Khusi Financial Advisory Private Limited and 5 more
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Director | 10 Apr 2017 | 9 Years 3 Months | Current |
Financials of Ranisati Suppliers Private Limited. FY 2020 filings available
Ten-year financial statements for Ranisati Suppliers Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ranisati Suppliers Private Limited.
Shareholding and ownership data for Ranisati Suppliers Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ranisati Suppliers Private Limited.
Ranisati Suppliers Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ranisati Suppliers Private Limited.
View historical data on people associated with Ranisati Suppliers Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Ranisati Suppliers Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ranisati Suppliers Private Limited.
GST registrations and filing compliance for Ranisati Suppliers Private Limited.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ranisati Suppliers Private Limited.
Credit ratings, litigation, and regulatory alerts for Ranisati Suppliers 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ranisati Suppliers Private Limited.
MSME payment history for Ranisati Suppliers 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ranisati Suppliers Private Limited.
Corporate group structure for Ranisati Suppliers Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ranisati Suppliers Private Limited.
MCA filings and documents for Ranisati Suppliers 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
Verified entity values are shown only after access is granted.
Recent Activity on Ranisati Suppliers Private Limited.
Frequently Asked Questions about Ranisati Suppliers Private Limited.
Ranisati Suppliers Private Limited. is an active private limited company in the trading sector based in Hooghly, West Bengal, India. It was incorporated on 23 August 2007 (19+ years old) and is registered under CIN U51909WB2007PTC118048.
The current directors of Ranisati Suppliers Private Limited. are:
- Jhulan Sharma - Director
- Kamlesh Singh - Director
The primary industry of Ranisati Suppliers Private Limited. is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Ranisati Suppliers Private Limited. can be reached at the registered office: Roy Para Dankuni, Hooghly, West Bengal, India – 712311.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹3.74 Lakh.
The company has its registered office at Roy Para Dankuni, Hooghly, West Bengal, India – 712311.