Ratio Commodities Merchants Private Limited
About Ratio Commodities Merchants Private Limited
Data last updated:
Ratio Commodities Merchants Private Limited was a private limited company based in Kolkata, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 April 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC161982.
Capital: an authorised share capital of ₹2.44 Cr and a paid-up capital of ₹2.43 Cr. It was led by directors Amit Kumar Das and Indranil Bhowmick.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 5/1 Clive Row 4Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹33,125, a decline of 28% compared to the previous year.
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 Address5/1 Clive Row 4Th Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Other 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
Auditor Details of Ratio Commodities Merchants
Ratio Commodities Merchants Private Limited is audited by MANABENDRA BHATTACHARYA & CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRA BHATTACHARYA & CO. | Locked | Locked | Locked |
Complete auditor history for Ratio Commodities Merchants 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 Ratio Commodities Merchants Private Limited
Ratio Commodities Merchants 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 |
|---|---|---|---|---|
| Amit Kumar Das Also directs: Subhlabh Infrabuild Private Limited, Tribhuwan Vincom Private Limited, Safeline Commosale Private Limited and 4 more | Director | 19 May 2013 | 13 Years 4 Months | As last reported |
| Indranil Bhowmick Also directs: Ambaashree Creation Private Limited, SPB Chemicals & Power Limited, Four Pillars Realty Private Limited and 5 more | Director | 13 Apr 2019 | 7 Years 5 Months | As last reported |
Financials of Ratio Commodities Merchants Private Limited FY 2018 filings available
Ratio Commodities Merchants Private Limited reported revenue of ₹33,125 (down 28.00% YoY) for FY 2018.
Ten-year financial statements for Ratio Commodities Merchants 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 Ratio Commodities Merchants
Shareholding and ownership data for Ratio Commodities Merchants 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 Ratio Commodities Merchants
Ratio Commodities Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ratio Commodities Merchants
Employment history and EPFO contributions of people linked to Ratio Commodities Merchants.
Employee and EPFO history for Ratio Commodities Merchants 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 Ratio Commodities Merchants
GST registrations and filing compliance for Ratio Commodities Merchants 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 Ratio Commodities Merchants
Credit ratings, litigation, and regulatory alerts for Ratio Commodities Merchants 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 Ratio Commodities Merchants
MSME payment history for Ratio Commodities Merchants 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 Ratio Commodities Merchants
Corporate group structure for Ratio Commodities Merchants 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 Ratio Commodities Merchants
MCA filings and documents for Ratio Commodities Merchants 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 Ratio Commodities Merchants
Frequently Asked Questions about Ratio Commodities Merchants Private Limited
Ratio Commodities Merchants 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.
Ratio Commodities Merchants is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 April 2011 and is registered under CIN U51909WB2011PTC161982. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ratio Commodities Merchants are:
- Amit Kumar Das - Director
- Indranil Bhowmick - Director
The CIN (Corporate Identification Number) of Ratio Commodities Merchants is U51909WB2011PTC161982. 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 Ratio Commodities Merchants is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 51 Clive Row 4Th Floor, Kolkata, West Bengal, India – 700001.