About Ratnabali Commodities Private Limited
Data last updated:
Ratnabali Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 22 July 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1992PTC056003. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.55 Cr and a paid-up capital of ₹1.05 Cr. It was led by directors including Abhinav Chandak and Vikash Somani.
Its last annual general meeting (AGM) was held on 03 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Woodburn Central 3rd Floor 5A Woodburn Park Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2019, the company reported a revenue of ₹19.37 Lakh, a decline of 82% compared to the previous year. For the same year it recorded a net loss of ₹6.73 Lakh (net margin -34.7%) and EBITDA of -₹5.07 Lakh (EBITDA margin -26.2%). Revenue has declined at a compounded annual rate (CAGR) of 37% over three years.
The last known website on record is ratnabali.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressWoodburn Central 3rd Floor 5A Woodburn Park Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Ratnabali Commodities Private Limited
The main business activity of Ratnabali Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
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 Ratnabali Commodities Private Limited
Ratnabali Commodities Private Limited is audited by Goenka Suresh and Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Goenka Suresh and Associates | Locked | Locked | Locked |
Complete auditor history
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 Ratnabali Commodities Private Limited
Ratnabali Commodities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Chandak Also directs: Kaveri Charitable Foundation | Director | 10 Apr 2019 | 7 Years 5 Months | As last reported |
| Vikash Somani Also directs: Ratnabali Investment Private Limited, Ratnabali Equity Private Limited, Iac Patrons Foundation and 1 more | Director | 30 Aug 2003 | 23 Years 1 Months | As last reported |
| Suresh Kumar Somani Also directs: Ratnabali Investment Private Limited, Ratnabali Equity Private Limited, Iac Patrons Foundation and 4 more | Director | 22 Jul 1992 | 34 Years 2 Months | As last reported |
Financials of Ratnabali Commodities Private Limited FY 2019 filings available
Ratnabali Commodities Private Limited reported revenue of ₹19.37 Lakh (down 82% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Ratnabali Commodities Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 37% over three years, including a 82% fall in the latest year. EBITDA fell 123% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ratnabali Commodities Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹5.07 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹6.73 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ratnabali Commodities Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -26.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -34.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ratnabali Commodities are in the company report.
Financial statements from 2015
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 Ratnabali Commodities Private Limited
Shareholding and ownership data
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 Ratnabali Commodities Private Limited
Ratnabali Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ratnabali Commodities Private Limited
Employment history and EPFO contributions of people linked to Ratnabali Commodities.
Employee and EPFO history
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 Ratnabali Commodities Private Limited
Ratnabali Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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 Ratnabali Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Ratnabali Commodities Private Limited
MSME payment history
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 Ratnabali Commodities Private Limited
Corporate group structure
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 Ratnabali Commodities Private Limited
MCA filings and documents
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 Ratnabali Commodities Private Limited
Frequently Asked Questions about Ratnabali Commodities Private Limited
Ratnabali Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ratnabali Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 22 July 1992 and is registered under CIN U67120WB1992PTC056003. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ratnabali Commodities was incorporated on 22 July 1992. It is registered with the Registrar of Companies, Kolkata.
Ratnabali Commodities had 3 directors:
- Abhinav Chandak - Director
- Vikash Somani - Director
- Suresh Kumar Somani - Director
The CIN (Corporate Identification Number) of Ratnabali Commodities is U67120WB1992PTC056003. 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 Ratnabali Commodities is at Woodburn Central 3rd Floor 5A Woodburn Park Road, Kolkata, West Bengal, India – 700020.
Ratnabali Commodities can be reached through the website ratnabali.com. Its registered office is in Kolkata, West Bengal, India.
Ratnabali Commodities reported revenue of ₹19.37 Lakh for FY 2019 (down 82% YoY).
Ratnabali Commodities has an authorised share capital of ₹1.55 Cr and a paid-up capital of ₹1.05 Cr.