Shree Ramchandran Compex Private Limited
About Shree Ramchandran Compex Private Limited
Data last updated:
Shree Ramchandran Compex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 December 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC239089.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mayur Rajendrakumar Popat and Rajkumar Amarchand Chugh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 602 Samrock Apt. Juhu Gully Opp. Syndicate Bank Andheri West., Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2018, the company reported a revenue of ₹79.58 Cr, a decline of 63% compared to the previous year.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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- Registered Address602 Samrock Apt. Juhu Gully Opp. Syndicate Bank Andheri West., Mumbai, Maharashtra, India – 400053
- 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 Shree Ramchandran Compex
The main business activity of Shree Ramchandran Compex 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 Shree Ramchandran Compex 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 Shree Ramchandran Compex
Shree Ramchandran Compex Private Limited is audited by H.K. AGARWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H.K. AGARWAL | Locked | Locked | Locked |
Complete auditor history for Shree Ramchandran Compex 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 Shree Ramchandran Compex Private Limited
Shree Ramchandran Compex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayur Rajendrakumar Popat | Irp/Rp/Liquidator | 18 Jul 2023 | 3 Years 2 Months | As last reported |
| Rajkumar Amarchand Chugh | Director | 24 Dec 2012 | 13 Years 9 Months | As last reported |
| Bhavna Rajkumar Chugh | Director | 18 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Shree Ramchandran Compex Private Limited FY 2018 filings available
Shree Ramchandran Compex Private Limited reported revenue of ₹79.58 Cr (down 63.00% YoY) for FY 2018.
Ten-year financial statements for Shree Ramchandran Compex 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 Shree Ramchandran Compex
Shareholding and ownership data for Shree Ramchandran Compex 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 Shree Ramchandran Compex
Shree Ramchandran Compex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Ramchandran Compex
Employment history and EPFO contributions of people linked to Shree Ramchandran Compex.
Employee and EPFO history for Shree Ramchandran Compex 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 Shree Ramchandran Compex
GST registrations and filing compliance for Shree Ramchandran Compex 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 Shree Ramchandran Compex
Credit ratings, litigation, and regulatory alerts for Shree Ramchandran Compex 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 Shree Ramchandran Compex
MSME payment history for Shree Ramchandran Compex 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 Shree Ramchandran Compex
Corporate group structure for Shree Ramchandran Compex 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 Shree Ramchandran Compex
MCA filings and documents for Shree Ramchandran Compex 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 Shree Ramchandran Compex
Frequently Asked Questions about Shree Ramchandran Compex Private Limited
Shree Ramchandran Compex is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Shree Ramchandran Compex is a company under insolvency, formerly operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 24 December 2012 and is registered under CIN U74120MH2012PTC239089. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shree Ramchandran Compex reported revenue of ₹79.58 Cr for FY 2018 (down 63.00% YoY).
The current directors of Shree Ramchandran Compex are:
- Mayur Rajendrakumar Popat - Irp/Rp/Liquidator
- Rajkumar Amarchand Chugh - Director
- Bhavna Rajkumar Chugh - Director
The CIN (Corporate Identification Number) of Shree Ramchandran Compex is U74120MH2012PTC239089. 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 Shree Ramchandran Compex is trading. The company specifically operates in other wholesale.