Raman Complex Private Limited - Company overview

Raman Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201WB2004PTC09778…

2004-02-05 Siliguri, West Bengal Active Unlisted Active Compliant
Connect MCP
RC Raman Complex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 18.9%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 205.2%
FY 2020
EBITDA
₹10–50 Lakh
▲ 14.3%
FY 2020
NET WORTH
₹1–5 Cr
▲ 1.8%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -1.7%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
1.85 cr
PAID-UP CAPITAL
71.54 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
22 Years 7 Months
since 2004-02-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 02:46:05
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Raman Complex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director ABHISHEK DAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Raman Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Raman Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201WB2004PTC097786). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on February 05, 2004 (22+ years old), based in Siliguri. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Travel and Hospitality ••••••••
  • Location Sagar Residency, Plot No 28,29,30A To 30D, Siliguri Industrial Estate, Sevoke Road, Siliguri, West Bengal - 734001
Legal NameRaman Complex Private Limited
CIN / LLPINU45201WB2004PTC097786
Company No.097786
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-02-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Raman Complex Private Limited (6) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2009-09-15 | DIN: 00562894
S
Director | Since 2009-04-10 | DIN: 02538533
A
Director | Since 2009-09-15 | DIN: 02538618
S
Director | Since 2007-06-11 | DIN: 00520851
S
Director | Since 2009-04-10 | DIN: 01207962
A
Director | Since 2022-03-15 | DIN: 03562676

Financial Performance of Raman Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▲ 18.9%
P&L ₹1–10 Lakh ▲ 205.2%
EBITDA ₹10–50 Lakh ▲ 14.3%
Net worth ₹1–5 Cr ▲ 1.8%

Charges of Raman Complex Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 1.85 cr
Hdfc Bank Limited : 1.25 cr
Open Charges: 2 Satisfied Charges: 0
Open 1.85 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 01 Nov 2025
1.25 cr Open
State Bank Of India
Creation Date: 03 Mar 2010
1.85 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Accommodation and Food service activitiesAccommodation100

Companies With Common Directors Of Raman Complex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Raman Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Raman Complex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Raman Complex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Raman Complex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Raman Complex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Raman Complex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Raman Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Raman Complex Private Limited?
The Corporate Identification Number (CIN) for Raman Complex Private Limited is U45201WB2004PTC097786. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 097786 as per MCA.
When was Raman Complex Private Limited incorporated?
Raman Complex Private Limited was incorporated 22 years 7 months ago on 05 Feb 2004.
Who are the current board members and directors of Raman Complex Private Limited?
Raman Complex Private Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raman Complex Private Limited?
Raman Complex Private Limited is registered in Siliguri, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Raman Complex Private Limited?
Raman Complex Private Limited ROC code is Roc Kolkata.
What is the company classification of Raman Complex Private Limited?
Raman Complex Private Limited is classified as Private Limited Indian Non-Government Company.
Raman Complex Private Limited - is it listed or unlisted?
Raman Complex Private Limited is a Unlisted company.
What is the current status of Raman Complex Private Limited?
Raman Complex Private Limited is currently Active and registered in Siliguri, West Bengal, India.
What industry or business activity is Raman Complex Private Limited associated with?
Raman Complex Private Limited lists activity aligned with: Travel and Hospitality - Hotel & Accommodation Services - Accommodation. See the Overview and Competition sections for fuller industry context.
Does Raman Complex Private Limited have GST registrations on file?
Raman Complex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Raman Complex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Raman Complex Private Limited.
What is the turnover or revenue of Raman Complex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Raman Complex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.