Ramdham Trading Limited - Company overview

Ramdham Trading Limited is shown as "Strike Off" in MCA records.

2014-04-01 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2016
PROFIT / LOSS
Under ₹1 Lakh
FY 2016
EBITDA
Under ₹1 Lakh
FY 2016
NET WORTH
₹1–10 Lakh
FY 2016
TOTAL ASSETS
₹1–10 Lakh
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
12 Years 6 Months
since 2014-04-01
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Ramdham Trading 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PUNIT AGARWAL 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 Ramdham Trading Limited Company identity, industry, contact, and registration details from MCA and company records.

Ramdham Trading Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 1 April 2014 as a public limited company. Its registered office is at Premises No. 124, Ground Floor, Dakshin Para Road, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has three directors - Punit Agarwal, Pappu Singh and Nitesh Jha - and all three have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹5 lakh out of ₹6 lakh authorised. The last AGM on record was on 29 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Premises No. 124, Ground Floor, Dakshin Para Road, Kolkata, West Bengal - 700028
Legal NameRamdham Trading Limited
CIN / LLPINU74900WB2014PLC201704
Company No.201704
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-04-01
Date of AGM2016-09-29
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Ramdham Trading Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Punit Agarwal
Director | Since 2014-04-01 | DIN: 06527312
P
Pappu Singh
Director | Since 2014-04-01 | DIN: 03352412
N
Nitesh Jha
Director | Since 2014-04-01 | DIN: 06527287

Financial Performance of Ramdham Trading Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ramdham Trading Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ramdham Trading 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

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MCA Filings & Documents of Ramdham Trading 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Ramdham Trading Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ramdham Trading Limited?
MCA does not publish an "owner" field. Ramdham Trading Limited is run by its directors, Punit Agarwal, Pappu Singh and Nitesh Jha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ramdham Trading Limited?
Ramdham Trading Limited has three current directors: Punit Agarwal (since April 2014), Pappu Singh (since April 2014) and Nitesh Jha (since April 2014).
What is CIN of Ramdham Trading Limited?
The CIN of Ramdham Trading Limited is U74900WB2014PLC201704. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2014 is the year it was registered, PLC is the company type and 201704 is its registration number.
When was Ramdham Trading Limited incorporated?
Ramdham Trading Limited was incorporated on 1 April 2014 with ROC Kolkata. That makes it about 12 years old.
What is the registered address of Ramdham Trading Limited?
The registered office on MCA records is Premises No. 124, Ground Floor, Dakshin Para Road, Kolkata, West Bengal - 700028.
What is the current status of Ramdham Trading Limited?
MCA shows Ramdham Trading Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ramdham Trading Limited?
You can post to its registered office at Premises No. 124, Ground Floor, Dakshin Para Road, Kolkata, West Bengal - 700028.
What industry or business activity is Ramdham Trading Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Ramdham Trading Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹6 lakh, so about 83% of the authorised amount has been issued.
When did Ramdham Trading Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Ramdham Trading Limited?
MCA shows no charges registered against Ramdham Trading Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ramdham Trading Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Ramdham Trading Limited?
Based on filed financial statements, the revenue of Ramdham Trading Limited for FY 2016 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ramdham Trading Limited?
For FY 2016, the net worth of Ramdham Trading Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Ramdham Trading Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ramdham Trading Limited - is it listed or unlisted?
Ramdham Trading Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ramdham Trading Limited?
Ramdham Trading Limited is registered with ROC Kolkata.
What is the company classification of Ramdham Trading Limited?
MCA classifies Ramdham Trading Limited as: Public Limited Indian Non-Government Company.

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.