Ratnabali Commodities Private Limited - Company overview

Ratnabali is shown as "Amalgamated" in MCA records.

1992-07-22 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.05 cr
AUTHORISED CAPITAL
1.55 cr
COMPANY AGE
34 Years 3 Months
since 1992-07-22
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-03
ACTIVE GST
-
Updated: 2023-02-25 03:26:29
SATISFIED CHARGES
-
-

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

Health scores for Ratnabali 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (95), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ratnabali Company identity, industry, contact, and registration details from MCA and company records.

Ratnabali is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 22 July 1992 as a private limited company. Its registered office is at Woodburn Central, 3Rd Floor, 5A, Woodburn Park Road, Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 86.15% of turnover.

It has three directors: Abhinav Chandak, Vikash Somani and Suresh Kumar Somani. The longest-serving is Suresh Kumar Somani, on the board since 1992; the most recent to join is Abhinav Chandak, appointed in April 2019. One former director, Aditya Goenka, left in April 2019. Between them, the directors also sit on the boards of 25 other companies, including Amrit Malls Private Limited and Iac Patrons Foundation.

Paid-up capital stands at ₹1.05 crore out of ₹1.55 crore authorised. The last AGM on record was on 3 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Woodburn Central, 3Rd Floor, 5A, Woodburn Park Road,, Kolkata, West Bengal - 700020
  • Website ratnabali.com
Legal NameRatnabali Commodities Private Limited
CIN / LLPINU67120WB1992PTC056003
Company No.056003
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-07-22
Date of AGM2019-09-03
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Abhinav Chandak
Director | Since 2019-04-10 | DIN: 08419425
V
Vikash Somani
Director | Since 2003-08-30 | DIN: 00030981
S
Suresh Kumar Somani
Director | Since 1992-07-22 | DIN: 00031096

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹10–50 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹1–5 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities86.15

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

Board Overlap From MCA / Compliance Filings

Amrit Malls Private Limited 2 Shared Directors
Iac Patrons Foundation 2 Shared Directors
Iac Research Foundation 2 Shared Directors
Ratnabali Capital Markets Private Limited 2 Shared Directors
Ratnabali Equity Private Limited 2 Shared Directors
Ratnabali Investment Private Limited 2 Shared Directors
Ratnabali Securities Private Limited 2 Shared Directors
Riverview Agrofarms Private Limited 2 Shared Directors
Rockhard Builders Pvt Ltd 2 Shared Directors
Vikash Somani Securities Pvt.Ltd. 2 Shared Directors
Windfall Realty Private Limited 2 Shared Directors
Astra Microwave Products Limited 1 Shared Director
Astra Space Technologies Private Limited 1 Shared Director
Bhagiradha Chemicals And Industries Ltd. 1 Shared Director
Bhoodhan Cultivation Private Limited 1 Shared Director
Clayfin Technologies Private Limited 1 Shared Director
Kaveri Charitable Foundation 1 Shared Director
Krishi Plantation Private Limited 1 Shared Director
Matukripa Plantation Private Limited 1 Shared Director
Nirja Commodity Trading Private Limited 1 Shared Director
Ratnabali Exports Pvt.Ltd. 1 Shared Director
Ratnabali Leasings Pvt. Ltd. 1 Shared Director
Somani Bhoodhan Private Limited 1 Shared Director
Wheat Corn Agro Pvt Ltd 1 Shared Director
Windfall Properties Pvt Ltd 1 Shared Director

Financial Ratios of Ratnabali 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 Ratnabali Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Ratnabali Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Ratnabali 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 Ratnabali 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 Ratnabali Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ratnabali?
MCA does not publish an "owner" field. Ratnabali is run by its directors, Abhinav Chandak, Vikash Somani and Suresh Kumar Somani. 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 Ratnabali?
Ratnabali has three current directors: Abhinav Chandak (since April 2019), Vikash Somani (since August 2003) and Suresh Kumar Somani (since July 1992).
What is CIN of Ratnabali?
The CIN of Ratnabali is U67120WB1992PTC056003. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, WB is West Bengal, 1992 is the year it was registered, PTC is the company type and 056003 is its registration number.
When was Ratnabali incorporated?
Ratnabali was incorporated on 22 July 1992 with ROC Kolkata. That makes it more than 34 years old.
What is the registered address of Ratnabali?
The registered office on MCA records is Woodburn Central, 3Rd Floor, 5A, Woodburn Park Road, Kolkata, West Bengal - 700020.
What is the current status of Ratnabali?
MCA shows Ratnabali as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Ratnabali?
You can post to its registered office at Woodburn Central, 3Rd Floor, 5A, Woodburn Park Road, Kolkata, West Bengal - 700020 and use its website, https://ratnabali.com.
What industry or business activity is Ratnabali associated with?
Its MCA filings list the main business as other financial activities (86.15% of turnover).
What is paid-up capital and authorised share capital of Ratnabali?
Paid-up capital is ₹1.05 crore and authorised capital is ₹1.55 crore, so about 68% of the authorised amount has been issued.
When did Ratnabali last file accounts and hold an AGM?
The last AGM on record was on 3 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Ratnabali?
MCA shows no charges registered against Ratnabali, so no assets are pledged for a registered secured loan.
Have any directors left Ratnabali?
Yes, one former director is on record. Aditya Goenka (April 2019) left.
Which companies share directors with Ratnabali?
25 companies share directors with Ratnabali. Among them are Amrit Malls Private Limited, Iac Patrons Foundation, Iac Research Foundation and 22 more.
What is the turnover or revenue of Ratnabali?
Based on filed financial statements, the revenue of Ratnabali for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ratnabali?
For FY 2017, the net worth of Ratnabali was in the ₹1–5 Cr range.
How can I get the financial details of Ratnabali?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Ratnabali?
The website on record for Ratnabali is https://ratnabali.com.
Which company owns ratnabali.com?
ratnabali.com is the website listed for Ratnabali Commodities Private Limited in its company records.
Ratnabali - is it listed or unlisted?
Ratnabali 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 Ratnabali?
Ratnabali is registered with ROC Kolkata.
What is the company classification of Ratnabali?
MCA classifies Ratnabali as: Private 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.