IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

RAMNIK TRADELINKS PRIVATE LIMITED

CIN : U51109WB2008PTC122127
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 14-02-2023
CINU51109WB2008PTC122127
Company NameRAMNIK TRADELINKS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number122127
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)7,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-01-2008
Registered Address23,BRABOURNE ROAD 6TH FLOOR, KOLKATA WB 700001 IN
Email Idaccounts@dhanshreegroup.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00313775KAMAL KUMAR SURANA28-03-2008
00313911JAI KUMAR SURANA28-03-2008
00313985SANDEEP KUMAR SURANA01-03-2011
RAMNIK TRADELINKS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-01-2008. Its Corporate Identification Number (CIN) is U51109WB2008PTC122127, and it carries the registration number 122127. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, RAMNIK TRADELINKS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹7,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 23,BRABOURNE ROAD 6TH FLOOR, KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, accounts@dhanshreegroup.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAMNIK TRADELINKS PRIVATE LIMITED?
    23,BRABOURNE ROAD 6TH FLOOR, KOLKATA WB 700001 IN
  • Who are the owners / directors of RAMNIK TRADELINKS PRIVATE LIMITED?
    • KAMAL KUMAR SURANA
    • JAI KUMAR SURANA
    • SANDEEP KUMAR SURANA
  • How can I contact RAMNIK TRADELINKS PRIVATE LIMITED?
    accounts@dhanshreegroup.com
  • When was RAMNIK TRADELINKS PRIVATE LIMITED established?
    It was founded on 28-01-2008 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 17,85,700
MGT-7₹ 17,55,700
Total Penalty₹ 35,41,400
🎉90% WAIVER APPLIED
- ₹ 31,87,260
Amount Payable (10%)₹ 3,54,140
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.