RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD

RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD (CIN: U73100WB2000PTC091705) is a Private company incorporated on 19 Apr 2000. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid-up capital is Rs. 4917000.00.
RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD is 22, LEE ROAD,FLAT-C2, 1ST FLOOR, BLOCK-C,,L.R.Sarani,Kolkata,Kolkata,West Bengal,India,700020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U73100WB2000PTC091705
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/19/2000
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	22, LEE ROAD,FLAT-C2, 1ST FLOOR, BLOCK-C,,L.R.Sarani,Kolkata,Kolkata,West Bengal,India,700020

Key Numbers

Authorised Capital:	5000000
Paid up Capital:	4917000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD

Previous CIN

Previous CIN:

U73100WB2000PTC091705

Regulatory Filings for RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD

Litigation Report for RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD

Obtain a detailed list of all legal cases that RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00035794	SHOUMIK BOSE	Director	2018-09-28
08226512	GOLDEN SINHA	Director	2019-10-01
00045322	PRASHANT KUMAR JAISWAL	Director	2014-09-30
05259069	PRABAL MUKHERJEE .	Director	2019-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101023735	Open	12/04/2024	No Data Available
100892441	Open	03/20/2024	No Data Available
100879752	Open	02/29/2024	No Data Available
100865482	Open	10/26/2023	No Data Available
100836092	Open	12/19/2023	No Data Available
100827565	Open	11/30/2023	No Data Available
100826743	Open	09/30/2023	No Data Available
100800405	Open	10/12/2023	No Data Available
100697412	Open	03/27/2023	No Data Available
100676872	Open	01/28/2023	No Data Available
100661498	Open	12/31/2022	No Data Available
100655740	Closed	12/19/2022	01/11/2023
100643785	Open	11/02/2022	No Data Available
100607570	Closed	08/23/2022	11/19/2024
100606268	Closed	08/26/2022	11/30/2024
100603738	Closed	07/19/2022	11/19/2024
100595967	Open	07/05/2022	No Data Available
100207797	Open	08/30/2018	No Data Available
100104771	Closed	06/15/2017	05/17/2022
100065173	Closed	12/03/2016	05/17/2022
100062639	Closed	10/07/2016	05/17/2022
100061150	Closed	08/31/2016	05/17/2022
100048775	Closed	08/18/2016	05/17/2022
100044407	Closed	07/26/2016	05/17/2022
100038381	Closed	07/02/2016	06/03/2022
100035689	Closed	06/15/2016	06/03/2022
10469622	Closed	11/09/2013	05/10/2022
10519366	Closed	09/05/2014	06/03/2022
10436905	Closed	07/05/2013	06/03/2022
10412881	Closed	03/04/2013	06/03/2022
10407100	Closed	02/02/2013	06/03/2022
100096500	Closed	05/04/2017	05/17/2022
10621533	Closed	01/16/2016	06/30/2022
100026471	Closed	02/26/2016	06/03/2022
100142916	Closed	12/16/2017	06/04/2022
10396421	Closed	12/05/2012	06/03/2022
10402014	Closed	01/31/2013	06/03/2022
10459903	Closed	09/23/2013	05/10/2022
10469614	Closed	12/27/2013	05/10/2022
10547173	Closed	01/16/2015	05/10/2022
10622887	Closed	02/17/2016	06/03/2022
90255422	Closed	04/13/2005	05/02/2022
100505702	Open	11/02/2021	No Data Available
100495512	Closed	10/27/2021	11/30/2024
100063267	Open	11/05/2016	No Data Available
100043194	Open	07/11/2016	No Data Available
100046135	Open	08/08/2016	No Data Available
100415943	Open	01/30/2021	No Data Available
100406790	Closed	01/19/2021	11/30/2024
100402629	Open	12/09/2020	No Data Available
100391579	Open	10/31/2020	No Data Available
100377357	Closed	10/15/2020	12/20/2024
100368816	Closed	09/15/2020	12/20/2024
100358004	Open	08/13/2020	No Data Available
100354497	Open	07/27/2020	No Data Available
100348055	Open	07/10/2020	No Data Available
100338759	Closed	05/30/2020	12/20/2024
100338750	Closed	06/02/2020	12/20/2024
100335299	Open	04/21/2020	No Data Available
100304184	Open	10/25/2019	No Data Available
100290061	Open	08/05/2019	No Data Available
100281327	Closed	08/16/2019	12/26/2024
100278244	Open	07/30/2019	No Data Available
100078974	Closed	12/20/2016	12/20/2024
100079261	Open	01/15/2017	No Data Available
100084100	Open	03/05/2017	No Data Available
100099653	Closed	01/27/2017	12/20/2024
100123534	Closed	08/31/2017	12/20/2024
100144842	Closed	12/15/2017	08/28/2019
100144848	Closed	12/15/2017	08/28/2019
100156359	Closed	02/16/2018	12/20/2024
100162305	Closed	03/12/2018	12/20/2024
100162306	Closed	03/15/2018	12/26/2024
100163841	Closed	03/15/2018	08/28/2019
100164281	Closed	03/15/2018	08/28/2019
100169285	Closed	03/23/2018	12/20/2024
100194936	Closed	06/15/2018	08/28/2019
100194937	Closed	06/15/2018	08/28/2019
100205375	Closed	09/05/2018	08/28/2019
100222341	Open	12/10/2018	No Data Available
100231992	Open	01/14/2019	No Data Available
100234609	Open	01/29/2019	No Data Available
100241733	Open	02/28/2019	No Data Available
100247133	Open	08/17/2018	No Data Available
100267582	Closed	06/12/2019	12/26/2024
100276352	Open	07/18/2019	No Data Available
10419202	Open	03/15/2013	No Data Available
10412947	Open	03/04/2013	No Data Available
10419208	Open	03/15/2013	No Data Available
10535716	Open	12/03/2014	No Data Available
100226234	Closed	12/29/2018	12/26/2024
90254554	Open	02/01/2005	No Data Available
10107799	Open	03/27/2007	No Data Available
10107800	Open	03/30/2007	No Data Available
100175571	Open	04/24/2018	No Data Available
100139546	Open	11/24/2017	No Data Available
10606207	Closed	09/21/2015	12/26/2024
100062101	Closed	10/29/2016	12/20/2024
100070307	Closed	11/28/2016	12/20/2024
10475690	Open	12/08/2013	No Data Available
100385891	Open	11/16/2020	No Data Available
100133549	Closed	10/16/2017	12/20/2024
100158421	Closed	02/28/2018	12/26/2024

Prosecution Details of RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD

Email ID:	No Data Available
Website:	Not Available
Address:	22, LEE ROAD,FLAT-C2, 1ST FLOOR, BLOCK-C,,L.R.Sarani,Kolkata,Kolkata,West Bengal,India,700020

Auditors of RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire