Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAM BAN EXPORTS LIMITED
CIN: U51909DL2005PLC138845 As on: 2026-07-13
RAM BAN EXPORTS LIMITED (CIN: U51909DL2005PLC138845) is a Public company incorporated on 19 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 510000.00.
RAM BAN EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RAM BAN EXPORTS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAM BAN EXPORTS LIMITED are SAGAR AGGARWAL, SAROJ DEVI, and SATISH KUMAR.
RAM BAN EXPORTS LIMITED's Corporate Identification Number (CIN) is U51909DL2005PLC138845 and its registration number is 138845. Users may contact RAM BAN EXPORTS LIMITED on its Email address - [email protected]. Registered address of RAM BAN EXPORTS LIMITED is 1152 KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006.
Current status of RAM BAN EXPORTS LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAM BAN EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAM BAN EXPORTS
Purchase full report of RAM BAN EXPORTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAM BAN EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAM BAN EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00715768 | SAGAR AGGARWAL | Director | 2005-07-19 |
| 00332555 | SAROJ DEVI | Director | 2015-01-16 |
| 00332574 | SATISH KUMAR | Director | 2005-07-19 |
Past Directors & Key Managerial Personnel of RAM BAN EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00715968 | SHIV KUMAR GOYAL | Director | - | 2007-08-01 |
| 00332525 | SANJAY KUMAR | Director | - | 2015-01-20 |
| 00332555 | SAROJ DEVI | Director | - | 2008-12-15 |
Other Directorships of SAGAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIV KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAU SEWA PRIVATE LIMITED | U15549DL2020PTC365986 | Director | 2020-07-11 | Ongoing |
| RAM BAN JEWELLERS PRIVATE LIMITED | U71290DL1993PTC053836 | Director | - | 2009-06-05 |
| HERAMB ADVISORS PRIVATE LIMITED | U74140DL2007PTC169939 | Director | 2007-10-26 | Ongoing |
| KATY MARKETING AND CONSULTANCY SERVICES PRIVATE LIMITED | U74899DL1988PTC031988 | Director | - | 2014-06-30 |
| AMBA COMPUTER PRIVATE LIMITED | U74899DL1991PTC044685 | Additional Director | - | 2018-09-29 |
| AMBA COMPUTER PRIVATE LIMITED | U74899DL1991PTC044685 | Director | 2018-09-29 | Ongoing |
| AMBA COMPUTER PRIVATE LIMITED | U74899DL1991PTC044685 | Director | - | 2018-01-10 |
| RAM BAN SALES PRIVATE LIMITED | U74899DL1992PTC048609 | Director | - | 2010-01-05 |
| RAM BAN INVESTMENT & FINANCE PRIVATE LIMITED | U74899DL1993PTC055622 | Director | 1993-10-13 | Ongoing |
| RAM BAN INVESTMENT & FINANCE PRIVATE LIMITED | U74899DL1993PTC055622 | Director | - | 2022-03-20 |
Other Directorships of SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCLUSIVE DAILY NEED PRIVATE LIMITED | U15316DL2012PTC241386 | Director | 2012-08-30 | Ongoing |
| RAM BAN INDUSTRIES PRIVATE LIMITED | U25209HR2018PTC074917 | Director | 2018-07-10 | Ongoing |
| RAM BAN JEWELLERS PRIVATE LIMITED | U71290DL1993PTC053836 | Director | - | 2015-01-20 |
| RAM BAN SALES PRIVATE LIMITED | U74899DL1992PTC048609 | Director | 2005-05-01 | Ongoing |
Other Directorships of SAROJ DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM BAN JEWELLERS PRIVATE LIMITED | U71290DL1993PTC053836 | Director | 2009-06-01 | Ongoing |
| RAM BAN SALES PRIVATE LIMITED | U74899DL1992PTC048609 | Director | - | 2009-02-21 |
Other Directorships of SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM BAN JEWELLERS PRIVATE LIMITED | U71290DL1993PTC053836 | Director | 1993-05-28 | Ongoing |
| RAM BAN SALES PRIVATE LIMITED | U74899DL1992PTC048609 | Director | - | 2017-05-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U71290DL1993PTC053836 | RAM BAN JEWELLERS PRIVATE LIMITED | 1152 KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51109DL2008PTC434001 | AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED | 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India |
| U36910DL2021PTC382890 | COINBASE GOLD AND JEWELLERS PRIVATE LIMITED | 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| U45204DL2011PTC224492 | SHREE KRISHNA KANHIYA BUILDCON PRIVATE LIMITED | 1169, Kucha Mahajani Chandni Chowk, Chandni Chowk Colony , Delhi, Delhi, India - 110006 |
| U36990DL2021PTC389077 | AASHRA JEWELS PRIVATE LIMITED | 1163/14, KUCHA MAHAJANI CHANDNI CHOWK, KUCHA MAHAJANI , DELHI, Delhi, India - 110006 |
| U36910DL2021PTC382496 | BELIEVE GOLD PRIVATE LIMITED | 1167/1094 3rd Floor Kucha Mahajani Natwa Chandni Chowk Entry near Kucha Mahajani , Delhi, Delhi, India - 110006 |
| U65999DL2020PTC362709 | AHINSA TRAVEL HOLIDAYS & FOREX PRIVATE LIMITED | 1153, KUCHA MAHAJANI, CHANDNI CHOWK, DELHI-110006 , DELHI, Delhi, India - 110006 |
| AAM-5584 | RIDDHIMA CHAIN AND JEWELLERY LLP | 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006 |
| ACN-2465 | ROHTAK CHAIN & JEWELLERY LLP | 1167, FIRST FLOOR, KUCHA MAHAJANI CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006 |
| U36911DL1998PTC097311 | JAIN ABHUSHAN PRIVATE LIMITED | 1163/1A,KUCHA MAHAJANI,CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| U46498DL2025PTC457748 | JAISHAMBHU IMPEX TRADEX PRIVATE LIMITED | 1166/110 T/F Kucha,Mahajani Chandni Chowk,Delhi,North Delhi,Delhi,110006-India |
| U70109DL2011PTC227695 | SHIV SHAKTI BUILDPRO PRIVATE LIMITED | 1094/1167, Ground Floor, Kucha Mahajani Chandni Chowk, Delhi , DELHI, Delhi, India - 110006 |
| U74999DL2022PTC395680 | SHRI KANAKKUNJ JEWELS PRIVATE LIMITED | 1169-A BASEMENT FLOOR KUCHA MAHAJANI CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India |
| U32111DL2023PTC410595 | DIAVO JEWELS PRIVATE LIMITED | 1159/F, Kucha Mahajani,Chandni Chowk, Near Kunch Natwa,Delhi,North Delhi,Delhi,110006-India |
| U46498DL2023PTC411716 | SJG JEWELLERS PRIVATE LIMITED | 1103/4, FF & 1165,KUCHA MAHAJANI, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| U46498DL2025PTC443733 | SHUBAN JEWELS INDIA PRIVATE LIMITED | 4TH FLOOR PVTNO-403 KUCHA,MAHAJANI CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| ACE-7003 | NAVRATAN GEMS LLP | 1167/1094 Kucha Mahajani Chandni Chowk Ist Floor Keshav Complex,DELHI,North Delhi,Delhi,India-110006 |
| U36996DL2022PTC398120 | PATODIYA SILVER PRIVATE LIMITED | HNO1186 S/F SHOP NO 8 KUCHA MAHAJANI CHANDNI CHOWK,DELHI,Central Delhi,Delhi,110006-India |
| U47733DL2023PTC412246 | YUV RAJ KUMAR JEWELLERS PRIVATE LIMITED | 1167/1095, SHOP. 1, LIFT WALI BUILDING,CHANDNI CHOWK, KUCHA MAHAJANI,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2022PTC395780 | SHREYSHREE JEWELLERS PRIVATE LIMITED | 1169-A PVT NO-2A 1ST FLOOR KUCHA MAHAJANI CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India |
| AAF-5081 | LOVIKA JEWELLERS LLP | 1165/1103, KUCHA NATWA, KUCHA MAHAJANI CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U51909DL2015PTC278873 | CLASSIC SOLITAIRES PRIVATE LIMITED | 1072 KUCHA MAHAJANI KUCHA NATWA CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAR-5407 | GAURAV SAVINGS LLP | 1103, G/F Entry, 1165 Kucha Mahajani, Kucha Natva, Chandni Chowk, Delhi, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U28999DL2012PTC235189 | BAHUBALI JEWELLER PRIVATE LIMITED | 1172, KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U27205DL2008PTC174183 | SATYA NARAIN GEMS PRIVATE LIMITED | 1167, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U13204DL2008PTC179478 | S.N.GEMMOLOGICAL LABS PRIVATE LIMITED | 1167, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U45400DL2008PTC175022 | NARAYANI FLATS PRIVATE LIMITED | 1162, KUCHA MAHAJANI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U45400DL2009PTC190016 | SIKAR ESTATE PRIVATE LIMITED | 1162, KUCHA MAHAJANI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10079572 | 2007-10-29 | - | 2017-08-04 | 5,000,000.00 | KESHAV SEHKARI BANK LIMITED | |
| 10314940 | 2011-10-21 | - | 2017-08-02 | 7,000,000.00 | KESHAV SEHKARI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.