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 BHARTI FOREX PRIVATE LIMITED
CIN: U65924PB2006PTC030787 As on: 2026-07-13
RAM BHARTI FOREX PRIVATE LIMITED (CIN: U65924PB2006PTC030787) is a Private company incorporated on 29 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.RAM BHARTI FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
RAM BHARTI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65924PB2006PTC030787 and its registration number is 30787. Users may contact RAM BHARTI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAM BHARTI FOREX PRIVATE LIMITED is B-XX-545, OPP. SABJI MARKET GHUMAR MANDI, CIVIL LINES , LUDHIANA, Punjab, India - 141001.
Current status of RAM BHARTI FOREX PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAM BHARTI FOREX 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 BHARTI FOREX
Purchase full report of RAM BHARTI FOREX
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 BHARTI FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAM BHARTI FOREX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of RAM BHARTI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01120PB1994PLC015525 | JIWAN AGRO LTD | B XX 1109GHUMAR MANDI CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U01122PB1994PLC014786 | POOJA FLORA LIMITED | B XX 1109GHUMAR MANDI CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U36990PB2022PTC055398 | REFINETECH METALS PRIVATE LIMITED | B-20/2544/545/1, GHUMAR MANDI, OPP. M. C. PARK , Ludhiana, Punjab, India - 141001 |
| U70109PB2010PTC033613 | P.R. WHITE REAL ESTATE PRIVATE LIMITED | Near State Bank of Patiala, Guru Nanak General, Mini Sarafan Market, Ghumar Mandi, Civil Lines, , LUDHIANA, Punjab, India - 141001 |
| U70101PB1996PTC018707 | RED STAR BUILDERS PRIVATE LIMITED | B XIX 760 OPP OLD DMCHOSPITAL CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U15549PB2013PTC038092 | U I BEVERAGES PRIVATE LIMITED | B-XX-550 GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U15490PB2014PTC038619 | U I A ONE FOODS & BEVERAGES PRIVATE LIMITED | B-XX-550 GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U15400PB2013PTC037861 | U I AGRO ENTERPRISES PRIVATE LIMITED | B-XX-550 GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U51900PB2005PTC028082 | PARAM OVERSEAS PRIVATE LIMITED | B-XX-1374, KRISHNA NAGAR CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U51300PB2009PTC032531 | PURE CRAFT OVERSEAS PRIVATE LIMITED | B-XX-112, SANT NAGAR CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U80902PB2019PTC048965 | MNB INSTITUTES PRIVATE LIMITED | B-XX-112, Sant Nagar, Civil Lines, , LUDHIANA, Punjab, India - 141001 |
| U74999PB2017PTC046056 | AZOR EDUCATION SERVICES PRIVATE LIMITED | B-XX, 2084, GOBIND NAGAR, CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U68100PB2025PTC064022 | LYFELYNK MANAGEMENT PRIVATE LIMITED | 427 SANT NAGAR,CIVIL LINES GHUMAR MANDI,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U45209PB2014PTC038465 | CARLTON WOODS CREATORS PRIVATE LIMITED | B-XX, 2084/1, FIRST FLOOR GOBIND NAGAR, CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U63030PB2022PTC055457 | WORLDWIDE IMMIGRATION LAW OFFICES PRIVATE LIMITED | B-XX-1431, Krishna Nagar, Near Aarti Chowk, Civil Lines , Ludhiana, Punjab, India - 141001 |
| U15549PB2021PTC053805 | N.K SPIRITS PRIVATE LIMITED | House No. B-19/229, Mahal Bhagat Civil Street, Ghumar Mandi, , Ludhiana, Punjab, India - 141001 |
| U24110PB2021PTC052653 | NEO PANACEA PRIVATE LIMITED | R V Complex, B-19, 234/1, Civil Street, Ghumar Mandi, , Ludhiana, Punjab, India - 141001 |
| U74999PB2019PTC049277 | AVKV INDUSTRIAL SOLUTIONS PRIVATE LIMITED | Office No. UGF 6, B-XX-550, Pearl Palace Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| U74999PB2021PTC054236 | ESTIMATEWALE PRIVATE LIMITED | SHOP NO. 235/1, VIDEO MARKET CIVIL STREET GHUMAR MANDI CHOWK , LUDHIANA, Punjab, India - 141001 |
| U35999PB2020PTC052536 | METALING HUB PRIVATE LIMITED | B-20-2475/1, KRISHNA NAGAR, GHUMAR MANDI, OPP. SILVER ARC MALL, , LUDHIANA, Punjab, India - 141001 |
| ABA-0110 | SARDAR JEWELLERS LLP | Lower Ground Floor, B XX,1437, New Krishna Nagar Jour Sarak,Ghumar Mandi, Aarti Chowk Ludhiana, Punjab, India - 141001 |
| U36911PB1997PTC020338 | SARDAR JEWELLERS PRIVATE LIMITED | Lower Ground Floor, B-XX,1437, New Krishna Nagar Jour Sarak, Ghumar Mandi, Aarti Chowk, , LUDHIANA, Punjab, India - 141001 |
| U65929PB2020PTC051179 | SHIVA FOREX PRIVATE LIMITED | C/o ASHU FOREX, B-20-666/1, OPP ASHOK EMPORIUM, MAIN ROAD, GHUMAR MANDI, , LUDHIANA, Punjab, India - 141001 |
| U66190PB2023PTC059821 | WINZ FOREX PRIVATE LIMITED | B-20-667/298/298A SHOP NO-4 SABZI MANDI,DYAL NAGAR GHUMAR MANDI,Ludhiana,Ludhiana,Punjab,141001-India |
| U28121PB2007PTC054337 | NKP ABASAN PRIVATE LIMITED | B-19-407, COLLEGE ROAD CIVIL LINES, LUDHIANA, 141001 , LUDHIANA, Punjab, India - 141001 |
| U18100PB2022PTC056344 | ARYADEV ENTERPRISES PRIVATE LIMITED | B XIX-431-1B College Road, Civil Lines , Ludhiana, Punjab, India - 141001 |
| U80903PB2016OPC045337 | BRIGHTWAY VISA CONSULTANTS PRIVATE LIMITED (OPC) | B-1-338-B, NEW KUNDAN PURI, CIVIL LINES, , LUDHIANA, Punjab, India - 141001 |
| U51909PB2022PTC056816 | GOMTI MEDITECH PRIVATE LIMITED | B-XIX-125/B/1, The Mall Road, Civil Lines , Ludhiana, Punjab, India - 141001 |
| U56102PB2023PTC058321 | KRSLA RESORTS PRIVATE LIMITED | B-1/1348, Ram Nagar,,Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.