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RAM FASHION EXPORTS PRIVATE LIMITED

As on: 2024-06-20

RAM FASHION EXPORTS PRIVATE LIMITED (CIN: U19129MH1985PTC037032) is a Private company incorporated on 02 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1890000.00.

RAM FASHION EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAM FASHION EXPORTS PRIVATE LIMITED's NIC code is 1912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of luggage, handbags, and the like, saddlery and harness.

Directors of RAM FASHION EXPORTS PRIVATE LIMITED are NITESH NARESH BHASIN, and RISHI SURESH BHASIN.

RAM FASHION EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U19129MH1985PTC037032 and its registration number is 37032. Users may contact RAM FASHION EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAM FASHION EXPORTS PRIVATE LIMITED is PLOT NO. A460, TTC INDUSTRIAL AREA, MIDC, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710.

Current status of RAM FASHION EXPORTS PRIVATE LIMITED is - Active.

Basic Information

CIN U19129MH1985PTC037032
Name RAM FASHION EXPORTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 37032
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1985-08-02
Age of Company 40 years, 9 months, 14 days
Activity NIC Code: 1912 NIC Description: Manufacture of luggage, handbags, and the like, saddlery and harness
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 1,890,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAM FASHION EXPORTS PRIVATE LIMITED
VALSON FABRICS PVT LTD

Previous CINs

U19129MH1985PTC037032

Regulatory Filings of RAM FASHION EXPORTS

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Litigation Search Report of RAM FASHION EXPORTS

Get a list of all litigations RAM FASHION EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAM FASHION EXPORTS. This report helps you understand the risk associated in dealing with RAM FASHION EXPORTS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 FASHION 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.

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

Investor Complaints & Serious Complaints About RAM FASHION EXPORTS

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

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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of RAM FASHION EXPORTS

Current Directors & Key Managerial Personnel of RAM FASHION EXPORTS
DIN Director Name Designation Appointment Date
06675680 NITESH NARESH BHASIN Director 2014-09-24
06678641 RISHI SURESH BHASIN Director 2014-09-24
Past Directors & Key Managerial Personnel of RAM FASHION EXPORTS
DIN Director Name Designation Appointment Date Cessation
00217914 NARESH SHIVLAL BHASIN Director - 2023-03-30
00218386 SURESH SHIVLAL BHASIN Director - 2023-03-30
06675680 NITESH NARESH BHASIN Additional Director - 2014-09-24
06678641 RISHI SURESH BHASIN Additional Director - 2014-09-24
Other Directorships of NARESH SHIVLAL BHASIN
Company Name CIN Designation Appointment Date Cessation
FEET-FIRST EXIM PRIVATE LIMITED U19115MH2014PTC251958 Director 2014-01-10 Ongoing
LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director - 2019-09-26
LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Director 2019-09-26 Ongoing
COUNCIL FOR LEATHER EXPORTS U93090TN1984NPL010934 Additional Director 2019-01-17 Ongoing
Other Directorships of SURESH SHIVLAL BHASIN
Company Name CIN Designation Appointment Date Cessation
FEET-FIRST EXIM PRIVATE LIMITED U19115MH2014PTC251958 Director 2014-01-10 Ongoing
Other Directorships of NITESH NARESH BHASIN
Company Name CIN Designation Appointment Date Cessation
FEET-FIRST EXIM PRIVATE LIMITED U19115MH2014PTC251958 Director 2014-01-10 Ongoing
GREENSOLE FOOTWEAR PRIVATE LIMITED U19200RJ2015PTC047523 Director 2015-09-09 Ongoing
RIVALIFE CARE PRIVATE LIMITED U24110MH2021PTC363678 Director 2021-07-09 Ongoing
NAWABI MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC294605 Director - 2020-01-03
GREENSOLE FOUNDATION U74999RJ2016NPL055290 Director 2016-06-22 Ongoing
Other Directorships of RISHI SURESH BHASIN
Company Name CIN Designation Appointment Date Cessation
FEET-FIRST EXIM PRIVATE LIMITED U19115MH2014PTC251958 Director 2014-01-10 Ongoing
GREENSOLE FOOTWEAR PRIVATE LIMITED U19200RJ2015PTC047523 Director 2015-09-09 Ongoing
RIVALIFE CARE PRIVATE LIMITED U24110MH2021PTC363678 Director 2021-07-09 Ongoing
NAWABI MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC294605 Director - 2020-01-03
GREENSOLE FOUNDATION U74999RJ2016NPL055290 Director 2016-06-22 Ongoing

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Prosecution Details of RAM FASHION EXPORTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RAM FASHION EXPORTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10085259 2007-12-13 2016-02-12 2018-08-29 1,027,500,000.00 DENA BANK
10155097 2009-03-25 2016-04-22 2018-08-29 1,027,500,000.00 DENA BANK
10559690 2015-03-13 - 2018-03-12 150,000,000.00 DENA BANK
90242592 2004-11-27 - 2014-09-01 110,000,000.00 Citi Bank N.A.
100123399 2017-08-31 - 2019-03-02 149,000,000.00 INDUSIND BANK LTD.
100172514 2018-03-30 - 2019-11-13 42,500,000.00 INDUSIND BANK LTD.
100172843 2018-04-03 - 2019-11-13 30,500,000.00 INDUSIND BANK LTD.
100199497 2018-08-03 2021-09-28 - 784,000,000.00 HDFC BANK LIMITED
100255924 2019-03-30 - 2021-01-20 75,000,000.00 INDUSIND BANK LTD.
100404235 2020-12-28 - - 189,700,000.00 Standard Chartered Bank
100523533 2021-12-30 - - 56,258,836.00 Standard Chartered Bank
100642869 2022-11-02 - - 65,000,000.00 THE KURLA NAGARIK SAHAKARI BANK LTD.
100642875 2022-11-02 - - 95,000,000.00 THE KURLA NAGARIK SAHAKARI BANK LTD.
100711922 2023-03-24 2023-03-31 - 230,000,000.00 BANK OF MAHARASHTRA
100760520 2023-07-20 - - 9,720,000.00 THE KURLA NAGRIK SAHAKARI BANK LTD
100820420 2023-11-09 2023-11-10 2024-03-15 10,000,000.00 THE KURLA NAGARIK SAHAKARI BANK LTD
100833122 2023-12-11 - - 50,000,000.00 SBI GLOBAL FACTORS LIMITED
100880484 2024-03-01 - - 15,000,000.00 THE KURLA NAGRIK SAHAKARI BANK LTD

Contact Details of RAM FASHION EXPORTS

Email ID: [email protected] Website: Not Available Address: PLOT NO. A460, TTC INDUSTRIAL AREA, MIDC, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710

Principal Products & Services of RAM FASHION EXPORTS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of RAM FASHION EXPORTS

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
Download Audited Financials
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 RAM FASHION EXPORTS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 RAM FASHION EXPORTS

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

Subsidiaries, Associate Companies & Join Ventures of RAM FASHION EXPORTS

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

Board Meetings of RAM FASHION EXPORTS

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

Auditors of RAM FASHION EXPORTS

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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