RAMADA IMPEX PRIVATE LIMITED (CIN: U51101DL2009PTC186628) is a Private company incorporated on 13 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2100000.00.
RAMADA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAMADA IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of RAMADA IMPEX PRIVATE LIMITED are RENU KUMARI, and AVDHESH MITTAL.
RAMADA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2009PTC186628 and its registration number is 186628. Users may contact RAMADA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMADA IMPEX PRIVATE LIMITED is BB-17, Basement, GK Enclave , New Delhi, Delhi, India - 110048.
Current status of RAMADA IMPEX PRIVATE LIMITED is - Active.
| CIN | U51101DL2009PTC186628 |
| Name | RAMADA IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 186628 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-01-13 |
| Age of Company | 16 years, 2 months, 0 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 2,100,000.00 |
| Paid-up Share Capital | ₹ 2,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HOPE LIFE PUBLICATION HOUSE PRIVATE LIMITED |
| RAMADA IMPEX PRIVATE LIMITED |
| U51101DL2009PTC186628 |
All 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 RAMADA IMPEX
Get a list of all litigations RAMADA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMADA IMPEX. This report helps you understand the risk associated in dealing with RAMADA IMPEX 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.
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 RAMADA IMPEX 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09447622 | RENU KUMARI | Additional Director | 2021-11-26 |
| 00160065 | AVDHESH MITTAL | Director | 2012-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01860605 | PRATAP RAO | Director | - | 2010-09-01 |
| 01878621 | ASHA RAO | Director | - | 2010-04-21 |
| 02924077 | . NISHA | Director | - | 2010-04-21 |
| 02932119 | SANDEEP KUMAR | Managing Director | - | 2010-09-01 |
| 08613554 | SURESH KUMAR GOSWAMI | Additional Director | - | 2021-09-27 |
| 07917585 | ANJANI MITTAL | Director | - | 2021-08-02 |
| 00154573 | ARCHANA GUPTA | Additional Director | - | 2010-09-29 |
| 00154573 | ARCHANA GUPTA | Director | - | 2011-01-24 |
| 01255251 | GANGA RAM | Director | - | 2012-01-16 |
| 01425627 | SUDHIR KUMAR | Additional Director | - | 2010-09-29 |
| 01425627 | SUDHIR KUMAR | Director | - | 2018-08-02 |
| 05100273 | AKSHAY MITTAL | Director | - | 2019-09-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01400DL2012PTC242635 | MANHAR FARMS PRIVATE LIMITED | BB-17, Basement, GK Enclave , New Delhi, Delhi, India - 110048 |
| U01403DL2013PTC261464 | PROMINENT EDIBLE PRIVATE LIMITED | BB-17, Basement, GK Enclave , New Delhi, Delhi, India - 110048 |
| U01403DL2012PTC242732 | HRISHIKESH FARMS PRIVATE LIMITED | BB-17, Basement, GK Enclave , New Delhi, Delhi, India - 110048 |
| U15412DL2009PTC191870 | BP FRESH FRUIT PRIVATE LIMITED | BB-17, Basement, GK Enclave , New Delhi, Delhi, India - 110048 |
| U45100DL2017PTC319899 | PMI ELECTRO MOBILITY SOLUTIONS PRIVATE LIMITED | BB-11-E P RAILWAY COLONY G.K.ENCLAVE-II G.K. ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| AAJ-0947 | CKV CONSULTANTS & ENGINEERS LLP | B-12, Basement Front Portion, Greater Kailash ,Enclave-II ,New Delhi-110048 New Delhi, Delhi, India - 110048 |
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U01122DL2011PLC212899 | STAR AGRONOMICS LIMITED | B-3 BASEMENT & GROUND FLOOR , CHIRAG ENCLAVE , NEW DELHI , New Delhi, Delhi, India - 110048 |
| U01100DL2022NPL394382 | AVDHESH MITTAL DAIRY FOUNDATION | BB-17, BASEMENT, GREATER KAILASH ENCLAVE , DELHI, Delhi, India - 110048 |
| AAK-3970 | RELISHIA LLP | B-17, GREATER KAILASH ENCLAVE-1 II COLONY CHIRAG DELHI NEW DELHI, Delhi, India - 110048 |
| AAD-6711 | ANKUR RESORTS LIMITED LIABILITY PARTNERS HIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAD-6795 | I J ASSOCIATES LIMITED LIABILITY PARTNER SHIP | E-356,BASEMENT GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAD-7233 | KHANDELWAL LIMITED LIABILITY PARTNERSHIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAD-6796 | RDI FOAMS LIMITED LIABILITY PARTNERSHIP | E-356,BASEMENT GRETAER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAH-3870 | AUDACITY REALTECH LLP | C-15, Greater Kailash-1 Enclave, New Delhi-110048 New delhi, Delhi, India - 110048 |
| AAF-4471 | OXONIAN PRESS LIMITED LIABILITY PARTNERS HIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAK-1804 | P. AGRAWALA & CO. LLP | A-4, Second Floor, Pamposh Enclave Greater Kailash, New Delhi-110048 New Delhi, Delhi, India - 110048 |
| AAX-7281 | AUTONOMOUS WORKS LLP | J C Mendiratta F 2 Basement Kaliash Colony New Delhi 110048 New Delhi, Delhi, India - 110048 |
| U22190DL2016PTC290015 | NEXTGEN BOOKS PRIVATE LIMITED | A 43, First Floor, Zamrudpur, G/K-1, New Delhi- 110048 , New Delhi, Delhi, India - 110048 |
| U15100DL2004PTC126447 | AMORVET PRIVATE LIMITED | Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| AAI-2906 | KARSHAN SALES LLP | A-17 PAMPOSH ENCLAVE NEW DELHI, Delhi, India - 110048 |
| AAJ-9243 | VIBHOR IMPEX LLP | D-1, BASEMENT, PAMPOSH ENCLAVE, NEW DELHI, Delhi, India - 110048 |
| AAJ-9768 | KDM INFOTECH LLP | D1, BASEMENT, PAMPOSH ENCLAVE, NEW DELHI, Delhi, India - 110048 |
| U31909DL2005PTC132263 | NS HOUSING AND INFRASTRUCTURE PRIVATE LIMITED | D-17, PAMPOSH ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| AAA-0761 | TECHNICHE SOLUTIONS LLP | D-22, G.K ENCLAVE -1 NEW DELHI, Delhi, India - 110048 |
| ABZ-9103 | Champatree Art Gallery LLP | W 114 BASEMENT GK PART 2 New Delhi, Delhi, India - 110048 |
| AAT-1112 | SHYLA VENTURES LLP | B 19, TF, GK Enclave 1 New Delhi, Delhi, India - 110048 |
| AAP-9738 | VINTY CASTING LLP | C-17, BASEMENT, GREATER KAILASH-I New Delhi, Delhi, India - 110048 |
| AAQ-9317 | VINTY DESIGN LLP | C-17, BASEMENT, GREATER KAILASH-I New Delhi, Delhi, India - 110048 |
| AAI-9419 | RMA & ASSOCIATES LLP | R-177, Basement GK-Part-1, New Delhi, Delhi, India - 110048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10364259 | 2012-07-02 | - | - | 47,500,000.00 | ORIENTAL BANK OF COMMERCE |
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.
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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.
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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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