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
RAMADAN IMPEX PRIVATE LIMITED
CIN: U51909UP2021PTC148509 As on: 2026-07-13
RAMADAN IMPEX PRIVATE LIMITED (CIN: U51909UP2021PTC148509) is a Private company incorporated on 08 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
RAMADAN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMADAN IMPEX PRIVATE 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 RAMADAN IMPEX PRIVATE LIMITED are VIMLESH KUMARI, VIJAY KUMAR DHANWANI, SANJAY KUMAR GUPTA, and RONIT PURI.
RAMADAN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2021PTC148509 and its registration number is 148509. Users may contact RAMADAN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMADAN IMPEX PRIVATE LIMITED is J-42, SITE NO. -3 PANKI, INDUSTRIAL ESTATE , KANPUR, Uttar Pradesh, India - 208020.
Current status of RAMADAN IMPEX PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for RAMADAN IMPEX 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 RAMADAN IMPEX
Purchase full report of RAMADAN IMPEX
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 RAMADAN 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.
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RAMADAN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08629872 | VIMLESH KUMARI | Director | 2023-08-29 |
| 08629883 | VIJAY KUMAR DHANWANI | Director | 2023-08-29 |
| 10270447 | SANJAY KUMAR GUPTA | Director | 2023-08-29 |
| 08125516 | RONIT PURI | Director | 2021-07-08 |
Past Directors & Key Managerial Personnel of RAMADAN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08566649 | SATENDRA SINGH CHAUHAN | Director | - | 2023-03-31 |
| 09232720 | JITENDRA SINGH | Director | - | 2023-03-31 |
| 08566648 | DEEPAK KUMAR DHANWANI | Director | - | 2023-03-31 |
Other Directorships of SATENDRA SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMADAN DATES PRIVATE LIMITED | U51909UP2019PTC121415 | Director | - | 2019-11-23 |
Other Directorships of VIMLESH KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMADAN DATES PRIVATE LIMITED | U51909UP2019PTC121415 | Director | 2019-11-23 | Ongoing |
Other Directorships of VIJAY KUMAR DHANWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMADAN DATES PRIVATE LIMITED | U51909UP2019PTC121415 | Director | 2019-11-23 | Ongoing |
Other Directorships of JITENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RONIT PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AANYA SNACKS AND NAMKEEN PRIVATE LIMITED | U15114UP2018PTC103986 | Director | 2018-05-08 | Ongoing |
| JR SWAD PRIVATE LIMITED | U15400UP2020PTC131584 | Director | 2020-07-24 | Ongoing |
| RAMADAN DATES PRIVATE LIMITED | U51909UP2019PTC121415 | Director | - | 2019-11-23 |
Other Directorships of DEEPAK KUMAR DHANWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMADAN DATES PRIVATE LIMITED | U51909UP2019PTC121415 | Director | - | 2019-11-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U20230UP2024PTC204291 | SHINE SURFACTANT PRIVATE LIMITED | S-4, SITE NO 4,PANKI INDUSTRIAL ESTATE,Panki,Kanpur Nagar,Uttar Pradesh,208020-India |
| U29309UP2021PTC144445 | SYNO-PCP PUMPS PRIVATE LIMITED | K-11, SITE NO. 3 PANKI INDUSTRIAL AREA , KANPUR, Uttar Pradesh, India - 208020 |
| U85500UP2023PTC184578 | ACADEMIC ALLIES BUSINESS SOLUTIONS PRIVATE LIMITED | J 42, SITE 3,,M/S GLOBAL ENG, PANKI,Ganga Ganj,Kanpur Nagar,Uttar Pradesh,208020-India |
| U46102UP2023PTC187429 | LIQUITEX CHEM PRIVATE LIMITED | G-8, PANKI INDUSTRIAL AREA,SITE-3,Panki,Kanpur Nagar,Uttar Pradesh,208020-India |
| U34200UP2019PTC116313 | NIRMAL DEVICE SYSTEMS PRIVATE LIMITED | FACTORY NO- F-41 INDUSTRIAL AREA PANKI SITE NO 5 , KANPUR, Uttar Pradesh, India - 208020 |
| U71200UP2024PTC207815 | DPS ANALYTICAL LABORATORY PRIVATE LIMITED | G-6 Site No-03,Panki Industrial Area Udyog Nagar,Panki,Kanpur Nagar,Uttar Pradesh,208020-India |
| U74999UP2019PTC116901 | SWADESHI FOOTWEAR INDIA PRIVATE LIMITED | C 8/3, SITE-1, INDUSTRIAL AREA PANKI, KANPUR , KANPUR, Uttar Pradesh, India - 208020 |
| AAG-7725 | HI-TECH GRAVURES LLP | K-46, PANKI, SITE NO. 3 KANPUR, Uttar Pradesh, India - 208020 |
| AAQ-4569 | HELP US GREEN LLP | C 8/3 SITE 1 INDUSTRIAL AREA PANKI KANPUR, Uttar Pradesh, India - 208020 |
| U19202UP2019PTC113212 | RASTOGI IMPEX INDIA PRIVATE LIMITED | C8/3 SITE-1, Industrial Area Panki, , KANPUR, Uttar Pradesh, India - 208020 |
| U29253UP2011PTC045652 | PANKAJ FASTENERS PRIVATE LIMITED | B-5, Bajrang Bali Industrial Estate Panki, Site-IV , Kanpur, Uttar Pradesh, India - 208020 |
| U60300UP2022PTC170153 | KARL LOGISTICS PRIVATE LIMITED | PLOT NO. A-01 BAJRANJ BALI INDUSTRIAL ESTATE RANIGANJ SITE-4 , KANPUR, Uttar Pradesh, India - 208020 |
| U31908UP2014PTC067459 | SKYTECH SWITCHGEAR PRIVATE LIMITED | E-31, ROAD NO-6, UDYOG KUNJ, PANKI INDUSTRIAL AREA, SITE NO-5, , KANPUR, Uttar Pradesh, India - 208022 |
| AAG-8549 | APEX COATERS AND PRINTERS LLP | F-5 BAJRANGBALI INDUSTRIAL ESTATE, NEAR ACC CEMENT GODOWN PANKI SITE 4, BHATTA AREA, RANJIGANI KANPUR, Uttar Pradesh, India - 208020 |
| U64920UP2025PTC233920 | LAXMIADARSH CAPITAL PRIVATE LIMITED | H.NO.C 3/4,ARAWALI TYPE 3,SHATABDI NAGAR,KANPUR NGR,Panki,Kanpur Nagar,Uttar Pradesh,208020-India |
| U27205UP2021PTC154363 | ROCKFILL SOLUTIONS PRIVATE LIMITED | C-32 Road No. 8, Site No.-5 Panki Industrial Area,Udhyog Kunj,Kanpur Nagar , Ganga Ganj, Uttar Pradesh, India - 208020 |
| ACD-8398 | SOM DISPOSABLE LLP | P-1/14 SITE 1,PANKI INDUSTRIAL AREA,Panki,Kanpur Nagar,Uttar Pradesh,India-208020 |
| U70200UP2025PTC236613 | STHAPYA BUILDSPACE PRIVATE LIMITED | H.No.-3/134, F-BLOCK,GANGA GANJ, PANKI,Panki,Kanpur Nagar,Uttar Pradesh,208020-India |
| U12008UP2016PTC083212 | ACEVISION CHEMICALS PRIVATE LIMITED | K - 46 PANKI SITE - 3,KANPUR,Kanpur,Uttar Pradesh,208020-India |
| U63030UP2022PTC163839 | WORKSHIP LOGISTICS PRIVATE LIMITED | HOUSE NO 449/3 SECOND FLOOR E-BLOCK ,PANKI,KANPUR,Kanpur,Uttar Pradesh,208020-India |
| U51909UP2020PTC134660 | AANUBHAVA LOGISTICA PRIVATE LIMITED | M/s Skolast (India) Private Limited, E-19 industrial area, site 1, Panki , Kanpur, Uttar Pradesh, India - 208020 |
| AAP-0831 | CLOUD 9 EXPORTS LLP | G 26, SITE 1 PANKI INDUSTRIAL AREA KANPUR, Uttar Pradesh, India - 208020 |
| U24233UP1995PLC018776 | MERCURY INDUSTRIES LIMITED | C-9 PANKI INDUSTRIAL AREA, SITE-I , KANPUR, Uttar Pradesh, India - 208020 |
| U46693UP2025PTC233548 | NEELKANTH POLYFILM PRIVATE LIMITED | Plot No. 4, HIG, SITE 1,Panki,Kanpur Nagar,Uttar Pradesh,208020-India |
| U46411UP2025PTC239464 | SHRI BALAJI TEXTILES ARAXO PRIVATE LIMITED | Plot No. 3/26 F Block,Panki,Kanpur Nagar,Uttar Pradesh,208020-India |
| U74999UP2008PTC035507 | QAZI ENGINEERING PRIVATE LIMITED | G-21 INDUSTRIAL AREA, SITE1 PANKI , KANPUR, Uttar Pradesh, India - 208020 |
| U25203UP2012PTC050603 | SANDEEP PLASTIC PRODUCTS PRIVATE LIMITED | F - 6, Panki Industrial Area, Site-II , Kanpur, Uttar Pradesh, India - 208020 |
| AAW-7953 | ANANDESHWAR LAMINATORS LLP | Plot No. 10, Block APanki Industrial Area Site 1 Panki, Uttar Pradesh, India - 208020 |
| ACJ-9279 | SPROVITA ORGANICS LLP | P Ltd, E-11,,Site No 1,,Panki,Kanpur Nagar,Uttar Pradesh,India-208020 |
| 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.
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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.