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
RAMAIYA TRADERS PRIVATE LIMITED
CIN: U51900MH1981PTC025951 As on: 2026-07-13
RAMAIYA TRADERS PRIVATE LIMITED (CIN: U51900MH1981PTC025951) is a Private company incorporated on 30 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
RAMAIYA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.RAMAIYA TRADERS 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 RAMAIYA TRADERS PRIVATE LIMITED are RAJENDRA DHIRAJSINH RAMAIYA, and ANSOOYA DILIPSINH RAMAIYA.
RAMAIYA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1981PTC025951 and its registration number is 25951. Users may contact RAMAIYA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMAIYA TRADERS PRIVATE LIMITED is 15 PATWA CHAMBERS 104 CLIVEROAD MASJID , MUMBAI, Maharashtra, India - 400009.
Current status of RAMAIYA TRADERS 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
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Previous CINs
ZaubaCorp's company report for RAMAIYA TRADERS 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.
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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 RAMAIYA TRADERS 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 RAMAIYA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00823065 | RAJENDRA DHIRAJSINH RAMAIYA | Director | 2004-08-31 |
| 00822919 | ANSOOYA DILIPSINH RAMAIYA | Director | 2004-08-31 |
Past Directors & Key Managerial Personnel of RAMAIYA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA DHIRAJSINH RAMAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKTANAND BUILDERS LLP | AAB-5239 | Partner | 2013-05-14 | Ongoing |
| AMI DRISHTI BUILDERS LLP | AAB-5481 | Partner | 2013-05-27 | Ongoing |
| NETRUTVA ACADEMY PRIVATE LIMITED | U80904MH2011PTC219459 | Additional Director | - | 2015-09-30 |
| NETRUTVA ACADEMY PRIVATE LIMITED | U80904MH2011PTC219459 | Director | 2015-09-30 | Ongoing |
Other Directorships of ANSOOYA DILIPSINH RAMAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1988PTC047082 | BUDHIA ROADWAYS PRIVATE LIMITED | 59 PATWA CHAMBERS 104/108 CLIVE RD, OPP MASJID ST. , MUMBAI 400009, Maharashtra, India - 000000 |
| U20100MH1999PTC119343 | POPLAR WOOD PRODUCTS PRIVATE LIMITED | 59 PATWA CHAMBERS104/108 CLIVE ROAD OPP MASJID STATION , MUMBAI, Maharashtra, India - 400009 |
| U62010MH2025PTC443351 | T.E.M GLOBAL INFOTECH PRIVATE LIMITED | SH 14 PLOT 104/108, PATWA,CHAMBERS, CHINCBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U10619MH2025PTC459272 | PANCHRATNA MULTI GRAINS PRIVATE LIMITED | 13,FLOOR-1,PLOT-104/108,,PATWA CHAMBERS DANABUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U72100MH2000PTC128347 | NETAGE SOLUTIONS (INDIA) PRIVATE LIMITED | 33, PATWA CHAMBERS, CLIVSE LANE, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U72900MH2012PTC236067 | LEAD MANTRA IT SOLUTIONS PRIVATE LIMITED | 32 Patwa Chambers Clive Road, Masjid Bunder, , Mumbai, Maharashtra, India - 400009 |
| U63090MH2003PTC139618 | MARSH CARGO AND SHIPPING AGENCIES PRIVATE LIMITED | 47 PATVA CHAMBERS104/108 CLIVE ROAD DANA BUNDER MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U63030MH2020PTC337717 | TIGOR PRIVATE LIMITED | Room No. 36, Patwa Chambers 104/108, CLIVE ROAD, DANA BUNDER, (E) , MUMBAI, Maharashtra, India - 400009 |
| U35100MH2009PTC195729 | INDOCK NAVAL SHIPPING & OFFSHORE PRIVATE LIMITED | ROOM NO.56, 5TH FLOOR, PATWA CHAMBERS,104/108 CLIVE ROAD, MASJI D , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2022PTC388992 | KARTLON RETAIL PRIVATE LIMITED | Office No 15, 127/A, Mehta Chambers 2nd Floor, Kalyan Street, Masjid East, Mandavi , Mumbai, Maharashtra, India - 400009 |
| U63030MH2019PTC329567 | PARBHA LOGISTICS PRIVATE LIMITED | 18 Floor, 1,Plot No 104,/108, Patwa, Chambers, L.L S. Rd, Dana, Chinchbunder, , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2011PTC217703 | VIDHISSA SHIPPING & TRANSMOVERS PRIVATE LIMITED | 4/15, MODI CHAMBERS, 4TH FLOOR 319/21, NARSHI NATHA STREET, MASJID BUND R (WEST) , MUMBAI, Maharashtra, India - 400009 |
| U85300MH2019NPL331930 | THREADING LIVES FOUNDATION | 21, 2nd Flr, Plot NO 104/108, Patwa Chambers, Liladhar Lakhamshi Shah Rd, , CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U18204MH2012PTC227848 | KFS FASHIONS PRIVATE LIMITED | 46, 4th Floor, Plot No.104/108, Patwa Chambers, Liladhar Lakhamshi Road, Dana Bunder, Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U18109MH2014PTC253908 | KFC LOGISTICS AND EXPORTS PRIVATE LIMITED | 46, 4th Floor, Plot No.104/108, Patwa Chambers, Liladhar Shah Road, Dana Bunder, Chinchb under , Mumbai, Maharashtra, India - 400009 |
| U45400MH2012PTC235472 | CHAYA LANDSCAPE SERVICES PRIVATE LIMITED | 12th FLOOR-1,PLOT-104/108,PATWA CHAMBERS,LILADHAR, LAKHAMSHI SHAH ROAD,DANA BUNDER,CHINCHBU NDER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2021PTC365357 | SEA AL KUBER SHIPPING PRIVATE LIMITED | SH 14, Fl-1, Pl-104/108, Patwa Chambers L L Shah Rd, Dana Bunder, Chinch Bunder , Mumbai, Maharashtra, India - 400009 |
| U74999MH2015PTC263866 | KR MULTIMEDIA PRIVATE LIMITED | 59A&B,FLOO R -5TH,PLO T-104/108,PATWA CHAMBERS LILADHAR LAKHAMSHISHAH ROAD,DANA BUNDER, CHINCHBUND , Mumbai, Maharashtra, India - 400009 |
| U53200MH2023PTC398967 | VP CLEARING AND FORWARDING PRIVATE LIMITED | 207-208, 2ND FLOOR, PRESTIGE CHAMBERS, 127 B, KALYAN STREET,MASJID BUNDER, PRINCESS DOCK, MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India |
| U24109MH2026PTC470018 | BRAVE CORPORATION PRIVATE LIMITED | 13, FLR-1, PATWA CHAMBERS,DANA BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U46909MH2026PTC470429 | JINAURA TRADING PRIVATE LIMITED | 13, FLR-1, PATWA CHAMBERS,DANA BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U46419MH2023PTC410520 | SINSHA OVERSEAS PRIVATE LIMITED | 35, FLOOR 3, PLOT 104-108,PATWA CHEMBERS CHINCHBUND,Mumbai,Mumbai,Maharashtra,400009-India |
| U63030MH2022PTC382401 | NORWEGIAN SHIP MANAGEMENT PRIVATE LIMITED | Office no 205 Bharat Chambers, Masjid East,Mumbai,Mumbai City,Maharashtra,400009-India |
| U70101MH2003PTC141723 | MASTER TUGS PRIVATE LIMTIED | 401,VEENA CHAMBERS,CLIVE RD, MASJID, , MUMBAI-400009, Maharashtra, India - 000000 |
| U74999MH2017PTC298382 | SEA WAGON SERVICES PRIVATE LIMITED | 310 TRAPINEX HOUSE 15 SHOLAPUR STREET MASJID EAST,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U15422MH2006PTC458401 | RADHEKRIPA DEVELOPERS PRIVATE LIMITED | Room No- 1-2, Kapadia Chambers,,51 Bharuch Street Masjid Bunder (E),,Mumbai,Mumbai,Maharashtra,400009-India |
| U46620MH1995PTC093037 | CROSSWIZ TRADING PRIVATE LIMITED | Room No- 1-2, Kapadia Chambers,51 Bharuch Street Masjid Bunder (E),Mumbai,Mumbai,Maharashtra,400009-India |
| U65990MH1992PTC066505 | KIKI INVESTMENT AND FINANCE PVT LTD | 94 SURAT STREET,FANCY CHAMBERS, 1ST FLR MASJID , MUMBAI 400009, Maharashtra, India - 000000 |
| U74140MH2003PTC458234 | GS INDIA SERVICES PRIVATE LIMITED | Room No- 1-2, Kapadia Chambers,,51 Bharuch Street Masjid Bunder (E),Mumbai,Mumbai,Maharashtra,400009-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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