• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      RAMAN & WEIL PRIVATE LIMITED

      CIN: U24200MH1988PTC048181
      Purchase Report

      RAMAN & WEIL PRIVATE LIMITED (CIN: U24200MH1988PTC048181) is a Private company incorporated on 21 Jul 1988. 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. 426250.00.

      RAMAN & WEIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMAN & WEIL PRIVATE LIMITED's NIC code is 242 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical products.

      Directors of RAMAN & WEIL PRIVATE LIMITED are BHOWLI NIKHIL SHAH, and HITEN PRAVIN SHAH.

      RAMAN & WEIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U24200MH1988PTC048181 and its registration number is 48181. Users may contact RAMAN & WEIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMAN & WEIL PRIVATE LIMITED is 36/37, 3rd Floor, Mittal Chamber, Opp. Inox Theatre, Nariman Point, , Mumbai, Maharashtra, India - 400021.

      Current status of RAMAN & WEIL 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 Names

      Previous CINs

      ZaubaCorp's company report for RAMAN & WEIL 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 Report

      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.

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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 RAMAN & WEIL 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.

      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

      Current Directors & Key Managerial Personnel of RAMAN & WEIL
      DIN Director Name Designation Appointment Date
      00321966 BHOWLI NIKHIL SHAH Director 1988-07-21
      00665659 HITEN PRAVIN SHAH Managing Director 2005-04-04
      Past Directors & Key Managerial Personnel of RAMAN & WEIL
      DIN Director Name Designation Appointment Date Cessation
      00322326 ADIMOOLAM RAMAKRISHNA . Director - 2019-04-01
      06728059 HARSH NARENDRA PANALAL Director - 2016-12-14
      Other Directorships of BHOWLI NIKHIL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADIMOOLAM RAMAKRISHNA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HITEN PRAVIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      ISC CHEMSPEC LLP AAJ-6982 Designated Partner 2017-06-13 Ongoing
      ISC SPECIALITY CHEMICALS LLP AAJ-6983 Designated Partner 2017-06-13 Ongoing
      SHALLIONS SOLUTIONS LLP AAP-0937 Designated Partner 2019-04-26 Ongoing
      FLINT MANAGEMENT CONSULTANTS LLP AAV-0852 Partner 2021-01-15 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
      TEHOCO VENTURES PRIVATE LIMITED U20234MH2024PTC422649 Director - 2024-07-15
      INDUSTRIAL SOLVENTS AND CHEMICALS PRIVATE LIMITED U24110MH1959PTC011440 Managing Director - 2013-07-01
      ISC CHEMSPEC PRIVATE LIMITED U24233MH2011PTC214895 Director - 2017-06-12
      ZETTS COSMETICS PRIVATE LIMITED U24246MH2004PTC146152 Additional Director - 2024-09-29
      ZETTS COSMETICS PRIVATE LIMITED U24246MH2004PTC146152 Director 2024-06-10 Ongoing
      ISC SPECIALITY CHEMICALS PRIVATE LIMITED U24297MH2010PTC206773 Director - 2017-06-12
      MEDIVANCE TECHNOLOGIES PRIVATE LIMITED U33112UR2019PTC010303 Additional Director - 2023-05-20
      RAMANLAL FINANCE AND INVESTMENTS PVT LTD U65990MH1981PTC025174 Director 1991-01-08 Ongoing
      Other Directorships of HARSH NARENDRA PANALAL
      Company Name CIN Designation Appointment Date Cessation
      ISC CHEMSPEC LLP AAJ-6982 Designated Partner 2017-06-13 Ongoing
      ISC SPECIALITY CHEMICALS LLP AAJ-6983 Partner 2017-06-13 Ongoing
      INDUSTRIAL SOLVENTS AND CHEMICALS PRIVATE LIMITED U24110MH1959PTC011440 Additional Director - 2014-09-22
      INDUSTRIAL SOLVENTS AND CHEMICALS PRIVATE LIMITED U24110MH1959PTC011440 Director - 2019-02-01

      CIN Company Name Company Address
      AAP-0937 SHALLIONS SOLUTIONS LLP 36/37, 3rd Floor, Mittal Chambers, Opp.Inox Theatre, Nariman Point, MUMBAI, Maharashtra, India - 400021
      U65990MH1981PTC025174 RAMANLAL FINANCE AND INVESTMENTS PVT LTD 36-37 Mittal Chambers, 228 Nariman Point Opp. Inox Theatre , Mumbai, Maharashtra, India - 400021
      U17120MH2012PTC238308 OSHO COTTONS PRIVATE LIMITED 36/37, 3RD FLOOR, MITTAL CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAO-7239 ABANS ALTERNATIVE FUND MANAGERS LLP 36, 37, 38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India - 400021
      U74110MH2015PTC374422 CLAMANT BROKING SERVICES PRIVATE LIMITED 36, 37, 38, 3rd Floor, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      L74120MH1985PLC035243 ABANS ENTERPRISES LIMITED 36/37/38A, 3rd Floor, 227, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U36999MH2020PTC339419 ABANS CREATIONS PRIVATE LIMITED 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U64990MH2015PTC267779 ABANS FINTRADE PRIVATE LIMITED 36/37/38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U64990MH2018PTC307496 LIFESURGE TRADING PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U67100MH2019PTC319613 ABANS CAPITAL PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U74110MH2017PTC302553 CLEONE FINANCE PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72900MH2019PTC318940 ZICURO TECHNOLOGIES PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U85300MH2019NPL329646 ABANS FOUNDATION 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      ACL-8491 TWENTYY SEVEN LIFESTYLE TRADING LLP 21, Floor-2 , Plot-228,Mittal Chamber,,Barrister Rajani Patel Marg, Opp Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U72200MH2005PTC155074 IKEN SOLUTIONS PRIVATE LIMITED 107/108 Mittal Chamber 10th Floor, Opp Inox Theatre, , Mumbai, Maharashtra, India - 400021
      ACH-1323 FABACHI WORLD LLP 34, FLOOR-3, PLOT-228, MITTAL CHAMBER, BARRISTER,RAJANI PATEL MARG, NARIMAN POINT, MUMBAI 400021,Mumbai,Mumbai,Maharashtra,India-400021
      ACK-7152 GATEWAY RESTAURANTS LLP 59, FLOOR 5, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG,NARIMAN POINT, MUMBAI 400021,Mumbai,Mumbai,Maharashtra,India-400021
      U56301MH2025PTC438278 OTOKI RESTAURANTS PRIVATE LIMITED 59,FLOOR-5 PLOT-228 MITTAL CHAMBER,BARRISTER RAJANI PATEL MARG,NARIMAN POINT,MUMBAI-400021,Mumbai,Mumbai,Maharashtra,400021-India
      U51909MH2022PTC384794 TRADE WARP PRIVATE LIMITED 61, 6th Floor, Plot-228, Mittal Chamber,,Barrister Rajani Patel Marg, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India
      U24290MH2021PTC366679 SRI SRI RADHA KRISHNA CHEMICALS PRIVATE LIMITED Mittal Court, C Wing, 3rd Floor, 224, Jamnalal Bajaj Marg, Nariman Point, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74999MH2018PTC318527 PARABOLIC LEADS PRIVATE LIMITED 108, Floor 10, Plot 228, Mittal Chamber, Barrister Rajani Patel Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U01100MH2012PTC226044 ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED 36,37,38A, Floor-3, Nariman Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH2007PTC176260 ABANS SECURITIES PRIVATE LIMITED 36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74110MH2010PTC202474 ABANS METALS PRIVATE LIMITED 36,37,38A, Floor-3, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2012PLC225770 ABANS JEWELS LIMITED 36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U66000MH2019PTC323695 ABANS INSURANCE BROKING PRIVATE LIMITED 36,37,38A, Floor 3, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point , MUMBAI, Maharashtra, India - 400021
      ABZ-3597 Abans Diversified Alternative Funds LLP 36,37,Floor-3,Plot-227, Nariman Bhavan,Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
      U24100MH1984PTC360833 CHEVIOT INTERNATIONAL PRIVATE LIMITED Mittal Court, C Wing, 3rd Floor,,224, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
      ACC-7651 GAURAV CHEMICALS (INDIA) LLP Mittal Court, C Wing, 3rd Floor, 224,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10017074 2006-08-11 2007-06-29 2021-11-09 100,000,000.00 CITIBANK N.A.
      80019848 1996-05-08 2005-08-21 2019-12-05 25,000,000.00 UNION BANK OF INDIA
      80019851 1998-09-11 2003-09-16 2019-12-05 1,000,000.00 UNION BANK OF INDIA
      80020451 1998-09-11 2003-09-16 2019-12-05 1,500,000.00 BANK OF INDIA
      80020457 1998-09-11 2003-09-16 2007-03-30 1,500,000.00 UNION BANK OF INDIA
      100469564 2021-07-12 - - 50,000,000.00 HDFC BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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

      As on: 2026-07-13

      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.

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