• Company Information
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      • Complaints
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      RAMAN HOLDING PRIVATE LIMITED

      CIN: U67120GJ2007PTC051059 As on: 2026-07-13
      Purchase Report

      RAMAN HOLDING PRIVATE LIMITED (CIN: U67120GJ2007PTC051059) is a Private company incorporated on 07 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

      RAMAN HOLDING 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.RAMAN HOLDING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of RAMAN HOLDING PRIVATE LIMITED are KINJAL P GANDHI, and SANYAM PANKAJ KUMAR GANDHI.

      RAMAN HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2007PTC051059 and its registration number is 51059. Users may contact RAMAN HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMAN HOLDING PRIVATE LIMITED is SARKHEJ-BAVLA HIGHWAY, SANATHAL, SARKHEJ , AHMEDABAD, Gujarat, India - 382210.

      Current status of RAMAN HOLDING 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 HOLDING 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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      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 HOLDING 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 HOLDING
      DIN Director Name Designation Appointment Date
      06681258 KINJAL P GANDHI Director 2017-09-30
      07160760 SANYAM PANKAJ KUMAR GANDHI Director 2017-09-30
      Past Directors & Key Managerial Personnel of RAMAN HOLDING
      DIN Director Name Designation Appointment Date Cessation
      00172855 TARU LALITKUMAR GANDHI Director - 2009-11-16
      00414409 PANKAJ GANDHI Additional Director - 2016-09-30
      00414409 PANKAJ GANDHI Director - 2019-01-19
      00414420 ALKA GANDHI Director - 2016-12-23
      00618427 LALIT KUMAR GANDHI Director - 2011-05-03
      06681258 KINJAL P GANDHI Additional Director - 2017-09-30
      07160760 SANYAM PANKAJ KUMAR GANDHI Additional Director - 2017-09-30
      Other Directorships of TARU LALITKUMAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      CHARTERED HEALTHCARE LIMITED U24239GJ2008PLC054457 Additional Director - 2017-09-29
      CHARTERED HEALTHCARE LIMITED U24239GJ2008PLC054457 Director 2017-09-29 Ongoing
      CHARTERED MOTORS PRIVATE LIMITED U34200GJ2006PTC049137 Additional Director - 2019-04-29
      CHARTERED MOTORS PRIVATE LIMITED U34200GJ2006PTC049137 Director - 2019-09-29
      CHARTERED SPEED LIMITED U63030GJ2007PLC050923 Director - 2008-07-31
      Other Directorships of PANKAJ GANDHI
      Company Name CIN Designation Appointment Date Cessation
      LITTLE MISS VANSHINE LLP ACC-4803 Designated Partner 2023-08-14 Ongoing
      CHARTERED LOGISTICS LIMITED L74140GJ1995PLC026351 Additional Director - 2008-09-30
      CHARTERED LOGISTICS LIMITED L74140GJ1995PLC026351 Director - 2009-03-04
      CHARTERED MARBLES PRIVATE LIMITED U14101GJ2014PTC078158 Director 2014-01-06 Ongoing
      GMBELL HEALTHCARE (INDIA) PRIVATE LIMITED U24230GJ2003PTC048982 Additional Director - 2008-01-31
      CHARTERED GREENTECH PRIVATE LIMITED U29100GJ2012PTC071823 Director 2012-09-05 Ongoing
      CHARTERED AUTO COMPONENTS PRIVATE LIMITED U29100GJ2013PTC073494 Director - 2020-06-25
      CHARTERED MOTORS PRIVATE LIMITED U34200GJ2006PTC049137 Director - 2010-05-31
      CHARTERED MOTORS PRIVATE LIMITED U34200GJ2006PTC049137 Managing Director - 2011-04-04
      CHARTERED AUTOZONE PRIVATE LIMITED U50100GJ2012PTC069655 Director - 2020-06-25
      CHARTERED NEM PRIVATE LIMITED U60100GJ2015PTC083306 Director 2015-05-25 Ongoing
      CHARTERED BIKE PRIVATE LIMITED U60220GJ2016PTC086103 Director 2016-02-15 Ongoing
      CHARTERED SPEED LIMITED U63030GJ2007PLC050923 Additional Director - 2008-09-30
      CHARTERED SPEED LIMITED U63030GJ2007PLC050923 Director - 2010-05-31
      CHARTERED SPEED LIMITED U63030GJ2007PLC050923 Managing Director 2010-05-31 Ongoing
      CHARTERED BUS PRIVATE LIMITED U63090MP2007PTC019750 Additional Director - 2011-09-30
      CHARTERED BUS PRIVATE LIMITED U63090MP2007PTC019750 Director 2011-09-30 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
      Other Directorships of ALKA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      CHARTERED MOTORS PRIVATE LIMITED U34200GJ2006PTC049137 Director - 2010-11-01
      CHARTERED AUTOZONE PRIVATE LIMITED U50100GJ2012PTC069655 Director - 2020-06-25
      CHARTERED BIKE PRIVATE LIMITED U60220GJ2016PTC086103 Director 2016-02-15 Ongoing
      CHARTERED SPEED LIMITED U63030GJ2007PLC050923 Director 2011-06-15 Ongoing
      Other Directorships of LALIT KUMAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      TECHNO OFFICE SPACE LLP AAG-5751 Designated Partner - 2016-08-01
      EKTARAJ INFRA PROJECTS LLP AAM-7902 Designated Partner 2018-06-08 Ongoing
      CHARTERED LOGISTICS LIMITED L74140GJ1995PLC026351 Managing Director 2007-05-01 Ongoing
      CHARTERED HEALTHCARE LIMITED U24239GJ2008PLC054457 Director - 2012-01-02
      CHARTERED SPEED LIMITED U63030GJ2007PLC050923 Director - 2010-11-01
      TLP EDUSYS PRIVATE LIMITED U80903GJ2011PTC064908 Director - 2013-01-28
      CHARTERED WELFARE FOUNDATION U85300GJ2021NPL127448 Director 2021-11-22 Ongoing
      Other Directorships of KINJAL P GANDHI
      Company Name CIN Designation Appointment Date Cessation
      CHARTERED NEM PRIVATE LIMITED U60100GJ2015PTC083306 Director 2015-05-25 Ongoing
      CHARTERED SPEED LIMITED U63030GJ2007PLC050923 Director - 2018-08-26
      Other Directorships of SANYAM PANKAJ KUMAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      FEIERABEND GLOBAL LLP AAX-1851 Designated Partner 2021-05-28 Ongoing
      CHARTERED AUTO COMPONENTS PRIVATE LIMITED U29100GJ2013PTC073494 Additional Director - 2016-09-30
      CHARTERED AUTO COMPONENTS PRIVATE LIMITED U29100GJ2013PTC073494 Director - 2020-06-25
      ONEBUS MOBILITY PRIVATE LIMITED U45200GJ2024PTC150793 Director 2024-04-22 Ongoing
      CHARTERED AUTOZONE PRIVATE LIMITED U50100GJ2012PTC069655 Director - 2020-06-25
      RISE AUTO PRIVATE LIMITED U50100GJ2012PTC070003 Additional Director - 2018-09-29
      RISE AUTO PRIVATE LIMITED U50100GJ2012PTC070003 Director - 2020-06-25
      CHARTERED BIKE PRIVATE LIMITED U60220GJ2016PTC086103 Additional Director - 2017-09-30
      CHARTERED BIKE PRIVATE LIMITED U60220GJ2016PTC086103 Director 2017-09-30 Ongoing
      CHARTERED SPEED LIMITED U63030GJ2007PLC050923 Additional Director - 2018-09-05
      CHARTERED SPEED LIMITED U63030GJ2007PLC050923 Whole-time director 2018-09-05 Ongoing
      CHARTERED BUS PRIVATE LIMITED U63090MP2007PTC019750 Additional Director - 2016-09-30
      CHARTERED BUS PRIVATE LIMITED U63090MP2007PTC019750 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U63030GJ2007PLC050923 CHARTERED SPEED LIMITED SARKHEJ-BAVLA HIGHWAY, SANATHAL, SARKHEJ , AHMEDABAD, Gujarat, India - 382210
      U14101GJ2014PTC078158 CHARTERED MARBLES PRIVATE LIMITED S.NO. 471/P, SANATHAL, NR. SANATHAL PATIYA, SARKHEJ BAVLA HIGHWAY, SANAND , AHMEDABAD, Gujarat, India - 382210
      U29100GJ2013PTC073494 CHARTERED AUTO COMPONENTS PRIVATE LIMITED S.NO.471/P, SANATHAL, NR. SANATHAL PATIYA SARKHEJ BAVLA HIGHWAY, TAL. SANAND , AHMEDABAD, Gujarat, India - 382210
      U29100GJ2012PTC071823 CHARTERED GREENTECH PRIVATE LIMITED S.No.474/P,Sanathal, Nr.Sanathal Patiya,Opp.Khodal Hotel,Sarkhej Bavla Highway,Tal. Sanand, , Ahmedabad, Gujarat, India - 382210
      U50100GJ2012PTC069655 CHARTERED AUTO PRIVATE LIMITED S.No.474/P,Sanathal, Nr.Sanathal Patiya,Opp.Khodal Hotel,Sarkhej Bavla Highway,Tal. Sanand, , AHMEDABAD, Gujarat, India - 382210
      U50100GJ2012PTC070003 RISE AUTO PRIVATE LIMITED S.No.474/P,Sanathal, Nr.Sanathal Patiya,Opp.Khodal Hotel,Sarkhej Bavla Highway, Tal. Sanand , AHMEDABAD, Gujarat, India - 382210
      U23200GJ1998PTC033908 SHAH LUBRICANTS PRIVATE LIMITED AMIT ESTATE OPP HOTEL AMBERNR S CHOKDI SARKHEJ- HIGHWAY , SARKHEJ AHMEDABAD-382210, Gujarat, India - 382210
      AAZ-3494 JMS TRADELINK LLP NO 265, MAHALAXMI COLDSTOR SARKHEJ BAVLA HIGHWAY, SANATHAL, AHMEDABAD, Gujarat, India - 382210
      U60220GJ2016PTC086103 CHARTERED EVEASE PRIVATE LIMITED SARKHEJ BAVLA HIGHWAY SARKHEJ , AHMEDABAD, Gujarat, India - 382210
      U34202GJ2000PTC038156 WEBSMITH INDIA PRIVATE LIMITED Survey No. 435, Near Hotel Khodal, Sarkhej Bavla Highway, Sarkhej , Ahmedabad, Gujarat, India - 382210
      U24200GJ2009PTC056301 LESION CARE PRIVATE LIMITED 12, VIDYA ESTATE, B/H. EKTA HOTEL, SARKHEJ- BAVLA HIGHWAY, SARKHEJ, , AHMEDABAD, Gujarat, India - 382210
      AAA-3482 WESTLAND SECURITY LLP SURVEY NO. 390, NR. SANATHAL RAILWAY OVERBRIDGE, SARKHEJ - BAVLA ROAD, SARKHEJ, AHMEDABAD, Gujarat, India - 382210
      U50100GJ2010PTC060522 KHODIYAR AUTOMOBILES PRIVATE LIMITED 1 MALTI ESTATE NEAR JAMNAGAR TRANSPORT COMPANY SARKHEJ BAVLA HIGHWAY SARKHEJ , AHMEDABAD, Gujarat, India - 382210
      U33121GJ2004PTC045101 SYCRO TECHNOLOGY PRIVATE LIMITED 15, Ashwamegh Warehouse, B/H New Ujala Hotel Sarkhej Bavla Highway, Sarkhej , Ahmedabad, Gujarat, India - 382210
      U50300GJ2009PTC059030 WEST INDIA AUTOEQUIP PRIVATE LIMITED Survey No. 395, Nr. Sanathal Railway Overbridge, Sarkhej - Bavla Road, Sarkhej, , Ahmedabad, Gujarat, India - 382210
      U24239GJ2007PTC051143 JARUN PHARMACEUTICALS PRIVATE LIMITED JARUN HOUSE, VIDYA ESTATE,462/1 B/H UJJALA CIRCLE, SARKHEJ BAVLA HIGHWAY, SARKHEJ , AHMEDABAD, Gujarat, India - 382210
      U46529GJ2008PTC055552 PALM TRADERS PRIVATE LIMITED Bavla Road, At Sarkhej TA City, Vill Sarkhej TAL Ahmedabad City, Dist Ahmedabad, Guja,rat,Ahmedabad,Ahmedabad,Gujarat,382210-India
      U24304GJ2022PTC128582 ORALIV PHARMACEUTICALS PRIVATE LIMITED FF-30, SARKHEJ COMPEX, SARKHEJ BAVLA ROAD,SARKHEJ , AHMEDABAD, Gujarat, India - 382210
      U20219GJ2002PTC041752 MARGO PLY AND BOARDS PRIVATE LIMITED A-27 HIGHWAY ESTATE OPPKIRAN MOTORS GODOWN SARKHEJ SANAND ROAD , SARKHEJ DIST AHMEDABAD, Gujarat, India - 382210
      U51101GJ2014PTC078226 NILRISE PHARMACEUTICALS PRIVATE LIMITED 706, SIGNATURE II,SARKHEJ SANAND HIGHWAY, SARKHEJ, AHMEDABAD , AHMEDABAD, Gujarat, India - 382210
      AAN-2200 GRATITUDE TECHNOSOFT LLP A204, Signature-2, Sarkhej Sanand Highway, Vill:Sarkhej Tal:Ahmedabad Ahmedabad, Gujarat, India - 382210
      U51909GJ2019PTC108714 NEW KASHIRAM EXIM PRIVATE LIMITED C-906,Signature-2,Sarkhej Sanand Highway Vill: Sarkhej, Tal. Ahmedabad City , AHMEDABAD, Gujarat, India - 382210
      U72200GJ2016PTC085874 SEARCHLINE DATABASE PRIVATE LIMITED A/502, SIGNATURE-2, SARKHEJ SANAD HIGHWAY, VILLAGE - SARKHEJ, TALUKA - AHMEDABAD , AHMEDABAD, Gujarat, India - 382210
      U70101GJ2014PTC078397 ORBITER INFRASPACE PRIVATE LIMITED A/501, SIGNATURE-2, SARKHEJ SANAD HIGHWAY, VILLAGE - SARKHEJ, TALUKA - AHMEDABAD , AHMEDABAD, Gujarat, India - 382210
      U24230GJ1997PTC032274 ORDAIN PHARMA PRIVATE LIMITED 138,CHACHARWADI VASANA SARKHEJ BAVLA HIGHWAY , AHMEDABAD, Gujarat, India - 382210
      AAF-2531 BELLATRIX HEALTH CARE LLP 396 & 403 MORAIYA VILLAGE SARKHEJ BAVLA HIGHWAY SANAND AHMEDABAD, Gujarat, India - 382210
      U28910GJ1964PLC001256 FORGE AND BLOWER INDUSTRIES LTD PLOT NO.233,OPP MOTI PROTIENS SARKHEJ BAVLA HIGHWAY CHANGODAR , AHMEDABAD, Gujarat, India - 382210
      U29220GJ2012PTC070337 PLANT TECH PROTECTION & INDUSTRIAL PRIVATE LIMITED C-9 Punjab House, Ujalla Chokedi, Sarkhej- Bavla Highway Road , AHMEDABAD, Gujarat, India - 382210
      U24120GJ2012PTC071030 ABHINAND KRUSHI UPCHAR PRIVATE LIMITED 13, SUNRISE ESTATE, BH BHAVANI MOTORS, BAVLA GHANDHINAGAR HIGHWAY, SARKHEJ , AHMEDABAD, Gujarat, India - 382210
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100324886 2020-01-10 - - 4,277,000.00 KOTAK MAHINDRA BANK LIMITED

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      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
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      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

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