RAMANI HOLDING PRIVATE LIMITED (CIN: U45309MP2004PTC016356) is a Private company incorporated on 29 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAMANI HOLDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMANI HOLDING PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of RAMANI HOLDING PRIVATE LIMITED are ARUN HARIRAMANI, VIJAY HARIRAMANI, KISHOR HARIRAMANI, PRAKASH HARIRAMANI, and HARISH HARIRAMANI.
RAMANI HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MP2004PTC016356 and its registration number is 16356. Users may contact RAMANI HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMANI HOLDING PRIVATE LIMITED is 61-B KASTRUBA NAGAR , BHOPAL, Madhya Pradesh, India - 462011.
Current status of RAMANI HOLDING PRIVATE LIMITED is - Active.
| CIN | U45309MP2004PTC016356 |
| Name | RAMANI HOLDING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 16356 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-01-29 |
| Age of Company | 21 years, 1 months, 14 days |
| Activity | NIC Code: 4530 NIC Description: Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMANI HOLDING PRIVATE LIMITED |
| U45309MP2004PTC016356 |
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Get a list of all litigations RAMANI HOLDING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMANI HOLDING. This report helps you understand the risk associated in dealing with RAMANI HOLDING and its Directors better.
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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 RAMANI 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.
| 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 |
|---|---|---|---|
| 02423000 | ARUN HARIRAMANI | Director | 2004-01-29 |
| 00405752 | VIJAY HARIRAMANI | Director | 2004-01-29 |
| 00405828 | KISHOR HARIRAMANI | Director | 2004-01-29 |
| 00405921 | PRAKASH HARIRAMANI | Director | 2004-01-29 |
| 00421967 | HARISH HARIRAMANI | Director | 2004-01-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15544MP1991PLC006612 | RAMANI ICECREAM COMPANY LIMITED | 61-B Kasturba Nagar , BHOPAL, Madhya Pradesh, India - 462011 |
| U31900MP2021PTC057324 | BUSH DOMESTIC APPLIANCES PRIVATE LIMITED | B-1, 205, ZONE 1 MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U24117MP2003PTC016182 | GROW SAFE CHEMICALS PRIVATE LIMITED | 'MANAS PARISAR' 191-B ZONE-I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U24239MP2019PTC050263 | ARCORP PHARMACEUTICALS PRIVATE LIMITED | 91B, SEE BRASS APPARTMENT ZONE -II, M.P NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| AAI-4429 | MAHAKAL SECURITY SUPPLY LLP | FLAT NO.6-B GREEN ME NDOWS ARERA HILLS M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| U17301MP2012PTC027946 | PEE GARMENTS PRIVATE LIMITED | B-2, FIRST FLOOR, PLOT NO. 9 ROYAL HOUSE, ZONE-I, M. P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U22120MP2011PTC026357 | P.COMPANY MEDIA PRIVATE LIMITED | B-2, FIRST FLOOR, PLOT NO 9 ROYAL HOUSE, ZONE-1,M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U30007MP1997PTC012097 | CYBERNATICS TECHNOLOGY PRIVATE LIMITED | F2-1st Floor Cee Bross Appartment 91B Zone II, MP Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| AAF-4150 | ORACLE INDIA HOUSING LIMITED LIABILITY P ARTNERSHIP | 243-B, II ND FLOOR KRISHNA PALACE, NEAR HOTEL ARCH MANOR, M.P. NAGAR ZONE-1 BHOPAL, Madhya Pradesh, India - 462011 |
| AAG-3281 | ORACLE COLONIZERS & DEVELOPERS LIMITED L IABILITY PARTNERSHIP | 243-B, II ND FLOOR KRISHNA PALACE, NEAR HOTEL ARCH MANOR, M.P. NAGAR ZONE-1 BHOPAL, Madhya Pradesh, India - 462011 |
| U31200MP2003PTC015757 | K.D.SYSTEMS PRIVATE LIMITED | BASEMENT # B-1/1, PLOT NO 7 QUALITY PARIKRAMA, PRESS COMPLEX ZONE-1,M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U15531MP1992PLC007368 | LILASONS INDUSTRIES LIMITED | T-7/159, Zone-II, M.P.Nagar. Bhopal, M.P.-462011 , BHOPAL, Madhya Pradesh, India - 462011 |
| AAV-5164 | NEXA VACATIONS 2 LLP | PLOT NO. 18, SHOP NO. 3, ZONE 1 MAHARANA PRATAP NAGAR, BHOPAL 462011 BHOPAL, Madhya Pradesh, India - 462011 |
| U24211MP1978PLC001446 | M.P. UNI MAGNA-TECH LIMITED. | UNITED HOUSE,4,PRESS MAHARANAPRATAP NAGAR,ZONE-1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAG-6572 | DG INTERNATIONAL LLP | PLOT-158 ZONE-II, MP. NAGAR BHOPAL BHOPAL, Madhya Pradesh, India - 462011 |
| AAT-6635 | VOGUISH DESIGN SOLUTIONS LLP | 209 A, Thadda Ram complex, Zone II MP nagar, Bhopal Bhopal, Madhya Pradesh, India - 462011 |
| U15400MP2017PTC042363 | ARYA BHAWAN SAVOURIES PRIVATE LIMITED | PLOT NO. 114, M.P. NAGAR, ZONE-II, BHOPAL , BHOPAL, Madhya Pradesh, India - 462011 |
| U27320MP1988PLC004470 | LAXMI PNEUMATICS LIMITED | 123, ZONE II M.P. NAGAR, BHOPAL M.P. , BHOPAL., Madhya Pradesh, India - 462011 |
| U22100MP2013PTC030328 | PRASHIL PUBLICATIONS AND MEDIA PRIVATE LIMITED | M-101 VIJAY STAMBH PRESS COMPLEX M.P. NAGAR BHOPAL , BHOPAL, Madhya Pradesh, India - 462011 |
| U80302MP2013PTC030659 | GENIUS CHILD EDUCARE PRIVATE LIMITED | 3RD FLOOR 154 MAHINDRA COMPLEX ZONE-I MP NAGAR BHOPAL , BHOPAL, Madhya Pradesh, India - 462011 |
| U18101MP1995PLC009384 | ENBEE INDUSTRIES LTD. | 5, ZONE -11, M.P. NAGAR, BHOPAL M.P. , BHOPAL M.P., Madhya Pradesh, India - 462011 |
| U24211MP2007PTC020074 | BHUMI SHAKTI FERTILIZERS PRIVATE LIMITED | 55, MEZZANINE MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAZ-3509 | SURENDRA SATYA REALTY LLP | 240 Zone I, M.P Nagar BHOPAL, Madhya Pradesh, India - 462011 |
| AAQ-3450 | S.L. CHHAJED & CO. LLP | R 12, ZONE 1, MP NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| U15122MP2010PTC023144 | FUTURE SPIRITS PRIVATE LIMITED | 23, ZONEII MAHARANA PRATAP NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U22121MP1986PTC003492 | MADHYANCHAL PRAKASHAN PVT LTD | 27 PRESS COMPLEX MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U51410MP1999PTC013413 | KANHA AGENCIES PRIVATE LIMITED | 59-ZONE-I M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U15532MP1986PLC003316 | SOM DISTILLERIES LTD | 23 ZONE II MAHARANA PRATAP NAGAR , BHOPAL., Madhya Pradesh, India - 462011 |
| U02423MP1990PTC005756 | JAYAM PHARMACEUTICALS PVT LTD | 85 ZONE II,M P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U02899MP1999PTC013935 | AKANKSHA SALES PROMOTERS (INDIA) PRIVATE LIMITED | 215,ZONE-I M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
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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.
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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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