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
RAMANI LEGAL PRIVATE LIMITED
CIN: U65990MH1994PTC078713 As on: 2026-07-13
RAMANI LEGAL PRIVATE LIMITED (CIN: U65990MH1994PTC078713) is a Private company incorporated on 01 Jun 1994. 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. 500000.00.
RAMANI LEGAL 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.RAMANI LEGAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RAMANI LEGAL PRIVATE LIMITED are SUNIL KISHANCHAND RAMANI, KISHANCHAND KHAZANCHAND RAMANI, and NEEL SUNIL RAMANI.
RAMANI LEGAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1994PTC078713 and its registration number is 78713. Users may contact RAMANI LEGAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMANI LEGAL PRIVATE LIMITED is 118 RAMANI VILLA1ST RD TPS IV BANDRA (W) , MUMBAI, Maharashtra, India - 400050.
Current status of RAMANI LEGAL 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 RAMANI LEGAL 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 RAMANI LEGAL
Purchase full report of RAMANI LEGAL
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 LEGAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAMANI LEGAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00346695 | SUNIL KISHANCHAND RAMANI | Director | 1994-06-01 |
| 01280194 | KISHANCHAND KHAZANCHAND RAMANI | Director | 1994-06-01 |
| 09286065 | NEEL SUNIL RAMANI | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of RAMANI LEGAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00031283 | NEMI CHAND JAIN | Director | - | 2017-06-05 |
| 00097471 | PRITESH ASHWIN MEHTA | Director | - | 2017-06-05 |
| 00246711 | DINESH KUMAR TEJWANI | Director | - | 2012-12-18 |
| 01373226 | KADAYAM RAMACHANDRA LAKSHMINARAYANAN | Director | - | 2017-06-05 |
| 09286065 | NEEL SUNIL RAMANI | Additional Director | - | 2021-11-29 |
Other Directorships of NEMI CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERHOUSE LIMITED | L24231UP1980PLC004910 | Additional Director | - | 2019-09-30 |
| SUPERHOUSE LIMITED | L24231UP1980PLC004910 | Director | - | 2022-10-01 |
| ETC NETWORKS LIMITED | L72900MH1999PLC151355 | Director | 2006-07-22 | Ongoing |
| ZEE ENTERTAINMENT ENTERPRISES LIMITED | L92132MH1982PLC028767 | Director | - | 2011-03-31 |
Other Directorships of PRITESH ASHWIN MEHTA
Other Directorships of DINESH KUMAR TEJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIN TOURISM PORTAL LLP | AAD-8324 | Designated Partner | 2015-04-25 | Ongoing |
| ENLIGHT ENABLERS LLP | AAF-9289 | Designated Partner | - | 2017-02-16 |
| DIGITAX TECHNOLOGIES LLP | AAJ-1401 | Partner | 2017-04-12 | Ongoing |
| MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1995PTC094536 | Director | 1996-01-01 | Ongoing |
| ASSURE IT SERVICES PRIVATE LIMITED | U72900MH2008PTC181139 | Director | - | 2013-09-01 |
| ENLIGHT ENABLERS PRIVATE LIMITED | U74120MH2014PTC255261 | Director | 2014-04-10 | Ongoing |
| TECH IDEAS COMPUTER SYSTEMS PRIVATE LIMITED | U74140MH1987PTC043387 | Managing Director | 1987-05-06 | Ongoing |
Other Directorships of SUNIL KISHANCHAND RAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGI GRC PRODUCTS PRIVATE LIMITED | U01407MH2007PTC173057 | Additional Director | - | 2008-05-08 |
| RAMA FISCAL SERVICES PRIVATE LIMITED | U67190MH1997PTC106697 | Director | - | 2009-07-21 |
Other Directorships of KISHANCHAND KHAZANCHAND RAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGI GRC PRODUCTS PRIVATE LIMITED | U01407MH2007PTC173057 | Additional Director | - | 2008-05-08 |
| JUHU BEACH RESORTS LIMITED | U55200MH1974PLC017128 | Additional Director | - | 2015-09-29 |
| JUHU BEACH RESORTS LIMITED | U55200MH1974PLC017128 | Director | - | 2018-03-30 |
| RAMA FISCAL SERVICES PRIVATE LIMITED | U67190MH1997PTC106697 | Director | - | 2009-07-21 |
Other Directorships of KADAYAM RAMACHANDRA LAKSHMINARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAMA FISCAL SERVICES PRIVATE LIMITED | U67190MH1997PTC106697 | Director | - | 2009-07-21 |
Other Directorships of NEEL SUNIL RAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1997PTC106694 | PLUTO IMPEX PRIVATE LIMITED | 118 RAMANI VILLA,1ST RDTPS IV BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U85100MH2021OPC374013 | DR BRIAN PINTO EDUCATION AND HEALTHCARE (OPC) PRIVATE LIMITED | 101, 1st FLR, Belle Vue CHS, 44TPS IV, Perry Rd, Bandra W , Mumbai, Maharashtra, India - 400050 |
| U65920MH1989PTC054339 | SUNARA FINANCE AND LEASING PRIVATE LIMITED | BANDRA LIBERTY COOP HS SOC,1ST FLR 98-B HILL RD NEXT TO HOTEL BANDRA INTERN ATIONAL , BANDRA W MUMBAI-400050, Maharashtra, India - 000000 |
| U65990MH1995PTC094709 | CATERINA INVESTMENTS AND FINANCE PRIVATE LIMITED | C/O.B.P.TECHNO PRODUCTS LTD,B.P.STEEL COMPOUND RD.NO.2,39/ 44,SION [E],MUMBAI-22 17.2.9 7 , BANDRA(W),MUMBAI-400050., Maharashtra, India - 000000 |
| U51900MH1993PTC074192 | FLASH TRADE FINVEST PRIVATE LIMITED | 304 36C, OPP TAVA RESTAURANT, TPS-3, GURU NANAK RD., TURNER RD., BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2022PTC382975 | P.K.K. CONSULTANCIES PRIVATE LIMITED | 405 36C, SHANTI VIMAL, OPP. TAVA RESTAURANT, TPS-3, TURNER RD. BANDRA (W),MUMBAI,Bandra Suburban,Maharashtra,400050-India |
| ACJ-6443 | JENPRE DECOR LLP | 401, 4TH FLOOR, ROHA ORION, 16TH ROAD BANDRA(W),NR.33rd ROAD, TPS-III,Mumbai,Mumbai,Maharashtra,India-400050 |
| U99999MH1987PTC043716 | OFFICEWORLD EQUIPMENTS PVT LTD | PLOT NO.118 RAMANI VILLA 1STRD,T.P.S.IV NR.BHABHA HOSPITAL BANDRA , MUMBAI-400050, Maharashtra, India - 000000 |
| ACM-7678 | ABLTY ADVISORY LLP | 701 WING-B HASHU NIWAS PL JUN OF 25TH 28TH,RD TPS-III BANDRA W NEAR MOTI MAHAL,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACG-3120 | KOTONA AGENCY LLP | Flat No 6, Beas 3RD FLR Plot, 235-B 31ST RD,Bandra W Next to Cambridge Showroom, Mumbai 400050,Mumbai,Mumbai,Maharashtra,India-400050 |
| U17110MH1988PTC049700 | PRESTIGE SYNTHETIC PRIVATE LIMITED | E-1, FLYSHEL APTS. 21,ST RD PLOT NO. 59/A T.P.S III BANDRA (W) BOMBA Y-50. , MUMBAI-400050, Maharashtra, India - 000000 |
| AAC-8921 | VIVE MEDIA LLP | Orva, Flat No.104, 1st Floor TPS-IV, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U29191MH2000PTC128580 | ANSHOIT ENGINEERS PRIVATE LIMITED | 6-7, PALM COURT, TPS-IV, ROAD NO-9, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| ACA-9741 | GMC MAINTENANCE WORK LLP | GARAGE-1 PALM COURT CHS9TH RD TPS IV BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| U15490MH2018PTC305550 | ACAPELLA FOODS AND RESTAURANTS PRIVATE LIMITED | 302, 36 C, Opp. Tava Restaurant, TPS-3, Turner Rd, Bandra (W) , MUMBAI, Maharashtra, India - 400050 |
| U45400MH2007PTC171451 | TITANIUM PROPERTIES PRIVATE LIMITED | 301,EMPORIS,1ST ROAD,TPS IV NR. ALMEDA GARDEN BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U67190MH2003PTC142962 | TITANIUM CAPITAL MANAGEMENT PRIVATE LIMITED | 301,EMPORIS,1ST ROAD,TPS IV NR. ALMEDA GARDEN BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAC-7061 | RESONANT VENTURES LLP | Flat No.5, Sheetal Apartments, TPS, IV, Plot No.73, 1st Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U45209MH2012PTC230361 | NASBAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | 101, ASRA BLDG, WATERFIELD RD, TPS III ABOVE J & K BANK, BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U63020MH1974PTC017211 | LOKSONS PRIVATE LIMITED | 21/22 2ND FLR MANORAMA CHAMBERS TPS III S.V RD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U67120MH1986PLC040281 | R G VAKIL INVESTMENTS AND FINANCE COMPANY LIMITED | 1 BANSARI APARTMENT GR FLOOR30TH RD TPS III PALI JUNCTION BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2012PTC230464 | NASBAN IMPORT & EXPORT PRIVATE LIMITED | 102, ASRA BLDG, WATERFIELD RD, TPS III ABOVE J & K BANK, BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| AAZ-7076 | LA BONITO LLP | Block 4 1st Floor Baitul Amin 3rd Road TPS IV Off Almeida Park Bandra West Mumbai, Maharashtra, India - 400050 |
| U45400MH2021OPC361032 | TIME AVENUE REALTY (OPC) PRIVATE LIMITED | SHOP No.1, 189 TURNER RD SERENITY PR NEXT TRO POPLEY GOLD PLAZA TPS BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| AAD-3407 | MONEYORE CAPITAL ADVISORS LLP | 301, 3rd Floor, A N House, 34 TPS III 31st Road, Off Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAL-3949 | BANDRA FURNITURE STORE LLP | 3rd Floor, New Hindustan CHS, TPS III, 270/8, Next to National College, Linking Road,Bandra W Mumbai, Maharashtra, India - 400050 |
| U70109MH2006PTC164330 | HSN HOLDINGS PRIVATE LIMITED | 401, CRESCENT, P.NO. 37, BANATWALA CHS, TPS IV, NEAR ALMEIDA PARK, 9TH ROAD, BANDRA(W), , MUMBAI, Maharashtra, India - 400050 |
| U74200MH2010PTC198948 | INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED | 301, 3rd Floor, Pinnacle House, 604, TPS III Junction of Khar Pali Road & 15th Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| AAC-6299 | EXPO CONSULT LLP | 6,MONALISA CHS .LTD. 1ST ROAD,T.P.S.IV BANDRA(W) MUMBAI - 400050 Maharashtra. MUMBAI, Maharashtra, India - 400050 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.