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
RAMANISH FINTECH PRIVATE LIMITED
CIN: U74999MH2020PTC341619 As on: 2026-07-13
RAMANISH FINTECH PRIVATE LIMITED (CIN: U74999MH2020PTC341619) is a Private company incorporated on 09 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.RAMANISH FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RAMANISH FINTECH PRIVATE LIMITED are MANISHKUMAR SHRIRAM SAINI, and SHREERAM KESHARAM SAINI.
RAMANISH FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC341619 and its registration number is 341619. Users may contact RAMANISH FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMANISH FINTECH PRIVATE LIMITED is No 23, Corner BLDG, century 3rd Floor, P.B. Marg, Worli, , MUMBAI, Maharashtra, India - 400030.
Current status of RAMANISH FINTECH 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 RAMANISH FINTECH 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 RAMANISH FINTECH
Purchase full report of RAMANISH FINTECH
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 RAMANISH FINTECH 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 RAMANISH FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08787001 | MANISHKUMAR SHRIRAM SAINI | Director | 2020-07-09 |
| 08787002 | SHREERAM KESHARAM SAINI | Director | 2020-07-09 |
Past Directors & Key Managerial Personnel of RAMANISH FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHKUMAR SHRIRAM SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V9BIZ BUSINESS SOLUTIONS LLP | AAZ-4344 | Designated Partner | 2022-07-04 | Ongoing |
Other Directorships of SHREERAM KESHARAM SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC254234 | EVERSHINE TECHNOLOGIES PRIVATE LIMITED | Room No 38, 4th Floor, Bldg No 11, Century Colony, P.B. Marg, Near Doordarshan Kendra, Worl i , Mumbai, Maharashtra, India - 400030 |
| U68200MH2025PTC450369 | STRATUSPOINT ADVISORS PRIVATE LIMITED | 2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg,, Century Mill Worli, Mumbai P.M.G.,Mumbai,Mumbai,Mumbai,Maharashtra,400030-India |
| U70109MH2017PTC299917 | ACUITY PREMISES PRIVATE LIMITED | COWRKS INDIA PVT LTD., BIRLA CENTURION, 3RD FLOOR P.B MARG P.M.G. WORLI , MUMBAI, Maharashtra, India - 400030 |
| U24100MH2019PTC329954 | ADOUR SUPERSCIENCE PRIVATE LIMITED | Building No. 7, Office No. 6 Century Quarters, P. B. Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U52500MH2011PTC220788 | OSKAR MERCHANT PRIVATE LIMITED | ROOM NO. 183, 3RD FLOOR, ADARSH NAGAR BLDG. NO. 12, NEAR CENTURY BAZAR, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U70200MH2017PTC299881 | ACUITY ERECTOR PRIVATE LIMITED | COWRKS INDIA PVT LTD., BIRLA CENTURION,3RD FLOOR, P.B MARG P.M.G. WORLI , MUMBAI, Maharashtra, India - 400030 |
| U55101MH2010PTC202911 | ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED | Unit No. 503b, Wing B, 5th Floor, Birla Centurion, Pandurang Budhkar Marg, Worli ,Mumbai , Mumbai, Maharashtra, India - 400030 |
| U26990MH2022PTC385308 | VED TMS PRIVATE LIMITED | RM NO L-581,GROUND FLR,BLDG NO 33,ADARSH NAGAR CHS J B TEMKAR MARG, ADARSH NAGAR, WORLI COL,ONY,MUMBAI,Mumbai City,Maharashtra,400030-India |
| U41001MH2025PTC450094 | SUGEE SQUARE PRIVATE LIMITED | 3rd Floor Nirlon House,Dr A B Marg Worli Mumbai,Mumbai,Mumbai,Maharashtra,400030-India |
| U74909MH2024FTC423404 | ORIENCE INDIA PRIVATE LIMITED | 2ND AND 3RD FLOOR, BIRLA CENTURION, PANDURANG BUDHKAR MARG,,CENTURY MILL, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400030-India |
| ACF-3143 | GOPALRAJ CONSTRUCTION LLP | 37, Floor no 4, 12, Century Mill Chawl, Pandurang, Budhkar Marg,NR Doordarshan Kendra, Worli Colony, Mumbai,Mumbai,Mumbai,Maharashtra,India-400030 |
| AAN-1911 | AGP WORLD ENTERTAINMENT LLP | Birla Centurion,3rd Floor, P.B. Marg, Worli P.M.G., Mumbai, Maharashtra, India - 400030 |
| U55101MH2010PTC202805 | K5 RESTAURANTS & ENTERTAINMENT PRIVATE LIMITED | Unit No. 503b, Wing B, 5th Floor Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| AAR-9037 | VSQUARE TRADING INDIA LLP | B3 28, 3 FLOOR, B 3 CENTURY MILL STAFF QUARTERS PANDURANG BUDHKAR MARG,NR DURDARSHAN KENDRA ,WORLI MUMBAI, Maharashtra, India - 400030 |
| U67100MH2021GOI363511 | NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED | Unit No.1, 8th Floor, Birla Centurion, Wing B, , Plot No.794, Pandurang Bhudhar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U24100MH1977PLC019595 | S D FINE-CHEM LIMITED | 315-316, T V INDUSTRIAL ESTATE, 3RD FLOOR, SUDAM KALU AHIRE MARG, PLOT NO 248, WORLI ROAD , WORLI , MUMBAI, Maharashtra, India - 400030 |
| ABZ-1954 | 91 Webverse Solutions LLP | 7/1, CENTURY KAMGAR NIWAS, P.B. MARG,DOORDARSHAN WORLI,Mumbai,Mumbai,Maharashtra,India-400030 |
| U41001MH2025PTC447290 | SUGEE ESSEN ESTATES PRIVATE LIMITED | 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India |
| U41001MH2025PTC450575 | SUGEE REGENERATION PRIVATE LIMITED | 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India |
| U41001MH2025PTC450589 | SUGEE AVENUES PRIVATE LIMITED | 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India |
| U41001MH2025PTC450590 | SUGEE URBAN PRIVATE LIMITED | 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India |
| U41001MH2025PTC451036 | SUGEE STARGATE PRIVATE LIMITED | 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India |
| U41001MH2025PTC451051 | SUGEE REDEV PRIVATE LIMITED | 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India |
| U41001MH2025PTC464256 | VISTRUT PROJECTS PRIVATE LIMITED | 3rd Floor, Nirlon House,,Dr. A B Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India |
| U41001MH2026PTC465499 | VASTAVYA PROJECTS PRIVATE LIMITED | 3rd Floor, Nirlon House,,Dr. A B Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India |
| U47599MH2023PTC414432 | ATHARVASHIRSHA INTERNATIONAL PRIVATE LIMITED | 27, FLOOR-3, CORNER CHAWL,P B MARG,NR DD KENDRA,,Mumbai,Mumbai,Maharashtra,400030-India |
| ACL-9577 | DXB GLOBAL INDIA LLP | 2nd and 3rd Floor Birla Centurion,,Pandurang Budhkar Marg, Worli, P.M.G.,Mumbai,Mumbai,Maharashtra,India-400030 |
| U74999MH2022FTC384331 | FAB MONEY TECHNOLOGIES PRIVATE LIMITED | Birla Centurion, Wing-B, 2nd & 3rd Floor,,Cowrks, Pandurang Bhudkar Marg, Worli,Mumbai,Mumbai,Maharashtra,400030-India |
| U62099MH2025PTC463449 | KENVORA INNOVATION LABS PRIVATE LIMITED | 2nd and 3rd Floor, Coworks, Birla Centurian,,Pandurang Budhkar Marg, Century Mills Compound, Worli,Mumbai,Mumbai,Maharashtra,400030-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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