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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
RAMBHABA HOLDINGS AND TRADING CO PVT LTD
CIN: U65990MH1984PTC032491
RAMBHABA HOLDINGS AND TRADING CO PVT LTD (CIN: U65990MH1984PTC032491) is a Private company incorporated on 27 Mar 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 540000.00.
RAMBHABA HOLDINGS AND TRADING CO PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAMBHABA HOLDINGS AND TRADING CO PVT LTD'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 RAMBHABA HOLDINGS AND TRADING CO PVT LTD are AJAY CHANDRAKANT MODY, and CHANDRAKANT RATILAL MODY.
RAMBHABA HOLDINGS AND TRADING CO PVT LTD's Corporate Identification Number (CIN) is U65990MH1984PTC032491 and its registration number is 32491. Users may contact RAMBHABA HOLDINGS AND TRADING CO PVT LTD on its Email address - [email protected]. Registered address of RAMBHABA HOLDINGS AND TRADING CO PVT LTD is 153/B HEERA PANNABHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of RAMBHABA HOLDINGS AND TRADING CO PVT LTD 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 RAMBHABA HOLDINGS AND TRADING CO 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 RAMBHABA HOLDINGS AND TRADING CO
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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 RAMBHABA HOLDINGS AND TRADING CO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAMBHABA HOLDINGS AND TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00164883 | AJAY CHANDRAKANT MODY | Director | 1984-03-27 |
| 00165973 | CHANDRAKANT RATILAL MODY | Director | 1984-03-27 |
Past Directors & Key Managerial Personnel of RAMBHABA HOLDINGS AND TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00165124 | ASHVIN HARILAL MEHTA | Director | - | 2008-11-03 |
| 00165662 | ARUN BHOGILAL MODY | Director | - | 2022-09-15 |
Other Directorships of AJAY CHANDRAKANT MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHI LASER LIMITED | L99999MH1992PLC066412 | Director | - | 2008-03-10 |
| J R FABRICATORS LTD | U28999MH1982PLC027396 | Director | 1982-06-11 | Ongoing |
| HANS CAPITAL AND LEASING PRIVATE LIMITED | U65910MH1995PTC092550 | Director | 1999-11-02 | Ongoing |
| S F DISTRIBUTORS PRIVATE LIMITED | U74999MH2007PTC174305 | Additional Director | - | 2009-09-25 |
| S F DISTRIBUTORS PRIVATE LIMITED | U74999MH2007PTC174305 | Director | 2009-09-25 | Ongoing |
| TEACHME CONSULTANCY PRIVATE LIMITED | U80903MH2014PTC256169 | Director | - | 2014-11-01 |
Other Directorships of ASHVIN HARILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J R FABRICATORS LTD | U28999MH1982PLC027396 | Director | 1982-06-11 | Ongoing |
| PROVIRON TECHNOLOGY INDIA PRIVATE LIMITED | U74120DL2008PTC175964 | Director | - | 2014-06-17 |
| TNC FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2006PTC163355 | Additional Director | - | 2015-01-13 |
| TNC FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2006PTC163355 | Director | - | 2017-07-31 |
Other Directorships of ARUN BHOGILAL MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | U67190MH1995PTC085327 | Director | 2007-06-30 | Ongoing |
| SIMPS DEVELOPERS PRIVATE LIMITED | U74140MH1983PTC029709 | Director | - | 2024-06-21 |
| RAJHANS CREATIONS PRIVATE LIMITED | U74300MH1998PTC115768 | Director | 1998-07-13 | Ongoing |
Other Directorships of CHANDRAKANT RATILAL MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPS DEVELOPERS PRIVATE LIMITED | U74140MH1983PTC029709 | Director | 2014-06-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PLC266810 | MONOWORLD ENVIRO PACKAGING LIMITED | 73-B, 7TH FLOOR, B WING, HEERA PANNA, BHULABHAI DESAI ROAD, HAJI ALI, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| AAG-1474 | ADHOKSAJA TRADING AND INVESTMENTS LLP | 163-B, Heera Panna Bhulabhai Desai Road, Haji Ali Mumbai, Maharashtra, India - 400026 |
| U70102MH2011PTC212948 | CAPSTONE PROJECTS PRIVATE LIMITED | HEERA PANNA 152B BHULABHAI DESAI ROAD HAJI ALI , MUMBAI, Maharashtra, India - 400026 |
| U66190MH2013PTC250347 | ARTHA BUILDCON PRIVATE LIMITED | 103 / B, HEERA PANNA BLDG., BHULABHAI DESAI ROAD, HAJI ALI, , MUMBAI, Maharashtra, India - 400026 |
| U74120MH2012PTC229725 | ARTHA GROWTH ADVISORS PRIVATE LIMITED | 103 / B, HEERA PANNA BLDG., BHULABHAI DESAI ROAD, HAJI ALI, , MUMBAI, Maharashtra, India - 400026 |
| U67200MH1993PTC073559 | VED FINANCIAL CONSULTANCY SERVICES P.LTD. | B-1 MAHALAXMI CHAMBERS,B DESAI ROAD,BOMBAY. , MUMBAI 400026, Maharashtra, India - 000000 |
| U72900MH2000PTC126689 | FRONTLINE LOGIN SYSTEM PRIVATE LIMITED | FLAT NO.802B,TIRUPATI MAHALAXMI CO-OP HSG SOC LTD B WING, ANAND,25, BHULABHAI DESAI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2014PTC260019 | TRAVELIBRO ONLINE PRIVATE LIMITED | 5B/65 SHYAM NIVAS BHULABHAI DESAI ROAD BREACH CANDY MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1991PTC062978 | PRAGYA SAVINGS-INVESTMENT AGENCY PRIVATE LIMITED | C/O.H.R.TALATI, 26-A, BELLEVIEW, 85, B. DESAI ROAD BREACH CANDY, MUMBAI - 26. , MUMBAI-400026 WEF - 27.4.2000., Maharashtra, India - 000000 |
| U22300MH2019PTC328472 | SIDELIGHTS DIGITAL MEDIA PRIVATE LIMITED | 38, SAGAR VILLA, FIRST FLOOR, FLAT NO B1 BHULABHAI DESAI ROAD, WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAQ-4872 | GARGI MERCANTILE LLP | B 10 Floor 4 Plot 50 B Sea Face Park Bhulabhai Desai Road Cumballa hill Mumbai, Maharashtra, India - 400026 |
| ABB-9513 | LEBENSMITTEL SERVICES INDIA LLP | B-13A-B14A 13TH FLOOR SAMBHAV TIRTH CHSBHULABHAI DESAI ROAD, HAJI ALI Mumbai, Maharashtra, India - 400026 |
| U67120MH1982PTC026020 | SHRI MAITRI INVESTMENTS PVT LTD | B-6,FLOOR-2,PLOT-50,B,SEA FACE PARK, BHULABHAI DESAI ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1982PTC026021 | SHRI ARCHI INVESTMENTS PVT LTD | B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1982PTC026024 | SHRI MADHVI INVESTMENTS PVT LTD | B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U74110MH1980PTC022076 | GARGI MERCANTILE PRIVATE LIMITED | B-10, FLOOR-4, PLOT-50, B SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U74110MH1997PTC109972 | GLOBAL MIDDAS FINVEST PRIVATE LIMITED | B-1,FLOOR 13,PLOT-4/ 697,B SKY SCRAPER BHULABHAI DESAI ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| AAM-2175 | L'ORTO LLP | B, B - 3, Floor - 2, Plot 70/C, Breach Candy Apt., Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| ACR-5293 | THE MAHJONG NETWORK INDIA LLP | B-103,Floor-10,Heerapanna,Bhulabhai Desai Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U74120MH2012PTC236725 | ELDE GREEN TECH PRIVATE LIMITED | 63/M, BALMORAL, B.DESAI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| ACL-8599 | SINCERE REALTY LLP | A-33, HEERA PANNA BHULABHAI DESAI ROAD,Mumbai,Mumbai City,Maharashtra,India-400026 |
| U24110MH1994PTC080152 | MARK MACKINTOSH FILTERS PRIVATE LIMITED | 131-B SKY SCRAPER,BHULABHAI DESAI ROAD, , MUMBAI-400026, Maharashtra, India - 000000 |
| U90003MH2023PTC413396 | VISHNU PRIYA ARTS PRIVATE LIMITED | 14, Flr-GRD, Darya Sagar,Off B Desai Road Haji Ali,Mumbai,Mumbai,Maharashtra,400026-India |
| ACA-8729 | Bees and Cubs LLP | B-1, Mahalaxmi Chambers, 22, Bhulabhai Desai Road,Mahalaxmi mandir, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400026 |
| ACI-1254 | BARTIGA LLP | FLOOR-GRD-TO-TOP, 49B, WAGAD COMMERCIAL SOCIETY,BHULABHAI DESAI ROAD, CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026 |
| U01110MH1990PTC057222 | VARSHA SOILS AND SPROUTS PRIVATE LIMITED | SHOP NO. 106, HEERA PANNASHOPPING CENTRE, BHULABAI DESAI ROAD, BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000 |
| ABB-4817 | Byssum Sanitization LLP | 1, Floor-4, Plot 63B, Christmas Eve, Bhulabhai desai road,Westfield compound Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACM-2972 | STARBRIGHT DATAPLEX LLP | 12B, 1st Floor, Plot-91, 2, Nanik Niwas,,Bhulabhai Desai Road, Omer Park,,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACB-5074 | Dizrupt Digital Marketing LLP | 21-B, SEA GULL APARTMENTS, 4-A, BHLABHAI DESAI ROADNEXT TO HEERA PANNA, HAJI ALI, MUMBAI Mumbai, Maharashtra, India - 400026 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.