RAMBHIA TRADING PRIVATE LIMITED (CIN: U65990MH1998PTC116433) is a Private company incorporated on 04 Dec 1998. 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. 2000000.00.
RAMBHIA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RAMBHIA TRADING 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 RAMBHIA TRADING PRIVATE LIMITED are SARALA JITENDRA SHAH, and JITENDRA DEVJI SHAH.
RAMBHIA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1998PTC116433 and its registration number is 116433. Users may contact RAMBHIA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMBHIA TRADING PRIVATE LIMITED is 1206 SUNKERSETT PALACE521 JAOJEE DAJI ROAD TARDEO , MUMBAI, Maharashtra, India - 400007.
Current status of RAMBHIA TRADING PRIVATE LIMITED is - Strike Off.
| CIN | U65990MH1998PTC116433 |
| Name | RAMBHIA TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 116433 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1998-09-04 |
| Age of Company | 26 years, 6 months, 9 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMBHIA TRADING PRIVATE LIMITED |
| U65990MH1998PTC116433 |
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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 RAMBHIA TRADING 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 |
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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.
| 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 |
|---|---|---|---|
| 00633798 | SARALA JITENDRA SHAH | Director | 1998-09-04 |
| 01783281 | JITENDRA DEVJI SHAH | Director | 1998-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2971 | RAJPAN REALTY LLP | 1201, Vastushilp Building, Gamdia Colony, Tardeo, Grant Road, Mumbai 400007. Mumbai, Maharashtra, India - 400007 |
| AAA-8540 | CLASSIC VENEERS LLP | 209, 209/211, TARDEO ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAR-1104 | CLASSIC PLY-N-WOOD LLP | 209, PATRA CHAWL, 209/211, TARDEO ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAC-2919 | SWASTIK FURNITECH LLP | FLT D-81, GRD FLR, Patil Estate, 278 Tardeo Road, Grant Road, MUMBAI, Maharashtra, India - 400007 |
| AAC-6380 | J D FURNISHERS LLP | Flt D-81, Grd Flr, Patil Estate,278, Tardeo Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAW-7268 | NUTRIEDUCARE ADVISORS LLP | 5, Hanumanvas, Shastri Hall, Tardeo Road Near Nana Chowk, Grant Road (W) Mumbai, Maharashtra, India - 400007 |
| ABA-3140 | DAVAWALA AND SHAH LLP | 62, 6th Floor, Plot 251,Tardeo Court, Javji Dadaji Marg, Tardeo Road, Mumbai, Maharashtra, India - 400007 |
| ABZ-3147 | FST Consultants LLP | Tarachand Building 17, Room No. 6, 2nd Floor,Gamadia Parsi Colony, Gamadia Colony Road, Opp. Tardeo Sub Post office, Tardeo Mumbai, Maharashtra, India - 400007 |
| U29200MH1980PTC022665 | SDD AGENCIES PRIVATE LIMITED | Unit No A-2 ,Adinath Apt.,281, Tardeo Road ,Mumbai , Mumbai, Maharashtra, India - 400007 |
| U15490MH2018PTC312378 | INTOKU VENTURES PRIVATE LIMITED | 2803 28th Floor, Orbit Heights, B Wing Tardeo Road, Nana Chowk, Mumbai , MUMBAI, Maharashtra, India - 400007 |
| ABD-0306 | IPSIT Technologies LLP | F-351, 35th Floor, Plot-52A, F Wing, Siddhesh Jyoti, Patthe Bapurao Marg,Nr. Tardeo bus Terminal, Grant Road, Mumbai Mumbai, Maharashtra, India - 400007 |
| AAN-1060 | ZAAR PROPERTY AND MANAGEMENT SERVICES LL P | DULWICH MANSION, 224 TARDEO ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAA-0109 | DHANVIR BROKING LLP | 40, DWARKA, SHASHTRI HALL TARDEO ROAD MUMBAI, Maharashtra, India - 400007 |
| AAA-5744 | DHANVIR MARKETING LLP | 40, DWARKA, SHASTRI HALL, TARDEO ROAD MUMBAI, Maharashtra, India - 400007 |
| AAY-3775 | DULWICH ESTATES LLP | 5, DULWICH MANSION, 224, TARDEO ROAD, MUMBAI, Maharashtra, India - 400007 |
| U31200MH1990PTC058167 | KETKO SAN PRIVATE LIMITED | 307, Nana Chowk, Tardeo Road, , Mumbai, Maharashtra, India - 400007 |
| U29253MH2008PTC178446 | TESLA LIQUID ENGINEERING PRIVATE LIMITED. | 17/14 TALMAKI WADI, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400007 |
| AAA-7255 | MAAZ FOODS INDIA LLP | Ground Floor 224 Tardeo Road, Dulwich Mansion Mumbai, Maharashtra, India - 400007 |
| AAG-8261 | FINGERTIPS ONLINE LLP | A2, Adinath Apartment, 281, Tardeo Road, Mumbai, Maharashtra, India - 400007 |
| U17299MH1950PTC008123 | ARVIND INDUSTRIES PRIVATE LIMITED | 17/14 TALMAKI WADI, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U27200MH1972PLC015931 | ALCO METAL EXTRUSIONS LIMITED | 225/227 J. DADAJI ROAD, TARDEO , MUMBAI, Maharashtra, India - 400007 |
| U29264MH2001PTC133491 | TESLA TECHNOLOGIES AND OXIDATION PRIVATE LIMITED | 17/14 TALMAKI WADI, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400007 |
| AAD-2588 | B S H D & ASSOCIATES LLP | 106 VIDYA CHAMBERS 305 TARDEO ROAD, NANA CHOWK MUMBAI, Maharashtra, India - 400007 |
| AAY-0614 | HUSTLER MONK LLP | 8/D, 59 Sonawala Bldg Sleater Road, Tardeo Mumbai, Maharashtra, India - 400007 |
| AAY-2149 | WITTY PANDA LLP | 8/D, 59 Sonawala Building Sleater Road, Tardeo Mumbai, Maharashtra, India - 400007 |
| U24230MH1949PTC007013 | DAWN AND COMPANY PRIVATE LIMITED | 4/658 FIRST FLOORKAILAS NAAR TARDEO ROAD , MUMBAI, Maharashtra, India - 400007 |
| U01403MH2008PTC179276 | JUGGERNAUT FARMS PRIVATE LIMITED | 23A ORBIT HEIGHTS TARDEO ROAD, NANA CHOWK , MUMBAI, Maharashtra, India - 400007 |
| U01403MH2008PTC179079 | MYSTIQUE FARMS PRIVATE LIMITED | 23A ORBIT HEIGHTS TARDEO ROAD, NANA CHOWK , MUMBAI, Maharashtra, India - 400007 |
| AAI-8828 | D.C. BOTHRA & CO LLP | 297, Tardeo Road, Wllie Mansion First Floor, Nana chowk MUMBAI, Maharashtra, India - 400007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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