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
RAMDEV REFINERIES PRIVATE LIMITED
CIN: U15142CT2012PTC000640
RAMDEV REFINERIES PRIVATE LIMITED (CIN: U15142CT2012PTC000640) is a Private company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 28481000.00.
RAMDEV REFINERIES 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.RAMDEV REFINERIES PRIVATE LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].
Directors of RAMDEV REFINERIES PRIVATE LIMITED are MANISH KUMAR MEHTA, MANOJ KUMAR RAJGARIA, and NIRMAL KUMAR MEHTA.
RAMDEV REFINERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15142CT2012PTC000640 and its registration number is 640. Users may contact RAMDEV REFINERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMDEV REFINERIES PRIVATE LIMITED is 62, MAHAVIR COLONY , DURG, Chattisgarh, India - 491001.
Current status of RAMDEV REFINERIES 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 RAMDEV REFINERIES 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 RAMDEV REFINERIES
Purchase full report of RAMDEV REFINERIES
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 RAMDEV REFINERIES 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 RAMDEV REFINERIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03418745 | MANISH KUMAR MEHTA | Director | 2012-12-06 |
| 06560465 | MANOJ KUMAR RAJGARIA | Director | 2013-12-20 |
| 06560474 | NIRMAL KUMAR MEHTA | Director | 2013-12-20 |
Past Directors & Key Managerial Personnel of RAMDEV REFINERIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03209176 | VINOD BOHRA | Additional Director | - | 2013-12-20 |
| 03209176 | VINOD BOHRA | Director | - | 2014-06-28 |
| 03418774 | GAURAV PARAKH | Director | - | 2013-04-15 |
| 06560465 | MANOJ KUMAR RAJGARIA | Additional Director | - | 2013-12-20 |
| 06560474 | NIRMAL KUMAR MEHTA | Additional Director | - | 2013-12-20 |
Other Directorships of VINOD BOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EOS FILMS PRIVATE LIMITED | U22219CT2016PTC007606 | Director | 2017-09-30 | Ongoing |
| EOS FILMS PRIVATE LIMITED | U22219CT2016PTC007606 | Director | - | 2017-09-29 |
| VEER ENTERTAINMENT PRIVATE LIMITED | U22300CT2019PTC009761 | Director | 2021-12-13 | Ongoing |
| MAHAVIR INFRACON PRIVATE LIMITED | U45400CT2012PTC000188 | Director | 2012-02-24 | Ongoing |
| SUMEET INFRACON PRIVATE LIMITED | U70100CT2011PTC022560 | Director | - | 2011-07-15 |
| J.P.NIRMAN PRIVATE LIMITED | U70101CT2005PTC001095 | Director | 2005-07-20 | Ongoing |
| VEER REALTECH PRIVATE LIMITED | U70109CT2020PTC010056 | Director | 2020-03-26 | Ongoing |
Other Directorships of MANISH KUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEPL LEISURE LIMITED LIABILITY PARTNERSHIP | AAH-9177 | Designated Partner | 2016-11-30 | Ongoing |
Other Directorships of MANOJ KUMAR RAJGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMAL KUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27300CT2019PTC009795 | METALPACK INDUSTRIES PRIVATE LIMITED | House No. 41, Ward no 38 Near Mahavir Hall, Mahavir Colony, , Durg, Chattisgarh, India - 491001 |
| U72200CT2011PTC022725 | RNETINDIA WEBTECH PRIVATE LIMITED | 7/13, Rishabh Nagar Near Mahavir Colony , Durg, Chattisgarh, India - 491001 |
| U33309CT2018PTC008529 | MOKSHIT MEDICARE PRIVATE LIMITED | KHANDELWAL COLONY DURG , DURG, Chattisgarh, India - 491001 |
| U65999CT2022PTC012833 | ADINEMI FINANCE PRIVATE LIMITED | ADINEMI FINANCE PVT LTD, BOHRA NIWAS KHANDELWAL COLONY, DURG , DURG, Chattisgarh, India - 491001 |
| U45309CT2021PTC012003 | ASTHA VINAYAK POWER INFRA PRIVATE LIMITED | 2363, BIMLESHWARI COLONY BORSI , DURG, Chattisgarh, India - 491001 |
| U45200CT2011PTC022261 | MADHUKAR BUILDCON PRIVATE LIMITED | A/25, KHANDELWAL COLONY , DURG, Chattisgarh, India - 491001 |
| U45400CT2012PTC000140 | AVNI COLONIZERS PRIVATE LIMITED | MAHESH COLONY,B-29 PULGAW , DURG, Chattisgarh, India - 491001 |
| U55109CT2020PTC010118 | SULTAN EXPRESS PRIVATE LIMITED | MIG- 576 NEW BORSI COLONY , Durg, Chattisgarh, India - 491001 |
| U60200CT2019PTC009142 | UBISTAR LOGISTICS PRIVATE LIMITED | 107, ATAL AWAS, STF COLONY, , DURG, Chattisgarh, India - 491001 |
| U63040CT2015PTC001794 | TRAVELTEK HOLIDAYS PRIVATE LIMITED | HIG-II/355, BORSI COLONY, , DURG, Chattisgarh, India - 491001 |
| U72900CT2019OPC009581 | NULLIGMA GAMES (OPC) PRIVATE LIMITED | MIG 378 NEW BORSI COLONY , DURG, Chattisgarh, India - 491001 |
| AAQ-0110 | NAMAMI PACKAGERS LLP | D 6 MAHESH COLONY, PULGAON NAKA DURG, Chattisgarh, India - 491001 |
| AAK-4542 | SHREE SAWARIYA RICE PRODUCTS LLP | A-1 MAHESH COLONY, NEAR PULGAON NAKA DURG, Chattisgarh, India - 491001 |
| AAS-3794 | B-TUNES LLP | R 5, Pragati Vihar Colony, Amleshwar, Patan, Durg, Chattisgarh, India - 491001 |
| U01403CT2006PTC020013 | S.K. SORTEX PRIVATE LIMITED | A-30,GEETA-SHRI,KandelwalColony , DURG, Chattisgarh, India - 491001 |
| U29190CT2022PTC012735 | PULTVIZOR MACHINERY PRIVATE LIMITED | H NO 291 MAHESH COLONY PULGAON , DURG, Chattisgarh, India - 491001 |
| U37100CT2011PTC022702 | NAVRACHNA RECYCLING PRIVATE LIMITED | C-13, Mahesh Colony Pulgaon Naka , Durg, Chattisgarh, India - 491001 |
| U23200CT2022PTC013747 | BD AGRONOMICS PRIVATE LIMITED | B-13, MAHAVIR BUSINESS PARK, NADI ROAD, , DURG, Chattisgarh, India - 491001 |
| U45200CT2013PTC001038 | DURG CONTRACTOR PRIVATE LIMITED | HOUSE NO. 699 SAKET COLONY KATUL BOARD , DURG, Chattisgarh, India - 491001 |
| U85300CT2014NPL001242 | JPC MEMORIAL FOUNDATION | IN FRONT OF TIWARI DAIRY STEEL COLONY , DURG, Chattisgarh, India - 491001 |
| U93000CT2010PTC021999 | SAWLE MANAGEMENT AND TRAFFIC SERVICES PRIVATE LIMITED | HIG 1/102 MPHB COLONY, BORSI EXTENSION , DURG, Chattisgarh, India - 491001 |
| U72900CT2018PTC008808 | PVD INFOTECH AND SERVICES PRIVATE LIMITED | B H MAHIMA FAISION SINDHI COLONY STATION ROAD , DURG, Chattisgarh, India - 491001 |
| AAV-6653 | XO COMMUNICATION LLP | C/o Kiran Devi, U 7/17, Rishabh Colony, DURG, Chattisgarh, India - 491001 |
| U13200CT2011PTC022625 | UNIQUE MEGA MINERALS AND TRADING PRIVATE LIMITED | SAKET COLONY, SINDHIA NAGAR , NEAR DR. PAHUJA , DURG, Chattisgarh, India - 491001 |
| U18101CT2014PTC001490 | VIBZ WEAR IN STYLE PRIVATE LIMITED | 33 BAMLESHWARI COLONY, NEAR NAR NARAYAN MANDIR, BORSI , DURG, Chattisgarh, India - 491001 |
| U52599CT2011OPC022684 | NEELAM MULTITRADE PRIVATE LIMITED (OPC) | GYPSY 41, GANPATI VIHAR COLONY WARD NO-53, BORSI , DURG, Chattisgarh, India - 491001 |
| U65900CT2011PTC022750 | KANHA FOREX PRIVATE LIMITED | Shop No. 128, Shantanand Chamber Station Road, Sindhi Colony , Durg, Chattisgarh, India - 491001 |
| AAK-6811 | AMEEN-SAV TRADELINK LLP | HIG B-5, MPHB COLONY OPPOSITE BHILAI HOUSE, RAIPUR NAKA DURG, Chattisgarh, India - 491001 |
| U28931CT1991PTC006530 | ASRA ENGINEERING PRIVATE LIMITED | HIG II-273,BORSI M.P.HOUSING BOARD COLONY , DURG, Chattisgarh, India - 491001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10439914 | 2013-06-14 | - | 2021-09-01 | 40,000,000.00 | UNITED BANK OF INDIA | |
| 10481884 | 2014-02-04 | - | - | 8,750,000.00 | HDFC BANK LIMITED | |
| 100153417 | 2018-01-18 | 2020-06-24 | 2023-05-26 | 46,153,796.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100573266 | 2022-03-23 | - | - | 1,650,000.00 | HDFC BANK LIMITED | |
| 100658253 | 2022-09-28 | 2023-08-28 | - | 71,841,000.00 | HDFC BANK LIMITED | |
| 100732135 | 2023-06-23 | - | - | 38,000,000.00 | SIDBI |
- 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.
| 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: 2024-06-19
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.