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RAMDEV VYAPAAR PRIVATE LIMITED

As on: 2024-06-20

RAMDEV VYAPAAR PRIVATE LIMITED (CIN: U17100GJ2004PTC100782) is a Private company incorporated on 10 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

RAMDEV VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAMDEV VYAPAAR PRIVATE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..

Directors of RAMDEV VYAPAAR PRIVATE LIMITED are RUCHITA AMITESH BANSAL, and ANJALI VIPUL KANODIA.

RAMDEV VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100GJ2004PTC100782 and its registration number is 100782. Users may contact RAMDEV VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMDEV VYAPAAR PRIVATE LIMITED is 134, Super Yarn Market, Zampa Bazar, , Surat, Gujarat, India - 395003.

Current status of RAMDEV VYAPAAR PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U17100GJ2004PTC100782
Name RAMDEV VYAPAAR PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Ahmedabad
Registration Number 100782
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-08-10
Age of Company 20 years, 7 months, 3 days
Activity NIC Code: 171 NIC Description: Spinning, weaving and finishing of textiles.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-27
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAMDEV VYAPAAR PRIVATE LIMITED

Previous CINs

U17100GJ2004PTC100782
U51909GJ2004PTC100782
U51909WB2004PTC099382

Regulatory Filings of RAMDEV VYAPAAR

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Litigation Search Report of RAMDEV VYAPAAR

Get a list of all litigations RAMDEV VYAPAAR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMDEV VYAPAAR. This report helps you understand the risk associated in dealing with RAMDEV VYAPAAR and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 VYAPAAR 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

Investor Complaints & Serious Complaints About RAMDEV VYAPAAR

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of RAMDEV VYAPAAR

Current Directors & Key Managerial Personnel of RAMDEV VYAPAAR
DIN Director Name Designation Appointment Date
01226627 RUCHITA AMITESH BANSAL Director 2013-03-11
06508550 ANJALI VIPUL KANODIA Director 2013-03-11
Past Directors & Key Managerial Personnel of RAMDEV VYAPAAR
DIN Director Name Designation Appointment Date Cessation
03267523 SURENDRA KUMAR Director - 2013-03-11
03631018 ASHOKE PUROHIT Director - 2014-02-02
Other Directorships of RUCHITA AMITESH BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
N STAR COMMOTRADE PVT LTD U51109GJ1996PTC081313 Director 2007-01-18 Ongoing
JALNAYAN COMMODITIES LIMITED U51909WB2014PLC199663 Director 2016-04-13 Ongoing
GANESH INFOLINE PRIVATE LIMITED U17100GJ2008PTC099339 Director - 2014-02-02
MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director 2015-01-26 Ongoing
SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2015-11-20
CHATURBHUJ DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135713 Director - 2018-09-04
DHANYA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135850 Director - 2015-01-24
SANGAM VINCOM PRIVATE LIMITED U51909WB2008PTC123709 Director 2015-01-26 Ongoing
BHAIRAV VYAPAAR PRIVATE LIMITED U51909WB2008PTC123711 Director 2013-05-02 Ongoing
ZENITH COMMOSALES PRIVATE LIMITED U51909WB2009PTC137867 Director - 2018-07-02
ODYSSEY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137871 Director - 2012-01-24
SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2015-11-20
BLUEBIRD COMMOSALES PRIVATE LIMITED U51909WB2010PTC141845 Director - 2015-01-14
LAVANYA COMMERCE PRIVATE LIMITED U51909WB2010PTC141848 Director - 2015-01-10
SURANGI SALES PRIVATE LIMITED U51909WB2012PTC183637 Director - 2015-11-20
AISHANI FASHIONS PRIVATE LIMITED U51909WB2012PTC183914 Director - 2015-11-20
LAXMIPATI ADVISORY PRIVATE LIMITED U74140WB2005PTC106816 Director - 2019-06-14
PRATHAM COMMOSALES PRIVATE LIMITED U51101WB2009PTC135414 Director - 2015-02-27
MANOMAY VINIMAY PRIVATE LIMITED. U51109WB2008PTC128155 Director - 2015-11-20
CHATURBHUJ DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135713 Director - 2016-05-12
LAVANYA COMMERCE PRIVATE LIMITED U51909WB2010PTC141848 Director - 2015-01-14
AARADHYA FASHIONS PRIVATE LIMITED U51909WB2012PTC183618 Director - 2015-09-28
KANGANA CREATIONS AND DESIGNS PRIVATE LIMITED U51909WB2012PTC183619 Director - 2015-10-21
JAI NARAYAN SILVER ARTS PRIVATE LIMITED U51909WB2012PTC183801 Director - 2015-03-20
SHIVAPRIYA CREATIONS PRIVATE LIMITED U51909WB2012PTC183803 Director - 2015-10-21
KHUSHBOO DEALCOM PRIVATE LIMITED U52100WB2009PTC134577 Director - 2015-02-27
RANGOLI RETAILERS PRIVATE LIMITED U93000WB2011PTC168930 Director - 2015-10-21
Other Directorships of SURENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOKE PUROHIT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJALI VIPUL KANODIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RAMDEV VYAPAAR

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RAMDEV VYAPAAR

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RAMDEV VYAPAAR

Email ID: [email protected] Website: Not Available Address: 134, Super Yarn Market, Zampa Bazar, , Surat, Gujarat, India - 395003

Principal Products & Services of RAMDEV VYAPAAR

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of RAMDEV VYAPAAR

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of RAMDEV VYAPAAR

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of RAMDEV VYAPAAR

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

Subsidiaries, Associate Companies & Join Ventures of RAMDEV VYAPAAR

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

Board Meetings of RAMDEV VYAPAAR

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

Auditors of RAMDEV VYAPAAR

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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