RAMDEVBABA SOLVENT LIMITED (CIN: U01112MH2008PLC188449) is a Public company incorporated on 25 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 221253500.00.
RAMDEVBABA SOLVENT LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMDEVBABA SOLVENT LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of RAMDEVBABA SOLVENT LIMITED are AMAR SUSHIL DAMANI, HEMANT GOPALDAS KALANTRI, PRATUL BHALCHANDRA WATE, AAYUSH PRASHANT BHAIYA, PRASHANT KISANLAL BHAIYA, NILESH SURESH MOHTA, RAJNANDINI TANMAY BHAIYA, and TUSHAR RAMESH MOHATA.
RAMDEVBABA SOLVENT LIMITED's Corporate Identification Number (CIN) is U01112MH2008PLC188449 and its registration number is 188449. Users may contact RAMDEVBABA SOLVENT LIMITED on its Email address - [email protected]. Registered address of RAMDEVBABA SOLVENT LIMITED is BHAIYA BUILDING ANAJ BAZAR ITWARI NAGPUR , NAGPUR, Maharashtra, India - 440002.
Current status of RAMDEVBABA SOLVENT LIMITED is - Active.
| CIN | U01112MH2008PLC188449 |
| Name | RAMDEVBABA SOLVENT LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 188449 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2008-11-25 |
| Age of Company | 16 years, 3 months, 18 days |
| Activity | NIC Code: 0111 NIC Description: Growing of cereals and other crops n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 240,000,000.00 |
| Paid-up Share Capital | ₹ 221,253,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMDEVBABA SOLVENT LIMITED |
| RAMDEVBABA SOLVENT PRIVATE LIMITED |
| U01112MH2008PLC188449 |
| U01112MH2008PTC188449 |
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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 RAMDEVBABA SOLVENT 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10355739 | AMAR SUSHIL DAMANI | Director | 2023-12-02 |
| 10372755 | HEMANT GOPALDAS KALANTRI | Director | 2023-12-02 |
| *****3817D | PRATUL BHALCHANDRA WATE | Company Secretary | 2023-10-17 |
| *****7242H | AAYUSH PRASHANT BHAIYA | CFO | 2023-10-17 |
| 02374524 | PRASHANT KISANLAL BHAIYA | Whole-time director | 2008-11-25 |
| 02374561 | NILESH SURESH MOHTA | Managing Director | 2008-11-25 |
| 10259615 | RAJNANDINI TANMAY BHAIYA | Additional Director | 2023-12-06 |
| 05171307 | TUSHAR RAMESH MOHATA | Whole-time director | 2012-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02374524 | PRASHANT KISANLAL BHAIYA | Director | - | 2023-09-30 |
| 02374561 | NILESH SURESH MOHTA | Director | - | 2023-09-30 |
| 05171307 | TUSHAR RAMESH MOHATA | Director | - | 2023-09-30 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MKB FOODS PRIVATE LIMITED | U15490MH2012PTC236750 | Director | - | 2016-07-20 |
| RBS RENEWABLES PRIVATE LIMITED | U23109MH2021PTC370616 | Director | 2021-10-29 | Ongoing |
| THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA | U91110MH1971NPL015233 | Director | - | 2017-09-13 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| ABZ-5631 | AARYA INFRAESTATE LLP | H.No. 628, Paithankar Road, Behind Amardeep Talkies,Itwari, Anaj Bazar, Nagpur, Maharashtra, India - 440002 |
| U15122MH2012PTC236208 | SSD FOODS INTERNATIONAL (INDIA) PRIVATE LIMITED | MOHANLAL KISANLAL BUILDING, BEHIND AMARDEEP CINEMA, ANAJ BAZAR, ITWA RI , NAGPUR, Maharashtra, India - 440002 |
| U01132MH1993PTC073810 | BISUKI TEA PACKAGING PRIVATE LIMITED | ANAJ BAZARNEHRU PUTLA ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U15310MH2000PTC127502 | SHRI BALAJI RICE PRODUCTS PRIVATE LIMITED | BHAIYA BUILDINGGRAIN MARKET ITWARI , NAGPUR, Maharashtra, India - 440002 |
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| AAJ-1014 | VEDICORGO LLP | C/o Sharad K. Agrawal, Corp Building, Old Stand, Itwari, Nagpur, Maharashtra, India - 440002 |
| U15143MH1998PTC116591 | JAIN REFINERS PRIVATE LIMITED | 1st Floor, Sureshchandra Building, Opp Nehru Putla, Itwari. , Nagpur, Maharashtra, India - 440002 |
| U01110PN2022PTC212664 | RSPG AGRO PRIVATE LIMITED | C/o Rajanikant D Manikar Near Taili Mandir, Itwari Bazar , Nagpur, Maharashtra, India - 440002 |
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| U15400MH2022PTC395528 | CRISSPYNUTS AGROPROCESSING PRIVATE LIMITED | 9, Ward No.36, Parwarpura, Maskasath, Itwari, Nagpur , Nagpur, Maharashtra, India - 440002 |
| ABZ-6244 | AJRAY BUILDCON LLP | 210, WARD NO. 36, OLD RESHAM OLI, PARWARPURA,ITWARI, NAGPUR Nagpur, Maharashtra, India - 440002 |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10182046 | 2009-10-06 | 2021-11-26 | 2022-06-30 | 203,200,000.00 | State Bank of India | |
| 10525124 | 2014-09-25 | - | 2023-08-14 | 810,000.00 | Shri Anand Nagari Sahakari Bank Ltd. | |
| 100283750 | 2019-08-01 | 2019-08-02 | 2022-03-02 | 150,000,000.00 | UNION BANK OF INDIA | |
| 100346657 | 2020-06-20 | - | - | 3,440,000.00 | HDFC BANK LIMITED | |
| 100398037 | 2020-11-12 | - | - | 2,300,000.00 | HDFC BANK LIMITED | |
| 100398038 | 2020-11-12 | - | - | 2,280,000.00 | HDFC BANK LIMITED | |
| 100533326 | 2022-01-29 | - | - | 2,850,000.00 | HDFC BANK LIMITED | |
| 100534088 | 2021-12-29 | - | - | 2,800,000.00 | State Bank of India | |
| 100552017 | 2022-02-21 | 2024-05-02 | - | 390,000,000.00 | Saraswat Co-operative Bank Limited | |
| 100588832 | 2022-05-18 | 2023-12-06 | - | 448,900,000.00 | HDFC BANK LIMITED | |
| 100623129 | 2022-10-20 | - | - | 3,800,000.00 | HDFC BANK LIMITED | |
| 100658505 | 2022-12-12 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100669799 | 2022-12-22 | - | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 100714685 | 2023-02-24 | 2023-03-15 | 2024-05-02 | 49,000,000.00 | Saraswat Co-operative Bank Limited | |
| 100745151 | 2023-06-01 | - | - | 27,000,000.00 | Saraswat Co-operative Bank Limited |
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.
| 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 |
|---|---|---|
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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