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      RAMEGO COMMODITY & TREASURY (INDIA) LLP

      LLPIN: AAG-5303 As on: 2026-07-13

      RAMEGO COMMODITY & TREASURY (INDIA) LLP (LLPIN: AAG-5303) is a Limited Liability Partnership firm incorporated on 31 May 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 4779665.00.

      Designated Partners of RAMEGO COMMODITY & TREASURY (INDIA) LLP are RUPNARAYAN SHANKARLAL MORE, and ALKA RUPNARAYAN MORE.

      RAMEGO COMMODITY & TREASURY (INDIA) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.

      RAMEGO COMMODITY & TREASURY (INDIA) LLP's LLP Identification Number is (LLPIN)AAG-5303. Its Email address is [email protected] and its registered address is 101, Gulmohar CHSL, Aarey Cross RoadNear Rajasthani Hall, Goregaon West Goregaon West, Maharashtra, India - 400104

      Current status of RAMEGO COMMODITY & TREASURY (INDIA) LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 RAMEGO COMMODITY & TREASURY (INDIA) 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.

      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

      Current Directors & Key Managerial Personnel of RAMEGO COMMODITY & TREASURY (INDIA)
      DIN Director Name Designation Appointment Date
      00197446 RUPNARAYAN SHANKARLAL MORE Designated Partner 2016-05-31
      00522823 ALKA RUPNARAYAN MORE Designated Partner 2016-05-31
      Past Directors & Key Managerial Personnel of RAMEGO COMMODITY & TREASURY (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      01692603 PRIYA ANKIT JALAN Partner - 2023-11-30
      10656767 SANTOSH N JALAN Partner - 2020-10-21
      00197640 DEEPAK RAMESH KUMAR MOR Partner - 2020-10-21
      Other Directorships of PRIYA ANKIT JALAN
      Company Name CIN Designation Appointment Date Cessation
      RAMEGO COMMODITY & TREASURY (INDIA) LIMITED U67190MH1994PLC079873 Director 2015-02-16 Ongoing
      RAMEGO PORTFOLIO (INDIA) LIMITED U74140MH1994PLC079399 Director 2015-01-17 Ongoing
      Other Directorships of SANTOSH N JALAN
      Company Name CIN Designation Appointment Date Cessation
      SHIVALAXMI FASHIONS PRIVATE LIMITED U18209GJ2021PTC123851 Director 2024-06-05 Ongoing
      Other Directorships of RUPNARAYAN SHANKARLAL MORE
      Company Name CIN Designation Appointment Date Cessation
      DAP ENGINEERING PRIVATE LIMITED U51900MH2007PTC173625 Director - 2011-12-26
      COMFORT SECURITIES LIMITED U67120MH2002PLC136562 Additional Director - 2008-08-07
      RAMEGO COMMODITY & TREASURY (INDIA) LIMITED U67190MH1994PLC079873 Director 2006-02-20 Ongoing
      RAMEGO PORTFOLIO (INDIA) LIMITED U74140MH1994PLC079399 Director 1994-07-05 Ongoing
      KEEMTEE FINANCIAL SERVICES LIMITED U99999MH1995PLC090015 Director - 2023-08-01
      Other Directorships of DEEPAK RAMESH KUMAR MOR
      Company Name CIN Designation Appointment Date Cessation
      RAMEGO COMMODITY & TREASURY (INDIA) LIMITED U67190MH1994PLC079873 Director - 2015-02-23
      RAMEGO PORTFOLIO (INDIA) LIMITED U74140MH1994PLC079399 Director - 2015-01-28
      KEEMTEE FINANCIAL SERVICES LIMITED U99999MH1995PLC090015 Director - 2008-08-18
      Other Directorships of ALKA RUPNARAYAN MORE
      Company Name CIN Designation Appointment Date Cessation
      RAMEGO COMMODITY & TREASURY (INDIA) LIMITED U67190MH1994PLC079873 Director 2006-02-20 Ongoing
      RAMEGO PORTFOLIO (INDIA) LIMITED U74140MH1994PLC079399 Director 1994-07-05 Ongoing
      KEEMTEE FINANCIAL SERVICES LIMITED U99999MH1995PLC090015 Director - 2008-08-18

      CIN Company Name Company Address
      AAR-4193 KRAFT PAPER PRODUCTS LLP OFFI 601,ANANT EXQUSITE(OFFICE),CTS NO.873,874,87, NR. RAJASTHANI HALL, GOREGAON STATION, GOREGAON WEST MUMBAI, Maharashtra, India - 400104
      AAO-8856 JSB HOUSING LLP 101, PratiekPlaza, 1st floor, S.V.RoadOpp. Patel Auto service, Goregaon West400104 Goregaon West, Maharashtra, India - 400104
      U45201MH2004PTC353655 CONSTRUCTION SPECIALTIES INTERNATIONAL (INDIA) PRIVATE LIMITED Office No. 8, Narayan Niwas Aarey Road, Goregaon west , Goregaon West, Maharashtra, India - 400104
      ABZ-6197 Osiyan Enviro Solutions LLP B-101,VISHWA MANGAL CHS,BLDG NO 4,SIDDHARTH NGR NO -02,GOREGAON WEST Goregaon West, Maharashtra, India - 400104
      U74999MH2013PTC248149 CAMBRIDGE FARMS LOGISTICS PRIVATE LIMITED 101 / A SHREE KRISHNA COMMERCIAL CENTRE CHS LTD S V ROAD GOREGAON WEST , Goregaon West, Maharashtra, India - 400104
      U41001MH2023PTC398146 JSB SPACEBUILD PRIVATE LIMITED Office 101, C, Pratiek Plaza, 1st Floor, S.V. Road, Goregaon West, Opp. Patel Auto Service, , Goregaon West, Maharashtra, India - 400104
      ABZ-8384 AVISA STRATEGIC SOLUTIONS LLP 101, Sethia Link View, Bldg No. 1, Manthan Hotel Lane, Off M.G. Road,Motilal Nagar, Goregaon (West), Mumbai Goregaon West, Maharashtra, India - 400104
      ACA-8860 APM SALES LLP 1278/160, 1st Floor, Sai Siddhi CHSL., Road No. 3Motilal Nagar No.1, Nr BMC School, Goregaon West Goregaon West, Maharashtra, India - 400104
      U52609MH2021PTC355818 ZAIANS TRADING PRIVATE LIMITED OFFICE NO. 1102 LOWER GROUND FLOOR EAZE ZONE IN LAXMI SINGH COMPLEX CHSL OFF. LINK ROAD OPP. OZONE TOWER GOREGAON WEST , Goregaon West, Maharashtra, India - 400104
      AAP-3410 AURA INFRAHEIGHTS LLP 502 GOREGAON VIDYUT CHSL., PLOT NO 65L T NAGAR ROAD M G ROAD GOREGAON (W) Goregaon West, Maharashtra, India - 400104
      ACA-9107 Happtons Innotech LLP Plot 4, Flat No 901, Floor 9, DivapuriDivyapuri CHSL, Goregaon West, Shree Nagar Colony, Off MG Road, Goregaon West, Maharashtra, India - 400104
      AAO-0187 RAYWHITE REALTORS LLP FF53, Harmony Mall, Near Goregaon Bus Depot,New Link Road, Goregaon West Goregaon West, Maharashtra, India - 400104
      ABC-0218 YOTTABYTES PLATFORMS LLP 37-B OSHIWARA IND ESTAT, NEW LINK RD,OPP GOREGAON BUS DEPOT, GOREGAON WEST Goregaon West, Maharashtra, India - 400104
      U93000MH2018PTC317203 NEELKAMAL CREATIONS PRIVATE LIMITED 1001, 10TH FLOOR RUSTOMJEES OZONE CHS LTD TOWER 4 GOREGAON MULUND LINK ROAD GOREGAON WEST , Goregaon West, Maharashtra, India - 400104
      ACI-6897 ADVANCED GAME ARENA LLP 1901, Floor 19 Wing B, Aurum B Goregaon West Goregaon Unnat Nagar,S V Road Near Patkar College Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104
      U27104MH2005PTC151532 ULTRA TECH SUSPENSIONS PRIVATE LIMITED Flat No. B-1603, 16th Floor, Imperial Hights, BH. Goregaon Bus Depo, NR. Best Colony, Goregaon West, , Goregaon West, Maharashtra, India - 400104
      ACA-5285 MUKESH CHHABRA FILMS LLP 3702, Imperial Heights, D Wing, CTS Plot No 1 (Pt) B/H,Goregaon Bus Depot, Malad Link Road, Goregaon West, Goregaon West, Maharashtra, India - 400104
      U70109MH2020PTC352699 AAMGAON 1 INFRA PRIVATE LIMITED 4001, Eaze Zone in Laxmi Singh Complex Premises Co-operative Society Ltd, Goregaon Mulund Link Road, Opp. Ozone Towers, Goregaon West, , Goregaon West, Maharashtra, India - 400104
      ABZ-9835 SPARKPLUG FASHION LLP 701, Sea View Chsl Sitaram Temple Road,149 Goregaon Goregaon West, Maharashtra, India - 400104
      ACA-5626 WITTY LAXMI LEELA HOME CREATORS LLP C.T.S. 54/8 Tenement No. 15/60Goregaon Yeshwant Nagar CHSL Goregaon West, Maharashtra, India - 400104
      ABC-5554 ISTORYA MEDIA LLP FLAT NO 1104 FLOOR 11 WING D DHEERAJ RESIDENCY CHSL BUS DEPOT,GOREGAON MALAD LINK ROAD GOREGAON WEST MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104
      U74999MH2014PTC259065 ACCUTECH AIRCOOL PRIVATE LIMITED Flat No 201, 2nd Floor, Building No-1, ESSEN S.R.A. Co-op. Hsg. Soc. Ltd. Zaitoon Apartment CHSL, Bandhu Gore Marg, Goregaon (W), , Goregaon West, Maharashtra, India - 400104
      U72300MH2012PTC227838 DATAMAGIC (INDIA) PRIVATE LIMITED C-161 Oshiwara, INDL Centre, Off Linking road, Goregaon West Mumbai 400104 , Goregaon West, Maharashtra, India - 400104
      U32100MH2009PTC193229 SAI VIDEO BROADCAST PRIVATE LIMITED 101, Bldg No 6, S No 101, CTS No 291 A-Wing, Opp Bldg, No-26 Suryamukhi Apt, Shastri Nagar Rd-1 , Goregaon West Mumbai, Maharashtra, India - 400104
      ACC-3193 MEY PICTURES LLP B-WING, 3404, IMPERIALHEIGHTS, GOREGAON (WEST), Goregaon West, Maharashtra, India - 400104
      ACB-3700 ALLWYN LUMINARIES LLP 57 452, Motilal Nagar 3,Goregaon West Goregaon West, Maharashtra, India - 400104
      ACA-0751 DELIWALA DREAM YIELD LLP 23/31,VIJAY VILLA, JAWAHAR NAGAR GOREGAON (WEST) Goregaon West, Maharashtra, India - 400104
      ACB-4405 PRS MEDISOLUTIONS LLP E/605, Kanisk Great EasteGoregaon West, Mumbai Goregaon West, Maharashtra, India - 400104
      AAZ-2824 JAB PLUS CLOTHING LLP 85/682, Motilal Nagar No.01Goregaon West Goregaon West, Maharashtra, India - 400104
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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 Share 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

      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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