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
RAMESH FOREX PRIVATE LIMITED
CIN: U74900MH2007PTC176329
RAMESH FOREX PRIVATE LIMITED (CIN: U74900MH2007PTC176329) is a Private company incorporated on 30 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2600000.00.
RAMESH FOREX 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.RAMESH FOREX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of RAMESH FOREX PRIVATE LIMITED are MUKESH RATANSHI MAMANIYA, RAMESH RATANSHI MAMANIYA, and PAWAN RAMESH MAMANIYA.
RAMESH FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2007PTC176329 and its registration number is 176329. Users may contact RAMESH FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMESH FOREX PRIVATE LIMITED is SHOP NO.128, PAUL CASCAR CHAWL, OPP IDBI BANK MARVE ROAD, ORLEM, MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of RAMESH FOREX 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 RAMESH FOREX 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 RAMESH FOREX
Purchase full report of RAMESH FOREX
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 RAMESH FOREX 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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAMESH FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01517313 | MUKESH RATANSHI MAMANIYA | Director | 2007-11-30 |
| 01521038 | RAMESH RATANSHI MAMANIYA | Director | 2007-11-30 |
| 07329836 | PAWAN RAMESH MAMANIYA | Director | 2015-11-09 |
Past Directors & Key Managerial Personnel of RAMESH FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH RATANSHI MAMANIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH RATANSHI MAMANIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN RAMESH MAMANIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PARASHVI HOLIDAYS PRIVATE LIMITED | U63030MH2019PTC327745 | Director | 2019-07-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2019PTC327745 | PARASHVI HOLIDAYS PRIVATE LIMITED | SHOP 128, 1ST FLOOR PAUL CASCAR CHAWL, MARVE ROAD, OPP IDBI BANK, , ORLEM, MALAD-WEST, MUMBAI, Maharashtra, India - 400064 |
| U33309MH2017PTC295247 | RIO DIGITAL LENSES PRIVATE LIMITED | 201 ORLEM BLISS CHS LTD, ORLEM, OPP IDBI BANK, MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAJ-6458 | MARJO ENTERPRISES LLP | SHOP NO 3, JOHN PATEL COMPOUND,OPP RAJLAXMI HOTEL, G.B MARG, OPP.ORLEM CHURCH, MARVE ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U45309MH2018PTC307020 | SWIFTLET INFRA PRIVATE LIMITED | Flat No. 102, Millie Enclave,Marve Road Opp. IDBI Bank, Nr. St. Joseph School , Malad West, Maharashtra, India - 400064 |
| U51909MH2018PTC316433 | AROTAM PRODUCTS PRIVATE LIMITED | Sai Smruti 9, Cross Road No. 3, Opp. Malad Sahakari Bank Ltd, Liberty Garden, , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAC-2674 | DAIWWIK REALTY LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| U52100MH2012PTC225683 | PAPERBOAT ENTERPRISE PRIVATE LIMITED | SHOP NO 21, MEENAKSHI APT, ORLEM, MARVE ROAD. MALAD (WEST) , , MUMBAI, Maharashtra, India - 400064 |
| AAI-1042 | UNIQUE ENGGNERING IND LLP | FLAT NO.701,HILLA APRTMENT,MARVE RD.OPP DENA BANK ORLEM,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-4524 | TFG ADVISORY LLP | Shop No.21,Ground Floor,Meenakshi C.H.S Marve Road, Orlem, Malad West Mumbai, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| U34300MH2022PTC395620 | THIRD EYE ENERGY PRIVATE LIMITED | 1ST FLOOR REDDY HOUSE OPP BANK OF BARODA MARVE ROAD ORLEM MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC307871 | KLIFT ADVISORY PRIVATE LIMITED | ROOM NO 5, MUKUND NIWAS CHAWL,ORLEM TANK ROAD,OPP SURANA HOSPITAL,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51109MH2009PTC189857 | DIVINE LIFESTYLES PRIVATE LIMITED | FLAT NO 503 LOURDES HERITAGE OPP ORLEM CHURCH MALAD WEST JN OF MARVE ROAD AND BUDHA LA NE , MUMBAI, Maharashtra, India - 400064 |
| U72400MH1999PTC120301 | JANITOR DATA (BOMBAY) PRIVATE LIMITED | SHOP NO. 5-52, SEJ PLAZA CO-OP PREMISES SOC LTD, MARVE ROAD, OPP. SHIV SAGAR HOTEL, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ACK-7687 | AVIK CONSTRUCTIONS LLP | Shop No. C/3, Sivagamy Nagar, New Link Road,,Orlem, Malad (West),,Malad West,Mumbai,Maharashtra,India-400064 |
| U46620MH2024PTC436395 | CARDROSE METAL SCRAP PRIVATE LIMITED | SHOP NO 1, KARANDE CHAWL,SHIVAJI CHOWK, JAKERIA ROAD, SHANKAR LANE MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| U41000MH2025PTC440437 | PURUSHOTTAM REALTY AND DEVELOPERS PRIVATE LIMITED | Shop No. 01, Saraswati Darshan,S. V. Road, Opp. New Era Cinema, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U68100MH2023PTC402168 | SKYPLUS REAL ESTATES PRIVATE LIMITED | Shop No. 01, Saraswati Darshan,S. V. Road, Opp. New Era Cinema, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U70109MH2022PTC385388 | SPACETOUCH CONSTRUCTIONS PRIVATE LIMITED | Shop No. 01, Saraswati Darshan,S. V. Road, Opp. New Era Cinema, Malad (West),Malad West,Mumbai,Maharashtra,400064-India |
| U92490MH2012PTC229650 | CONTENT SUTRA ENTERTAINMENT FIRST FRAMES PRIVATE LIMITED | FLAT NO.18,BUILDING NO.2B,GREEN PARK C.H.S. OPP. VIJAYA BANK,MALAD LINK ROAD ,MALAD( WEST) , MUMBAI, Maharashtra, India - 400064 |
| U26914MH2003PTC139902 | ANKUR BATHFITT PRIVATE LIMITED | A-105 Vimla Apartments, Marve Road,Opp. SBI Bank, Malad (West), Mumbai-400064. , Mumbai, Maharashtra, India - 400064 |
| ACK-0787 | PURNA FACILITY MANAGEMENT SERVICES LLP | SHOP NO. 4 CTS 405, LIBERTY GARDEN ROAD NO. 4,NEAR ASHUTOSH BUILDING, MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2017PTC299827 | CHEMISTRY - LOVE AND PASSION SCIENCES PRIVATE LIMITED | SHOP NO.18,BLDG NO.D-10,GR FLOOR,CHARKOP NAKA, MARVE ROAD,NR FIRE BRIGADE,MALAD-WEST , Malad West, Maharashtra, India - 400064 |
| U21090MH2011PTC218821 | SHVENI IMPORT & EXPORT PRIVATE LIMITED | Shop no B2, Dhawal Giri Chs Ltd, Liberty Garden Malad West, Opp Manibhuvan Road No 1 , Mumbai, Maharashtra, India - 400064 |
| AAC-6429 | BVRS HOSPITALITY LLP | SHOP NO. 3, 'A' WING, GROUND FLOOR, KEVAL TOWER, B J PATEL ROAD, OFF MARVE ROAD, MALAD (WEST), Mumbai, Maharashtra, India - 400064 |
| AAO-2060 | CARVING KIDS LLP | Shop No-3,Sunita Kutir CHS LTD,Liberty Garden Cross Road No. 4,Near ICICI Bank,Malad (West) Mumbai, Maharashtra, India - 400064 |
| U74999MH2017PTC296957 | MAYUR PANDYA AND ASSOCIATES PRIVATE LIMITED | SHOP NO.9,GAJANAND NIWAS LIBERTY GARDEN ROAD NO.2 OPP.U.T.I. ATM, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC299183 | SHIKHA GLOBAL INFRAPROJECT PRIVATE LIMITED | SHOP NO 205, LINK-WAY ESTATES, NEW LINK ROAD, CTS NO 1093, OPP GARDEN VIEW, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACI-7787 | DFK EVENTS LLP | SHOP NO 116, LINK-WAY ESTATE, NEW LINK ROAD,CTS NO. 1093, NEXT TO SHAKTI MOTORS, OPP GARDEN VIEW,Malad West,Mumbai,Maharashtra,India-400064 |
| 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.
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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.
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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: 2026-07-13
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.