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
RAMESWARAMS TRADEXIM PRIVATE LIMITED
CIN: U52100DL2010PTC204380 As on: 2026-07-13
RAMESWARAMS TRADEXIM PRIVATE LIMITED (CIN: U52100DL2010PTC204380) is a Private company incorporated on 21 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAMESWARAMS TRADEXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RAMESWARAMS TRADEXIM PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of RAMESWARAMS TRADEXIM PRIVATE LIMITED are SANJEEV KUMAR AGARWAL, and DEEPAK KUMAR GUPTA.
RAMESWARAMS TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2010PTC204380 and its registration number is 204380. Users may contact RAMESWARAMS TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMESWARAMS TRADEXIM PRIVATE LIMITED is 1238 GALI KACHHA BAGH, CHANDINI CHOWK , DELHI, Delhi, India - 110006.
Current status of RAMESWARAMS TRADEXIM PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAMESWARAMS TRADEXIM 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 RAMESWARAMS TRADEXIM
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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 RAMESWARAMS TRADEXIM 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 RAMESWARAMS TRADEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02442612 | SANJEEV KUMAR AGARWAL | Director | 2011-12-20 |
| 06436560 | DEEPAK KUMAR GUPTA | Additional Director | 2014-10-01 |
Past Directors & Key Managerial Personnel of RAMESWARAMS TRADEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02442612 | SANJEEV KUMAR AGARWAL | Director | - | 2011-12-19 |
| 02890855 | PAYAL AGARWAL | Director | - | 2014-10-01 |
| 05142427 | SUNIL KUMAR AGRAWAL | Additional Director | - | 2011-12-20 |
Other Directorships of SANJEEV KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PGR IRON & STEEL PRIVATE LIMITED | U27320DL2012PTC242363 | Additional Director | - | 2016-08-16 |
| ESPRITS INFRA PRIVATE LIMITED | U45205DL2014PTC266085 | Director | - | 2016-08-16 |
| RED TRADEXIM PRIVATE LIMITED | U51909DL2010PTC202479 | Additional Director | - | 2011-09-30 |
| RED TRADEXIM PRIVATE LIMITED | U51909DL2010PTC202479 | Director | 2011-09-30 | Ongoing |
| RIDDHI SIDDHI METTECH PRIVATE LIMITED | U74900DL2009PTC187073 | Additional Director | - | 2013-09-30 |
| RIDDHI SIDDHI METTECH PRIVATE LIMITED | U74900DL2009PTC187073 | Director | 2013-09-30 | Ongoing |
| RIDDHI SIDDHI METTECH PRIVATE LIMITED | U74900DL2009PTC187073 | Director | - | 2011-12-19 |
Other Directorships of PAYAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PGR IRON & STEEL PRIVATE LIMITED | U27320DL2012PTC242363 | Additional Director | - | 2016-08-16 |
| ESPRITS INFRA PRIVATE LIMITED | U45205DL2014PTC266085 | Director | - | 2016-03-01 |
| RED TRADEXIM PRIVATE LIMITED | U51909DL2010PTC202479 | Additional Director | - | 2011-09-30 |
| RED TRADEXIM PRIVATE LIMITED | U51909DL2010PTC202479 | Director | 2011-09-30 | Ongoing |
| RIDDHI SIDDHI METTECH PRIVATE LIMITED | U74900DL2009PTC187073 | Director | 2009-12-11 | Ongoing |
Other Directorships of SUNIL KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RG TRADEXIM PRIVATE LIMITED | U52590DL2011PTC219045 | Additional Director | - | 2012-02-24 |
| RIDDHI SIDDHI METTECH PRIVATE LIMITED | U74900DL2009PTC187073 | Additional Director | - | 2011-12-21 |
Other Directorships of DEEPAK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GNR STEEL & IRON PRIVATE LIMITED | U27100DL2012PTC242362 | Director | 2012-12-01 | Ongoing |
| PIS IRON & STEEL PRIVATE LIMITED | U27100DL2012PTC243404 | Additional Director | 2012-12-01 | Ongoing |
| PGR IRON & STEEL PRIVATE LIMITED | U27320DL2012PTC242363 | Director | - | 2014-07-31 |
| ESPRITS INFRA PRIVATE LIMITED | U45205DL2014PTC266085 | Additional Director | - | 2016-08-16 |
| RAJ TRADE METTECH PRIVATE LIMITED | U51502DL2011PTC226163 | Director | 2013-01-17 | Ongoing |
| RG TRADEXIM PRIVATE LIMITED | U52590DL2011PTC219045 | Director | 2013-07-10 | Ongoing |
| RG TRADEXIM PRIVATE LIMITED | U52590DL2011PTC219045 | Director | - | 2013-02-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2018PTC340920 | DIVA CLASSIC JEWELS AND GEMS PRIVATE LIMITED | 1246 G/F, Kacha Bagh, Chandini Chowk, Entry 1168, Kucha Mahajani, New Delhi , DELHI, Delhi, India - 110006 |
| U65990DL2021PTC385361 | LALAJI FOREX PRIVATE LIMITED | 1238/8A/1, FIRST FLOOR KACHA BAGH BAGH CHANDNI CHOWK NEAR CCK , DELHI, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2006PTC152028 | MURLI GENERAL TRADING PRIVATE LIMITED. | 1240, KACHHA BAGH CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U65992DL1996PTC083552 | AARADHYA CHITS PRIVATE LIMITED | 1238/4A, KACHA BAGH CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74999DL2012PTC237128 | KAMAL FOREX PRIVATE LIMITED | 1230,First Floor,Gali Kacha Bagh, Chandni Chowk, , Delhi, Delhi, India - 110006 |
| U67100DL2017PTC321806 | SAINT THOMAS FOREX INDIA PRIVATE LIMITED | 1238/8A/1, IST FLOOR KUCHA BAGH, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAP-9724 | VIKRIT DRAVYA EXCHANGER LLP | 1238/8A/1, First Floor Kacha Bagh, Chandani Chowk, Near CCK Delhi, Delhi, India - 110006 |
| U36911DL2021PTC387001 | PARIZAAT GOLD AND GEMS PRIVATE LIMITED | 1241 FORTH FLOOR PVT NO 4 KACHHA BAGH ENTRY 1170 KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U32111DL2023PTC414363 | BHARAT SILVERWARE PRIVATE LIMITED | 239/26, FF GALI KUNJAS DARIBA KALAN,Chandni Chowk, Delhi,Delhi,North Delhi,Delhi,110006-India |
| U49230DL2025PTC441842 | FAS TRUCXON LOGISTICS PRIVATE LIMITED | H.No. 1680, GALI SHAHBAN, ROADGRAN LAL KAUN,, CHANDNI CHOWK, DELHI, NEAR BY HAMDARD, DAWAKHANA,Delhi,North Delhi,Delhi,110006-India |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| ACH-1767 | ANUVINA OVERSEAS LLP | 413, GALI HAIDER QULI,CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006 |
| U17122DL1997PTC089824 | P.N. SAREES PRIVATE LIMITED. | 1994, GALI PARANTHEWALI,CHANDNI CHOWK, DELHI , NEW DELHI, Delhi, India - 110006 |
| ACE-6157 | SHREE SALASAR INFRATECH LLP | 95, GF, TILAK BAZAR CHOWK, GANDHI GALI,Delhi,Central Delhi,Delhi,India-110006 |
| ACM-8473 | KEWAL DESIGNER SUITS LLP | 777, GALI TALLIYA, KATRA NEEL,CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006 |
| ACX-1889 | GURMUKH CREATIONS LLP | 47 1ST FLOOR,GALI DOMAN BAGH DIWAR,Delhi,North Delhi,Delhi,India-110006 |
| AAZ-7776 | MUKUT BIHARI IMPEX LLP | 95, 1ST FLOOR, GANDHI GALI, DELHI TILAK BAZAR CHOWK DELHI, Delhi, India - 110006 |
| U46631DL2023PTC418965 | APR IMPEX PRIVATE LIMITED | Second Floor MPL NO 3365,Gali Hakim Bagh,Delhi,North Delhi,Delhi,110006-India |
| U15129DL2025PTC454716 | RAINTREE CREATIONS PRIVATE LIMITED | Shop No-1215, Gali No-11,,Bara Tooti Chowk,,Delhi,North Delhi,Delhi,110006-India |
| U17299DL2017PTC323014 | M.D.C DESIGNER PRIVATE LIMITED | Shop No.-601, Gali Ghanteshwar, Katra Neel, Chandni Chowk,Delhi,Central Delhi,Delhi,110006-India |
| U46411DL2025PTC452222 | VELVIE HOME PRIVATE LIMITED | Office No-54/55-F,,Gali Baman, Bagh Diwar,,Delhi,North Delhi,Delhi,110006-India |
| U51398DL2022PTC398551 | GYANOM GLOBAL INDIA PRIVATE LIMITED | 236, G/F, Gali Kunjas, Dariba Kalan, Chandni Chowk,,Delhi,Central Delhi,Delhi,110006-India |
| U74999DL2022PTC400205 | DIGITECH OCEAN PRIVATE LIMITED | H. No.-1261, GROUND FLOOR, GALI- GULIYAN, CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India |
| U74999DL2016PTC305152 | DEQNA LOGISTICS INDIA PRIVATE LIMITED | 6794 BERI WALA BAGH AZAD MARKET CHOWK DELHI , NEW DELHI, Delhi, India - 110006 |
| U19201DL2023PTC421349 | N2 PETRO PRIVATE LIMITED | 1787, GF KATRA SHAIKH,,CHAND GALI KALLU SURMEWALI, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| ABC-3838 | Brown Sand LLP | 592 FF Gali, Ghanteshwar Katra Neel,Chandni Chowk, near mandir,Delhi,Central Delhi,Delhi,India-110006 |
| AAL-8591 | JETECO TRADING & SERVICES LLP | 2216 A, GALI HANUMAN PRASAD,MASJID KHAJOOR KINARI BAZAAR CHANDNI CHOWK DELHI DELHI, Delhi, India - 110006 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.