• Company Information
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  • Complaints
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RAMETI VILLAS PRIVATE LIMITED

CIN: U93000UR2008PTC032686 As on: 2026-07-13

RAMETI VILLAS PRIVATE LIMITED (CIN: U93000UR2008PTC032686) is a Private company incorporated on 16 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 215000.00.

RAMETI VILLAS 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.RAMETI VILLAS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of RAMETI VILLAS PRIVATE LIMITED are NEENA KUCHHAL, SUSHMA KUCHAL, and ABHINAV KUCHHAL.

RAMETI VILLAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000UR2008PTC032686 and its registration number is 32686. Users may contact RAMETI VILLAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMETI VILLAS PRIVATE LIMITED is RAJ RAJESHWARI NIWAS, SECOND FLOOR BASANT VIHAR, PURVA DEEN DAYAL , ROORKEE, Uttarakhand, India - 247667.

Current status of RAMETI VILLAS 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 Names

Previous CINs

ZaubaCorp's company report for RAMETI VILLAS 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.

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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 RAMETI VILLAS 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 RAMETI VILLAS
DIN Director Name Designation Appointment Date
02288162 NEENA KUCHHAL Director 2023-12-06
09582320 SUSHMA KUCHAL Director 2022-04-18
10446788 ABHINAV KUCHHAL Additional Director 2024-01-20
Past Directors & Key Managerial Personnel of RAMETI VILLAS
DIN Director Name Designation Appointment Date Cessation
02288162 NEENA KUCHHAL Director - 2022-04-18
09582320 SUSHMA KUCHAL Additional Director - 2022-09-30
01330868 PIYUSH KUCHHAL Director - 2023-12-09
Other Directorships of NEENA KUCHHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHMA KUCHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHINAV KUCHHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSH KUCHHAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72100UR2005PTC031052 CETPA INFOTECH PRIVATE LIMITED H NO 244/12 PURVA DEEN DAYAL OLD RAILWAY ROAD , ROORKEE, Uttarakhand, India - 247667
U24233UR2010PTC033296 MEGATECH CHEMICALS AND PHARMA PRIVATE LI MITED 7-8 SECOND FLOOR ROORKEE TALKIES COMPLEX, 22 CIVIL LINES , ROORKEE, Uttarakhand, India - 247667
U45309UR2022PTC014823 LOHAJ STEEL PROJECTS PRIVATE LIMITED Yogeshwar Public School Raj Vihar Colony, Ramnagar , Roorkee, Uttarakhand, India - 247667
U24230UR2021PTC012473 RIBACH INDIA PRIVATE LIMITED GROUND FLOOR, H.NO. 37 GANESH VIHAR, GANESHPUR , ROORKEE, Uttarakhand, India - 247667
ACG-5522 FEBTAX BUSINESS SOLUTIONS LLP HOUSE NO 234 SECOND FLOOR,MAHIGRAN RAMPUR ROAD ROORKEE,Roorkee,Haridwar,Uttarakhand,India-247667
U74999UR2012PTC000359 KP DIA JEWELS PRIVATE LIMITED 240/12, Poorva Deen Dayal Old Railway Road , Roorkee, Uttarakhand, India - 247667
U52609UR2020PTC011043 OHMS ELECTRONICS PRIVATE LIMITED B-3, Second Floor, Khasra No.37, Aakashdeep Enclave , Roorkee, Uttarakhand, India - 247667
U74999UR2019PTC009962 ANAYAA BUSINESS SOLUTIONS PRIVATE LIMITED H.NO. 180, PURVI DEEN DAYAL, NEAR BHAGWATI HOSPITAL , ROORKEE, Uttarakhand, India - 247667
U85190UR2021PTC012183 ASTRANTIA HEALTHCARE PRIVATE LIMITED House no 72, 1st floor, Purwa din dayal Old railway road , Roorkee, Uttarakhand, India - 247667
U74999UR2015PTC001466 SUSAMIDH ENERGIES PRIVATE LIMITED 3 & 4, 1ST FLOOR, NAGAR PALIKA MARKET, OPP. MATHURA VIHAR, MAKTULPURI, , ROORKEE, Uttarakhand, India - 247667
U60200UR2013PTC000617 VB GOLDEN LOGITECH PRIVATE LIMITED Shop No. 781/11, Second Floor, Above Nokia Care Near Hotel Royal Palace, 22 Civil Lines , Roorkee, Uttarakhand, India - 247667
U60200UR2015PTC001455 NEW LIGHT CONTINENTAL PRIVATE LIMITED Shop No. 786/11, Second Floor, Above Nokia Care Near Hotel Royal Palace, 22, Civil Lines , Roorkee, Uttarakhand, India - 247667
U45309UR2016PTC007363 NUBUILDWELL INFRA PRIVATE LIMITED SHOP NO. 3, Ist FLOOR, NAGAR PALIKA MARKET OPP. MATHURA VIHAR, RAM NAGAR ROAD, MAKT OOL PURI , ROORKEE, Uttarakhand, India - 247667
U72300UR2009PTC032942 PHENOMENAA TECHNOLOGIES PRIVATE LIMITED 271/1A/1, PUSHPANJALI VIHAR GANESHPUR, ROORKEE-247667 , ROORKEE, Uttarakhand, India - 247667
ACQ-1413 INDRANI NETWORKS LLP S/O KAMENDRA SINGH,RAJ VIHAR DHANDERA,Roorkee,Haridwar,Uttarakhand,India-247667
U55209UR2019PTC009496 DIVINE COUNTRY WORKS PRIVATE LIMITED Mahavir Child Hospital, 172, Puri Deen Dayal, Roorkee , HARIDWAR, Uttarakhand, India - 247667
U64990UT2025PTC020420 FIRST BELIEF CAPITAL PRIVATE LIMITED Second Floor,488(1), Arya,Samaaj Road, Ram Nagar,Roorkee,Haridwar,Uttarakhand,247667-India
U85410UT2025NPL020051 AVOCATION & RECREATION EDUCATION FOUNDATION C/O SOHAN LAL GALI NO 8, RAJ VIHAR COLONY,Roorkee,Haridwar,Uttarakhand,247667-India
U80902UR2012PTC000412 TALENTFUSION TECHNOLOGIES PRIVATE LIMITED 2nd floor, Roorkee Talkies Complex, Civil lines , Roorkee, Uttarakhand, India - 247667
U52609UR2020PTC011249 MANPIX AGRO SERVICES PRIVATE LIMITED 386/3, 2ND FLOOR BSM CHOWK ROORKEE, UTTAR PRADESH , ROORKEE, Uttarakhand, India - 247667
U65999UR2022PTC014300 KEVALI FINANCE PRIVATE LIMITED C/O RAKESH KR JAIN, PRIT VIHAR GANESHPUR RKE, ROORKEE URBAN , ROORKEE, Uttarakhand, India - 247667
U15520UR1990PTC012483 HIMALAYAN MINERAL WATERS PRIVATE LIMITED 404,4TH FLOOR,DIVINE APARTMENTS,NEAR S,TANS SCHOOL JADUGAR ROAD, ROORKEE , ROORKEE, Uttarakhand, India - 247667
U51900UR2021PTC012768 BHAGWATI INDUSTRIAL PAINTS AND CHEMICALS PRIVATE LIMITED H.N.1040/2A , GEETANJALI VIHAR , GANESHPUR ROORKEE , HARIDWAR , ROORKEE, Uttarakhand, India - 247667
U51909UR2020PTC011524 NOVATRA VENTURES PRIVATE LIMITED C/O ARVIND KAPIL, 3rd Floor, 22 Civil Lines, Roorkee Talkies Complex, , Roorkee, Uttarakhand, India - 247667
U22204UT2024PTC017181 ERA PLASTICS PRIVATE LIMITED Ho.no-11, Purshotam Residency., Roorkee, Haridwar, Roorkee, Uttarakhand, India, 247667,Roorkee,Haridwar,Uttarakhand,247667-India
U51909UR2020PTC011150 JEXMON HEALTHCARE PRIVATE LIMITED GANESHPUR, GANPATI VIHAR , ROORKEE, Uttarakhand, India - 247667
U85100UR2010PTC033165 SANJAY HEALTH CARE PRIVATE LIMITED 172 PURWADEEN DAYAL , ROORKEE, Uttarakhand, India - 247667
U43299UT2023PTC015936 ANIVARATI INFRAENGINEERS PRIVATE LIMITED 1361/1 Preet Vihar , Roorkee, Uttarakhand, India - 247667
U63040UR2013PTC000608 KAVINDRA FAME TOURISM PRIVATE LIMITED 487/16 PREET VIHAR , ROORKEE, Uttarakhand, India - 247667

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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 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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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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