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
RAMEX TRADE IMPEX PRIVATE LIMITED
CIN: U51909MH2005PTC157881 As on: 2026-07-13
RAMEX TRADE IMPEX PRIVATE LIMITED (CIN: U51909MH2005PTC157881) is a Private company incorporated on 11 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAMEX TRADE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.RAMEX TRADE IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAMEX TRADE IMPEX PRIVATE LIMITED are PRADEEP BABULAL SANGHVI, and MANISH BABULAL SANGHVI.
RAMEX TRADE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC157881 and its registration number is 157881. Users may contact RAMEX TRADE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMEX TRADE IMPEX PRIVATE LIMITED is ROOM NO 9, 407/409 RAJVANTI MANSION, 1ST FLOOR, J S S ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002.
Current status of RAMEX TRADE IMPEX 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 RAMEX TRADE IMPEX 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 RAMEX TRADE IMPEX
Purchase full report of RAMEX TRADE IMPEX
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 RAMEX TRADE IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAMEX TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00412563 | PRADEEP BABULAL SANGHVI | Director | 2007-09-05 |
| 01765701 | MANISH BABULAL SANGHVI | Director | 2007-09-05 |
Past Directors & Key Managerial Personnel of RAMEX TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01748735 | RAJESH KANTILAL SHAH | Director | - | 2007-11-27 |
Other Directorships of PRADEEP BABULAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDIP MULTI-TRADE PRIVATE LIMITED | U51498MH2005PTC158121 | Director | 2007-11-09 | Ongoing |
| NIKOO TRADE LINK PRIVATE LIMITED | U51498MH2005PTC158124 | Director | 2007-11-01 | Ongoing |
| N R TRADERS PRIVATE LIMITED | U51900MH2005PTC157670 | Director | 2007-11-07 | Ongoing |
| SAIMAA MERCANTILE PRIVATE LIMITED | U51900MH2007PTC170363 | Director | - | 2009-05-28 |
| SAIRAM TRADING CO. PRIVATE LIMITED | U51909MH2007PTC170362 | Director | - | 2009-06-01 |
| SPLINTER TRADE IMPAX PRIVATE LIMITED | U59009MH2005PTC157656 | Director | - | 2009-01-15 |
| KIMBERLY LOGISTIC PRIVATE LIMITED | U63023MH2011PTC224706 | Director | 2011-12-08 | Ongoing |
Other Directorships of RAJESH KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE SALE AND SUPPLIERS LIMITED | U51109MH2005PLC158243 | Director | 2005-12-22 | Ongoing |
| N R TRADERS PRIVATE LIMITED | U51900MH2005PTC157670 | Director | - | 2007-11-26 |
Other Directorships of MANISH BABULAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDIP MULTI-TRADE PRIVATE LIMITED | U51498MH2005PTC158121 | Director | 2007-11-09 | Ongoing |
| NIKOO TRADE LINK PRIVATE LIMITED | U51498MH2005PTC158124 | Director | 2007-11-01 | Ongoing |
| N R TRADERS PRIVATE LIMITED | U51900MH2005PTC157670 | Director | 2007-11-07 | Ongoing |
| SPLINTER TRADE IMPAX PRIVATE LIMITED | U59009MH2005PTC157656 | Director | - | 2009-01-15 |
| VITAL FREIGHT SERVICES PRIVATE LIMITED | U63000MH2011PTC224507 | Director | 2011-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45206MH2010PTC204152 | EASTGROUP DEVELOPERS PRIVATE LIMITED | Room NO 9, 1ST FLOOR,RAJWANTI MANSION 407/409 J S S ROAD ,CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2007PTC172393 | ODYSEEY CORPORATE SOLUTION PRIVATE LIMITED | ROOM NO.01, 1ST FLOOR, 557 PLUMBER HOUSE, J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAF-3724 | GREENDALE ADVISORS LLP | Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002 |
| ACG-3599 | ARLM TRADING LLP | 522/24, MOON MANSION,2ND FLOOR, BLOCK NO 2, J S S ROAD, CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U66190MH2007PTC175544 | PLANERA SERVICES PRIVATE LIMITED | Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U45202MH2009PTC193465 | SILVER PEARL REALTY PRIVATE LIMITED | Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002 |
| U51100MH2008PTC189130 | PLANERA TRADING PRIVATE LIMITED | Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002 |
| AAB-9911 | KEJRIWAL RETREAT LLP | 557, Plumber House, 1st Floor, Office No. 14, J.S.S. Road, Chira Bazar, Mumbai, Maharashtra, India - 400002 |
| ACA-7446 | MOUNTHOOD VENTURE STUDIO WORLDWIDE LLP | Office No. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar Mumbai, Maharashtra, India - 400002 |
| AAX-8011 | FINWORLD MANAGEMENT LLP | Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar Mumbai, Maharashtra, India - 400002 |
| AAV-8750 | FRESHYARD AGRO PRODUCTS LLP | 22, 4th Floor, 407/409,Rajwanti Mansion , J.S.S Marg, Chira bazar, MUMBAI, Maharashtra, India - 400002 |
| U72100MH2000PTC128790 | GARG FINANCIAL CONSULTANT PRIVATE LIMITED | 415,GANESH KRIPA,GR.FLOOR, ROOM NO.1,J.S.S.ROAD,CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U15500MH1995PTC093881 | KEJRIWAL RETREAT PRIVATE LIMITED | 557, Plumber House, 1st Floor, Office No. 14, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U01500MH2012PTC232052 | DURGA AGRO PARK PRIVATE LIMITED | Office No. 14, 1st floor, Plumber house 557, J.S.S Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U45400MH2007PTC173029 | GREENDALE RESERVE PRIVATE LIMITED | Office No. 14, 1st Floor, Plumber House 557 J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U36912MH2008PTC184791 | TINTA DIAMOND PRIVATE LIMITED | OFFICE NO. 001, 1ST FLOOR, 557 PLUMBER HOUSE, J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51398MH2008PTC184864 | JAMES DIAMOND PRIVATE LIMITED | OFFICE NO. 001, 1ST FLOOR, 557 PLUMBER HOUSE J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51100MH2008PTC186255 | PLANERA ENTERPRISES PRIVATE LIMITED | Office No.14, 1st Floor, Plumber House 557, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U55101MH2007PTC169165 | JASAMRIT HOTELS & MOTELS PRIVATE LIMITED | Office No.14, 1st Floor, Plumber House 557, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U51909MH2008PTC186254 | AADESH COMMODITIES PRIVATE LIMITED | Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar, , Mumbai, Maharashtra, India - 400002 |
| U51109MH1996PTC233380 | MAA DURGA INFO ADVISORS PRIVATE LIMITED | Office No.14, 1st Floor, Plumber House 557, J.S.S. Road,Chira Bazar, , Mumbai, Maharashtra, India - 400002 |
| U65999MH2009PTC227966 | MANGLAM VANIJYA PRIVATE LIMITED | Office No. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar, , Mumbai, Maharashtra, India - 400002 |
| U72900MH2021PTC373334 | MOUNTHOOD VENTURE STUDIO WORLDWIDE PRIVATE LIMITED | Office No. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U72900MH2021PTC373839 | SALESTRENDZ TECHNOLOGIES PRIVATE LIMITED | Office no. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U70109MH2020PTC348482 | GREENDALE ISLES PRIVATE LIMITED | OFFICE NO. 14, 1ST FLOOR, PLUMBER HOUSE 557, J.S.S. ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U70109MH2020PTC348483 | GREENDALE PEARL PRIVATE LIMITED | Office No.14, 1st Floor, Plumber house, 557, J.S.S. Road, Chira Bazar , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2008PTC178005 | MUNNALAL K. ENTERPRISES PRIVATE LIMITED | 522/524 MOON MANSION 2 ND FLOOR BLOCK NO 2 CHIRA BAZAR, J.S.S ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2010PTC200975 | ARLM TRADING PRIVATE LIMITED | 522/24, MOON MANSION,2ND FLOOR, BLOCK NO 2, J S S ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2010PTC201903 | BRLM TRADING PRIVATE LIMITED | 522/24, MOON MANSION, 2ND FLOOR, BLOCK NO 2, J S S ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| 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.
| 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.