RAMJEE TRADING PRIVATE LIMITED
CIN: U51909MH2005PTC151744 As on: 2026-07-13
RAMJEE TRADING PRIVATE LIMITED (CIN: U51909MH2005PTC151744) is a Private company incorporated on 03 Mar 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.
RAMJEE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMJEE TRADING 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 RAMJEE TRADING PRIVATE LIMITED are SADGURU BABLI PARAB, and SANTOSH RAJARAM SHINDE.
RAMJEE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC151744 and its registration number is 151744. Users may contact RAMJEE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMJEE TRADING PRIVATE LIMITED is 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072.
Current status of RAMJEE TRADING 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 RAMJEE TRADING 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.
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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 RAMJEE TRADING 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 RAMJEE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02774966 | SADGURU BABLI PARAB | Director | 2017-09-29 |
| 02775090 | SANTOSH RAJARAM SHINDE | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of RAMJEE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00036076 | PARESH VISHNUPRASAD PATHAK | Director | - | 2011-12-08 |
| 00051204 | RAVINDRA TRIBHUVAN MISHRA | Director | - | 2015-10-06 |
| 02774966 | SADGURU BABLI PARAB | Additional Director | - | 2017-09-29 |
| 02775090 | SANTOSH RAJARAM SHINDE | Additional Director | - | 2016-09-30 |
| 05282757 | SANDEEP SATISH SORAP | Additional Director | - | 2013-09-30 |
| 05282757 | SANDEEP SATISH SORAP | Director | - | 2017-08-09 |
Other Directorships of PARESH VISHNUPRASAD PATHAK
Other Directorships of RAVINDRA TRIBHUVAN MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED | L45100MH1994PLC082540 | Director | - | 2015-09-26 |
| GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED | L45100MH1994PLC082540 | Managing Director | - | 2017-02-27 |
| SIDDHIVINAYAK MARKIN PRIVATE LIMITED | U51900MH1994PTC078523 | Additional Director | - | 2019-03-25 |
| AMON TRADE COM PRIVATE LIMITED | U51909MH2005PTC151416 | Director | 2005-02-18 | Ongoing |
| TWIN BEST TRADING AND MARKETING PRIVATE LIMITED | U51909MH2005PTC151609 | Director | - | 2015-10-06 |
| BEHOOF INVESTMENTS AND TRADE PRIVATE LIMITED | U65990MH1990PTC057646 | Director | - | 2019-03-25 |
| WINDFALL SECURITIES PRIVATE LIMITED | U67120MH1995PTC087019 | Director | 2004-10-24 | Ongoing |
| TRICOM SHARES AND STOCK BROKER PRIVATE LIMITED | U67120MH1997PTC105474 | Director | 2004-10-24 | Ongoing |
| EDOCS SOLUTIONS LIMITED | U74999MH2016PLC285973 | Director | - | 2017-04-01 |
| EDOCS SOLUTIONS LIMITED | U74999MH2016PLC285973 | Whole-time director | - | 2019-03-25 |
Other Directorships of SADGURU BABLI PARAB
Other Directorships of SANTOSH RAJARAM SHINDE
Other Directorships of SANDEEP SATISH SORAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHINCHAT TRADECOM PRIVATE LIMITED | U51909MH2005PTC151485 | Additional Director | - | 2013-09-30 |
| WHINCHAT TRADECOM PRIVATE LIMITED | U51909MH2005PTC151485 | Director | - | 2017-08-09 |
| TWIN BEST TRADING AND MARKETING PRIVATE LIMITED | U51909MH2005PTC151609 | Additional Director | - | 2013-09-30 |
| TWIN BEST TRADING AND MARKETING PRIVATE LIMITED | U51909MH2005PTC151609 | Director | - | 2017-08-09 |
| MANSHANTI HOSPITALITY PRIVATE LIMITED | U55100MH2006PTC160347 | Additional Director | - | 2013-09-30 |
| MANSHANTI HOSPITALITY PRIVATE LIMITED | U55100MH2006PTC160347 | Director | - | 2017-08-09 |
| LIMEGREEN TRADECOM PRIVATE LIMITED | U74900MH2011PTC215781 | Director | - | 2017-08-09 |
| SUNBERRY COMMERCIALS PRIVATE LIMITED | U74900MH2011PTC215839 | Director | - | 2017-08-09 |
| ASTER COMMERCIALS PRIVATE LIMITED | U74990MH2011PTC215778 | Director | - | 2017-08-09 |
| ANTELOPE MERCANTILE PRIVATE LIMITED | U74999MH2011PTC215961 | Director | - | 2017-08-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55100MH2006PTC160347 | MANSHANTI HOSPITALITY PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U51909MH2005PTC151484 | PENTACLE TRADELINE PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U51909MH2005PTC151485 | WHINCHAT TRADECOM PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U51909MH2005PTC151609 | TWIN BEST TRADING AND MARKETING PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , MUMBAI, Maharashtra, India - 400072 |
| U65910MH1996PTC097059 | ADILNATH FINANCE PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U74900MH2011PTC215781 | LIMEGREEN TRADECOM PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U74990MH2011PTC215778 | ASTER COMMERCIALS PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U72900MH2008PTC181297 | EDATA PROCESSING PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U74999MH2003PLC139413 | TRICOM INFOTECH SOLUTIONS LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U74999MH2011PTC215961 | ANTELOPE MERCANTILE PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U74900MH2011PTC215839 | SUNBERRY COMMERCIALS PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U68200MH2025PTC461534 | ADTECH CIVIL ENGINEERS PRIVATE LIMITED | 117 B, C Wing, 1st Floor, Dattani Plaza, A K Road,,Andheri (E), Saki Naka, Kurla, W N R W IND Estate Safed Pool, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U01403MH2007PLC172053 | IDM AGRO BIO - TECH LIMITED | A/45,NANDJYOT INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD,SAKINAKA, SAFED POOL, ANDHERI(E) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC301460 | RELIABLE GLOBAL EXIM PRIVATE LIMITED | 1st Floor B120 and 122, East West Industrial Centre Safed Pool, Near Andheri kurla road Andheri , Mumbai, Maharashtra, India - 400072 |
| AAG-3535 | CASE DESIGN STUDIO LLP | A-63, 2nd Floor Nandjyot Industrial Estate,Andheri Kurla Road, Safed Pool, Sakinaka Mumbai Mumbai, Maharashtra, India - 400072 |
| U74900MH2014PTC253355 | SIENNA BUILDCON & INFRA PRIVATE LIMITED | GALA NO. 10, 1ST FLOOR, BARETTO IND ESTATE KURLA ANDHERI ROAD, SAFED POOL, MUBMAI - 400072 , MUMBAI, Maharashtra, India - 400072 |
| AAK-4140 | R R DENTO FRESH (I) LLP | Gala No.6 Ground Floor Barretto Industrial Estate Mohili Safed Pool M.Vasanji Road Andheri, Kurla Rd,Mumbai,Mumbai City,Maharashtra,India-400072 |
| U72900MH2019PTC330810 | GOLDEN DIGITECH PRIVATE LIMITED | Unit No. 115, 1st Floor, Dattani Plaza, B-Wing, Andheri Kurla Road, Andheri East, near Safed pool, Kurla West , Mumbai, Maharashtra, India - 400072 |
| U17120MH1996PTC099869 | L . K . FABRICS PRIVATE LIMITED | E-3,Nandjyot Industrial Estate,Andheri-Kurla Road, Safed Pool,Sakinaka , Mumbai, Maharashtra, India - 400072 |
| U25209MH2007PTC173086 | AQUAFIT PIPING SYSTEMS (I) PRIVATE LIMITED | A/44, 2ND FLOOR, NANDJYOT INDUSTRIAL ESTATE, KURLA ANDHERI ROAD, SAFED POOL, SAKI NAK A, , MUMBAI, Maharashtra, India - 400072 |
| U41001MH2023PTC400159 | GEOCON REALTY PRIVATE LIMITED | Unit -17A, Dattani Plaza, East West Industrial Estate,Opp Telephone Exchange, Safed Pool, Andheri Kurla Road, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U72900MH2001PTC130380 | PRINTECH PERIPHERALS PRIVATE LIMITED | B-22 1ST FLOOR, NANDYOG INDS. PREMIS CO. OP. SOC., ANDHERI KURLA ROAD SAFED POOL ANDHRI ( E AST ) , , MUMBAI, Maharashtra, India - 400072 |
| F02416 | DKT MODA TEKSTIL SANAYI VE TICARET LIMIT ED SIRKETI | 905-907 SAGAR TECH PLAZA KURLA-ANDHERI ROAD SAFED POOL , ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| U67120MH1993PLC073931 | ENNAR STAR TRADE LIMITED | Nandjyot, Industrial Estate, Near Safed Pool Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAX-8428 | JYOTI INDUSTRIAL ENGINEERS LLP | E1, JYOTI INDUSTRIAL PREMISES CHS LTD, SAFED POOL, ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| U31300MH1993PTC073195 | PRECISION ELECTRICAL WIRING SYSTEMS PRIVATE LIMITED | 18D Nand Jhot Industrial Estate, Safed Pool, Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U45203MH2016PTC287009 | UNIMONT REALTY PRIVATE LIMITED | A-24, NANDJYOT INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAFED POOL, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U65991MH1995PTC192711 | PARAS CAPFIN COMPANY PRIVATE LIMITED | 222, East West Industrial Estate, Andheri-Kurla Road, Safed pool, Andheri - East , Mumbai, Maharashtra, India - 400072 |
| U24100MH1991PTC062430 | SATYAWATI FABCHEM PRIVATE LIMITED | E-14 NAND JYOT INDUSTRIAL ESTATE ANDHERI KURLA ROA SAKINAKA SAFED POOL ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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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.