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RAMJI FINANCIAL ADVISORY PRIVATE LIMITED

CIN: U65999MH2008PTC181228 As on: 2026-07-13

RAMJI FINANCIAL ADVISORY PRIVATE LIMITED (CIN: U65999MH2008PTC181228) is a Private company incorporated on 16 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

RAMJI FINANCIAL ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.RAMJI FINANCIAL ADVISORY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of RAMJI FINANCIAL ADVISORY PRIVATE LIMITED are VANITA RINAV MANSETA, and RINAV SURESH MANSETA.

RAMJI FINANCIAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2008PTC181228 and its registration number is 181228. Users may contact RAMJI FINANCIAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMJI FINANCIAL ADVISORY PRIVATE LIMITED is A 302, ROYAL GARDEN, CARTER ROAD NO 2, BORIVALI(E), , MUMBAI, Maharashtra, India - 400066.

Current status of RAMJI FINANCIAL ADVISORY 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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Previous Names

Previous CINs

ZaubaCorp's company report for RAMJI FINANCIAL ADVISORY 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 RAMJI FINANCIAL ADVISORY 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 RAMJI FINANCIAL ADVISORY
DIN Director Name Designation Appointment Date
03222020 VANITA RINAV MANSETA Director 2014-09-30
01770612 RINAV SURESH MANSETA Director 2015-05-04
Past Directors & Key Managerial Personnel of RAMJI FINANCIAL ADVISORY
DIN Director Name Designation Appointment Date Cessation
01990269 MANISH RAMJIVANLAL SONI Director - 2014-02-26
01992838 AMIT RAMJIVANLAL SONI Director - 2015-05-06
03222020 VANITA RINAV MANSETA Additional Director - 2014-09-30
Other Directorships of MANISH RAMJIVANLAL SONI
Company Name CIN Designation Appointment Date Cessation
RAMASHA GEMS AND JEWELS LLP AAD-3282 Designated Partner 2015-02-06 Ongoing
RAMASHA GEMS AND JEWELS PRIVATE LIMITED U74999MH2012PTC236226 Director 2012-09-26 Ongoing
Other Directorships of AMIT RAMJIVANLAL SONI
Company Name CIN Designation Appointment Date Cessation
RAMASHA GEMS AND JEWELS LLP AAD-3282 Designated Partner 2015-02-06 Ongoing
RAMASHA GEMS AND JEWELS PRIVATE LIMITED U74999MH2012PTC236226 Director 2012-09-26 Ongoing
Other Directorships of VANITA RINAV MANSETA
Company Name CIN Designation Appointment Date Cessation
RAMJI FINANCIAL ADVISORY LLP AAE-9213 Designated Partner - 2018-04-05
BONAVENTURE ADVISORY PRIVATE LIMITED U74140MH2010PTC205510 Additional Director - 2017-07-12
Other Directorships of RINAV SURESH MANSETA
Company Name CIN Designation Appointment Date Cessation
RAMJI FINANCIAL ADVISORY LLP AAE-9213 Designated Partner 2015-10-14 Ongoing
PHOENIX AEROSPACE & DEFENCE PRIVATE LIMITED U29304MH2020PTC342823 Director 2020-07-28 Ongoing
QUESNEL CONSULTING LIMITED U31909MH2006PLC165841 Director - 2008-02-02
PINAULT PETROLEUM PRIVATE LIMITED U40200MH2006PTC165839 Director - 2008-08-04
MANSAROVAR INFRASTRUCTURE PRIVATE LIMITE D U45200MH2006PTC165833 Director - 2008-08-04
RADIAC CONSTRUCTION COMPANY LIMITED U45201MH2006PLC165843 Director - 2008-08-04
PEACOCK ENTERTAINMENT PRIVATE LIMITED U55101MH2006PTC165842 Director - 2008-08-04
FINTEMPLE FINANCIAL SERVICES PRIVATE LIMITED U65999MH2020PTC338673 Director - 2020-03-30
ATHERSTONE PROPERTIES LIMITED. U70102MH2006PLC165840 Director - 2008-08-04
BONAVENTURE ADVISORY PRIVATE LIMITED U74140MH2010PTC205510 Additional Director - 2017-07-12
BONAVENTURE ADVISORY PRIVATE LIMITED U74140MH2010PTC205510 Director 2017-07-12 Ongoing
BONAVENTURE ADVISORY PRIVATE LIMITED U74140MH2010PTC205510 Director - 2010-12-01
COMPRAR INVESTMENT & VENTURES LIMITED U74900MH2006PLC165837 Director - 2008-08-04
DC ENGINES SOFTWARE TECHNOLOGIES PRIVATE LIMITED U74900MH2015PTC268217 Director 2015-09-08 Ongoing
ONETRUST MANAGERS PRIVATE LIMITED U74900MH2016PTC272805 Director 2016-02-06 Ongoing
NOVA HOLDINGS LIMITED U74920MH2006PLC160537 Director - 2008-08-04
BEYOND DREAMS ENTERTAINMENT PRIVATE LIMITED U74999MH2007PTC169041 Director - 2008-06-06
OPENVIRTUAL STORAGE & SYSTEMS TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2015PTC266523 Director 2015-07-10 Ongoing
PRAVAKTA DIGITAL PRIVATE LIMITED U74999MH2018PTC314640 Director - 2018-11-19
BOMBAY SCHOOL FOR MEDIA EXCELLENCE LIMIT ED U80220MH2007PLC173390 Director - 2008-08-04

CIN Company Name Company Address
U45400MH2020PTC337513 GPHOMES REALTY PRIVATE LIMITED Flat No A-303, Borivali Royal Garden SRA CHS LTD, Carter Road No. 2,Borivali East , MUMBAI, Maharashtra, India - 400066
U24114MH1998PTC116131 VAIBHAV DYECHEM INDUSTRIES PRIVATE LIMITED C-5, ROYAL GARDEN, CARTER ROAD, NO. 2, BORIVALI (E), , MUMBAI, Maharashtra, India - 400066
U70102MH2015PTC265817 MRB INFRASTRUCTURE PRIVATE LIMITED A/701 ROYAL GARDEN (SRA) CHS LTD CARTER ROAD NO. 2, BORIVALI- EAST , MUMBAI, Maharashtra, India - 400066
ACN-0655 BOGLEHEAD VENTURES LLP SH-1 CTS NO.226/A Swayambhu Residency,,Carter Road No.2 Borivali(E), OPP. Shatabdi Hospital, Chinch Pada Mumbai,Borivlai East,Mumbai,Maharashtra,India-400066
AAB-9946 CALLISTO MULTICOMM TRADING LLP B/102 ROYAL GARDEN SOCIETY, CARTER ROAD NO.2, CTS NO. 336, BORIWALI E, NEAR RAILWAY STATION MUMBAI, Maharashtra, India - 400066
AAC-8828 AMALTHEA COMTRADING LLP B/102 ROYAL GARDEN SOCIETY, CARTER ROAD NO. 2, CTS NO. 336, BORIWALI E, NR RAILWAY STATION MUMBAI, Maharashtra, India - 400066
AAZ-2434 SHREE GAJANAN DIAGNOSTIC CENTRE LLP SH 5, A Wing ,Shiv Hara CHSL, Carter Road No.2 Dattapada, Kanheri Road.Opp. BMC Hosp.,Borivali E Mumbai, Maharashtra, India - 400066
U24100MH1985PTC037602 AARVIEM DYECHEM INDUSTRIES PVT LTD 4, ROYAL GARDEN, C WING, TPS II CTS NO 336 1 TO 41 CARTER ROAD NO -2, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
AAG-7136 SHREEMAD INDUSTRIES LLP Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066
AAM-1150 WP WEALTH MANAGEMENT LLP C-701, Royal Garden, Carter Road No. 2, Borivali (East), MUMBAI, Maharashtra, India - 400066
ACG-8933 KIMYAGAR TEJPOONJ LLP 206 ROYAL GARDEN C WING CARTER RD NO 2,BORIVALI E,Borivlai East,Mumbai,Maharashtra,India-400066
U74140MH2007PTC176343 ELITE SOLUTIONS AND SERVICES PRIVATE LIMITED B-102, ROYAL GARDEN SOCIETY, CARTER ROAD NO.2, NEAR RAILWAY STATION, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066
U45200MH2004PTC145883 JINESHWAR ENGINEERS (CIVIL) PRIVATE LIMITED 002 / B-wing , Gr. Floor, Royal Garden, Carter Road No.2 , Borivali (East) , , MUMBAI, Maharashtra, India - 400066
AAR-6887 SAMARPAN BUILDTECH LLP 5, A Wing, Shiv Hara CHS Ltd, Carter Road No 2 Dattapada,Kanheri Rd,Opp.BMC Hospital,Borivali(E) Mumbai, Maharashtra, India - 400066
AAS-5708 VANSH COLOUR CRAFT LLP 5, A Wing, Shiv Hara CHS Ltd, Carter Road No 2 Dattapada,Kanheri Rd,Opp BMC Hospital, Borivali(E) Mumbai, Maharashtra, India - 400066
AAG-9469 WCC CORPORATE ADVISORS LLP 1,2,3,4 Hansa Complex, A Wing, Carter Road No.2 Datta Pada Road, Borivali (East) Mumbai, Maharashtra, India - 400066
U52590MH2003PTC138766 SHUN-JEN'S NETWORK MARKETING PRIVATE LIMITED FLAT NO 13/14,VISHNU BHUVAN(SIRAJ MANZIL) 2ND FLR,CARTER ROAD NO2,BORIVALI-E , Mumbai, Maharashtra, India - 400066
U52590MH2003PTC138767 TUNG'S NETWORK MARKETING PRIVATE LIMITED FLAT NO 13/14,VISHNU BHUVAN(SIRAJ MANZIL) 2ND FLR,CARTER ROAD NO2,BORIVALI-E , MUMBAI, Maharashtra, India - 400066
U51909MH2005PTC158443 WEN MEI NETWORK MARKETING PRIVATE LIMITED FLAT NO 13/14,VISHNU BHUVAN(SIRAJ MANZIL) 2ND FLR,CARTER ROAD NO2,BORIVALI-E , Mumbai, Maharashtra, India - 400066
AAO-8159 FILL-O-SOAPY LLP Flat No:102,Wing:A,Floor No:1 Rajhill Building-2-A Dattapada Road,Opp.Lohar Suthar Hall,Borivali (E) Mumbai, Maharashtra, India - 400066
AAU-1427 PACIFIC ASSOCIATES (PMC) LLP RAMRATAN H NO 12 PLOT NO 6A 1ST FLR SNEH,ABHINAV NAGAR ROAD NO 2 BORIVALI(E) MUMBAI, Maharashtra, India - 400066
AAT-8298 KYRA STRUCTURES LLP RAMRATAN H NO 12 PLOT NO 6A 1ST FLOOR SNEH,ABHINAV NAGAR ROAD NO 2 BORIVALI(E) MUMBAI, Maharashtra, India - 400066
U45500MH2020PTC343753 KYRA INFRA AND HABITAT PRIVATE LIMITED RAMRATAN H NO 12 PLOT NO 6A 1ST FLR SNEH,ABHINAV NAGAR ROAD NO 2 BORIVALI(E) , mumbai, Maharashtra, India - 400066
AAQ-1505 OVALABS VENTURES LLP Off 2 Wing C,CTS No. 32/A/1/1,132/A/2,132/1 (Raj Hills Bldg No. 2), Dattapada Road, Borivali (East) Mumbai, Maharashtra, India - 400066
U65920MH1996PTC096447 MOODY FINANCE PRIVATE LIMITED NO. 304-A, SAIDHAM, CARTER ROAD NO. 3, BORIVALI (E), , MUMBAI, Maharashtra, India - 400066
U67120MH1996PTC102979 SADBHAVANA SECFIN PRIVATE LIMITED NO. 304-A, SAIDHAM, CARTER ROAD NO. 3, BORIVALI (E), , MUMBAI, Maharashtra, India - 400066
AAH-4209 MEGA IT PAVILLION LLP Room No. 6, 1st Floor, Laxman Mhatre Chawl, Carter Road No.2, Borivali (E), Mumbai, Maharashtra, India - 400066
AAI-5184 SHIVAY DEVELOPER LLP Flat No. A/202, Shiv Hara Building, Opp. Shatabdi, Carter Road No. 2, Borivali (East) Mumbai, Maharashtra, India - 400066
ACM-7266 SCENESTEALERS LLP FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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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