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 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.
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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 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
| 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 |
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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.
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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.
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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.