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      RAMKY TRADING PRIVATE LIMITED

      CIN: U67120MH1996PTC102263 As on: 2026-07-13
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      RAMKY TRADING PRIVATE LIMITED (CIN: U67120MH1996PTC102263) is a Private company incorporated on 30 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7294250.00.

      RAMKY TRADING 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.RAMKY TRADING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of RAMKY TRADING PRIVATE LIMITED are DIPESH JAIN, and MANOJ JAIN.

      RAMKY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1996PTC102263 and its registration number is 102263. Users may contact RAMKY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMKY TRADING PRIVATE LIMITED is C-1, 1ST FLOOR, EVERAST BUILDING, OPP. BMC SCHOOL, DATTAPAD ROAD, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066.

      Current status of RAMKY 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 Names

      Previous CINs

      ZaubaCorp's company report for RAMKY 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.

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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 RAMKY 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.

      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 RAMKY TRADING
      DIN Director Name Designation Appointment Date
      08389609 DIPESH JAIN Director 2019-04-12
      08030044 MANOJ JAIN Director 2019-04-12
      Past Directors & Key Managerial Personnel of RAMKY TRADING
      DIN Director Name Designation Appointment Date Cessation
      00983543 MOHIT BERY Additional Director - 2007-09-06
      00983543 MOHIT BERY Director - 2019-04-12
      03636992 RICHA RAI Additional Director - 2016-09-30
      03636992 RICHA RAI Director - 2019-04-12
      08389609 DIPESH JAIN Director - 2019-04-11
      00223945 PUSHPENDRA NEEMA Additional Director - 2007-09-06
      00223945 PUSHPENDRA NEEMA Director - 2010-11-30
      00456771 AJIT KUMAR JAIN Additional Director - 2007-09-06
      00456771 AJIT KUMAR JAIN Director - 2019-04-12
      02271451 RANJIT SINGH Director - 2019-04-12
      02650861 MANOJ KUMAR Director - 2019-04-12
      03248555 BHOLE NATH SRIVASTAVA Additional Director - 2016-09-30
      03248555 BHOLE NATH SRIVASTAVA Director - 2019-07-10
      08030044 MANOJ JAIN Director - 2019-04-11
      Other Directorships of MOHIT BERY
      Company Name CIN Designation Appointment Date Cessation
      OPTIMATES TEXTILE INDUSTRIES LIMITED L18101MH2002PLC134594 Director 2006-03-01 Ongoing
      GUJARAT MEDITECH LTD. L74999GJ1991PLC016808 Additional Director - 2013-09-30
      GUJARAT MEDITECH LTD. L74999GJ1991PLC016808 Director - 2015-04-03
      GUJARAT MEDITECH LTD. L74999GJ1991PLC016808 Managing Director - 2017-08-10
      Other Directorships of RICHA RAI
      Company Name CIN Designation Appointment Date Cessation
      ZEBRA CABS PRIVATE LIMITED U74900MH2012PTC233683 Director 2012-07-23 Ongoing
      Other Directorships of DIPESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUSHPENDRA NEEMA
      Company Name CIN Designation Appointment Date Cessation
      SUNITEE CHEMICALS LIMITED L24110GJ1992PLC017164 Director - 2012-07-02
      REMARK INDIA MARKETING SERVICES PRIVATE LIMITED U51909MH2001PTC133216 Additional Director - 2005-09-30
      REMARK INDIA MARKETING SERVICES PRIVATE LIMITED U51909MH2001PTC133216 Director - 2017-09-22
      Other Directorships of AJIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUNIL SHARES AND STOCKS PRIVATE LIMITED U67120MP1999PTC013933 Director - 2019-03-28
      Other Directorships of RANJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      D P R S INFRADEVELOPERS PRIVATE LIMITED U01400DL2009PTC186720 Director - 2010-03-20
      OPTIMAL FARMS PRIVATE LIMITED U01403DL2009PTC188290 Director - 2013-07-23
      JAINCO AQUA SOLUTIONS PRIVATE LIMITED U15543DL2005PTC133278 Director - 2010-03-15
      MKRS GARMENTS PRIVATE LIMITED U18101DL2012PTC236538 Director - 2013-06-29
      ARCHWAY BIO-FUEL PRIVATE LTD U23209DL2006PTC153811 Additional Director - 2013-07-26
      G V C PHERIPHERAL PRIVATE LIMITED U30007DL2002PTC114624 Director - 2009-09-30
      PRITHVI ELECTRONICS PRIVATE LIMITED U32109DL2005PTC141558 Director - 2009-09-30
      ANUJ BUILDCON PRIVATE LIMITED U45201DL2005PTC139302 Director - 2013-07-09
      ANUPAM BUILDMART PRIVATE LIMITED U45201DL2005PTC139303 Director - 2013-06-29
      ALL TIME BUILDTECH PRIVATE LIMITED U45400DL2011PTC228606 Additional Director - 2013-09-23
      KKS BUSINESS SERVICES PRIVATE LIMITED U51210DL2008PTC185955 Director - 2010-04-02
      MKR TRADING PRIVATE LIMITED U51397DL2002PTC116985 Director - 2013-07-04
      RSKM TRADERS PRIVATE LIMITED U51909DL1993PTC051826 Director - 2013-07-15
      SAABI MINING PRIVATE LIMITED U51909DL2008PTC175049 Additional Director - 2013-07-26
      RAJRATAN DIAMOND POLKI LIMITED U51909DL2009PLC191643 Director - 2015-02-10
      SCS PACIFIC SERVICES PRIVATE LIMITED U64100DL2011PTC226516 Director - 2013-07-11
      RSRN BUILDCON PRIVATE LIMITED U70100DL2013PTC256085 Director - 2013-10-15
      AVN INFRACON PRIVATE LIMITED U70101DL2011PTC223804 Director - 2013-07-15
      DHIRENDRA BUILDCON PRIVATE LIMITED U70102DL2009PTC186929 Director - 2009-07-31
      SRNS INFRACON PRIVATE LIMITED U70102DL2013PTC256027 Director - 2013-10-08
      MAA TALUKA BUILDCON PRIVATE LIMITED U70109DL2006PTC152234 Director - 2009-11-16
      RNSR INFRACON PRIVATE LIMITED U70109DL2013PTC256099 Director - 2013-10-12
      RUDHRA TECHNET PRIVATE LIMITED U72200DL2005PTC144229 Director - 2009-09-30
      AVN SOFTWARE SYSTEMS PRIVATE LIMITED U72200DL2011PTC223807 Director - 2012-07-06
      ALL TIME SOFTECH PRIVATE LIMITED U72200DL2011PTC228571 Additional Director - 2013-09-23
      RSM SOFTECH SOLUTIONS PRIVATE LIMITED U72300DL2006PTC152610 Additional Director - 2016-02-20
      RSM SOFTECH SOLUTIONS PRIVATE LIMITED U72300DL2006PTC152610 Director - 2009-11-16
      NICKY MARMO LIMITED U74899DL1993PLC054005 Director - 2013-07-23
      D V ENGINEERS PRIVATE LIMITED U74899DL1994PTC061013 Director - 2009-09-30
      REELAM GARMENTS PRIVATE LIMITED U74899DL1995PTC074005 Director - 2008-08-01
      BELL INDUS FIBRECOM PRIVATE LIMITED U74899DL1996PTC077093 Director - 2013-07-24
      NISHANT SOFTWARE SOLUTIONS PRIVATE LIMITED U74899DL2005PTC141485 Director - 2009-09-30
      SIDDHANT TELECOM PRIVATE LIMITED U74899DL2005PTC141501 Director - 2009-09-30
      TRISHLA SECURITY SYSTEMS PRIVATE LIMITED U74920DL2005PTC141561 Director - 2009-09-30
      UNIXGURU CONSULTANTS PRIVATE LIMITED U74999DL2012PTC233010 Director - 2015-05-10
      WIN AND GROW INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U93000DL2009PTC189359 Director - 2013-07-30
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DEEP JYOTI INFRACON PRIVATE LIMITED U45209DL2009PTC194464 Director - 2010-02-14
      KMD CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194281 Director - 2010-03-20
      MKD BUILDCON PRIVATE LIMITED U45400DL2009PTC194569 Director - 2010-02-14
      RESOLUTE SOFTECH PRIVATE LIMITED U72900DL2009PTC191739 Director - 2009-07-31
      DEEP JYOTI SOFTWARE INFOTECH PRIVATE LIMITED U72900DL2009PTC194905 Director - 2010-02-26
      PEARLS INFOSOFT PRIVATE LIMITED U74899DL1998PTC097667 Additional Director - 2010-07-01
      Other Directorships of BHOLE NATH SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      ITS INFRASTRUCTURE (INDORE) PRIVATE LIMITED U70100MP2010PTC024610 Director - 2015-07-26
      Other Directorships of MANOJ JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABZ-9991 Saishreeji Housing LLP Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066
      AAC-1508 ARC GEO CONSULTS LLP Office#1, 1st Floor, Sun & Moon CHSL, Building# 13 Rajendra Nagar, Dattapada Road, Borivali East Mumbai, Maharashtra, India - 400066
      U74999MH2022PTC384537 UNIQUEWAY MULTIVENTURES PRIVATE LIMITED Office No. 102 Floor No.1st Building Name-Bellevue CHS Ltd,Block Sector - Opp GH School Borivali East,Borivlai East,Mumbai,Maharashtra,400066-India
      U72900MH2022PTC383125 AREEVH ENTERPRISES PRIVATE LIMITED 1st Floor,Plot no120, Asmita, Nr Abhinav Nagar School,Road No 6,Borivali East,Mumbai,Mumbai City,Maharashtra,400066-India
      U24239MH1994PTC079220 SHRI LAKHAVI DRUGS P LTD Devchand Building, 1st Floor, Daulat Nagar, Road No.3, Borivali East, , Mumbai, Maharashtra, India - 400066
      AAF-2375 K-BUILD LIFESPACE LLP FLAT-104, 1ST FLOOR, SHREE GOVIND APARTMENT, DATTAPADA SCHOOL ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      AAF-6826 PALAK EDIFICE REALTY LLP Laxmi Niwas 2, 1st Floor, Opp Ambemata Mandir, Carter Road, No 3, Borivali (East) Mumbai, Maharashtra, India - 400066
      U74999MH2016PTC281080 ASIAN EYE INSTITUTE & LASER CENTRE PRIVATE LIMITED 101, 1st Floor, Satyanarayan Bhuvan Apartment M.G.Cross Road, Opp G.H.High School, Bor ivali East , MUMBAI, Maharashtra, India - 400066
      ACI-1800 SHRADDHASHINE GLOBAL LLP C-304, Akar Pinnacle, Dattapada Road,Opp JB Khot High School, Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066
      AAX-1392 P.H. BIO LIFESCIENCE LLP 1ST FLOOR SINGH HOUSE CARTER ROAD NO. 4 CORNER OF CARTER ROAD BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U74120MH2015PTC269257 HEALTHREVISE TECHNOLOGIES PRIVATE LIMITED R 5 1ST FLR KAMALA NIWAS KASTURBA ROAD 1 BORIVALI EAST OPP POLICE STATION , MUMBAI, Maharashtra, India - 400066
      U64990MH2023PTC402084 CREDRESOLUTION INDIA PRIVATE LIMITED Office No 102, 1st Floor,New Bellevue,Co-op Housing Society,MG Cross Road, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India
      U74110MH2010PTC208144 INNLIFE DISTRIBUTORS (I) PRIVATE LIMITED A 1st Floor Chamunda Dham Kasturba Road No.1 Borivali East, Mumbai , Borivlai East, Maharashtra, India - 400066
      U45202MH2008PTC185045 AMRESHWAR INFRASTRUCTURES PRIVATE LIMITED PANDEY COMPOUND, 1ST FLOOR, KASTURBA ROAD NO. 4, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      AAF-3474 ONKOS MEDICARE LLP 1st Floor,Khodiyar Apt CHSL,Daulat Nagar, Road No. 6, Borivali East Mumbai, Maharashtra, India - 400066
      U55101MH2025PTC438111 MYOTEL SUITES AND HOTEL PRIVATE LIMITED 28/202, 1st Floor,Kuldeep C.H.S. L.T.D.,Borivali East,Mumbai,Maharashtra,400066-India
      ABB-4560 BORIVALI SURGICAL HOSPITAL LLP Uttam Vila 1st Floor, Uttam Villa CHS Ltd,Daulat Nagar Road-10,Borivali East,Mumbai,Maharashtra,India-400066
      AAR-9496 TAPEFOODS LLP 126, 1st Floor, Yashwant Shopping Center Kasturba Cross Road No.7, Borivali East, Mumbai, Maharashtra, India - 400066
      U60231MH2013PTC242604 SUPER LAXMI ROADWAYS PRIVATE LIMITED OFFICE 107, 1ST FLOOR, HARI OM PLAZA M. G. ROAD, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U74999MH2017PTC292699 R.O.W MULTITRADE PRIVATE LIMITED C-102 Shantidwar 1st Floor Shantivan, NR NHB, Krishna Nagar Borivali (East) , MUMBAI, Maharashtra, India - 400066
      U74999MH2019PTC326599 CERTAINCURE PHARMA PRIVATE LIMITED 1st Floor,Khodiyar Apartment CHSL Daulat Nagar,Road No. 6,Borivali East , MUMBAI, Maharashtra, India - 400066
      U15134MH2020PTC346989 TAPEFOODS AGRO PRIVATE LIMITED 126, 1st Floor, Yashwant Shopping Center Kasturba Cross Road No.7, Borivali East, , Mumbai, Maharashtra, India - 400066
      AAH-4111 SCRI VENTURES LLP Jai Tirth Apartment No. 103, 1st Floor, Road No. 10, Daulat Nagar, Borivali (East), Mumbai, Maharashtra, India - 400066
      AAY-7571 VERDENT WOODS REALTY LLP UNIT NO. 120, 1ST FLOOR, HARIOM PLAZA, MG ROAD, NR OMKARESHWAR MANDIR, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      AAR-0041 VISIONUP TRADERS LLP C/9, 4TH FLOOR, DEVYANI APTS, M.G. ROAD OPP NATIONAL PARK, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U85300MH2021PTC369791 UNITY SCANS AND DIAGNOSTICS PRIVATE LIMITED 1st Floor, Uttam Villa Chs Ltd, Daulat Nagar,Road No.10,Borivali East , Mumbai, Maharashtra, India - 400066
      U99999MH1994PTC081351 MEERA HOUSING PRIVATE LIMITED B/103, SHIV HARA BUILDING, CARTER ROAD NO.2, OPP. BMC HOSPITAL, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066
      U63040MH2008PTC188615 EDRAS TRAVELS PRIVATE LIMITED 1ST AND 2ND FLOOR, KUMAR KUNJ, ROAD NO. 9, DAULAT NAGAR, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066
      U74999MH2018PTC318709 PACE LAUNDRY SOLUTIONS PRIVATE LIMITED 116/117 1st Floor Hari Om Plaza Near Omkareshwar Temple MG Road Borivali East , MUMBAI, Maharashtra, India - 400066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

      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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