RAMLAKS EXPORTS PRIVATE LIMITED (CIN: U11200MH1985PTC035823) is a Private company incorporated on 30 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20025000.00 and its paid up capital is Rs. 20025000.00.
RAMLAKS EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMLAKS EXPORTS PRIVATE LIMITED's NIC code is 1120 (which is part of its CIN). As per the NIC code, it is inolved in Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)].
Directors of RAMLAKS EXPORTS PRIVATE LIMITED are RAVI KUMAR TREHAN, and RAVI LAJU CHANRAI.
RAMLAKS EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U11200MH1985PTC035823 and its registration number is 35823. Users may contact RAMLAKS EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMLAKS EXPORTS PRIVATE LIMITED is 507 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of RAMLAKS EXPORTS PRIVATE LIMITED is - Active.
| CIN | U11200MH1985PTC035823 |
| Name | RAMLAKS EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 35823 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1985-03-30 |
| Age of Company | 40 years, -1 months, 13 days |
| Activity | NIC Code: 1120 NIC Description: Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,025,000.00 |
| Paid-up Share Capital | ₹ 20,025,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MEGATRADE EXPORTS PRIVATE LIMITED |
| RAMLAKS EXPORTS PRIVATE LIMITED |
| U11200MH1985PTC035823 |
All 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 RAMLAKS EXPORTS
Get a list of all litigations RAMLAKS EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMLAKS EXPORTS. This report helps you understand the risk associated in dealing with RAMLAKS EXPORTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RAMLAKS EXPORTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01045610 | RAVI KUMAR TREHAN | Director | 2001-04-02 |
| 02925828 | RAVI LAJU CHANRAI | Director | 1992-11-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02906074 | LAJU CHANDUMAL CHANRAI | Director | - | 2021-01-07 |
| 00298230 | RUMA TREHAN | Director | - | 2022-03-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25200MH1966PTC013478 | J TCHANRAI INDUSTRIES PRIVATE LIMITED | 507 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24230MH1981PTC024133 | WHITECRAFT PHARMACEUTICALS PVT LTD | 507 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U21100MH1975PLC018239 | RIVIERA PULP AND PAPER MILLS LIMITED | 507, RAHEJA CENTRE,214, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAD-3520 | IIRNS PUBLICATIONS LLP | 507, Raheja Centre, 214 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAD-5133 | UNIVERSAL LABORATORIES LLP | 507, Raheja Centre, 214, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U01110MH1999PTC118076 | SAVIDA AGRI - COM PRIVATE LIMITED | 817 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24119MH2006PTC164256 | UNIVERSAL FINE CHEMICALS PRIVATE LIMITED | 507, RAHEJA CENTRE, 214, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24246MH1969PTC014478 | IIRNS PUBLICATIONS PRIVATE LIMITED | 507 RAHEJA CENTRE214-NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1980PTC022729 | TANIA INDUSTRIES PRIVATE LIMITED | 1111-A RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAJ-7714 | TRANSCEND CONSULTANCY SERVICES LLP | 604, RAHEJA CENTRE, 6TH FLOOR NARIMAN POINT, MUMBAI 400021 Mumbai, Maharashtra, India - 400021 |
| U27310MH2008PTC289939 | VARRON ALUMINIUMM PRIVATE LIMITED | ROOM NO.1,UNIT NO. 605, 6TH FLOOR, RAHEJA CHAMBERS NARIMAN POINT, MUMBAI MH 400021 , MUMBAI, Maharashtra, India - 400021 |
| U02100MH2000PLC991039 | TRI-STAR SOYA PRODUCTS LTD., | 1111-A RAHEJA CHAMBERS 213, NARIMAN POINT BOMBAY-400021 , ,NARIMAN POINT BOMBAY-400021, Maharashtra, India - 000000 |
| U01100MH2004PTC145217 | BAHUBALI INFRASTRUCTURE PRIVATE LIMITED | 1112 RAHEJA CENTRE214 NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U14100MH1989PTC051569 | TRICOLOUR ART DECORS PRIVATE LIMITED | 601, RAHEJA CHAMBERS,213,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U17297MH1989PTC052511 | RACHITA TEXTILES PVT LTD. | 201, RAHEJA CENTRE, FREEPRESS FORMAL MARG, NARIMAN POINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000 |
| U31908MH2022PTC374383 | HYDROGENIUM PLUS TECHNOLOGY PRIVATE LIMITED | 23-NARIMAN BHAVAN, NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U13209MH2021PTC364558 | MODISON MINEX PRIVATE LIMITED | 33 NARIMAN BHAVAN, 227,NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U24201MH2023PTC406560 | MODISON HITECH PRIVATE LIMITED | 33 NARIMAN BHAVAN 227 NARIMAN POINT Mumbai MH 400021 , Mumbai, Maharashtra, India - 400021 |
| AAB-8913 | KRIAN TECH SERVICES LLP | 804, RAHEJA CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U55204MH2013PTC247978 | 7 APPLE HOTELS PRIVATE LIMITED | 803, Raheja Centre, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U67120MH2006PTC165084 | SSM INTERMEDIARY PRIVATE LIMITED | 513, Raheja Centre Nariman Point , Mumbai, Maharashtra, India - 400021 |
| L25209MH1991PLC060211 | SUPREME VINYL FILMS LIMITED | 612, RAHEJA CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| L51900MH1985PLC035474 | IOL NETCOM LIMITED | 813, Raheja Center Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65923MH2010PTC202489 | VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 612 Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U14200MH2009PTC194511 | MINEX EXPLORE PRIVATE LIMITED | 901, RAHEJA CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01110MH1991PTC063392 | SARAN AGRO PRODUCTS PVT LTD | 1005, RAHEJA CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAD-7229 | DHOOT METERS LLP | 504, Raheja Centre, 214, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAD-9021 | ANT TRADING LLP | 1013, RAHEJA CENTRE, 214 NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAM-3031 | DHOOT MULTI-TRADING LLP | 504, Raheja Centre, 214, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90218421 | 2001-08-13 | 2008-10-16 | 2011-12-29 | 75,000,000.00 | Bank of India |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.