Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAMNAS EXIM ENTERPRISES PRIVATE LIMITED
CIN: U74110TN2014PTC097954 As on: 2024-07-10
RAMNAS EXIM ENTERPRISES PRIVATE LIMITED (CIN: U74110TN2014PTC097954) is a Private company incorporated on 10 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 37697870.00.
RAMNAS EXIM ENTERPRISES 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.RAMNAS EXIM ENTERPRISES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of RAMNAS EXIM ENTERPRISES PRIVATE LIMITED are THEKKALORE SRINIVASA MURALIDHARAN SRINIVASAN, MOHAN SUCHITRA, RATHINAM HEMALATHA, and MANIVEL SUDHARSAN ..
RAMNAS EXIM ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110TN2014PTC097954 and its registration number is 97954. Users may contact RAMNAS EXIM ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMNAS EXIM ENTERPRISES PRIVATE LIMITED is New no.21 Old no.6 Krishnaswamy Avenue Mylapore , Chennai, Tamil Nadu, India - 600004.
Current status of RAMNAS EXIM ENTERPRISES 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 RAMNAS EXIM ENTERPRISES 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.
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 RAMNAS EXIM ENTERPRISES
Purchase full report of RAMNAS EXIM ENTERPRISES
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 RAMNAS EXIM ENTERPRISES 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 RAMNAS EXIM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10049446 | THEKKALORE SRINIVASA MURALIDHARAN SRINIVASAN | Director | 2023-03-08 |
| 10616026 | MOHAN SUCHITRA | Additional Director | 2024-05-24 |
| 01983342 | RATHINAM HEMALATHA | Director | 2020-12-29 |
| 01993108 | MANIVEL SUDHARSAN . | Director | 2020-12-29 |
Past Directors & Key Managerial Personnel of RAMNAS EXIM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06990375 | RAMNATH ARUMUGAM | Director | - | 2020-03-12 |
| 06991659 | RAMKUMAR ARUMUGAM | Director | - | 2020-03-12 |
| 08326898 | MATHIYAZHAGAN NIVEDHA | Additional Director | - | 2019-09-11 |
| 10049446 | THEKKALORE SRINIVASA MURALIDHARAN SRINIVASAN | Additional Director | - | 2023-09-27 |
| 01983342 | RATHINAM HEMALATHA | Additional Director | - | 2020-12-29 |
| 01993108 | MANIVEL SUDHARSAN . | Additional Director | - | 2019-09-11 |
Other Directorships of RAMNATH ARUMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPM FORTUNE ADVISORS LLP | AAU-3377 | Designated Partner | 2021-11-10 | Ongoing |
| GLAZEBROOKE TRADING PRIVATE LIMITED | U14100TN2017PTC119333 | Director | - | 2018-04-05 |
| RIGHT HEALTH PLATTER PRIVATE LIMITED | U15134TN2020PTC133700 | Additional Director | - | 2022-09-30 |
| RIGHT HEALTH PLATTER PRIVATE LIMITED | U15134TN2020PTC133700 | Director | 2021-10-19 | Ongoing |
| RIGHT HEALTH PRODUCTS PRIVATE LIMITED | U15490TN2022PTC149688 | Director | 2022-02-04 | Ongoing |
| COMMUNITY SQUARE PRIVATE LIMITED | U52300KA2020PTC138769 | Director | 2020-09-18 | Ongoing |
Other Directorships of RAMKUMAR ARUMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOMATHY SPINNERS PRIVATE LIMITED | U17111TN1979PTC048556 | Director | 2019-09-07 | Ongoing |
Other Directorships of MATHIYAZHAGAN NIVEDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUSHGREEN AGRO EXTRACTS INDIA PRIVATE LIMITED | U15100TZ2019PTC033137 | Director | 2019-12-12 | Ongoing |
| MAYURA PACKAGING PRIVATE LIMITED | U21029TZ2012PTC018475 | Director | 2023-04-22 | Ongoing |
| PACKWEL COIMBATORE PRIVATE LIMITED | U21029TZ2013PTC019145 | Director | 2019-01-21 | Ongoing |
| IAC KRISHITECH PRIVATE LIMITED | U73200TZ2019PTC031510 | Director | - | 2023-02-06 |
| PERTANIAN FARMING PRIVATE LIMITED | U74110TZ2019PTC032470 | Director | - | 2019-09-17 |
| NEOPONICS PROJECTS INDIA PRIVATE LIMITED | U74999TZ2019PTC031576 | Additional Director | - | 2022-09-30 |
| NEOPONICS PROJECTS INDIA PRIVATE LIMITED | U74999TZ2019PTC031576 | Director | 2022-01-25 | Ongoing |
Other Directorships of THEKKALORE SRINIVASA MURALIDHARAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUSHGREEN AGRO EXTRACTS INDIA PRIVATE LIMITED | U15100TZ2019PTC033137 | Additional Director | 2024-06-15 | Ongoing |
| VAF PRECISION ENGINEERING PRIVATE LIMITED | U33112KA2016PTC086889 | Additional Director | 2024-03-04 | Ongoing |
| IAC KRISHITECH PRIVATE LIMITED | U73200TZ2019PTC031510 | Additional Director | 2024-06-11 | Ongoing |
| PERTANIAN FARMING PRIVATE LIMITED | U74110TZ2019PTC032470 | Additional Director | - | 2023-09-29 |
| PERTANIAN FARMING PRIVATE LIMITED | U74110TZ2019PTC032470 | Director | 2023-03-01 | Ongoing |
Other Directorships of MOHAN SUCHITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUSHGREEN AGRO EXTRACTS INDIA PRIVATE LIMITED | U15100TZ2019PTC033137 | Additional Director | 2024-06-15 | Ongoing |
| IAC KRISHITECH PRIVATE LIMITED | U73200TZ2019PTC031510 | Additional Director | 2024-06-11 | Ongoing |
| PERTANIAN FARMING PRIVATE LIMITED | U74110TZ2019PTC032470 | Additional Director | 2024-05-20 | Ongoing |
Other Directorships of RATHINAM HEMALATHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTICORE ADVANCED TECHNOLOGIES LLP | AAZ-8546 | Designated Partner | 2021-12-13 | Ongoing |
| VAF DEF-AERO SYSTEMS PRIVATE LIMITED | U26999TZ2002PTC010140 | Director | 2002-04-15 | Ongoing |
| INTICORE ENGINEERING PRIVATE LIMITED | U28229TZ2024PTC030595 | Director | 2024-02-10 | Ongoing |
| TOOLMART INDIA PRIVATE LIMITED | U29200TZ2013PTC019730 | Director | 2013-07-30 | Ongoing |
| VAF PRECISION ENGINEERING PRIVATE LIMITED | U33112KA2016PTC086889 | Additional Director | - | 2019-09-30 |
| VAF PRECISION ENGINEERING PRIVATE LIMITED | U33112KA2016PTC086889 | Director | - | 2024-02-28 |
| PERTANIAN FARMING PRIVATE LIMITED | U74110TZ2019PTC032470 | Additional Director | - | 2020-12-31 |
| PERTANIAN FARMING PRIVATE LIMITED | U74110TZ2019PTC032470 | Director | 2020-12-31 | Ongoing |
Other Directorships of MANIVEL SUDHARSAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTICORE ADVANCED TECHNOLOGIES LLP | AAZ-8546 | Designated Partner | 2021-12-13 | Ongoing |
| VAF DEF-AERO SYSTEMS PRIVATE LIMITED | U26999TZ2002PTC010140 | Director | - | 2019-04-01 |
| VAF DEF-AERO SYSTEMS PRIVATE LIMITED | U26999TZ2002PTC010140 | Managing Director | 2019-04-01 | Ongoing |
| INTICORE ENGINEERING PRIVATE LIMITED | U28229TZ2024PTC030595 | Director | 2024-02-10 | Ongoing |
| SAKTHI AUTO ANCILLARY PRIVATE LIMITED | U29199TZ1998PTC008320 | Additional Director | - | 2016-04-25 |
| SAKTHI AUTO ANCILLARY PRIVATE LIMITED | U29199TZ1998PTC008320 | Director | 2016-04-25 | Ongoing |
| TOOLMART INDIA PRIVATE LIMITED | U29200TZ2013PTC019730 | Director | 2013-07-30 | Ongoing |
| VAF PRECISION ENGINEERING PRIVATE LIMITED | U33112KA2016PTC086889 | Director | - | 2024-02-28 |
| PERTANIAN FARMING PRIVATE LIMITED | U74110TZ2019PTC032470 | Director | 2019-07-22 | Ongoing |
| ARTZINIUM PRODUCTS INDIA PRIVATE LIMITED | U74999TZ2017PTC029149 | Director | 2017-07-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-7008 | SWAMY & SWAMY CHARTERED ACCOUNTANTS LLP | New No. 21, Old No. 6, First Floor, Krishnaswamy Avenue, Mylapore, Chennai, Tamil Nadu, India - 600004 |
| U41001TN2023PTC162498 | SRESHTA CITYSCAPES PRIVATE LIMITED | Old no.6 New no.21 Ground Floor Krishnaswamy Avenue Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U74999TN2016PTC113210 | BARNABY CONSTRUCTIONS PRIVATE LIMITED | Old no.6, New no.21, Ground Floor, Krishnaswamy Avenue, Mylapore. , Chennai, Tamil Nadu, India - 600004 |
| AAO-0052 | EMERGENT RISK & ANALYTICS LLP | NEW NO6, OLD NO.36, KRISHNASWAMY AVENUE MYLAPORE CHENNAI, Tamil Nadu, India - 600004 |
| U45201TN2002PTC050005 | PRAKRITHI FOUNDATIONS PRIVATE LIMITED | NEW NO.6(OLD NO.36) KRISHNASWAMY AVENUE LUZ MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U74900TN2010PTC076238 | KANTE BUSINESS AND CONSULTANCY SERVICES PRIVATE LIMITED | Old no.6, New no.21, Krishnaswamy Avenue, Mylapore, Chennai-600004 Chennai Chennai TN 600004 IN |
| U74999TN2022PTC152446 | RIDGEGATE BUSINESS SOLUTIONS PRIVATE LIMITED | New No.4, Old No.21, Baliah Avenue, Luz Mylapore,Chennai,Chennai,Tamil Nadu,600004-India |
| U52599TN1997PTC037714 | RAMAN SOFTWARE SERVICE PRIVATE LIMITED | Old No.91, New No.6, Luz Avenue, Mylapore, , Chennai, Tamil Nadu, India - 600004 |
| U67190TN2010PTC076346 | SRINIDHI INVESTMENT ADVISORS PRIVATE LIMITED | New No. 17, Old No. 4, Krishnaswamy Avenue, Mylapore, , Chennai, Tamil Nadu, India - 600004 |
| U70100TN2015PTC099260 | OMKAR PROPERTY DEVELOPMENT PRIVATE LIMITED | New. No.4 Old. No. 37 Krishnaswamy Avenue Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U74999TN2016PTC113002 | ETU BUSINESS RESEARCH PRIVATE LIMITED | OLD NO.30, NEW NO.20, KRISHNASWAMY AVENUE MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U92131TN2012PTC086483 | SIMHA BROADCASTING PRIVATE LIMITED | NEW NO.24 (OLD NO.27) KRISHNASWAMY AVENUE, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| AAM-6253 | EKANTHA ESTATES LLP | OLD NO.9, NEW NO.27, KRISHNASWAMY AVENUE, LUZ CHURCH ROAD, MYLAPORE CHENNAI, Tamil Nadu, India - 600004 |
| U65991TN1986PTC013847 | R.S.FINANCIAL CONSULTANTS AND SERVICES PRIVATE LIMITED | NEW NO.6 (OLD NO.36),KRISHNNA SWAMY AVENUE, LUZ,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U65191TN1994PLC028196 | TAMILNADU BUS OPERATORS FINANCE CORPORATION LIMITED | NEW NO 6, OLD NO 19, BISHOP WALLERS AVENUE EAST MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U74999TN2018PTC123684 | DAK HEALTHCARE CONSULTANCY PRIVATE LIMITED | Old No.10, New No. 27/3, Krishnaswamy Avenue Luz Church Road, Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U60231TN1993PTC024650 | COMMERCIAL GOODS TRANSPORTS (MADRAS) PRIVATE LIMITED | Door No New No. 6, Old No 14, First Floor, Sixth Cross Street, CIT Colony, Mylapore,,,Chennai,Chennai,Tamil Nadu,600004-India |
| U52100TN2020PTC134948 | RASUWA GLOBAL BEVERAGES PRIVATE LIMITED | OLD NO 78 AND NEW NO 84 FLAT NO 6 KALA FLATS DR RANGA RD MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U70200TN2011PTC079553 | AKSHAYA FOUNDATIONS PRIVATE LIMITED | Flat No..3 OMEGA ENCLAVE,Old No.112/2-L,New No.6 Karaneeswarar Koil Street,Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U74999TN2017PTC114913 | PVM PHYSIO CARE PRIVATE LIMITED | OLD NO.11/2, NEW NO.21/2, NEW STREET, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004 |
| U15549TN2022PTC152125 | KALEESUWARI AGRO INDUSTRIES PRIVATE LIMITED | Old No. 21, New No. 53, Rajasekaran Street, Mylapore,Chennai,Chennai,Tamil Nadu,600004-India |
| ABC-9955 | Trinetram Sphatikam Minerals LLP | Old No. 41, New No. 4,Luz Avenue Mylapore,Chennai,Chennai,Tamil Nadu,India-600004 |
| U47890TN2023PTC163740 | KALEESUWARI RETAIL WORLD PRIVATE LIMITED | OLd No .21, New No. 53,,Rajasekaran Street, Mylapore,,Chennai,Chennai,Tamil Nadu,600004-India |
| U66010TN2022PTC151437 | TRUGUARD INSURANCE BROKERS PRIVATE LIMITED | OLD NO 4, NEW NO 7, KAMALAM VILLA 1ST ST, CHANDRABAUGH AVENUE, MYLAPORE,CHENNAI,Chennai,Tamil Nadu,600004-India |
| U62099TN2023PTC158846 | SECVI TECH SOLUTIONS PRIVATE LIMITED | Ground Floor, New no. 10, Old No. 122,,P. S. Sivasamy Salai (Sullivan Garden Road) St. Ebbas Avenue, Mylapore,,Chennai,Chennai,Tamil Nadu,600004-India |
| U24294TN1998PTC040191 | KUNZ COATING TECHNOLOGIES PRIVATE LIMITE D | OLD NO.43,NEW NO.97 VEERAPERUMALKOVIL STREET MYLAPORE CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 600004 |
| U65933TN1995PTC029969 | CHENTECH COMPUTER SERVICES PRIVATE LIMITED | NEW NO.75A, OLD NO 105 A, DR.RADHAKRISHNAN SALAI MYLAPORE CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 600004 |
| U65991TN1995PLC031934 | J.R.P. BENEFIT FUND LIMITED | 46, LUZ AVENUE, (OLD NO.76)MYLAPORE CHENNAI-600004 , MYLAPORE, CHENNAI-600004, Tamil Nadu, India - 600004 |
| U67190TN1995PLC031936 | K.R.P.ECOFIN SERVICES LIMITED | 46,LUZ AVENUE,(OLD NO.76)MYLAPORE, CHENNAI 600004 , MYLAPORE, CHENNAI 600004, Tamil Nadu, India - 600004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10558412 | 2015-03-02 | 2016-04-25 | 2020-03-24 | 111,071,470.00 | SWAMY & SWAMY BUSINESS SERVICES PRIVATE LIMITED | |
| 100643209 | 2022-11-01 | - | - | 80,000,000.00 | SRINIDHI CREDIT PRIVATE LIMITED | |
| 100914927 | 2024-03-15 | - | - | 1,000,000,000.00 | SHRIRANGA TRUSTEE SERVICES PRIVATE LIMITED |
- Email ID
- Website
- Address
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| 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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.