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      RAMNIWAS INVESTMENTS PVT LTD

      CIN: U67120MH1984PTC031833 As on: 2026-07-13
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      RAMNIWAS INVESTMENTS PVT LTD (CIN: U67120MH1984PTC031833) is a Private company incorporated on 13 Jan 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      RAMNIWAS INVESTMENTS PVT LTD'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.RAMNIWAS INVESTMENTS PVT LTD'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 RAMNIWAS INVESTMENTS PVT LTD are ANAND BAHETI, and SANKET BAHETI.

      RAMNIWAS INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120MH1984PTC031833 and its registration number is 31833. Users may contact RAMNIWAS INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of RAMNIWAS INVESTMENTS PVT LTD is 202 KESHWA BANORAKURLA COMPLEX BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.

      Current status of RAMNIWAS INVESTMENTS PVT LTD 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 RAMNIWAS INVESTMENTS 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 RAMNIWAS INVESTMENTS 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 RAMNIWAS INVESTMENTS
      DIN Director Name Designation Appointment Date
      01530521 ANAND BAHETI Director 2014-09-30
      01530504 SANKET BAHETI Director 2014-09-30
      Past Directors & Key Managerial Personnel of RAMNIWAS INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      01530521 ANAND BAHETI Additional Director - 2014-09-30
      06470004 APURVA BIPIN GUPTA Additional Director - 2013-09-25
      06470004 APURVA BIPIN GUPTA Director - 2014-10-01
      00359950 RAMNIWAS KANHAIYALAL GUPTA Director - 2013-10-21
      00365659 BIPIN RAMNIWAS GUPTA Additional Director - 2013-09-25
      00365659 BIPIN RAMNIWAS GUPTA Director - 2014-10-01
      00702015 NIRU SANJAY GUPTA Director - 2013-10-21
      00967394 SANJAY RAMNIWAS GUPTA Director - 2013-10-21
      01530504 SANKET BAHETI Additional Director - 2014-09-30
      Other Directorships of ANAND BAHETI
      Company Name CIN Designation Appointment Date Cessation
      LONGSPUR INTERNATIONAL VENTURES LIMITED L51909MH1980PLC231713 Additional Director - 2010-09-30
      LONGSPUR INTERNATIONAL VENTURES LIMITED L51909MH1980PLC231713 Director - 2011-07-05
      HAPPY METAL PRIVATE LIMITED U27100MP2008PTC021339 Director 2008-11-17 Ongoing
      CFA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U60230MP2013PTC029958 Director 2013-01-23 Ongoing
      SCOPE FINANCE COMPANY PRIVATE LIMITED U67120MP1992PTC007041 Director - 2010-11-01
      BLUEWORD BUILDCON AND REALTY PRIVATE LIMITED U70101MP2005PTC017474 Additional Director - 2009-09-30
      BLUEWORD BUILDCON AND REALTY PRIVATE LIMITED U70101MP2005PTC017474 Director - 2022-08-09
      BRAINTREE SOLUTIONS PRIVATE LIMITED U72200MP2003PTC015720 Director - 2011-08-08
      BRAINTREE PRODUCTS PRIVATE LIMITED U72900MH2000PTC125145 Additional Director - 2015-09-30
      BRAINTREE PRODUCTS PRIVATE LIMITED U72900MH2000PTC125145 Director 2015-09-30 Ongoing
      FARMINDIA AGRITECH FOUNDATION U88900MP2023NPL065369 Director - 2023-08-08
      Other Directorships of APURVA BIPIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INDO TWIST PRIVATE LIMITED U17120MH1988PTC045770 Additional Director - 2023-09-29
      INDO TWIST PRIVATE LIMITED U17120MH1988PTC045770 Director 2023-09-09 Ongoing
      APURVA PRINT INDUSTRIES PRIVATE LIMITED U28109MH1986PTC040685 Additional Director - 2023-09-29
      APURVA PRINT INDUSTRIES PRIVATE LIMITED U28109MH1986PTC040685 Director 2023-09-09 Ongoing
      WATERFRONT SECURITIES PRIVATE LIMITED U65923MH2013PTC240242 Director - 2016-03-16
      HERTZ CONSULTANT PRIVATE LIMITED U74210MH1988PTC049027 Additional Director - 2018-11-28
      Other Directorships of RAMNIWAS KANHAIYALAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      APURVA PRINT INDUSTRIES PRIVATE LIMITED U28109MH1986PTC040685 Director - 2021-04-27
      RNG REAL ESTATES PRIVATE LIMITED U99999MH1994PTC082212 Director - 2019-03-20
      Other Directorships of BIPIN RAMNIWAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INDO TWIST PRIVATE LIMITED U17120MH1988PTC045770 Director 2003-07-30 Ongoing
      APURVA PRINT INDUSTRIES PRIVATE LIMITED U28109MH1986PTC040685 Director 1986-08-20 Ongoing
      Other Directorships of NIRU SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SALONI BUSINESS PARK PRIVATE LIMITED U45201MH2006PTC166583 Director 2006-12-28 Ongoing
      SHIVSONS RESORTS AND PROPERTIES PRIVATE LIMITED U55100MH1988PTC049091 Director 1991-09-27 Ongoing
      PRESSLER SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1994PTC082527 Additional Director - 2014-09-29
      PRESSLER SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1994PTC082527 Director - 2017-01-31
      SALONI ESTATES PRIVATE LIMITED U70102MH2010PTC206637 Director - 2017-03-25
      RNG REAL ESTATES PRIVATE LIMITED U99999MH1994PTC082212 Director 2005-12-09 Ongoing
      Other Directorships of SANJAY RAMNIWAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      THOUGHT WAVES AGRO (INDIA) PRIVATE LIMITED U01100MH2005PTC151043 Director - 2016-02-20
      SALONI BUSINESS PARK PRIVATE LIMITED U45201MH2006PTC166583 Director 2006-12-28 Ongoing
      SHIVSONS RESORTS AND PROPERTIES PRIVATE LIMITED U55100MH1988PTC049091 Director 1988-10-06 Ongoing
      YUGVED UNITED FINVEST PRIVATE LIMITED U64990MH2023PTC401469 Director - 2024-02-16
      PRESSLER SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1994PTC082527 Director - 2023-08-18
      MOTHERLAND INDUSTRIES LIMITED U70101MH1996PLC163993 Director - 2013-03-15
      SALONI ESTATES PRIVATE LIMITED U70102MH2010PTC206637 Director - 2017-03-29
      LEVRAM LIFESCIENCES PRIVATE LIMITED U72300MH2015PTC267629 Director 2020-01-01 Ongoing
      ROTARY ROYALES FOUNDATION U74999MH2017NPL296069 Director 2024-05-18 Ongoing
      AGARWAL GLOBAL FOUNDATION U85191MH2011NPL216938 Additional Director - 2020-12-26
      AGARWAL GLOBAL FOUNDATION U85191MH2011NPL216938 Director 2020-12-26 Ongoing
      RNG REAL ESTATES PRIVATE LIMITED U99999MH1994PTC082212 Director 2005-07-07 Ongoing
      Other Directorships of SANKET BAHETI
      Company Name CIN Designation Appointment Date Cessation
      ALPA LABORATORIES LIMITED L85195MP1988PLC004446 Additional Director - 2023-09-28
      ALPA LABORATORIES LIMITED L85195MP1988PLC004446 Director 2023-10-11 Ongoing
      HAPPY METAL PRIVATE LIMITED U27100MP2008PTC021339 Director 2008-11-17 Ongoing
      CFA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U60230MP2013PTC029958 Director 2013-01-23 Ongoing
      SCOPE FINANCE COMPANY PRIVATE LIMITED U67120MP1992PTC007041 Director - 2010-11-01

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U01100MH2005PTC151043 THOUGHT WAVES AGRO (INDIA) PRIVATE LIMITED 202 KESHWA BLDGBANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U35100MH2024PTC469745 SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2020PTC469112 KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2022PTC469113 SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
      L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
      L45400MH2010PLC207963 GARUDA CONSTRUCTION AND ENGINEERING LIMITED 201, A Wing Fortune 2000, C-3 Block Bandra,Kurla Complex, Bandra (East),Mumbai-400051,Bandra,Mumbai,Maharashtra,400051-India
      U74999MH2016PTC285839 JOUSKA FILMS PRIVATE LIMITED C-20,G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai ,Maharashtra 400051 , Mumbai, Maharashtra, India - 400051
      ACN-0322 SIDDHIFINC ADVISORY SERVICES LLP Plot C-20 G Block,BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI 400051,Mumbai,Mumbai,Maharashtra,India-400051
      ACJ-9723 INFRAFUZION TECHNOLOGIES LLP F 1003, KANAKIA PARIS, F BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST, MUMBAI - 400051,Mumbai,Mumbai,Maharashtra,India-400051
      U32119MH2023PTC400026 MIRAYA DIAMONDS PRIVATE LIMITED JE 8130 Bharat Diamond Bourse Bandra Kurla Complex,Bandra East G Block Mumbai 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U24109MH2023PTC402787 ELECTROSTEEL METALLICS PRIVATE LIMITED 7, 1st FLOOR, PINNAACLE CORPORATE PARK, NR TRADE CENTRE,BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U74999MH2023PLC397907 TAIIKI MEDIA LIMITED Wework Enam Sambhav, C-20, G Block, BKC, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN , Mumbai, Maharashtra, India - 400051
      U22110MH2023PTC399389 OREFILMS PRIVATE LIMITED HD-394 , WE WORK ENAM SAMBHAV, C-20, G BLOCK RD, G BLOCK BKC, BANDRA KURLA COMPLEX,BANDRA EAST, MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400051-India
      U85310MH2017PTC441191 REVABA INFERTILITY CLINICS PRIVATE LIMITED 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India
      ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
      U15490MH2019PTC320363 APNIMAA FOODTECH PRIVATE LIMITED 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      AAL-5663 ROYAL BRIGHT DIAMOND LLP 05th Floor, Ew 5170, Bharat Diamond Bourse Complex Bandra Kurla Complex, Bandra East, Mumbai Suburban Mumbai, Maharashtra, India - 400051
      U72900MH2019PTC322798 VJOURNO TECHNOLOGY PRIVATE LIMITED Level 9, Regus Platina C-59, G-Block, Bandra Kurla Complex , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U65990MH2019PTC321387 SPACEGO FINCAP PRIVATE LIMITED DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      U93000MH2010PTC208671 AYURISH EXPORTS PRIVATE LIMITED CW 5171, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OF FICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U51100MH2006PTC200588 AKSHAR IMPEX PRIVATE LIMITED DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U36912MH2011PTC218987 TWINKLE DIAMOND EXPORTS PRIVATE LIMITED CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HE AD OFFICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U15549MH2010PTC211257 YOGURTBAY FOODS & BEVERAGES PRIVATE LIMITED 901, Vaibhav Chambers, Bandra Kurla Complex Bandra East, Mumbai 400051 , MUMBAI, Maharashtra, India - 400051
      U94110MH2007PLC171991 THERMEX REBAR MANUFACTURERS' LIMITED 302, Balarama, Bandra Kurla Complex Bandra East, Mumbai - 400051 , Mumbai, Maharashtra, India - 400051
      U25202MH2002PTC136255 D M PLASTOPACK PRIVATE LIMITED 811-A,The Capital,Bandra-Kurla Complex, Bandra East,Mumbai 400051 , Mumbai, Maharashtra, India - 400051
      U65990MH2019PTC326083 EQUIPOISE CAPITAL MANAGEMENT PRIVATE LIMITED 505, Fifth Floor Keshava, Bandra Kurla Complex, Bandra East Mumbai 400051 , Mumbai, Maharashtra, India - 400051
      U36997MH2012PTC237451 SWAMINARAYAN DIAMONDS PRIVATE LIMITED AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 , MUMBAI, Maharashtra, India - 400051
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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
      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

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