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
RAMONA INVESTMENT COMPANY
CIN: U67120MH1976PTC018912 As on: 2026-07-13
RAMONA INVESTMENT COMPANY (CIN: U67120MH1976PTC018912) is a Private company incorporated on 11 Mar 1976. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAMONA INVESTMENT COMPANY'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.RAMONA INVESTMENT COMPANY'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 RAMONA INVESTMENT COMPANY are JETU JACQUES TARU LALVANI, and ANDREE LALVANI STREETER.
RAMONA INVESTMENT COMPANY's Corporate Identification Number (CIN) is U67120MH1976PTC018912 and its registration number is 18912. Users may contact RAMONA INVESTMENT COMPANY on its Email address - [email protected]. Registered address of RAMONA INVESTMENT COMPANY is 4TH FL., KAMANWALA CHAMBERS, SIR P.M.ROAD, FORT,. , MUMBAI, Maharashtra, India - 400001.
Current status of RAMONA INVESTMENT COMPANY 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 RAMONA INVESTMENT COMPANY 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 RAMONA INVESTMENT COMPANY
Purchase full report of RAMONA INVESTMENT COMPANY
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 RAMONA INVESTMENT COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAMONA INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00332456 | JETU JACQUES TARU LALVANI | Director | 1981-11-17 |
| 00332829 | ANDREE LALVANI STREETER | Director | 2005-04-20 |
Past Directors & Key Managerial Personnel of RAMONA INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JETU JACQUES TARU LALVANI
Other Directorships of ANDREE LALVANI STREETER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARU LALVANI MEASUREMENT LLP | AAR-7669 | Designated Partner | 2020-01-30 | Ongoing |
| TELTECH INSTRUMENTATION PRIVATE LIMITED | U24110MH1964PTC013089 | Director | - | 2020-01-28 |
| TELLABS CHEMICALS PRIVATE LIMITED | U24297MH1995PTC085453 | Director | 2005-04-20 | Ongoing |
| CROWN MEASUREMENT PRIVATE LIMITED | U33129MH1984PTC031918 | Director | 2005-04-20 | Ongoing |
| TELCONS REAL ESTATE PRIVATE LIMITED | U45200MH1989PTC052997 | Director | 2005-04-20 | Ongoing |
| LALVANI INVESTMENTS PRIVATE LIMITED | U65900MH1974PTC017437 | Director | 2005-04-20 | Ongoing |
| LALVANI CONSULTANTS PRIVATE LIMITED | U67120MH1976PTC018887 | Director | 2005-04-20 | Ongoing |
| TARU LALVANI MEASUREMENT PRIVATE LIMITED | U74110MH1976PTC018888 | Director | - | 2020-01-29 |
| WESS LEVEL CONTROLS PVT LTD | U74999MH1988PTC048528 | Director | 2005-04-20 | Ongoing |
| TELMARK MARKETING PRIVATE LIMITED | U74999MH1994PTC082454 | Director | 2005-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1989PTC052997 | TELCONS REAL ESTATE PRIVATE LIMITED | 4TH FL., KAMANWALA CHAMBERS, SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24297MH1995PTC085453 | TELLABS CHEMICALS PRIVATE LIMITED | 4th FL., KAMANWALA CHAMBERS SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAR-7669 | TARU LALVANI MEASUREMENT LLP | 4TH FLOOR, KAMANWALA CHAMBERS, SIR P. M. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U74999MH1994PTC082454 | TELMARK MARKETING PRIVATE LIMITED | 4TH FL., KAMANWALA CHAMBERS, SIR P M ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2008PTC187488 | TELLECT POWER PRIVATE LIMITED | 4TH FLOOR, KAMANWALA CHAMBERS SIR. P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAB-6194 | ARMAYESH ENTERPRISE LLP | Kamanwala Chambers, 2nd floor, Sir P.M. Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U65900MH1974PTC017437 | LALVANI INVESTMENTS PRIVATE LIMITED | KAMANWALA CHAMBERS 4TH FLOORSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1988PTC048528 | WESS LEVEL CONTROLS PVT LTD | KAMANWALA CHAMBERS 4TH FLRSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1992PTC065365 | JANAS SERVICES AND CONSULTANCY PVT LTD | KAMANWALA CHAMBERS2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U80301MH2010PTC202935 | WESTBRIDGE LEARNING PRIVATE LIMITED | 4TH FLOOR, KAMANWAL CHAMBERS, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U80301MH2010PTC211126 | WESTBRIDGE LEARNING SYSTEMS PRIVATE LIMI TED | 4TH FLOOR, KAMANWAL CHAMBERS, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| L73200MH1996PLC102294 | CHESCOR RESEARCH AND CONSULTANCY LIMITED | KAMANWALA CHAMBERS, BLOCK NO 81/9 SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U66010MH1998PTC115327 | ANURASH INSURANCE SERVICES PRIVATE LIMITED | KAMANWALA CHAMBERS3RD FLOOR SIR P M ROAD FORT MUMBA , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1984PTC033572 | AINDLEY MARINE PRIVATE LIMITED | 9 KAMANWALA CHAMBERS, 1st FLOOR SIR P.M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U21020MH2010FTC207800 | CARTIERA DELLA FIORANO PRIVATE LIMITED | ROOM NO. 5, 3RD FLOOR, KAMANWALA CHAMBERS SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAB-0654 | A Z REALTY LLP | Office No. 3, 4th Floor, Sambava Chambers, 20, Sir P. M. Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U99999MH1987PTC043141 | DIKSHA SPINNERS PRIVATE LIMITED | Room No.5, 3rd Floor, Kamanwala Chambers, Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAA-3986 | KANKAI TOTAL LOGISTICS LLP | 4TH FLOOR, JASH CHAMBERS, SIR P. M.ROAD, OPP PUNJAB NATIONA L BANK, FORT MUMBAI, Maharashtra, India - 400001 |
| U45201MH2004PTC144270 | ORIENTAL CONTRACTORS PRIVATE LIMITED | 4TH FLOOR,ROOM NO.3,SAMBAVA CHAMBERS,20, SIR.P.M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72400MH2017GOI299499 | NESL ASSET DATA LIMITED | Gresham Assurance House 4th Floor, Sir P M Road Fort Mumbai 400001. , Mumbai, Maharashtra, India - 400001 |
| U51219MH2006PTC163247 | RELACS COMMODITIES BROKERS PRIVATE LIMITED | 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2004PTC145526 | RELACS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1989PTC051027 | DOSSA CHEMICALS PRIVATE LIMITED | Dossa Mansion, 4th Floor, Sir P M Road Fort Mumbai , Mumbai, Maharashtra, India - 400001 |
| U13100MH1989PTC053075 | VIRMOD MICRONIZING PRIVATE LIMITED | MUSTAFA BLDG. 4TH FLR.SIR P M ROAD, FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U99999MH1976PTC019169 | KALPANA ORGANIC AND AGRO CHEM. PVT LTD | 6 KAMANWALA CHAMBER2ND FL SIR P M RD FORT , MUMBAI-400001, Maharashtra, India - 000000 |
| U70100MH1996PTC103665 | SMART PROPERTIES PRIVATE LIMITED | 4 BEHRAMJI MANSION 4TH FLOOR 4 HOMJI STREET SIR P M ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U05518MH1947PTC005518 | KOMAL MANUFACTURING CHEMISTS PRIVATE LIMITED | 5, KAMANWALA CHAMBERS SIR P. M. ROAD , MUMBAI, Maharashtra, India - 400001 |
| U45209MH2010PTC208649 | DAREENA PROPERTIES PRIVATE LIMITED | JASH CHAMBERS SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2010PTC208116 | RSRI PROPERTIES PRIVATE LIMITED | JASH CHAMBERS SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.