RAMONA INVESTMENT COMPANY (CIN: U67120MH1976PTC018912) is a Private company incorporated on 11 Dec 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 Dec 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.
| CIN | U67120MH1976PTC018912 |
| Name | RAMONA INVESTMENT COMPANY |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 18912 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1976-03-11 |
| Age of Company | 49 years, 0 months, 2 days |
| Activity | NIC Code: 6712 NIC Description: 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)]. |
| 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMONA INVESTMENT COMPANY |
| U67120MH1976PTC018912 |
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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 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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00332456 | JETU JACQUES TARU LALVANI | Director | 1981-11-17 |
| 00332829 | ANDREE LALVANI STREETER | Director | 2005-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-7669 | TARU LALVANI MEASUREMENT LLP | 4TH FLOOR, 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 |
| 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 |
| L73200MH1996PLC102294 | CHESCOR RESEARCH AND CONSULTANCY LIMITED | KAMANWALA CHAMBERS, BLOCK NO 81/9 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 |
| U21020MH2010FTC207800 | CARTIERA DELLA FIORANO 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 |
| U24110MH1989PTC051027 | DOSSA CHEMICALS PRIVATE LIMITED | Dossa Mansion, 4th Floor, 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 |
| AAD-6918 | JAYCEE CHEMICALS LLP | 4th FLOOR, MUSTAFA BUILDING, SIR P M ROAD, FORT Mumbai, Maharashtra, India - 400001 |
| U18101MH1991PTC061657 | ARMAYESH FASHIONS PRIVATE LIMITED | KAMANWALA CHAMBERS 2ND FLOORSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1964PTC013089 | TELTECH INSTRUMENTATION PRIVATE LIMITED | 4TH FLOORKAMANWALA CHAMBERS SIR P M RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24233MH2010PTC210857 | SERRA FINE CHEMICALS PRIVATE LIMITED | PNB House, 4th Floor Sir P. M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| L24200MH1987PLC043427 | BACIL PHARMA LTD | 71, LAXMI BUILDING 4TH FLOOR, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U13100MH1989PTC053075 | VIRMOD MICRONIZING PRIVATE LIMITED | MUSTAFA BLDG. 4TH FLR.SIR P M ROAD, FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U01100MH1980PTC022212 | DARYANANI FARMING COMPANY PRIVATE LIMITED | 5,6,7 KAMANWALLA CHAMBERS,GROUND FLOOR SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29120MH2004PTC146916 | VIRGO VALVES & CONTROLS PRIVATE LIMITED | 7B, 3RD FLOOR SAMBHAVA CHAMBERS, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1981PTC023730 | MORAK TEXTILE MANUFACTURING AND TRADING PRIVATE LIMITED | 3/4 SAMBHAV CHAMBERS1ST FLOOR 20 SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1971PTC171672 | SHYAM CHEMICALS PVT LTD | JASH CHAMBERS , 5TH FLOOR , SIR P M ROAD , FORT , , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1989PTC052997 | TELCONS REAL ESTATE PRIVATE LIMITED | 4TH FL., KAMANWALA CHAMBERS, SIR P M ROAD FORT MUMBAI MH 400001 IN |
| U01210MH2011PTC222111 | ROSY AGRICULTURE PRIVATE LIMITED | 1 & 2, Western India House, Sir. P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U27200MH1986PTC039840 | AMRUTLAL ZINABHAI STEEL PVT LTD | 31 WESTERN INDIA HOUSE 4THFLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U22200MH2004PTC149184 | ITOINK GRAPHICS PRIVATE LIMITED | 19 WESTERN INDIA HOUSE2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U25209MH1978PTC020649 | AVINASH ENGPLAST PRIVATE LIMITED | 26, BELL BLDG., SIR P.M.ROAD,FORT, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| L29130MH1965PLC013251 | NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) | DHANNUR, 15 SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| L29253MH2011PLC213963 | NRB INDUSTRIAL BEARINGS LIMITED | 15, Dhannur, Sir P. M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U15100MH1940PLC003158 | THE KONKAN INDUSTRIES LIMITED | JAN MANSION, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAB-9847 | SUKAN HOLIDAYS LLP | 36, Onlooker Building, Sir P. M. Road, Fort, Mumbai, Maharashtra, India - 400001 |
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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.
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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.
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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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