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
RAMSHYAM FINETRADE (INDIA) PVT LTD
CIN: U65993PN1992PTC068430 As on: 2026-07-13
RAMSHYAM FINETRADE (INDIA) PVT LTD (CIN: U65993PN1992PTC068430) is a Private company incorporated on 07 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1594000.00.
RAMSHYAM FINETRADE (INDIA) PVT LTD's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMSHYAM FINETRADE (INDIA) PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RAMSHYAM FINETRADE (INDIA) PVT LTD are SHYAMSUNDER SHRIKISHAN PERIWAL, SANDEEP SHYAMSUNDER PERIWAL, RAMJILAL SHRIKRISHAN PERIWAL, SATISH SHYAMSUNDER PERIWAL, and DEEPAK RAMJILAL PERIWAL.
RAMSHYAM FINETRADE (INDIA) PVT LTD's Corporate Identification Number (CIN) is U65993PN1992PTC068430 and its registration number is 68430. Users may contact RAMSHYAM FINETRADE (INDIA) PVT LTD on its Email address - [email protected]. Registered address of RAMSHYAM FINETRADE (INDIA) PVT LTD is 2/36 NEW CLOTH MARKETICHALKARANJI , KOLHAPUR, Maharashtra, India - 416115.
Current status of RAMSHYAM FINETRADE (INDIA) 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 CINs
ZaubaCorp's company report for RAMSHYAM FINETRADE (INDIA) 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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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.
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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 RAMSHYAM FINETRADE (INDIA) 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 RAMSHYAM FINETRADE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00414320 | SHYAMSUNDER SHRIKISHAN PERIWAL | Director | 1992-09-07 |
| 00414329 | SANDEEP SHYAMSUNDER PERIWAL | Director | 1998-09-08 |
| 00423374 | RAMJILAL SHRIKRISHAN PERIWAL | Director | 1992-09-07 |
| 07037653 | SATISH SHYAMSUNDER PERIWAL | Director | 2015-09-01 |
| 07037663 | DEEPAK RAMJILAL PERIWAL | Director | 2015-09-01 |
Past Directors & Key Managerial Personnel of RAMSHYAM FINETRADE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07049073 | RAMESHWARI SHRIKISHAN PERIWAL | Additional Director | - | 2015-09-01 |
| 07049073 | RAMESHWARI SHRIKISHAN PERIWAL | Director | - | 2020-06-05 |
| 07037653 | SATISH SHYAMSUNDER PERIWAL | Additional Director | - | 2015-09-01 |
| 07037663 | DEEPAK RAMJILAL PERIWAL | Additional Director | - | 2015-09-01 |
Other Directorships of RAMESHWARI SHRIKISHAN PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHYAMSUNDER SHRIKISHAN PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMSHYAM COMMUNICATIONS PRIVATE LIMITED | U65999PN1995PTC094028 | Director | - | 2018-06-20 |
| CONVERSITY TECHNOLOGIES PRIVATE LIMITED | U72501MH2016PTC286856 | Director | 2016-10-17 | Ongoing |
Other Directorships of SANDEEP SHYAMSUNDER PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMSHYAM PHARMACY PVT LTD | U24231PN1993PTC074233 | Director | 1993-09-29 | Ongoing |
| RAMSHYAM COMMUNICATIONS PRIVATE LIMITED | U65999PN1995PTC094028 | Director | - | 2018-06-20 |
Other Directorships of RAMJILAL SHRIKRISHAN PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMSHYAM COMMUNICATIONS PRIVATE LIMITED | U65999PN1995PTC094028 | Director | 1995-10-31 | Ongoing |
| CONVERSITY TECHNOLOGIES PRIVATE LIMITED | U72501MH2016PTC286856 | Director | - | 2021-09-23 |
Other Directorships of SATISH SHYAMSUNDER PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONVERSITY TECHNOLOGIES PRIVATE LIMITED | U72501MH2016PTC286856 | Director | 2016-10-17 | Ongoing |
Other Directorships of DEEPAK RAMJILAL PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXLENS INFOTEX PRIVATE LIMITED | U62099MP2023PTC067648 | Director | 2023-09-14 | Ongoing |
| RAMSHYAM COMMUNICATIONS PRIVATE LIMITED | U65999PN1995PTC094028 | Additional Director | - | 2018-09-30 |
| RAMSHYAM COMMUNICATIONS PRIVATE LIMITED | U65999PN1995PTC094028 | Director | 2018-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24231PN1993PTC074233 | RAMSHYAM PHARMACY PVT LTD | 2/36 NEW CLOTH MARKETICHALKARANJI , KOLHAPUR, Maharashtra, India - 416115 |
| U65999PN1995PTC094028 | RAMSHYAM COMMUNICATIONS PRIVATE LIMITED | 2/36 NEW CLOTH MARKET ICHALKARANJI , ICHALKARANJI, Maharashtra, India - 416115 |
| U17111PN1994PLC077254 | BAHETI SPINNING MILLS LTD | 9/258,NEW CLOTH MARKET AT&POST ICHALKARANJI-416115 , KOLHAPUR, Maharashtra, India - 416115 |
| U62091PN2026PTC250878 | IACT INFOSOLUTIONS PRIVATE LIMITED | W NO 8, H. NO 1532/2 NEW, SANGALINAKA GALA NO 1,Hatkanangle,Kolhapur,Maharashtra,416115-India |
| U17124PN2000PLC015540 | SUNNY POLYSTERS LIMITED | 10/276.KAPAD MARKET,ICHALKARANJI-416115. TAL-HATAKANANGALE,DIST KOLHAPUR , KOLHAPUR, Maharashtra, India - 416115 |
| U85300PN2022NPL209556 | IVNA FOUNDATION | GAT NO. 383 PLOT NO. 2 BHATALE MALA HTK & KOLHAPUR,ICHALKARNJI,Kolhapur,Maharashtra,416115-India |
| U85300PN2022NPL209873 | BIOSIS FOUNDATION | GAT NO. 383, PLOT NO. 2, BHATALE MALA HTK & KOLHAPUR,ICHALKARANJI,Kolhapur,Maharashtra,416115-India |
| U17200PN2008PTC131318 | SARASWATI FABRIC PRIVATE LIMITED | Kolhapur-Ichalkaranji Highway, Gat No. 31/2, Mouje Tilwani, Tal. Hatkanangle, , KOLHAPUR, Maharashtra, India - 416115 |
| U17121MH1997PTC109323 | SHRI HARIHAR PROCESSORS PRIVATE LIMITED | 164/2 MAIN ROADICHALKARANJI , KOLHAPUR, Maharashtra, India - 416115 |
| ACJ-3998 | SPECTRUM PROTECH LLP | 651/2, NEAR SHUKRATARA RESIDENCY,Hatkanangle,Kolhapur,Maharashtra,India-416115 |
| U85420PN2024NPL229525 | ISHWARSEVA SOCIAL FOUNDATION | 2160/1, KABNUR NEW COLONY,Hatkanangle,Kolhapur,Maharashtra,416115-India |
| U58200PN2025PTC248768 | INFINIX FX TECH PRIVATE LIMITED | H NO 1260/2 A, JAVAHARNAGAR,Hatkanangle,Kolhapur,Maharashtra,416115-India |
| U35105PN2026PTC251938 | JP PARSHWANATH ENERGY PRIVATE LIMITED | 293/A-2 Ganesh Nagar,Shahapur,Hatkanangle,Kolhapur,Maharashtra,416115-India |
| U85500PN2024PTC235671 | GENXBRAIN EDUCATION PRIVATE LIMITED | GAT NO.471/2, SANT MALA,Hatkanangle,Kolhapur,Maharashtra,416115-India |
| U24111MH1995PTC094293 | VAMAN OXYGEN PRIVATE LIMITED | 1285(2) WAMAN NIWASBEHIND COLLEGE ICHALKARANJI , KOLHAPUR, Maharashtra, India - 416115 |
| U25209MH1995PTC087672 | MUKTA PLASTO STABILIZERS PRIVATE LIMITED | BLOCK NO 36 ICHALKARANJI INDLESTATE ICHALKARANJI , KOLHAPUR, Maharashtra, India - 416115 |
| U17119MH1995PTC094972 | JIJAMATA COTSPIN PRIVATE LIMITED | 9/6167 JIJAMATA MARKETICHALKARANJI TAL HATKANANGALE , KOLHAPUR, Maharashtra, India - 416115 |
| ABA-4270 | ASHISHMEDILINK LLP | 1078/1/4/2 B NAGAR, ICHALKARANJI Kolhapur, Maharashtra, India - 416115 |
| U46411PN2024PTC235591 | TEXHUB INNOVATIONS PRIVATE LIMITED | 57/78A, TEXHUB,,NEW INDUSTRIAL ESTATE,Hatkanangle,Kolhapur,Maharashtra,416115-India |
| U47912PN2026PTC253764 | AZAMAZE ENTERPRISES PRIVATE LIMITED | GATNO331TO338, PLOTNO2,NEARBJPMARKETICHALKARANJI,Hatkanangle,Kolhapur,Maharashtra,416115-India |
| U20290PN2023PTC226384 | AGASTYA FINE CHEM PRIVATE LIMITED | 5/479 (OLD 3/575/2),DATE MALA,Hatkanangle,Kolhapur,Maharashtra,416115-India |
| ACP-0662 | NEIGHBORHOOD NET LLP | H. No 3/56,Madanlal Bohara Cloth Mkt,Hatkanangle,Kolhapur,Maharashtra,India-416115 |
| U85500PN2023NPL224309 | WISDOMWAVE FOUNDATION | H. No. 10/452/2,Awade Mala Ich,Hatkanangle,Kolhapur,Maharashtra,416115-India |
| U17111PN1991PTC060074 | BHARADIA BROTHERS P LTD | CHITRAKOOT 8/169 MADAWAL BOHARA CLOTH MARKET ICHALKARANJI , KOLHAPUR, Maharashtra, India - 416115 |
| U46900PN2026PTC251685 | BRANDBRIDGE SOLUTIONS PRIVATE LIMITED | W.NO 8 G.NO 1275-2,Patil mala,Hatkanangle,Kolhapur,Maharashtra,416115-India |
| U62099PN2026PTC253170 | ITHINK SOFT LABS PRIVATE LIMITED | 4/87, New Kapad Market,,Near Rajiv Gandhi Bhavan,Hatkanangle,Kolhapur,Maharashtra,416115-India |
| U58201MH2024PTC436137 | RAMSCRIPT PRIVATE LIMITED | H NO.-15/280/2,GAT NO.-546/4,Hatkanangle,Kolhapur,Maharashtra,416115-India |
| U63990PN2026PTC251806 | LUMANTARA PRIVATE LIMITED | H NO-7547 JAYHIND NAGAR,GALLI NO-2 KABNOOR,Hatkanangle,Kolhapur,Maharashtra,416115-India |
| ACC-9246 | SHREE CHANDULAL L SHAH JEWELLERS LLP | H.No. 2/1753, Gujari Peth,ICH Bhide Ajit MD,Hatkanangle,Kolhapur,Maharashtra,India-416115 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.