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
RAMUGI TRADING PRIVATE LIMITED
CIN: U27200MH2021PTC364231 As on: 2026-07-13
RAMUGI TRADING PRIVATE LIMITED (CIN: U27200MH2021PTC364231) is a Private company incorporated on 20 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.RAMUGI TRADING PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of RAMUGI TRADING PRIVATE LIMITED are RAHUL SHANTARAM SAWALE, GIRISH TULJARAM PAHILAJANI, and MUKESH AMRUTLAL TULSANI.
RAMUGI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200MH2021PTC364231 and its registration number is 364231. Users may contact RAMUGI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMUGI TRADING PRIVATE LIMITED is Shop No. 03, First Floor Sarda Circle, Circle Plaznashik, , Nashik, Maharashtra, India - 422001.
Current status of RAMUGI TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAMUGI TRADING 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 RAMUGI TRADING
Purchase full report of RAMUGI TRADING
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 RAMUGI TRADING 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 RAMUGI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08990300 | RAHUL SHANTARAM SAWALE | Director | 2021-07-20 |
| 09122834 | GIRISH TULJARAM PAHILAJANI | Director | 2021-07-20 |
| 09122835 | MUKESH AMRUTLAL TULSANI | Director | 2021-07-20 |
Past Directors & Key Managerial Personnel of RAMUGI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL SHANTARAM SAWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARISH INFRA PRIVATE LIMITED | U74140MH2021PTC369867 | Director | 2021-10-21 | Ongoing |
Other Directorships of GIRISH TULJARAM PAHILAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIMMCO MINERALS TRADING PRIVATE LIMITED | U14294KA2021PTC145803 | Director | 2021-03-24 | Ongoing |
Other Directorships of MUKESH AMRUTLAL TULSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GIMMCO MINERALS TRADING PRIVATE LIMITED | U14294KA2021PTC145803 | Director | 2021-03-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2021PTC369867 | BHARISH INFRA PRIVATE LIMITED | Shop No.03, First Floor Sarda Circle, Circle Plazanashik , Nashik, Maharashtra, India - 422001 |
| U74120MH2012PLC228528 | CREST CONSULTANCY SERVICES LIMITED | SHOP NO 3 CIRCLE PLAZA, SARDA CIRCLE , NASHIK, Maharashtra, India - 422001 |
| ABZ-0729 | Autored Batteries Industry LLP | GALA NO 01 SHOP NO 02,HABIBSHAH MARKIT SARDA CIRCLE,Nashik,Nashik,Maharashtra,India-422001 |
| AAY-1822 | SHAMS BUILDCON LLP | SHOP NO.6A, MANMOHAN APARTMENT SARDA CIRCLE,NASHIK ( 556/A/2 556/b/3 plot No3) NASHIK, Maharashtra, India - 422001 |
| U63030MH2019PTC329493 | ALKHAIR TOURS AND TRAVELS PRIVATE LIMITED | SHOP NO.6A, MANMOHAN APARTMENT, SARDA CIRCLE,NASHIK(556/A/2 556/B/3 PLOT NO 3) , NASHIK, Maharashtra, India - 422001 |
| U52209MH2021PTC370210 | ALKHAIR EXIM PRIVATE LIMITED | SHOP NO. 6A, MANMOHAN APARTMENT, SARDA CIRCLE, 556/A/2, 556/B/3, PLOT NO.3 , NASHIK, Maharashtra, India - 422001 |
| U46497MH2024PTC420524 | AMWORLD PHARMACEUTICAL PRIVATE LIMITED | SHOP NO. 1B, GROUND FLOOR,SPACESTAR SOCIETY, TIDKE COLONY, NEAR MYCO CIRCLE,Nashik,Nashik,Maharashtra,422001-India |
| U74999MH2020PTC348819 | B S S P TECHNOLOGY AND CORPORATE SERVICES PRIVATE LIMITED | First Floor, Office No.03, Bora Shilp, M.G Road Nashik-422001. , Nashik, Maharashtra, India - 422001 |
| ACO-0309 | DIVYARAS HERBALS LLP | SHOP NO 1, FIRST FLOOR,MADHAV PLAZA,Nashik,Nashik,Maharashtra,India-422001 |
| U21001MH2023PTC399537 | COX LIFE PHARMA PRIVATE LIMITED | FIRST FLOOR, SHOP NO-11, SUYOJIT SANKUL,SHARNAPUR ROAD,Nashik,Nashik,Maharashtra,422001-India |
| U69100MH2024PTC420237 | CORPORATE WARRIORS CONSULTING PRIVATE LIMITED | Shop No. 2 , First Floor,,Chitco Center, Vakilwadi,,Nashik,Nashik,Maharashtra,422001-India |
| U43900MH2026PTC467378 | JALSUTRA INFRASTRUCTURE PRIVATE LIMITED | Office No. 03 First Floor,Bora Shilp, M. G. Road,Nashik,Nashik,Maharashtra,422001-India |
| U45400MH2011PLC220629 | R. K. PREMIUM PROPOSITION LIMITED | 2ND FLOOR, RAJEEV BHAVAN SARDA CIRCLE , NASHIK, Maharashtra, India - 422001 |
| U01100MH2020PTC350010 | RAZA VET AGRO PRIVATE LIMITED | BUNGLOW NO.2, GREEN ROOF APTS, SARDA CIRCLE , NASHIK, Maharashtra, India - 422001 |
| U29230MH2001PTC133277 | NARSINHA ENGINEERING PRIVATE LIMITED | Office No. B 101 Vraj Capital Nr Hiramoti Cardecor Shingada Talav, Near Sarda Circle , Nashik, Maharashtra, India - 422001 |
| U74900MH2010PTC199068 | GREENAPPLE MANAGEMENT SOLUTIONS PRIVATE LIMITED | 3,CIRCLE PLAZA, OPPOSITE SARDA CIRCLE, NASIK , NASHIK, Maharashtra, India - 422001 |
| U46900MH2024PTC425371 | BIAKO TRADERS PRIVATE LIMITED | Office No-301A Sr no-622/,Mico Circle,Nashik,Nashik,Maharashtra,422001-India |
| U01133MH2025PTC440666 | SHIVNITI FARMERS PRODUCER COMPANY LIMITED | S. NO. 649/1/A, PLOT NO,03, GROUND FLOOR, BIRARI,Nashik,Nashik,Maharashtra,422001-India |
| U46497MH2025PTC462456 | SVAGA GLOBAL PRIVATE LIMITED | Shop No 206 2nd Floor,Lotus Capital CTS NO 725,Nashik,Nashik,Maharashtra,422001-India |
| U63990MH2025PTC442501 | DYNASCOPE TECHNOLOGIES PRIVATE LIMITED | SHOP NO 716 7TH FLOOR,LOTUS CAPITAL CTS NO725/1,Nashik,Nashik,Maharashtra,422001-India |
| U73100MH2023PTC403197 | MAA PITAMBARA ADVERTISING & MULTIPURPOSEWORK PRIVATE LIMITED | Shop no. 422 4th Floor,Lotus Capital Ashok Stambh Nashik,Nashik,Nashik,Maharashtra,422001-India |
| U70100MH1999PTC122943 | AMAR BUILDTECH PRIVATE LIMITED | SHOP NO. 108 FIRST FLOOR ROONGTA ARCADE M.R. THAKKAR ROAD, PANDIT COLONY , NASHIK, Maharashtra, India - 422001 |
| AAX-3932 | TECH ABM BUSINESS SOLUTIONS LLP | Gat No. 468A, Plot No. 07, Soham Bunglow, First Floor, Surayadarshan Colony, Trimbak Road, NASHIK, Maharashtra, India - 422001 |
| U24239MH2021PTC370287 | NEXREET CEUTICS PRIVATE LIMITED | FIRST FLOOR NEAR STATE BANK MIYAJI ARCADE P NO 08 SR NO 549/1B , NASHIK, Maharashtra, India - 422001 |
| U85100MH2015PTC264248 | CELIFE HEALTH SOLUTIONS PRIVATE LIMITED | Shop No. D - 102, 1st Floor Roongta central park Apartment, S No. 411/1 , Nashik, Maharashtra, India - 422001 |
| U51909MH2016PTC274001 | SHREESURYA PHARMA PRIVATE LIMITED | FIRST FLOOR NEAR STATE BANK MIYAJI ARCADE P.NO.08,SR NO.549/1B MUMBAI NAKA , Nashik, Maharashtra, India - 422001 |
| U14101MH2025OPC449139 | HEARTIEEZZ VENTURES (OPC) PRIVATE LIMITED | SHOP NO 5, 1ST FLOOR,SHINGADATALAV,GURUDWARARD,Nashik,Nashik,Maharashtra,422001-India |
| U86901MH2024PTC428984 | ROHATI AYURVED PRIVATE LIMITED | Shop 421 Roongta Supremus,Apt, Nr Chandak circle,Nashik,Nashik,Maharashtra,422001-India |
| U43219MH2022PTC387102 | SANDIP INTERNATIONAL PRIVATE LIMITED | Shop No. 220, IInd Floor Bodke Plaza,Pune Road,Nashik,Nashik,Maharashtra,422001-India |
| 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.
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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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