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
RAMVI IMPEX PRIVATE LIMITED
CIN: U74899DL1993PTC055707 As on: 2026-07-13
RAMVI IMPEX PRIVATE LIMITED (CIN: U74899DL1993PTC055707) is a Private company incorporated on 13 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
RAMVI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAMVI IMPEX PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of RAMVI IMPEX PRIVATE LIMITED are VINOD KUMAR GUPTA, and PANKAJ GUPTA.
RAMVI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1993PTC055707 and its registration number is 55707. Users may contact RAMVI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMVI IMPEX PRIVATE LIMITED is 346, CHAWRI BAZARDELHI-6 , NA, Delhi, India - 000000.
Current status of RAMVI IMPEX 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAMVI IMPEX 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 RAMVI IMPEX
Purchase full report of RAMVI IMPEX
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 RAMVI IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAMVI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01089675 | VINOD KUMAR GUPTA | Director | 1993-09-13 |
| 01089716 | PANKAJ GUPTA | Director | 1993-09-13 |
Past Directors & Key Managerial Personnel of RAMVI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02863388 | RAMA GUPTA | Director | - | 2018-12-29 |
| 02863401 | RITU GUPTA | Director | - | 2019-06-04 |
Other Directorships of VINOD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL1987PTC026620 | PARAS SALES PRIVATE LIMITED | 2511 NAIWALA,CHAWRI BAZAR,,DELHI-6. , NA, Delhi, India - 000000 |
| U51909DL1992PTC047659 | SIDDHANT METALS PRIVATE LIMITED | 3462, CHAWRI BAZAR,DELHI - 6 , NA, Delhi, India - 000000 |
| U99999DL1979PTC009515 | JAINA PAPER MILLS PRIVATE LTD | 3980, A, CHAWRI BAZAR,DELHI-6. , NA, Delhi, India - 000000 |
| U27203DL2006PTC146558 | GMS METALS PRIVATE LIMITED | 4045 CHARKHEWALANCHAWRI BAZAR DELHI-6 CHAWRI BAZAR DELHI-6 , CHAWRI BAZAR DELHI-6, Delhi, India - 000000 |
| U65992DL1990PTC041410 | DIWAKAR CHITS PRIVATE LIMITED | 2432 IST FLOOR CHAWRI BAZARDELHI -6 , NA, Delhi, India - 000000 |
| U21010DL1985PTC019982 | SARASWATI PAPER MILLS PRIVATE LTD | 2460, NAIWARA CHAWRI BAZAR,DELHI , NA, Delhi, India - 000000 |
| U15142DL1993PTC053879 | RATAN FATS PRIVATE LIMITED | 4154, NAYA BAZAR,DELHI-6 , NA, Delhi, India - 000000 |
| U65921DL1994PTC057469 | PROMISE SECURITRIES & CREDITS PRIVATE LIMITED | 186, TILAK BAZAR,DELHI-6 , NA, Delhi, India - 000000 |
| U74300DL1948PTC001424 | RAMA PUBLICITY SERVICE PRIVATE LTD | 2542 NAIWARA CHAWRI BAZAR,DELHI , NA, Delhi, India - 000000 |
| U26941DL1982PTC013892 | TARA CEMENTS PRIVATE LIMITED | 36-IIND FLOOR, CHAWRI BAZAR,DELHI , NA, Delhi, India - 000000 |
| U70101DL1966PTC004633 | HARYANA COLONIZERS PRIVATE LIMITED | 4448, PAHARGANJ, SADAR BAZAR,DELHI 6. , NA, Delhi, India - 000000 |
| U21098DL1984PTC018545 | APPLE FARMS PRIVATE LIMITED | 399/2,CHOTTA GATE,CHAWRI BAZAR,DELHI. , NA, Delhi, India - 000000 |
| U24299DL1975PTC007991 | AJAY DYE CHEM INDUSTRIES PVT LTD | 278, KATRA PERAN, TILAK BAZAR,DELHI-6. , NA, Delhi, India - 000000 |
| U24114DL1983PTC015195 | PEARL PAINTS PRIVATE LIMITED | 4849, BARA TOOTI, SADAR BAZAR,DELHI-6. , NA, Delhi, India - 000000 |
| U24233DL1988PTC033486 | RADIANT DEEM PHARMACEUTICALS PRIVATE LIM ITED | 2637, II FLOOR, NAYA BAZAR,DELHI-6 , NA, Delhi, India - 000000 |
| U52190DL1994PTC057173 | JINGAM EXPORTS PRIVATE LIMITED | F-34/6, OKHLA INDL.AREANEW DELHI , NA, Delhi, India - 000000 |
| U74899DL1983PTC017138 | HARKESH DAS BROTHERS (PAPER) PVT LTD | 2343,CHATTA SHAHJI,CHAWRI BAZAR, DELHI-6. , NA, Delhi, India - 000000 |
| U65992DL1983PTC014961 | SADAR BAZAR CHITS PRIVATE LIMITED | 1058, PAN MANDI, SADAR BAZAR,DELHI-6 , NA, Delhi, India - 000000 |
| U65992DL1986PTC026018 | BUNIYAAD CHIT FUND PRIVATE LTD. | 4810,DEPUTY GANJ,SADAR BAZAR,,DELHI-6. , NA, Delhi, India - 000000 |
| U65993DL1992PTC051489 | SAPPHIRE CREDIT AND PORTFOLIO PRIVATE LI MITED | 4633-34, DEPUTY GANJSADAR BAZAR,DELHI-6 , NA, Delhi, India - 000000 |
| U17115DL1982PTC013770 | S.D. MITTAL (DELHI) PRIVATE LIMITED | 655-STREET NO.11, SADER BAZAR,DELHI-6 , NA, Delhi, India - 000000 |
| U65992DL1987PTC027383 | SATSUN CHIT FUND PRIVATE LIMITED | 3649 LAXMI MARKET GALIACHAWALI CHAWRI BAZAR DELHI-6 , NA, Delhi, India - 000000 |
| U31200DL1972PTC005938 | BERY ENGINEERING CO (1972) PRIVATE LIMIT ED | SHOP NO. III/4029, NAYA BAZAR,DELHI - 6. , NA, Delhi, India - 000000 |
| U74899DL1974PTC009881 | KWALITY WATERPROOF MANUFACTURING COMPANY PVT LTD | 4099-1ST FLOOR, BARSHABULLA,CHAWRI BAZAR, DELHI-6. , NA, Delhi, India - 000000 |
| U99999DL1997PTC084257 | SWARN-GANGA FORESTS FINCON PVT LTD | 138,FIRST FLOOR,QUTAB ROAD,SADAR BAZAR,DELHI-6. , NA, Delhi, India - 000000 |
| U20299DL1986PTC025873 | GANGA PLYWOOD INDUSTRIES PRIVATE LIMITED | 1716-18 IST FLOOR,QUEENS ROAD,,NAYA BAZAR,DELHI-6. , NA, Delhi, India - 000000 |
| U21012DL1993PTC051986 | MUNGESHPUR PAPERS PRIVATE LIMITED | 3523/58, IIIRD FLOORGALI HAQIUM WALI,CHAWRI BAZAR DELHI-6 , NA, Delhi, India - 000000 |
| U27300DL1988PTC034158 | S.V. ALLUMINIUM INDUSTRIES PRIVATE LIMITED | 454-55MELA RAM CHAMBER,CHITLAGATE CHAWRI BAZAR DELHI-6. , NA, Delhi, India - 000000 |
| U51909DL1984PTC018646 | BAHU BALI TRADERS PRIVATE LIMITED | 454-55,MELA RAM CHEMBERCHITTA GATE ,CHAWRI BAZAR DELHI-6 , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10224413 | 2010-05-15 | 2011-06-30 | - | 2,000,000.00 | Union Bank of India | |
| 90046189 | 1994-06-30 | - | 2010-06-07 | 900,000.00 | UNION BANK OF INDIA | |
| 90050341 | 2004-01-20 | - | 2010-06-07 | 2,000,000.00 | UNION BANK OF INDIA |
- 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.
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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.