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
RAMWADI TRADING PRIVATE LIMITED
CIN: U51221PN2007PTC130743
RAMWADI TRADING PRIVATE LIMITED (CIN: U51221PN2007PTC130743) is a Private company incorporated on 24 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 233900.00.
RAMWADI TRADING PRIVATE LIMITED'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.RAMWADI TRADING PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of RAMWADI TRADING PRIVATE LIMITED are HASNAIN ASGARALI RUPANI, HANIF GULAMALI SOMJI, and JENICE HANIF SOMJI.
RAMWADI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51221PN2007PTC130743 and its registration number is 130743. Users may contact RAMWADI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMWADI TRADING PRIVATE LIMITED is SHOP # 5, HERMS KUNJ, MANGALDAS ROAD NEXT TO AIR INDIA OFFICE , PUNE, Maharashtra, India - 411001.
Current status of RAMWADI 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 RAMWADI 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 RAMWADI TRADING
Purchase full report of RAMWADI 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 RAMWADI 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.
| 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of RAMWADI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01853880 | HASNAIN ASGARALI RUPANI | Director | 2010-09-30 |
| 00244680 | HANIF GULAMALI SOMJI | Director | 2022-05-30 |
| 00244785 | JENICE HANIF SOMJI | Director | 2022-05-30 |
Past Directors & Key Managerial Personnel of RAMWADI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00245051 | AKIL GULAMALI SOMJI | Additional Director | - | 2021-11-30 |
| 00245051 | AKIL GULAMALI SOMJI | Director | - | 2023-12-14 |
| 01853880 | HASNAIN ASGARALI RUPANI | Additional Director | - | 2010-09-30 |
| 01996881 | SOMJI ALNESH AKIL | Additional Director | - | 2010-09-30 |
| 01996881 | SOMJI ALNESH AKIL | Director | - | 2022-05-30 |
| 02004913 | BENOY SIRAJ KAZANI | Director | - | 2020-02-22 |
| 03059587 | NIKHIL SARUP | Additional Director | - | 2010-09-30 |
| 03059587 | NIKHIL SARUP | Director | - | 2020-02-22 |
| 00244680 | HANIF GULAMALI SOMJI | Additional Director | - | 2022-09-30 |
| 00244680 | HANIF GULAMALI SOMJI | Director | - | 2020-02-22 |
| 00244785 | JENICE HANIF SOMJI | Additional Director | - | 2022-09-30 |
| 00244785 | JENICE HANIF SOMJI | Director | - | 2020-02-22 |
Other Directorships of AKIL GULAMALI SOMJI
Other Directorships of HASNAIN ASGARALI RUPANI
Other Directorships of SOMJI ALNESH AKIL
Other Directorships of BENOY SIRAJ KAZANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIKHIL SARUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROVENT EVENTS LLP | AAF-1954 | Designated Partner | 2015-11-20 | Ongoing |
| GOLDBAG FOODS LLP | AAF-2691 | Designated Partner | 2015-12-04 | Ongoing |
| SHRUNIK FOODS LLP | AAF-2750 | Designated Partner | - | 2019-05-15 |
Other Directorships of HANIF GULAMALI SOMJI
Other Directorships of JENICE HANIF SOMJI
| CIN | Company Name | Company Address |
|---|---|---|
| U45203PN2008PTC131774 | SOMJI INFRASTRUCTURE PRIVATE LIMITED | SHOP # 5, HERMS KUNJ, MANGALDAS ROAD NEXT TO AIR INDIA OFFICE , PUNE, Maharashtra, India - 411001 |
| U55101PN2008PTC131231 | SANSKRUTI RESTAURANT PRIVATE LIMITED | SHOP # 5, HERMS KUNJ, MANGALDAS ROAD NEXT TO AIR INDIA OFFICE , PUNE, Maharashtra, India - 411001 |
| U51909PN2007PTC130857 | DEOLALI TRADING PRIVATE LIMITED | SHOP # 5, HERMS KUNJ, MANGALDAS ROAD NEXT TO AIR INDIA OFFICE , PUNE, Maharashtra, India - 411001 |
| U51909PN2007PTC130958 | CHHEDI TRADING PRIVATE LIMITED | SHOP # 5, HERMS KUNJ, MANGALDAS ROAD NEXT TO AIR INDIA OFFICE , PUNE, Maharashtra, India - 411001 |
| U51909PN2007PTC131039 | GONDA TRADING PRIVATE LIMITED | SHOP # 5, HERMS KUNJ, MANGALDAS ROAD NEXT TO AIR INDIA OFFICE , PUNE, Maharashtra, India - 411001 |
| U51909PN2007PTC131121 | GHOTI TRADING PRIVATE LIMITED | SHOP # 5, HERMS KUNJ, MANGALDAS ROAD NEXT TO AIR INDIA OFFICE , PUNE, Maharashtra, India - 411001 |
| U51909PN2007PTC131075 | SINNAR TRADING PRIVATE LIMITED | Shop No. 5, Herms Kunj, Mangaldas Road Next to Air India Office Pune Pune MH 411001 IN |
| ACY-5386 | MOGRA AGRO LLP | Shop No. 5, Herms Kunj, 4B, Mangaldas Road,,Pune,Pune,Maharashtra,India-411001 |
| ACW-5909 | DEOLALI TRADING LLP | SHOP NO 5 HERMS KUNJ 4B,MANGALDAS ROAD,PUNE,Pune,Maharashtra,India-411001 |
| ACW-5910 | SANSKRUTI RESTAURANT LLP | SHOP NO 5 HERMS KUNJ 4B,MANGALDAS ROAD,PUNE,Pune,Maharashtra,India-411001 |
| ACW-6953 | CHHEDI TRADING LLP | SHOP NO 5 HERMS KUNJ 4B,MANGALDAS ROAD,PUNE,Pune,Maharashtra,India-411001 |
| ACW-7151 | GONDA TRADING LLP | SHOP NO 5 HERMS KUNJ 4B,MANGALDAS ROAD,PUNE,Pune,Maharashtra,India-411001 |
| ACW-7605 | SOMJI INFRASTRUCTURE LLP | SHOP NO 5 HERMS KUNJ 4B,MANGALDAS ROAD,Pune City,Pune,Maharashtra,India-411001 |
| ABC-8110 | SAYWA INTELLIGENT COMMUNITY LLP | SHOP NO. 5, HERMS KUNJ, 4B MANGALDAS ROAD,Pune City,Pune,Maharashtra,India-411001 |
| ACR-1437 | GULMOHAR VAIL AGRO TOURISM LLP | SHOP NO. 5, HERMS KUNJ,,4B, MANGALDAS ROAD,,Pune City,Pune,Maharashtra,India-411001 |
| AAF-1954 | PROVENT EVENTS LLP | Shop No. 5, Herms Kunj, 4B Mangaldas Road, Pune, Maharashtra, India - 411001 |
| AAF-2691 | GOLDBAG FOODS LLP | Shop No. 5, Herms Kunj, 4B Mangaldas Road Pune, Maharashtra, India - 411001 |
| U01111PN1997PTC105743 | DAFFODIL AGRO PRIVATE LIMITED | Shop No. 5, Herms Kunj, 4B, Mangaldas Road, , Pune, Maharashtra, India - 411001 |
| U01122PN1996PTC103252 | MOGRA AGRO PRIVATE LIMITED | Shop No. 5, Herms Kunj, 4B, Mangaldas Road, , Pune, Maharashtra, India - 411001 |
| ACI-2697 | LM SPACES LLP | OFFICE T4,T5 METROPOLE BUILDING NEXT TO INOX,CTS 11, 11 TO 4, BUND GARDEN ROAD,Pune City,Pune,Maharashtra,India-411001 |
| ACK-7616 | URBANCAVES BUILDCON LLP | Office T4, T5, Metropole Building,,Next to Inox CTS 11, 11/1 to 4, Bund Garden Road,Pune City,Pune,Maharashtra,India-411001 |
| ACN-0705 | A2 LANDMARKS LLP | OFFICE T-4, T-5 METROPOLE BUILDING,NEXT TO INOX CTS 11, 11/1 TO 4, BUND GARDEN ROAD,Pune City,Pune,Maharashtra,India-411001 |
| AAZ-6703 | SAMRAJYA DEVELOPERS LLP | OFFICE T4 T5 METROPOLE BUILDING, NEXT TO INOX CTS 11 11/1 TO 4 BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAN-3852 | S2S BUILDCITY LLP | OFFICE T-4,T-5 METROPOLE BUILDING NEXT TO INOX, CTS 11,11/1 TO 4, BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| U45500PN2021PTC206492 | MANTRA RESIDENTIAL AKURDI PRIVATE LIMITED | OFFICE T4 T5 METROPOLE BUILDING NEXT TO INOX CTS 11, 11/1 TO 4, BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001 |
| ACB-0212 | ISKY REALTY LLP | OFFICE T-4, T-5 METROPOLE BUILDING,NEXT TO INOX CTS 11,11/1 TO 4, BUND GARDEN ROAD, Pune City, Maharashtra, India - 411001 |
| ACF-6886 | K V S B & ASSOCIATES LLP | Office No. 545, 5th Floor, D wing Clover Center, 7 Moledina Road, Next to Hotel Aurora tower, Camp,Pune City,Pune,Maharashtra,India-411001 |
| U01113PN1997PTC106004 | DAISY AGRO PRIVATE LIMITED | Shop No. 5, Hermes Kunj, Mangaldas Road , Pune, Maharashtra, India - 411001 |
| AAG-8339 | TASTE OF HYDERABAD LLP | SHOP NO. B-1, 5TH AVENUE CONDOMINIUM, S. NO. 347/A PLOT NO 177 NEXT TO HOTEL REGENCY DHOLEPATIL ROAD PUNE, Maharashtra, India - 411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.