RAMYA MERCANTILE PRIVATE LIMITED (CIN: U52100MH2013PTC247062) is a Private company incorporated on 16 Dec 2013. 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.
RAMYA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RAMYA MERCANTILE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of RAMYA MERCANTILE PRIVATE LIMITED are NAVINKUMAR PAL, and VIRENDRA S MATHARU.
RAMYA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2013PTC247062 and its registration number is 247062. Users may contact RAMYA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMYA MERCANTILE PRIVATE LIMITED is Room No. 3 Sai Shraddha Chawl No. 3, (Gr Flr), Shiv Shakti Nagar,Navghar Road, Bhayande r (E) , THANE, Maharashtra, India - 401105.
Current status of RAMYA MERCANTILE PRIVATE LIMITED is - Strike Off.
| CIN | U52100MH2013PTC247062 |
| Name | RAMYA MERCANTILE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 247062 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-08-16 |
| Age of Company | 11 years, 6 months, 27 days |
| Activity | NIC Code: 521 NIC Description: Non-specialized retail trade in stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMYA MERCANTILE PRIVATE LIMITED |
| U52100MH2013PTC247062 |
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Get a list of all litigations RAMYA MERCANTILE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMYA MERCANTILE. This report helps you understand the risk associated in dealing with RAMYA MERCANTILE and its Directors better.
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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 RAMYA MERCANTILE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06744303 | NAVINKUMAR PAL | Director | 2013-12-04 |
| 03292218 | VIRENDRA S MATHARU | Director | 2013-12-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06601627 | GOPAL TULSARAM SAINI | Director | - | 2013-12-04 |
| 06594538 | LATA ABHIMANYU SALUNKE | Director | - | 2013-12-04 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-5686 | ITKAR INFRA DEVELOPERS LLP | FLT NO A305 SAROVAR APARTMENT BANDH ROAD NEAR SHIV MANDIR NEAR R N P PARK BHAYANDER E THANE SECTOR 3 THANE, Maharashtra, India - 401105 |
| AAU-6682 | MANSAROVAR CAD ENGINEERING LLP | Room No.309, Sujata Shopping Centre, Navghar Road, Opp. Aradhana Bldg, Sector 3, Bhayander(E), Thane, Maharashtra, India - 401105 |
| AAR-2625 | V S TOURS AND TRAVELS LLP | Flat No.103,Shri Sai Aashish CHS Ltd,Navghar Fatak Road, Near Vimal Dairy, Bhayander (E),Sector3 Thane, Maharashtra, India - 401105 |
| U27200MH2019PTC332117 | BS FUTURE PRIVATE LIMITED | FLT NO - 307,C WING, 3RD FLR, JESAL APT CHS LTD,CABIN CROSS ROAD,KHARIGAON, , BHAYANDER (E), THANE, Maharashtra, India - 401105 |
| AAT-2799 | STARTUPTIFY TECHNOLOGIES LLP | FLAT NO: 2, FLOOR: GR, WING: A, DURGA RESIDENCY A INDRALOK PH 3, DEEPAK HOSPITAL ROAD, BHAYANDER (E) THANE, Maharashtra, India - 401105 |
| AAY-7623 | VITHAII INSTRUMENTS AND ENGINEERS LLP | FLT NO A 105 SONAL KUNJ A CHS LTD BP ROAD NR SAI BABA HOSP SECTOR 3 BHAYANDER E THANE, Maharashtra, India - 401105 |
| AAV-2400 | RADIIANT MARKET RESEARCH LLP | FLT NO B/3,ISHA APTS,MANI BHADRA NAGAR NEAR S M SCHOOL, BHAYANDER(E),SECTOR 3 THANE, Maharashtra, India - 401105 |
| AAD-7842 | ALFA TECHNOVAC LLP | MUNSHI COMPOUND, S.NO,24, HISSA NO.3,NEW MASJID RD POST MIRA ROAD(E), BHD. DILHI DARBAR HOTEL, THANE, Maharashtra, India - 401105 |
| U01403MH2013PLC248865 | SAI SAMARTH SUGAR AND AGRO PROJECT LIMITED | SHOP NO. 2-3 SHRI GAONDEVI PALACE OLD SURVEY NO. 103, NEW SURVEY NO. 57, TALAO ROAD, BHAYANDER , THANE, Maharashtra, India - 401105 |
| AAU-3229 | SARNESHWAR MAHADEV CONSULTANCY LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| AAU-4723 | DAVE FINANCIAL ADVISOR LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| U24299MH2019PTC350257 | JANJAES PHARMACEUTICAL PRIVATE LIMITED | FLT NO - A 502,BALAJI GARDEN CHS LTD,INR RAM NAGAR Bhayander (E), Thane,Sector3 , Thane, Maharashtra, India - 401105 |
| ABC-2987 | UJM NETWORKS N ENTERTAINMENT LLP | FLT NO- H/310, SUJATA SHOPPING CENTRE H CHS LTDNAVGHAR ROAD, NR SHILPA HOTEL, BHAYANDER (E), THANE, SECTOR 3 Thane, Maharashtra, India - 401105 |
| AAA-5386 | IMPACT MULTITRADE LLP | 4/104 Shalibhadra Nagar No 4, CHS LTD,B.P. Cross Road No 5, Near Sai Baba Hospital Thane Thane, Maharashtra, India - 401105 |
| AAX-5947 | VANSHIKA STOCK VISION LLP | FLT NO 402 4TH FLOOR BLDG NO 10GOLDEN NEST PHASE OFF150 FT NEW NAVGHAR ROAD S.H.NO. 329/3 BHAYANDER EAST, Maharashtra, India - 401105 |
| AAH-2922 | VALLARI DESIGN STUDIO LLP | SHOP NO.2, RAMCHANDRA LAXMI BHAVAN CHSL SAI BABA NAGAR, NAVGHAR ROAD, BHAYANDEREAST THANE, Maharashtra, India - 401105 |
| AAM-8301 | ADAAR TIME LLP | 102, Bldg. No. 3, Shiv Dhara, Nr. Madhuhans Bunglow, Deepak Hospital Road, Bhayandar (East), Thane, Maharashtra, India - 401105 |
| AAZ-3794 | PSYCHE CARE FIRST LLP | FLT NO 101, SHANKAR NIWAS CHS LTD, CABIN CROSS RD NR SAI BABA MANDIR, BHAYANDER (E), SECTOR3 THANE, Maharashtra, India - 401105 |
| AAJ-4783 | GANGOTRI CORP LLP | Sneha Ind Est, Gala no 4,Ekvira Gas Goddown Rd, Opp Sai temple,Phatak Rd, Sector3,Bhayander(E), Thane, Maharashtra, India - 401105 |
| AAT-9746 | LINEST PHARMA LLP | Shop No. 3, Vardhaman Complex Building No. 1 CHS L Bhd Hanuman Temple, Nr Sports Complex, Bhayander E THANE, Maharashtra, India - 401105 |
| U31908MH2012PTC226159 | MCS ENGINEERS PRIVATE LIMITED | 306 NARMADA DHAM CHS LTD, NAVGHAR ROAD BHAYANDER (E), THANE, SECTOR 3, 401105 , THANE, Maharashtra, India - 401105 |
| U22220MH2020PTC348066 | REKSON INDUSTRIES PRIVATE LIMITED | Pacifis A, Flat No.1103, Lodha Aqua MiraRoad (E), Thane, Sector 3 , Mumbai, Maharashtra, India - 401105 |
| AAP-8258 | MAINSTEEL MANUFACTURES LLP | FLAT NO.304,3RD FLOOR,SHIV RATNA CHS KASTURI PARK,NAVGHAR ROAD,BHAYANDER EAST MUMBAI, Maharashtra, India - 401105 |
| U27100MH2013PTC242275 | EON PACKAGING PRIVATE LIMITED | D/301, CBI Yashoda Sadan No. 9, Opp. Gurudwara, Saraswati Nagar Navghar Road, Bhayander (E), Thane , Mumbai, Maharashtra, India - 401105 |
| U92419MH2019PTC325922 | WHITEJADE EVENT AND ENTERTAINMENT PRIVATE LIMITED | Flat C/G-12, Shri Ashtavinayak CHS Ltd, Navghar Rd, Nr Sai Park Build, Sector 3 , BHAYANDER E , THANE, Maharashtra, India - 401105 |
| U24299MH2018OPC311370 | ROYS' AYURVEDA COSMETICS (OPC) PRIVATE LIMITED | SHOP NO-4,SAI PRRATIKSHA ENCLAVE CHSL, INDROLOK PHASE-3 BHAYANDAR EAST THANE , Thane, Maharashtra, India - 401105 |
| AAT-2055 | RAASTA420 ENTERPRISES LLP | B 207 NILKANTH A CHS LTD S V CROSS ROAD R N P PARK BHAYANDER (E) THANE SECTOR3 THANE, Maharashtra, India - 401105 |
| AAI-1720 | SHREE BALAJI MULTISPECIALITY HOSPITAL LL P | SHOP NO.31, BHAIDAYA NAGAR-C CHS LTD., NAVGHAR ROAD, BHAYANDER (EAST) Thane, Maharashtra, India - 401105 |
| AAM-8381 | KONNARK POLYCHEM LLP | 2ND FLR, 3 SALASAR COMMERCIAL, S NO. 95 OPP. EQVITY HOTEL, BHAYANDER (EAST) THANE, Maharashtra, India - 401105 |
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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.
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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 |
|---|---|---|
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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