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
RUIA AND RUIA PRIVATE LIMITED
CIN: U51900MH1969PTC014329 As on: 2026-07-13
RUIA AND RUIA PRIVATE LIMITED (CIN: U51900MH1969PTC014329) is a Private company incorporated on 09 Jul 1969. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2400000.00.
RUIA AND RUIA 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.RUIA AND RUIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RUIA AND RUIA PRIVATE LIMITED are ANILKUMAR SUSHILKUMAR RUIA, MANEESHA RUIA, and SANJAI RUIA.
RUIA AND RUIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1969PTC014329 and its registration number is 14329. Users may contact RUIA AND RUIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUIA AND RUIA PRIVATE LIMITED is STATE BANK BLDG BANK STREET1ST FLR FORT , MMUMBAI, Maharashtra, India - 400001.
Current status of RUIA AND RUIA 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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Previous CINs
ZaubaCorp's company report for RUIA AND RUIA 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.
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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 RUIA AND RUIA 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 RUIA AND RUIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00296622 | ANILKUMAR SUSHILKUMAR RUIA | Director | 1987-10-26 |
| 00744681 | MANEESHA RUIA | Director | 2008-09-29 |
| 00880212 | SANJAI RUIA | Director | 1993-07-21 |
Past Directors & Key Managerial Personnel of RUIA AND RUIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00744681 | MANEESHA RUIA | Additional Director | - | 2008-09-29 |
Other Directorships of ANILKUMAR SUSHILKUMAR RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUIA AND RUIA INTERNATIONAL LLP | AAI-5516 | Designated Partner | 2017-02-14 | Ongoing |
| KESAR ENTERPRISES LIMITED | L24116MH1933PLC001996 | Additional Director | - | 2018-08-14 |
| KESAR ENTERPRISES LIMITED | L24116MH1933PLC001996 | Director | - | 2016-04-29 |
| KESAR TERMINALS & INFRASTRUCTURE LIMITED | L45203MH2008PLC178061 | Director | - | 2022-09-05 |
| KOLHAPUR SUGAR MILLS LIMITED | U15424MH1932PLC007179 | Managing Director | - | 2023-12-01 |
| BHAVYA GARMENTS PVT LTD | U18101MH1983PTC030608 | Director | 2008-08-28 | Ongoing |
| RUARCO INVESTMENTS P LTD | U65990MH1981PTC025584 | Director | 1981-11-10 | Ongoing |
| KESAR MULTIMODAL LOGISTICS LIMITED | U74120MH2011PLC222597 | Director | - | 2022-09-05 |
| IMC CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1969NPL014218 | Director | - | 2022-06-29 |
Other Directorships of MANEESHA RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACQUIROSOFT TECHNOLOGIES LLP | AAD-0342 | Designated Partner | 2014-12-10 | Ongoing |
| RUIA AND RUIA INTERNATIONAL LLP | AAI-5516 | Designated Partner | 2017-02-14 | Ongoing |
| SHRI KRI TRADING INTERNATIONAL PRIVATE LIMITED | U51909MH2005PTC156378 | Director | - | 2012-04-01 |
| VISMARK OIL INTERNATIONAL PRIVATE LIMITED | U51909MH2018PTC311461 | Director | 2018-07-03 | Ongoing |
| RUARCO INVESTMENTS P LTD | U65990MH1981PTC025584 | Additional Director | 2008-02-01 | Ongoing |
| QUANTINUUM TECHNOLOGIES PRIVATE LIMITED | U72300MH2014PTC254932 | Director | - | 2017-02-13 |
| SIGMA TECH INDIA PRIVATE LIMITED | U72900MH2001PTC130576 | Additional Director | 2008-02-01 | Ongoing |
Other Directorships of SANJAI RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACQUIROSOFT TECHNOLOGIES LLP | AAD-0342 | Designated Partner | 2014-12-10 | Ongoing |
| RUIA AND RUIA INTERNATIONAL LLP | AAI-5516 | Designated Partner | 2017-02-14 | Ongoing |
| KOLHAPUR SUGAR MILLS LIMITED | U15424MH1932PLC007179 | Additional Director | 2024-02-10 | Ongoing |
| BHAVYA GARMENTS PVT LTD | U18101MH1983PTC030608 | Director | 1993-07-21 | Ongoing |
| VISMARK OIL INTERNATIONAL PRIVATE LIMITED | U51909MH2018PTC311461 | Director | 2018-07-03 | Ongoing |
| RUARCO INVESTMENTS P LTD | U65990MH1981PTC025584 | Director | 1998-02-03 | Ongoing |
| QUANTINUUM TECHNOLOGIES PRIVATE LIMITED | U72300MH2014PTC254932 | Director | - | 2017-02-13 |
| SIGMA TECH INDIA PRIVATE LIMITED | U72900MH2001PTC130576 | Director | - | 2009-10-08 |
| SIGMA TECH INDIA PRIVATE LIMITED | U72900MH2001PTC130576 | Managing Director | 2009-10-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67110MH1929GOI001484 | CENTBANK FINANCIAL SERVICES LIMITED | Central Bank of India-MMO Bldg, 3rd Flr (East), 55 Mahatma Gandhi Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70100MH2006PTC158754 | THINK PEOPLE CORPORATE SERVICES PRIVATE LIMITED | 3rd Floor, Sangli Bank Bldg, Opp. Amar Bldg Above ICICI Bank, 296 P.N. Street, Fort , Mumbai, Maharashtra, India - 400001 |
| ACQ-8206 | TECHNET NEXTGEN LLP | Flat.44,2 Flr,Khatav Bldg,Plot.30,Bank Street,Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACR-8354 | TECHNOVALOGY LLP | 45-46, Flr 2nd, MRA Marg,Devp Bank Bldg, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U86909MH2025PTC451880 | VITALLINK HEALTH PRIVATE LIMITED | 45 46, Flr 2, M R A Marg, Devp Bank Bldg, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH1958PTC011051 | CHEMAFUMES PRIVATE LIMITED | 12-12A-DENA BANK BLDG 3RD FLR17 HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400001 |
| AAQ-4921 | PXN CORPORATION LLP | Off.No.37,5th Flr,Onlooker Bldg, Sir PM Rd., Fort Nornimal Circle Phirozshah Mehta Rd. OpAxis bank Mumbai, Maharashtra, India - 400001 |
| U99999MH1961PTC011977 | ENGELHARD INDUSTRIES OF INDIA PRIVATE LIMITED | STATE BANK BLDG BANK STREET,MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U99999MH1961PTC012011 | TACAR AIR CONDITIONING AND REFRIGERATION PRIVATE LIMITED | STATE BANK BLDG., 4TH FLOOR,BANK STREET BOMBAY-400001 , NA, Maharashtra, India - 000000 |
| U74999MH2011PTC217731 | THINK PEOPLE CUMULUS HR SERVICES PRIVATE LIMITED | 3rd Floor, Sangli Bank Building, Opp. Amar Bldg. Above ICICI Bank Ltd, 296, P.N. Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U63090MH1997PTC106029 | KUNAL CLEARING AND FORWARDING PRIVATE LIMITED | 101 MEGHDOOT CHAMBERS IST FLR85 MODY STREET NEAR BHARAT CO OP BANK LTD. , FORT MUMBAI, Maharashtra, India - 400001 |
| U52392MH1989PTC053905 | MARATHON ELECTRONICS P LTD | KUMUD HOUSE, 4TH FLR D N RDOPP GRINDLAYS BANK FORT BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000 |
| L70101MH2000PLC192613 | ATISHAY LIMITED | 14/15, Khatau Building ,44 Bank Street, Fort 44 Bank Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U29294MH1948PTC006384 | HARUCO INDIA PVT LTD | SANGLI BANK BLDG BAZAR GATEST FORT , BOMBAY, Maharashtra, India - 400001 |
| U27200MH1985PLC035603 | PARK AVENUE ENGINEERING LIMITED | 29 BANK STREET1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1984PLC033112 | SAMBHAW FINANCE AND TRADING COMPANY LIMI TED | 29 BANK STREET1 ST FLR FORT , MUMBAI, Maharashtra, India - 400001 |
| U22219MH1951PTC008503 | SADBHAKTI PRAKASH PRINTING PRESS PRIVATE LIMITED | 22 DENA BANK BLDG NO 2HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400001 |
| U29211MH1989PLC054447 | OMEGA AG-SEEDS (INDIA) LIMITED | 48, BANK STR, KHATAN BLDG GRFLR SBS RD FORT, , MUMBAI, Maharashtra, India - 400001 |
| U36942MH1993PTC070297 | MANNA CULTURE PRODUCTS PVT.LTD. | 501 SANGLI BANK BLDG296 PERIN NARIMAN STREET FORT , BOMBAY, Maharashtra, India - 400001 |
| U51900MH1971PTC015167 | VELHARI TRADING COMPANY PRIVATE LIMITED | 502 SANGLI BANK BLDG296 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1996PTC099445 | TASS INVESTMENT ADVICE PRIVATE LIMITED | KHATAN BLDG 1ST FLOOR44 BANK STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U73200MH2006PTC158709 | TECHNO EQUISEARCH INDIA PRIVATE LIMITED | 1 VIKAS BLDG GROUND FLOOR11 BANK STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2002PTC137572 | KHATRI MANAGEMENT SERVICES PRIVATE LIMITED | SONAWALA BLDG 2ND FLOOR25 BANK STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U74300MH1960PTC011701 | BLAZE ADVERTISING PRIVATE LIMITED | 356, CENTRAL BANK BLDG., 4THFLOOR, FORT MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U28120MH1992PTC068349 | TRITON CONTAINERS PVT LTD | 17-A DENA BANK BLDG1 ST FLR HORIMAN CIRCLE , MUMBAI, Maharashtra, India - 400001 |
| L51909MH1951PLC011948 | SAKAMBHARI TRADERS LIMITED | CHARTERED BANK BLDG2ND FLOOR M G ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63010MH1993PTC075819 | SEAKING SHIPPING AND CONTAINER TRANSPORT CO P LTD | CNLOOKER BLDG OPP BANK OFTOKYO SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1991PLC059677 | FIDELITY ASSET MANAGEMENT LIMITED | 15, UNION BANK BLDG., 4TH FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1998PTC117246 | HARD EARNED SECURITIES AND FINNANCE COMPANY PRIVATE LIMITED | 26-A SYNDICATE BANK BLDG4TH FLOOR PHEROZSHAH MEHTA ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10366022 | 2012-05-25 | - | - | 23,000,000.00 | 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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| 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.