SAN-RAM CAPITAL PRIVATE LIMITED (CIN: U65990MH2004PTC148266) is a Private company incorporated on 27 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.
SAN-RAM CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAN-RAM CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SAN-RAM CAPITAL PRIVATE LIMITED are AMARJEET SINGH SANTOKH SINGH AJMANI, GURMEET SINGH SANTOKH SINGH AJMANI, CHARANJEET GURDEEPSINGH AJMANI, GURUDIT SINGH GURMEET AJMANI, and GURDEEPSINGH SANTO KHSINGH AJMANI.
SAN-RAM CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2004PTC148266 and its registration number is 148266. Users may contact SAN-RAM CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAN-RAM CAPITAL PRIVATE LIMITED is Shop No: 17, Ground Floor, Rizvi Park, S.V. Road, Near Milan Subway, Santacruz (West), , Mumbai, Maharashtra, India - 400054.
Current status of SAN-RAM CAPITAL PRIVATE LIMITED is - Active.
| CIN | U65990MH2004PTC148266 |
| Name | SAN-RAM CAPITAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 148266 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-08-27 |
| Age of Company | 20 years, 6 months, 16 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAN-RAM CAPITAL PRIVATE LIMITED |
| U65990MH2004PTC148266 |
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Get a list of all litigations SAN-RAM CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAN-RAM CAPITAL. This report helps you understand the risk associated in dealing with SAN-RAM CAPITAL 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 SAN-RAM CAPITAL 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 |
|---|---|---|---|
| 00193773 | AMARJEET SINGH SANTOKH SINGH AJMANI | Director | 2004-08-27 |
| 03144586 | GURMEET SINGH SANTOKH SINGH AJMANI | Director | 2004-08-27 |
| 03160331 | CHARANJEET GURDEEPSINGH AJMANI | Director | 2004-08-27 |
| 05311988 | GURUDIT SINGH GURMEET AJMANI | Director | 2013-02-03 |
| 00193734 | GURDEEPSINGH SANTO KHSINGH AJMANI | Director | 2004-08-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00193753 | RAMPIYARI SANTOKH SINGH AJMANI | Director | - | 2013-02-03 |
| 00290610 | GURJEETSINGH AMARJEETSINGH AJMANI | Director | - | 2021-02-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAN-RAM LIFESTYLE PRIVATE LIMITED | U74120MH2012PTC233385 | Director | 2012-07-16 | Ongoing |
| SAN-RAM LIFESTYLE PRIVATE LIMITED | U74120MH2012PTC233385 | Director | 2012-07-16 | Ongoing |
| SAN-RAM LIFESTYLE PRIVATE LIMITED | U74120MH2012PTC233385 | Director | 2012-07-16 | Ongoing |
| JOGPREET CONSULTANTS LLP | ACA-9826 | Designated Partner | 2023-05-05 | Ongoing |
| SAN-RAM LIFESTYLE PRIVATE LIMITED | U74120MH2012PTC233385 | Director | 2012-07-16 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| U34100MH1997PTC112189 | BHAVI MOTORS PRIVATE LIMITED | Shop no 51, Ground Floor, Dheeraj Heritage CHSL, S V Road, Near Milan Subway Junction,San tacruz (W) , Mumbai, Maharashtra, India - 400054 |
| AAC-5742 | PURE SOUL FASHION LLP | Shop No 07,West View Co-op Housing Society Limited Ground Floor, 309, S V Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAJ-1866 | INSPIREUP GLOBAL LLP | SHOP NO 15, GROUND FLOOR, ANAND CENTRE TPS II JN OF TILAK ROAD & S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAF-7877 | WHITE UNICORN VENTURES LLP | A/101, RIZVI PARK CHS LTD, S V ROAD, PLOT NO 4 NEAR MILAN CINEMAN SIGNAL SANTACRUZ (W), MUMBAI MUMBAI, Maharashtra, India - 400054 |
| U31908MH2013PTC246238 | AUGMEN LIGHTING TECHNOLOGY PRIVATE LIMITED | E-16,E WING, GROUND FLOOR, RIZVI PARK, S.V.ROAD,SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400054 |
| U24232MH2008PTC186168 | NEW INDIAN MULTINATIONAL PHARMA PRIVATE LIMITED | SHOP NO. 36, PIONEER HERITAGE RESIDENCY II, GROUND FLOOR, OFF. S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAH-0475 | BUILDSTORE VENTURES LLP | Office 17, M 3rd Floor, Dheeraj Heritage, S.V. Road, Opp Rizvi Park Building, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U27310MH2014PTC256609 | ORIENTAL FOUNDRY PRIVATE LIMITED | SHOP NO.17RIZVI PARK CO-OPERATIVE HOUSING SOCIETY E WING, S. V. ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| L24246MH1989PLC052389 | MAGNA INDUSTRIES AND EXPORTS LIMITED | Office No 02, Ground Floor, Mansarovar, S.V. Road, Santacruz West, Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| AAX-6204 | BRS FASHION LLP | A, Ground Floor & First Floor, Plot No. 19, Victoria Plaza, S.V. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAL-6990 | GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAJ-9061 | A V FASHIONS LLP | Shop 14A Ground Floor, Plaza Asiad Shopping Centre JN of S. V. Road & Station Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAU-6508 | FIRST DESIGN CLOTHING LLP | Shop No.107, 1st Floor, Milan Mall, TPS IV Milan Subway Road, CTS No.1629, Santacruz west, Maharashtra, India - 400054 |
| U18204MH2013PTC239378 | NOOR FASHION PRIVATE LIMITED | B-401,RIZVI PARK,NEAR ACME MALL, S.V.ROAD,SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAR-0863 | YK REALTY VENTURES LLP | 316, 3rd floor, Dheeraj Heritage, Near Milan Subway, S V Road, Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| U01407MH2008PTC181932 | FRUTECH AGRO INDUSTRIES PRIVATE LIMITED | 422,Dheeraj Heritage, 4th floor, S.V.Road,Opp. Milan subway,santacruz west , mumbai, Maharashtra, India - 400054 |
| AAQ-7293 | FALISHA TECHNOWORLD LLP | 245 DHEERAJ HERITAGE METER ROOM NO 1 MILAN SUBWAY JUNCTION, S.V. ROAD, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054 |
| U16000MH2006PTC161764 | NOVIKOV TABAC INTERNATIONAL PRIVATE LIMITED | 214, 2nd Floor, Dheeraj Heritage Opp. Milan Subway, S.V Road, Santacruz ( West) , Mumbai, Maharashtra, India - 400054 |
| AAA-3714 | SWAROOP BANQUETS LLP | SHOP NO.2, GROUND FLOOR, SHOBHANA BLDG., TILAK ROAD, NEAR A SHA PAREKH HOSPITAL, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U01403MH2008PTC183764 | CHIRAYUSH AGRO MARKETING PRIVATE LIMITED | SHOP. NO. 5, RIZVI NAGAR CO-OP HSG. SOCIETY LTD S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAV-8126 | RAW SECRETS LLP | A/39/8, Arvasu Society, T P S 6 Road No. 1, Near Milan Subway, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAG-3919 | VASTU PREM CONSULTANCY LLP | Flat No. - 0315, 3rd Floor, Kamla Spaces Near Khira Nagar, S. V. Road, Santacruz(West) Mumbai, Maharashtra, India - 400054 |
| ACB-5026 | ATHENA INVESTMENT MANAGEMENT LLP | SH-08 ,Upper Basement, Dheeraj Heritage CH Plot No 20S.V. Road, NR Milan Subway, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U14100MH2005PTC157274 | N.M.STONES PRIVATE LIMITED | Shop No. 1 to 14, 1st Floor, Chheda Arcade, Kheera Nagar, S.V. Road, Santacruz (West ), , Mumbai, Maharashtra, India - 400054 |
| AAR-8333 | TEESTA STORES LLP | Shop No 1, 1st Floor, Kamla Space premises CHS, Khira Nagar TPS III, S V Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U23209MH2016PTC281362 | DOSS LUBRICANTS PRIVATE LIMITED | FLAT NO.2, B-4,GROUND FLOOR, WHITE ROSE HSG SOC, KHIRA NAGAR, S.V.ROAD, SANTACRUZ-WEST, , MUMBAI, Maharashtra, India - 400054 |
| AAN-3246 | QUEST IMMIGRATION SERVICES LLP | FLAT NO-409, 4TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ(WEST), SANTACRUZ MUMBAI, Maharashtra, India - 400054 |
| AAP-1244 | D AND A FASHIONS LLP | Shop No.335,3rd Floor,Milan Garment Hub, Milan Theater,Milan Subway Road,Santacruz(W), Mumbai, Maharashtra, India - 400054 |
| ABZ-8191 | MIKI FASHION LLP | SHOP NO 4, SURVEY NO 1720.1721.20, RETIWALA COMPOUNDPLOT NO 141,142, S V ROAD, SANTACRUZ WEST Mumbai, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100736414 | 2023-05-24 | 2023-07-15 | - | 1,500,000.00 | Bank of Baroda |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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