My Cart Sign In Sign Up

RAM-RAJ EXPRESS LLP

As on: 2024-06-15

RAM-RAJ EXPRESS LLP (LLPIN: AAP-9944) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RAM-RAJ EXPRESS LLP are ALOK UMASHANKAR PATHAK, and YOGESHKUMAR BELURAMJI CHAUDHARY.

RAM-RAJ EXPRESS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

RAM-RAJ EXPRESS LLP's LLP Identification Number is (LLPIN)AAP-9944. Its Email address is [email protected] and its registered address is 80, Gomansinh Row House Saniya Kande, Dindoli Surat, Gujarat, India - 395010

Current status of RAM-RAJ EXPRESS LLP is - Active.

Basic Information

LLP Identification Number AAP-9944
Name RAM-RAJ EXPRESS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 63
Principal Business Acitivity Description TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-07-19
Age of Company 5 years, 7 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAM-RAJ EXPRESS LLP

Previous CINs

AAP-9944

Regulatory Filings of RAM-RAJ EXPRESS

All 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.

You will be able to access all documents filed by RAM-RAJ EXPRESS in a way that was never possible before.

Purchase full report of RAM-RAJ EXPRESS

Litigation Search Report of RAM-RAJ EXPRESS

Get a list of all litigations RAM-RAJ EXPRESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAM-RAJ EXPRESS. This report helps you understand the risk associated in dealing with RAM-RAJ EXPRESS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of RAM-RAJ EXPRESS

Outstanding Payments to Micro & Small Enterprises

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 RAM-RAJ EXPRESS 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

Investor Complaints & Serious Complaints About RAM-RAJ EXPRESS

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

Directors & Key Managerial Personnel of RAM-RAJ EXPRESS

Current Directors & Key Managerial Personnel of RAM-RAJ EXPRESS
DIN Director Name Designation Appointment Date
09129417 ALOK UMASHANKAR PATHAK Designated Partner 2019-07-19
08515223 YOGESHKUMAR BELURAMJI CHAUDHARY Designated Partner 2019-07-19
Past Directors & Key Managerial Personnel of RAM-RAJ EXPRESS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ALOK UMASHANKAR PATHAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RED-BOX LOGISTICS PRIVATE LIMITED U63030GJ2021PTC121685 Director 2021-03-31 Ongoing
Other Directorships of YOGESHKUMAR BELURAMJI CHAUDHARY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U17123GJ2015PTC083540 RAJPUT FABRICS PRIVATE LIMITED SHOP-6, SHYAM ROW HOUSE, NEAR TULSI HOSPITAL GADODARA ROAD, PARVAT GAM, SURAT , SURAT, Gujarat, India - 395010
AAO-1519 HORSEWAY GLOBAL LLP 142, NANDANVAN ROW HOUSE MADHAVBAG, PARVATPATIYA SURAT, Gujarat, India - 395010
U17200GJ2014PTC080191 HARSH WEAVES PRIVATE LIMITED 23 - Tulsi Row House, Puna Gam, , Surat, Gujarat, India - 395010
U15490GJ2019PTC107693 AHIRAT BROTHERS PRIVATE LIMITED B-401, Sivam Avanue, Reshma Row House, Magob , SURAT, Gujarat, India - 395010
U24304GJ2019PTC106623 CARIOX PHARMACEUTICALS PRIVATE LIMITED 35 Shyam Resi. Row House Kumbhariya, Taluka-Chorasi , SURAT, Gujarat, India - 395010
U24290GJ2021OPC124633 BEGINIA PRODUCTS (OPC) PRIVATE LIMITED 24, 3rd Floor, Roop Sagar Row House , Surat, Gujarat, India - 395010
AAN-7037 CODERTHEMES DESIGN LLP 140 YOGESHWAR ROW HOUSE VI1 NEAR SHYAMDHAM CHOWK PUNA SURAT, Gujarat, India - 395010
AAW-2754 FITTREE INTERNATIONAL LLP 32/33, Vrundavan Row House, Near Salasar Nagar, Dumbhal, Parvat Patiya, Surat, Gujarat, India - 395010
AAU-2850 BAJARANG1909 BUILDCON & DEVELOPER LLP PL NO 68 TULSHI ROW HOUSE YOGI CHOKE PUNA SIMADA, PUNAGAM SURAT, Gujarat, India - 395010
U17120GJ2015PTC083481 SHIYA TEXTILE & FABRIC PRIVATE LIMITED SHOP-6, SHYAM ROW HOUSE, NEAR TULSI HOSPITAL, GADODARA ROAD, PARVAT GAM, , SURAT, Gujarat, India - 395010
U31500GJ2014PTC078150 IRFOCUS CCTV PRIVATE LIMITED PL. NO. 29, BHAVNAPARK ROW-HOUSE SOC., YOGICHOWK, PUNA-SIMADA ROAD, PUNAGAM , SURAT, Gujarat, India - 395010
U22300GJ2019PTC111015 M.D. ENTERTAINMENT PRIVATE LIMITED PLOT NO. 13 TO 16. SHIV ROW HOUSE, I MATA CHOWK, PUNA PARVAT PATIYA ROAD, , SURAT, Gujarat, India - 395010
U27209GJ2019PTC109730 MOSTOW INDIA PRIVATE LIMITED PLOT NO. 19-A, SHREE NATHJI ROW HOUSE, OPP JAIN NAGAR, B/H. MODEL TOWN, DUMBHAL , SURAT, Gujarat, India - 395010
AAI-7408 RSP INFRACON LLP House No. 562, Ground Floor and First Floor Nava Faliya, Nr. Mandir, Punagam Surat - 395010 SURAT, Gujarat, India - 395010
U17119GJ1988PTC010758 JAYBHARAT FILAMENTS PRIVATE LIMITED Plot No. 270, 103, Bindal House, Kumbharia, Surat-Kadodara Road, Surat 395 010 , Surat, Gujarat, India - 395010
U18101GJ1990PTC014068 LAUREL APPARELS PVT LTD Plot No. 270, 105, Bindal House, Kumbharia, Surat-Kadodara Road, Surat 395 010 , Surat, Gujarat, India - 395010
U29120GJ1993PTC019160 JAYVIK MACHINERIES PVT LTD Plot No. 270, 104, Bindal House, Kumbharia, Surat-Kadodara Road, Surat 395 010 , Surat, Gujarat, India - 395010
AAB-4418 MIKETY FOOD CRAFT LIMITED LIABILITY PART NERSHIP H No-604,Saniya Hemad,Tal-Chorasi, Village-Saniya Hemad,Taluka-Chorasi, Surat, Gujarat, India - 395010
AAX-7778 RED PEACH PACKAGING LLP G- 39, VIGNESHWAR ARCADE, GODADARA, DINDOLI, SURAT SURAT, Gujarat, India - 395010
U24110GJ2021PTC128116 ANAY CHEM PRIVATE LIMITED Block No. 270, Bindal House, Kumbharia, Surat-Kadodara Road, , Surat, Gujarat, India - 395010
U15400GJ2016PTC094794 MEGAFET PRIVATE LIMITED PLOT NO. 80, BHAKTI NAGAR, GODADARA , SURAT, Gujarat, India - 395010
AAE-0993 THIRD EYE PLUS SECURESENSE LLP A-307, PRIYANKA INTER CITY MAGOB, VILLAGE-SANIYA HEMAD SURAT, Gujarat, India - 395010
AAV-0006 LOGICBUZZ INFOTECH LLP 37 BHAVNA PARK RAW HOUSE AT PUNAGAM TA CHORYASI SURAT, Gujarat, India - 395010
AAZ-7463 ANTHEMS EMPIRE LLP Flat 603, 6th Floor, Pramukh Doctor House, Magob, Dumbhal, Surat, Gujarat, India - 395010
AAC-4758 VYOMTECH INDUSTRIES LLP A-111, Priyanka Intercity, Village Saniya Hemad, Taluka : Chorayasi, Magob Surat, Gujarat, India - 395010
AAW-5535 DL TECHNO PRECAST LLP Shop 201, Krishna Shopping Center, Krishna Raw House, Punagam, Puna Simadaroad surat, Gujarat, India - 395010
AAJ-6894 HELLY TEXTILE LLP PlotNo. 50, Vanmali Park Raw House,Near Yogi chowk PUNAGAM SURAT, Gujarat, India - 395010
AAJ-8918 SHREE RAMDEV SILK MILLS LLP PLOT NO. 74, VANMALI PARK, RAW-HOUSE, NEAR YOGI CHOWK, PUNAGAM, SURAT, Gujarat, India - 395010
U17120GJ2015PTC084775 PASHIN COTFIBRE PRIVATE LIMITED 6th Floor, Shop-604, Doctor House, Opp. Gopal Nagar, Dumbhal , Surat, Gujarat, India - 395010
View all companies with similar address

Prosecution Details of RAM-RAJ EXPRESS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RAM-RAJ EXPRESS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RAM-RAJ EXPRESS

Email ID: [email protected] Website: Not Available Address: 80, Gomansinh Row House Saniya Kande, Dindoli Surat, Gujarat, India - 395010

Principal Products & Services of RAM-RAJ EXPRESS

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

Balance Sheet of RAM-RAJ EXPRESS

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

Profit & Loss Statement of RAM-RAJ EXPRESS

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

Share Holders & Investors of RAM-RAJ EXPRESS

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

Subsidiaries, Associate Companies & Join Ventures of RAM-RAJ EXPRESS

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 Share held

Board Meetings of RAM-RAJ EXPRESS

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

Auditors of RAM-RAJ EXPRESS

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

Update Information

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.