• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      RAMI FINANCIAL CONSULTANTS LLP

      LLPIN: AAW-5409

      RAMI FINANCIAL CONSULTANTS LLP (LLPIN: AAW-5409) is a Limited Liability Partnership firm incorporated on 31 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 15000000.00.

      Designated Partners of RAMI FINANCIAL CONSULTANTS LLP are ANJAL RANJIT MALKANI, and RANJIT GOBINDRAM MALKANI.

      RAMI FINANCIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAW-5409. Its Email address is [email protected] and its registered address is 28/29 W, APEEJAY BUSINESS CENTER, 02ND FLOOR, APEEJAY HOUSE, DINSHAW VACHHA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020

      Current status of RAMI FINANCIAL CONSULTANTS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 RAMI FINANCIAL CONSULTANTS 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 RAMI FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      00354057 ANJAL RANJIT MALKANI Designated Partner 2021-03-31
      00353716 RANJIT GOBINDRAM MALKANI Designated Partner 2021-03-31
      Past Directors & Key Managerial Personnel of RAMI FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANJAL RANJIT MALKANI
      Company Name CIN Designation Appointment Date Cessation
      QUICK HOLIDAY PACK PRIVATE LIMITED U55101MH1995PTC088605 Director 1996-09-05 Ongoing
      THE RAMI INVESTMENTS PRIVATE LIMITED U63040MH1986PTC040204 Director 1996-07-24 Ongoing
      PTC HOLIDAYS PRIVATE LIMITED U65100MH1990PTC056632 Director 1996-07-25 Ongoing
      ARM WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC086875 Director 1996-07-25 Ongoing
      RAMI HOLDINGS PRIVATE LIMITED U74110MH1991PTC062659 Director 1999-03-03 Ongoing
      ARM CAPITAL ADVISORY SERVICES PRIVATE LIMITED U80200MH2005PTC156516 Director 2005-10-04 Ongoing
      MALKANI FAMILY FOUNDATION U85100MH2014NPL252702 Director 2014-01-31 Ongoing
      Other Directorships of RANJIT GOBINDRAM MALKANI
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2018-10-06 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2018-10-06
      QUICK HOLIDAY PACK PRIVATE LIMITED U55101MH1995PTC088605 Director 1995-05-22 Ongoing
      THE RAMI INVESTMENTS PRIVATE LIMITED U63040MH1986PTC040204 Director 2006-12-08 Ongoing
      PTC HOLIDAYS PRIVATE LIMITED U65100MH1990PTC056632 Director 2006-12-08 Ongoing
      ARM WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC086875 Director 1995-03-27 Ongoing
      RAMI HOLDINGS PRIVATE LIMITED U74110MH1991PTC062659 Director 2006-12-08 Ongoing
      ARM CAPITAL ADVISORY SERVICES PRIVATE LIMITED U80200MH2005PTC156516 Director 2007-09-10 Ongoing
      MALKANI FAMILY FOUNDATION U85100MH2014NPL252702 Director 2014-01-31 Ongoing

      CIN Company Name Company Address
      U63040MH1986PTC040204 THE RAMI INVESTMENTS PRIVATE LIMITED 28/29W, Apeejay Business Centre, Apeejay House 2nd Floor, Dinshaw Vachha Road, Churchga te , Mumbai, Maharashtra, India - 400020
      U74110MH1991PTC062659 RAMI HOLDINGS PRIVATE LIMITED 28/29W, Apeejay Business Centre, Apeejay House, 2nd Floor, Dinshaw Vaccha Road, Churchga te , Mumbai, Maharashtra, India - 400020
      F02265 BRISTOL-MYERS SQUIBBE (SINGAPORE) PTE LI MITED APEEJAY BUSINESS CENTRE 2ND FLOOR APEEJAY HOUSE 3 DINSHAW , VACHHA ROAD CHURCH GATE MUMBAI, Maharashtra, India - 400020
      U74140MH2000PTC124650 ANTFACTORY INDIA PRIVATE LIMITED APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U15549MH2006PTC163561 PHED BEVERAGES TRADING HOUSE INDIA PRIVATE LIMITED 8E, APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U51420MH2004PTC147194 ASHTAVINAYAK TRADING PRIVATE LIMITED Apeejay Business Centre, 2nd Floor, Apeejay House, Dinshaw Vacha Road, Churchgate , Mumbai, Maharashtra, India - 400020
      F02911 HANSBERGER GLOBAL INVESTORS INC. APEEJAY BUSINESS CENTRE, APEEJAY HOUSE 2ND FLOOR 3, DINSHA VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U24239MH2006PLC164579 MOL CHEM LIMITED 36W,APEEJAY HOUSE, 2ND Floor,DINSHAW VACCHA ROAD,CHURCHGATE , , MUMBAI, Maharashtra, India - 400020
      U93090MH2009SGC192415 MAHATOURISM CORPORATION LIMITED Apeejay House, 4th Floor 3 Dinshaw Vachha Road, Nr. K C College, Churchgate , Mumbai, Maharashtra, India - 400020
      U67190MH2004PTC148013 SCSI VENTURE ADVISORS PRIVATE LIMITED Apeejay Business Centre, Apeejay House, 3 Dinshaw Vacha Road, Churchgate, , Mumbai, Maharashtra, India - 400020
      U65990MH1993PTC071507 NETWORK SECURITIES SERVICES PVT.LTD. APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 2ND FLOOR, DINSHAW VACHCHA ROAD, CHURCHG ATE, , MUMBAI, Maharashtra, India - 400020
      U65999MH2006PTC160874 HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED APEEJAY BUSINESS CENTRE, 2ND FLOOR, APEEJAY HOUSE, 3, DINSHAW VACCHA ROAD, C HURCHGATE , MUMBAI, Maharashtra, India - 400020
      U70200MH2025OPC455553 SERIN ADVISORY SERVICES (OPC) PRIVATE LIMITED 5E, 2ND FLOOR, APEEJAY HOUSE,3, DINSHAW VACHHA ROAD,Mumbai,Mumbai,Maharashtra,400020-India
      U70100MH2001PTC134242 PRIMARY REAL ESTATE ADVISORS PRIVATE LIMITED 1st Floor, Apeejay House, Dinshaw Vachha Road Backbay Reclamation , Mumbai, Maharashtra, India - 400020
      U24230MH1989PLC053959 METROPOLITAN OVERSEAS LIMITED 36W,APPEJAY HOUSE,2ND FLOOR, DINSHAW VACHHA ROAD,CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U65990MH1990PTC055279 QUANTUM ADVISORS PRIVATE LIMITED 1st Floor, Apeejay House 3 Dinshaw Vachha Road, Backbay Reclamation , Mumbai, Maharashtra, India - 400020
      U65990MH2005PTC156152 QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED 1st Floor, Apeejay House, 3 Dinshaw Vachha Road, Backbay Reclamation, , Mumbai, Maharashtra, India - 400020
      U67190MH2005PTC156119 QUANTUM TRUSTEE COMPANY PRIVATE LIMITED 1st Floor, Apeejay House, 3 Dinshaw Vachha Road, Backbay Reclamation, , Mumbai, Maharashtra, India - 400020
      U34300MH2006PTC165488 EXCLUSIVE CARS PRIVATE LIMITED 32/33W, APPEJAY HOUSE, 2ND FLOOR, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U67120MH2004PTC144538 JNR SECURITIES BROKING PRIVATE LIMITED Office no. 19, 2nd Floor, Apeejay House, Dinshaw wachha road, Near K C College, Churchgate , Mumbai, Maharashtra, India - 400020
      U17110MH1996PTC098062 PUNIT FIBERS PRIVATE LIMITED 28, VASWANI MANSION, 5TH FLOOR, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U51100MH1996PTC103448 ALLIANCE TRADING COMPANY PRIVATE LIMITED 28, VASWANI MANSION, 5TH FLOOR, DINSHAW VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U67100MH2016PTC285360 CAPEX INVESTMENT AND FINANCE PRIVATE LIMITED APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74140MH2006PLC159935 CAPEX ADVISERS LIMITED APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD,CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74999MH2016PTC284436 CAPEX ENGINEERING PRIVATE LIMITED APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74999MH2016PTC284521 CAPEX ELECTRONICS & ELECTRICALS PRIVATE LIMITED APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74999MH2016PTC284522 CAPEX AGRICULTURE AND AGRO PRODUCTS PRIVATE LIMITED APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U67190MH2010PTC206408 ELEVATE CAPITAL MANAGEMENT PRIVATE LIMITED 8E, 2nd Floor, Apeejay House, 3, Dinshaw Vaccha Road , Mumbai, Maharashtra, India - 400020
      U93000MH2014PTC255439 MAWARED SERVICES INDIA PRIVATE LIMITED 1ST FLOOR, APEEJAY HOUSE , DINSHAW VACHA ROAD NEXT TO K.C COLLEGE CHURCHGAT , Mumbai, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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 Share 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

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