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RAM MINERALS AND CHEMICALS LIMITED

As on: 2024-06-17

RAM MINERALS AND CHEMICALS LIMITED (CIN: L24233DL2011PLC282949) is a Public company incorporated on 02 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 206000000.00 and its paid up capital is Rs. 205790100.00.

RAM MINERALS AND CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RAM MINERALS AND CHEMICALS LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of RAM MINERALS AND CHEMICALS LIMITED are KETAN SHIVAJIRAO MULAY, ALOK RAY, RAKHI UPADHYAY, SURESH AGGARWAL KUMAR, and INUS IRSHAD SHAIKH.

RAM MINERALS AND CHEMICALS LIMITED's Corporate Identification Number (CIN) is L24233DL2011PLC282949 and its registration number is 282949. Users may contact RAM MINERALS AND CHEMICALS LIMITED on its Email address - [email protected]. Registered address of RAM MINERALS AND CHEMICALS LIMITED is 1514-1515, Kucha Seth, Dariba Kalan, Chandni Chowk, Delhi-11000 6 , Delhi, Delhi, India - 110006.

Current status of RAM MINERALS AND CHEMICALS LIMITED is - Active.

Basic Information

CIN L24233DL2011PLC282949
Name RAM MINERALS AND CHEMICALS LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Delhi
Registration Number 282949
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2011-03-02
Age of Company 15 years, 2 months, 15 days
Activity NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-29
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 206,000,000.00
Paid-up Share Capital ₹ 205,790,100.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ICVL CHEMICALS LIMITED
RAM MINERALS AND CHEMICALS LIMITED

Previous CINs

L24233DL2011PLC282949
L24233MH2011PLC214264

Regulatory Filings of RAM MINERALS AND CHEMICALS

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Litigation Search Report of RAM MINERALS AND CHEMICALS

Get a list of all litigations RAM MINERALS AND CHEMICALS 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 MINERALS AND CHEMICALS. This report helps you understand the risk associated in dealing with RAM MINERALS AND CHEMICALS and its Directors better.  

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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 MINERALS AND CHEMICALS 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 MINERALS AND CHEMICALS

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 MINERALS AND CHEMICALS

Current Directors & Key Managerial Personnel of RAM MINERALS AND CHEMICALS
DIN Director Name Designation Appointment Date
07221484 KETAN SHIVAJIRAO MULAY Additional Director 2019-08-07
07534607 ALOK RAY Additional Director 2018-08-28
08437889 RAKHI UPADHYAY Additional Director 2019-05-14
08437891 SURESH AGGARWAL KUMAR Managing Director 2019-05-14
08527417 INUS IRSHAD SHAIKH Additional Director 2019-08-07
Past Directors & Key Managerial Personnel of RAM MINERALS AND CHEMICALS
DIN Director Name Designation Appointment Date Cessation
07440312 AKASH . Additional Director - 2019-09-03
05181168 VIKASH RANA Additional Director - 2014-09-30
05181168 VIKASH RANA CFO(KMP) - 2019-02-13
05181168 VIKASH RANA Director - 2014-09-30
05181168 VIKASH RANA Managing Director - 2018-03-31
06779770 VINAY KUMAR Additional Director - 2014-09-30
06779770 VINAY KUMAR CFO(KMP) - 2015-06-29
06779770 VINAY KUMAR Director - 2015-06-29
00389042 SIDDHARTH PRAVINCHANDRA SHAH Additional Director - 2012-09-28
00389042 SIDDHARTH PRAVINCHANDRA SHAH Director - 2014-06-16
07587314 MAHESH . Additional Director - 2017-09-29
07587314 MAHESH . CFO(KMP) - 2018-03-31
07587314 MAHESH . Director - 2018-08-28
07203946 YASH SHARMA Additional Director - 2015-09-28
07203946 YASH SHARMA CFO(KMP) - 2016-11-14
07203946 YASH SHARMA Director - 2016-11-14
00796116 VIPUL JAYANTILAL MODI Director - 2014-06-16
00796382 LEENA VIPUL MODI Director - 2014-06-16
02647068 HEMANT JITENDRARAI MEHTA Additional Director - 2012-09-28
02647068 HEMANT JITENDRARAI MEHTA Director - 2013-09-06
06625403 ANKUR SHARMA Director - 2015-01-06
06903719 AMIT KUMAR SINGH Additional Director - 2014-09-30
06903719 AMIT KUMAR SINGH Director - 2019-02-13
07107427 UPENDER KAUR SODHI Additional Director - 2015-09-28
07107427 UPENDER KAUR SODHI Director - 2019-09-03
07981750 SUNNY KUMAR Additional Director - 2019-09-03
03138031 VENKATESWARA SURAM RAO Director - 2014-07-11
07172447 ALOK KUMAR RAI Additional Director - 2015-09-28
07172447 ALOK KUMAR RAI Director - 2017-11-15
07651801 VINIT . Additional Director - 2017-09-29
07651801 VINIT . Director - 2018-08-28
Other Directorships of VIKASH RANA
Company Name CIN Designation Appointment Date Cessation
MAHAK INDUSTRIES PRIVATE LIMITED U15400DL2012PTC240742 Additional Director 2023-06-08 Ongoing
MAHAK INDUSTRIES PRIVATE LIMITED U15400DL2012PTC240742 Additional Director - 2022-08-08
RAM ALLOY CASTINGS PRIVATE LIMITED U27108UP1989PTC010787 Director 2014-10-04 Ongoing
RAM ALLOY CASTINGS PRIVATE LIMITED U27108UP1989PTC010787 Director - 2022-08-04
RUDRA ROLLING MILLS PRIVATE LIMITED U27310DL2011PTC219204 Director - 2014-06-02
GHK ENTERPRISES PRIVATE LIMITED U51398DL2013PTC252753 Additional Director 2015-03-11 Ongoing
GHK ENTERPRISES PRIVATE LIMITED U51398DL2013PTC252753 Additional Director - 2015-08-28
KAYVEE REALITY PRIVATE LIMITED U70102DL2015PTC284276 Director 2015-08-19 Ongoing
TECH RESCUERS PRIVATE LIMITED U72900DL2012PTC231060 Director 2012-02-06 Ongoing
NHM INFRA PRIVATE LIMITED U74999UP2016PTC086460 Additional Director 2022-06-28 Ongoing
Other Directorships of VINAY KUMAR
Company Name CIN Designation Appointment Date Cessation
SHAMUGPRIYA INTERNATIONAL PRIVATE LIMITED U51909UP2017PTC092890 Additional Director - 2018-09-29
SHAMUGPRIYA INTERNATIONAL PRIVATE LIMITED U51909UP2017PTC092890 Director - 2019-03-23
AAVASHYA INDIA NIDHI LIMITED U64990JH2023PLN021332 Director 2023-10-09 Ongoing
MAADURGA MICROPE FOUNDATION U65100DL2021NPL388051 Additional Director 2023-09-20 Ongoing
7SEA CAPITAL LIMITED U65929DL2022PLC393935 Director 2022-02-16 Ongoing
REINDUS FINCAP AND IMF LIMITED U66000DL2018PLC335992 Director - 2023-02-10
REINDUS TRADEWAY PRIVATE LIMITED U74995DL2018PTC333620 Additional Director 2020-08-20 Ongoing
REINDUS TRADEWAY PRIVATE LIMITED U74995DL2018PTC333620 Additional Director - 2018-06-06
INDUS WORLD TRADE LIMITED U74999DL2016PLC306639 Director 2016-09-30 Ongoing
VAWARE INDIA FOUNDATION U85300UP2020NPL125372 Director 2020-01-07 Ongoing
Other Directorships of KETAN SHIVAJIRAO MULAY
Company Name CIN Designation Appointment Date Cessation
KAPRIMO REALTY PRIVATE LIMITED U70100PN2016PTC166779 Director 2016-10-13 Ongoing
GOLDEN NEST BRANDING SOLUTION PRIVATE LIMITED U74900PN2015PTC155547 Director 2015-06-25 Ongoing
Other Directorships of ALOK RAY
Company Name CIN Designation Appointment Date Cessation
SHAMUGPRIYA INTERNATIONAL PRIVATE LIMITED U51909UP2017PTC092890 Director - 2017-12-09
SHIVRUDRA INFOTECH SOLUTIONS PRIVATE LIMITED U74999UP2016PTC085988 Director 2016-08-30 Ongoing
Other Directorships of MAHESH .
Company Name CIN Designation Appointment Date Cessation
SHAMUGPRIYA INTERNATIONAL PRIVATE LIMITED U51909UP2017PTC092890 Director - 2017-12-09
FANCOS TRADEMART PRIVATE LIMITED U52390DL2016PTC302266 Additional Director - 2018-08-20
SHIVRUDRA INFOTECH SOLUTIONS PRIVATE LIMITED U74999UP2016PTC085988 Director - 2018-08-20
Other Directorships of RAKHI UPADHYAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH AGGARWAL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INUS IRSHAD SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPUL JAYANTILAL MODI
Company Name CIN Designation Appointment Date Cessation
K. A. INVESTMENTS CONSULTANCY LLP AAA-0684 Designated Partner 2021-04-01 Ongoing
QUICK TRADING AND INVESTMENT ADVISORS LL P AAG-0073 Designated Partner 2016-03-21 Ongoing
PIYALI BUILDERS AND DEVELOPERS LLP ABZ-5584 Designated Partner 2022-12-21 Ongoing
NIRALEE PROPERTIES LLP ABZ-5628 Designated Partner 2022-12-22 Ongoing
SARIA BUILDERS AND DEVELOPERS LLP ABZ-7399 Designated Partner 2023-01-04 Ongoing
DHI ADVISORY SERVICES LLP ACE-9347 Designated Partner 2024-01-16 Ongoing
GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2008-07-26
GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2016-08-04
AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2022-03-09
CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Director - 2021-12-30
SUNIL EQUITRADE PRIVATE LIMITED U33110MH2011PTC221726 Additional Director - 2020-12-30
SUNIL EQUITRADE PRIVATE LIMITED U33110MH2011PTC221726 Director 2020-12-30 Ongoing
ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Additional Director - 2019-09-30
ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director 2019-09-30 Ongoing
ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director - 2015-03-01
HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Additional Director - 2018-09-29
HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director 2018-09-29 Ongoing
HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director - 2017-06-15
GALAXY REALTY PRIVATE LIMITED U45200MH1995PTC090940 Director 1995-07-24 Ongoing
JIMEET DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091627 Director 1996-11-01 Ongoing
NIRALEE PROPERTIES PVT LTD U45250MH1993PTC071509 Director 1993-04-07 Ongoing
WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Additional Director - 2019-09-30
WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Director 2019-09-30 Ongoing
BOMBAY EXIM PVT LTD U51900MH1989PTC053704 Director 1990-07-20 Ongoing
ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Additional Director - 2013-09-03
ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Director - 2015-11-09
SAMRUDDHI COMMODITIES TRADING LIMITED U51909MH2003PLC142749 Director - 2012-03-14
SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Director 1996-12-24 Ongoing
SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director - 2022-12-05
BAY CAPITAL ADVISORS PRIVATE LIMITED U67120MH2001PTC131117 Director - 2013-01-15
SAMCO SECURITIES LIMITED U67120MH2004PLC146183 Director 2004-05-10 Ongoing
ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Nominee Director - 2015-11-09
VVALUE4U WEALTH CREATORS PRIVATE LIMITED U67190MH2008PTC182898 Director - 2009-01-01
ANISH PROPERTIES PRIVATE LIMITED U70100MH1995PTC086403 Director 1995-03-24 Ongoing
SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH1995PTC086574 Director - 2019-11-26
HANSA VILLA REALTY PRIVATE LIMITED U70100MH1995PTC095038 Director 2007-04-03 Ongoing
ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Additional Director - 2018-09-29
ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director 2018-09-29 Ongoing
ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director - 2017-06-20
PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC076944 Director - 2019-11-26
JINAL FIN-VEST PRIVATE LIMITED U70200MH1996PTC100294 Director 1997-01-01 Ongoing
DHI ADVISORY SERVICES PRIVATE LIMITED U74110MH2013PTC248422 Additional Director 2023-12-06 Ongoing
VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Additional Director - 2017-09-30
VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director 2017-09-30 Ongoing
VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director - 2010-02-23
SAMCO COMMODITIES LIMITED U74900MH2013PLC239589 Director - 2013-07-30
SAMCO VENTURES PRIVATE LIMITED U74999MH2015PTC262652 Director 2015-03-12 Ongoing
KAPOL GLOBAL ACADEMY FOUNDATION U85301MH2023NPL411197 Additional Director 2023-12-05 Ongoing
WESTWOOD ACADEMY FOUNDATION U85301MH2024NPL426036 Director 2024-05-29 Ongoing
SAMCO FOUNDATION U88900MH2023NPL412798 Director 2023-10-25 Ongoing
Other Directorships of LEENA VIPUL MODI
Company Name CIN Designation Appointment Date Cessation
K. A. INVESTMENTS CONSULTANCY LLP AAA-0684 Designated Partner 2021-04-01 Ongoing
K. A. INVESTMENTS CONSULTANCY LLP AAA-0684 Designated Partner - 2015-04-01
QUICK TRADING AND INVESTMENT ADVISORS LL P AAG-0073 Designated Partner 2019-04-01 Ongoing
PIYALI BUILDERS AND DEVELOPERS LLP ABZ-5584 Designated Partner 2022-12-21 Ongoing
NIRALEE PROPERTIES LLP ABZ-5628 Designated Partner 2022-12-22 Ongoing
SARIA BUILDERS AND DEVELOPERS LLP ABZ-7399 Designated Partner 2023-01-04 Ongoing
DHI ADVISORY SERVICES LLP ACE-9347 Designated Partner 2024-01-16 Ongoing
GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2016-09-03
GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2022-02-14
AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2016-02-11
AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Managing Director - 2021-02-09
CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Director - 2016-02-11
CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Managing Director - 2021-09-01
FREEZ-AIR EXPORTS PRIVATE LIMITED U32109MH1994PTC081451 Director - 2008-10-08
ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Additional Director - 2019-09-30
ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director 2019-09-30 Ongoing
ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director - 2015-03-01
HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Additional Director - 2018-09-29
HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director 2018-09-29 Ongoing
HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director - 2017-06-15
GALAXY REALTY PRIVATE LIMITED U45200MH1995PTC090940 Director 1995-07-24 Ongoing
JIMEET DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091627 Director 1996-11-01 Ongoing
NIRALEE PROPERTIES PVT LTD U45250MH1993PTC071509 Director 1993-04-07 Ongoing
WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Additional Director - 2019-09-30
WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Director 2019-09-30 Ongoing
BOMBAY EXIM PVT LTD U51900MH1989PTC053704 Director 1990-07-20 Ongoing
SAMRUDDHI COMMODITIES TRADING LIMITED U51909MH2003PLC142749 Director - 2012-03-14
SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Director 2002-02-08 Ongoing
BAY CAPITAL ADVISORS PRIVATE LIMITED U67120MH2001PTC131117 Director - 2013-01-04
SAMCO SECURITIES LIMITED U67120MH2004PLC146183 Director - 2013-04-01
VVALUE4U WEALTH CREATORS PRIVATE LIMITED U67190MH2008PTC182898 Director - 2008-11-01
ANISH PROPERTIES PRIVATE LIMITED U70100MH1995PTC086403 Director 1995-03-24 Ongoing
SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH1995PTC086574 Director 1995-03-24 Ongoing
HANSA VILLA REALTY PRIVATE LIMITED U70100MH1995PTC095038 Additional Director - 2019-09-30
HANSA VILLA REALTY PRIVATE LIMITED U70100MH1995PTC095038 Director 2019-09-30 Ongoing
ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Additional Director - 2018-09-29
ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director 2018-09-29 Ongoing
ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director - 2017-06-20
PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC076944 Director 1994-06-01 Ongoing
JINAL FIN-VEST PRIVATE LIMITED U70200MH1996PTC100294 Director 1997-02-01 Ongoing
VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Additional Director - 2019-09-30
VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director 2019-09-30 Ongoing
SAMCO COMMODITIES LIMITED U74900MH2013PLC239589 Director 2013-01-14 Ongoing
SAMCO FOUNDATION U88900MH2023NPL412798 Director 2023-10-25 Ongoing
Other Directorships of HEMANT JITENDRARAI MEHTA
Company Name CIN Designation Appointment Date Cessation
A P DOSHI & CO. LLP AAG-5780 Designated Partner 2016-06-03 Ongoing
APMH INSOLVENCY RESOLUTION LLP AAM-5309 Designated Partner 2018-05-01 Ongoing
APMH CONSULTING LLP ABC-9231 Designated Partner 2022-11-03 Ongoing
AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Additional Director - 2012-09-28
AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2013-09-06
CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Additional Director - 2012-09-28
CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Director - 2013-09-06
METMILL FOOTWEAR PRIVATE LIMITED U19201MH2009PTC195829 Additional Director - 2020-08-28
METMILL FOOTWEAR PRIVATE LIMITED U19201MH2009PTC195829 Director - 2023-05-10
APMH MOORES ROWLAND ADVISORY PRIVATE LIMITED U74140MH2009PTC193404 Director - 2012-06-08
APMH INSOLVENCY RESOLUTION PRIVATE LIMITED U93000MH2018PTC304567 Director - 2018-04-30
Other Directorships of ANKUR SHARMA
Company Name CIN Designation Appointment Date Cessation
PANAFIC INDUSTRIALS LIMITED L45202DL1985PLC019746 Additional Director - 2013-09-30
PANAFIC INDUSTRIALS LIMITED L45202DL1985PLC019746 Director - 2019-04-24
Other Directorships of AMIT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UPENDER KAUR SODHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNNY KUMAR
Company Name CIN Designation Appointment Date Cessation
FANCOS TRADEMART PRIVATE LIMITED U52390DL2016PTC302266 Additional Director 2018-08-20 Ongoing
DHANLAXMI BUILDERS & DEVELOPERS PRIVATE LIMITED U70102UP2015PTC068149 Additional Director 2018-08-20 Ongoing
Other Directorships of VENKATESWARA SURAM RAO
Company Name CIN Designation Appointment Date Cessation
WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Director - 2011-05-20
GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2015-09-21
GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2016-03-11
GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Whole-time director - 2021-03-11
ORGANIC RECYCLING SYSTEMS LIMITED L40106MH2008PLC186309 Additional Director - 2013-09-30
ORGANIC RECYCLING SYSTEMS LIMITED L40106MH2008PLC186309 Director - 2020-10-28
AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2021-02-11
CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Director - 2021-02-11
N K CHEM-PLAST PRIVATE LIMITED U24130MH2005PTC155956 Director - 2016-10-10
SOLAPUR BIOENERGY SYSTEMS PRIVATE LIMITED U40108MH2005PTC298301 Additional Director - 2013-09-28
SOLAPUR BIOENERGY SYSTEMS PRIVATE LIMITED U40108MH2005PTC298301 Director - 2020-10-28
ORGANIC WASTE (INDIA) PRIVATE LIMITED U40108MP1997PTC012063 Additional Director - 2017-09-28
ORGANIC WASTE (INDIA) PRIVATE LIMITED U40108MP1997PTC012063 Director - 2022-03-13
PUNE URBAN RECYCLERS PRIVATE LIMITED U40300MH2005PTC150860 Director - 2018-08-08
HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director - 2019-06-30
HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Director - 2018-10-20
BIGLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191040 Director - 2018-10-20
TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director - 2018-10-20
SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Additional Director - 2015-09-30
SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Director - 2017-05-04
SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED U67120MH1992PTC068061 Additional Director - 2015-09-30
SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED U67120MH1992PTC068061 Director - 2022-12-03
ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Additional Director - 2017-09-29
ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director - 2019-06-30
VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Additional Director - 2017-09-30
VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director - 2019-05-16
FIVE ELEMENTS ENVIRONMENT VENTURES PRIVATE LIMITED U74999MH2008PTC183678 Additional Director - 2013-09-30
FIVE ELEMENTS ENVIRONMENT VENTURES PRIVATE LIMITED U74999MH2008PTC183678 Director - 2015-03-12
Other Directorships of ALOK KUMAR RAI
Company Name CIN Designation Appointment Date Cessation
SHAMUGPRIYA INTERNATIONAL PRIVATE LIMITED U51909UP2017PTC092890 Additional Director 2019-03-23 Ongoing
SHAMUGPRIYA INTERNATIONAL PRIVATE LIMITED U51909UP2017PTC092890 Additional Director - 2018-06-05
DHANLAXMI BUILDERS & DEVELOPERS PRIVATE LIMITED U70102UP2015PTC068149 Additional Director - 2016-07-23
ADHUNIK TECHNOLOGY PRIVATE LIMITED U74899DL1988PTC030874 Additional Director - 2018-09-28
ADHUNIK TECHNOLOGY PRIVATE LIMITED U74899DL1988PTC030874 Director - 2021-02-24
REINDUS TRADEWAY PRIVATE LIMITED U74995DL2018PTC333620 Additional Director - 2018-08-09
VAWARE INDIA FOUNDATION U85300UP2020NPL125372 Director 2020-01-07 Ongoing
Other Directorships of VINIT .
Company Name CIN Designation Appointment Date Cessation
BE SWASTH HEALTHCARE LIMITED L93000DL1985PLC021397 Additional Director - 2018-05-25
BE SWASTH HEALTHCARE LIMITED L93000DL1985PLC021397 Whole-time director - 2018-08-11
FANCOS TRADEMART PRIVATE LIMITED U52390DL2016PTC302266 Additional Director - 2018-08-20
DHANLAXMI BUILDERS & DEVELOPERS PRIVATE LIMITED U70102UP2015PTC068149 Additional Director - 2017-11-20

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U17200DL2009PTC197062 KARLEE IMPEX PRIVATE LIMITED 1104,BESEMENT KUCHA NATWA, CHANDNI CHOWK DELHI-110006 , DELHI, Delhi, India - 110006
AAM-5584 RIDDHIMA CHAIN AND JEWELLERY LLP 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006
U17115DL1988PTC031294 SHRI UTTAM FABRICS PRIVATE LIMITED. 1314, GALI GULIAN, DARIBA KALAN, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U31501DL2011PTC212189 KPS ELECTRICAL & ALLIED PRODUCTS PRIVATE LIMITED 1743, DARIBA KALAN CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U70109DL2011PTC224558 BIMLA INFRATECH PRIVATE LIMITED 1706, 2ND FLOOR, DARIBA KALAN CHANDNI CHOWK , DELHI, Delhi, India - 110006
U17111DL2001PTC111288 NAVJEEVAN INDUSTRIES PRIVATE LIMITED 144-B/5, Ground Floor, Katra Mashroo Dariba Kalan, Chandni Chowk, , Delhi, Delhi, India - 110006
U15400DL2016PTC309299 GAUHARI UTPAAD PRIVATE LIMITED 2239, Gali Anar Wali, Kinari Bazar Dariba Kalan, Chandni Chowk , New Delhi, Delhi, India - 110006
AAR-9616 MORYSHA FABRIC SOLUTIONS LLP 521/6 & 7 GROUND FLOOR, SETH MARKET, KRISHNA GALI, KATRA NEEL, CHANDNI CHOWK DELHI, Delhi, India - 110006
U17200DL2010PTC206802 MAHANIDHI CARPETS PRIVATE LIMITED SHOP NO.129, FIRST FLOOR AMAR MARKET GALI KUNJAS, DARIBA KALAN, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U17120DL2009PTC191525 MANCHANDA FABTEX PRIVATE LIMITED 914, 2nd Floor, Kucha Kabil Attar Chandni Chowk, Delhi , DELHI, Delhi, India - 110006
AAF-5081 LOVIKA JEWELLERS LLP 1165/1103, KUCHA NATWA, KUCHA MAHAJANI CHANDNI CHOWK DELHI, Delhi, India - 110006
U18101DL2000PTC104156 SACHDEVA FABTEX PRIVATE LIMITED. 905 KUCHA KABIL ATTAR,CHANDHN I CHOWK, , DELHI 6., Delhi, India - 110006
AAR-5407 GAURAV SAVINGS LLP 1103, G/F Entry, 1165 Kucha Mahajani, Kucha Natva, Chandni Chowk, Delhi, Delhi, India - 110006
U24117DL1983PLC016489 VINKAS GENERAL CARBON LIMITED 8/22, CHANDNI CHOWK, DELHI-110006 , NEW DELHI, Delhi, India - 110006
U13204DL2008PTC179478 S.N.GEMMOLOGICAL LABS PRIVATE LIMITED 1167, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006
AAJ-0052 UNIQUE APARTMENTS LLP 1743, KUCHA LATTU SHAH, DARIBA KALAN, DELHI, Delhi, India - 110006
U17200DL1999PTC098864 D.S. CRAFTS PRIVATE LIMITED 5043, KUCHA REHMAN, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U27205DL2008PTC174183 SATYA NARAIN GEMS PRIVATE LIMITED 1167, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006
U24114DL1995PTC069374 RAM CHANDRA EMULSIONS & CHEMICALS PRIVATE LIMITED KUCHA GHANSI RAM CHANDNI CHOWK , DELHI, Delhi, India - 110006
U24233DL1983PTC015181 PRASHANT CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED 1162, KUCHA MAHAJAN, CHANDNI CHOWK, , DELHI, Delhi, India - 110006
U28999DL2012PTC235189 BAHUBALI JEWELLER PRIVATE LIMITED 1172, KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U17120DL2012PTC234044 RAM NATH MANOJ KUMAR TEX FAB PRIVATE LIM ITED 179, KATRA NAWAB CHANDNI CHOWK , DELHI - 110006 , DELHI, Delhi, India - 110006
U13209DL1995PTC071747 VASUDHA MINERALS PRIVATE LIMITED 279 KUCHA GHASI RAM CHANDNI CHOWK , DELHI, Delhi, India - 110006
AAD-3778 SPEEDIT TECHNOLOGIES LLP House No.5451 Kucha Rehna, Chandni Chowk Delhi, Delhi, India - 110006
AAK-9496 MAHESHWARI LIFESTYLE LIMITED LIABILITY P ARTNERSHIP 130-131 KUCHA GHASI RAM, CHANDNI CHOWK DELHI, Delhi, India - 110006
AAW-2845 JALAN COMMODITIES LLP 1162 kucha mahajani chandni chowk new delhi, Delhi, India - 110006
AAM-1915 SPG RETAIL INDIA LLP 1167, KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006
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Prosecution Details of RAM MINERALS AND CHEMICALS

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

Charges (Secured Loans) of RAM MINERALS AND CHEMICALS

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

Contact Details of RAM MINERALS AND CHEMICALS

Email ID: [email protected] Website: Not Available Address: 1514-1515, Kucha Seth, Dariba Kalan, Chandni Chowk, Delhi-11000 6 , Delhi, Delhi, India - 110006

Principal Products & Services of RAM MINERALS AND CHEMICALS

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 MINERALS AND CHEMICALS

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 MINERALS AND CHEMICALS

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

Fund Raising Activity of RAM MINERALS AND CHEMICALS

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 MINERALS AND CHEMICALS

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

Board Meetings of RAM MINERALS AND CHEMICALS

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 MINERALS AND CHEMICALS

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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