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RATNESH IMPEX PRIVATE LIMITED

CIN: U28112MH2011PTC212064

RATNESH IMPEX PRIVATE LIMITED (CIN: U28112MH2011PTC212064) is a Private company incorporated on 10 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

RATNESH IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RATNESH IMPEX PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.

Directors of RATNESH IMPEX PRIVATE LIMITED are LALJI RAMPHER YADAV, and PRAKASH KISAN GAVAKER.

RATNESH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U28112MH2011PTC212064 and its registration number is 212064. Users may contact RATNESH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATNESH IMPEX PRIVATE LIMITED is Plot 227/229, Sant Tukaram Road, Masjid Bunder (East), , Mumbai, Maharashtra, India - 400009.

Current status of RATNESH IMPEX 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 Names

Previous CINs

ZaubaCorp's company report for RATNESH IMPEX 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.

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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 RATNESH IMPEX 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 RATNESH IMPEX
DIN Director Name Designation Appointment Date
07471498 LALJI RAMPHER YADAV Director 2016-09-29
08344812 PRAKASH KISAN GAVAKER Director 2023-08-18
Past Directors & Key Managerial Personnel of RATNESH IMPEX
DIN Director Name Designation Appointment Date Cessation
00209530 PANKAJ SUREKA RAJKUMAR Director - 2014-09-25
01688357 ALKESH SHANTILAL PAREKH Director - 2013-02-28
07471498 LALJI RAMPHER YADAV Additional Director - 2016-09-29
07961082 YUVARAJ CHORGHE Additional Director - 2018-09-26
07961082 YUVARAJ CHORGHE Director - 2023-08-19
00933670 NILESH SHANTILAL PAREKH Director - 2016-03-10
01688323 KETAN SHANTILAL PAREKH Director - 2013-02-28
03028958 SUMEET AHUJA Director - 2014-09-25
06528382 RAMESH BHAGWANDAS JOSHI Director - 2016-09-02
07447318 SUBHASH CHANDRA YADAV Additional Director - 2017-10-26
Other Directorships of PANKAJ SUREKA RAJKUMAR
Company Name CIN Designation Appointment Date Cessation
EXECUTIVE PROPERTY DEVELOPERS LLP AAI-1623 Designated Partner - 2023-10-20
TA TRADING LLP AAI-3567 Designated Partner 2017-01-23 Ongoing
AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Additional Director - 2014-09-30
AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Director - 2017-03-07
UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2012-09-29
UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2019-03-15
TA TRADING PRIVATE LIMITED U27100MH2014PTC258132 Director - 2017-01-22
INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2013-09-30
INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2015-03-26
NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Additional Director - 2013-08-14
PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2013-09-30
PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2014-05-31
GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2014-08-08
EXECUTIVE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC086378 Managing Director 1995-03-13 Ongoing
SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2015-09-30
SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2019-03-15
EXECUTIVE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183865 Director - 2017-01-02
EXECUTIVE STEEL PRIVATE LIMITED U74120MH2011PTC218115 Director 2011-05-31 Ongoing
TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Additional Director - 2015-09-04
PRIME CIVIL CONSTRUCTION SERVICES PRIVATE LIMITED U74910MH2008PTC185259 Director 2008-07-31 Ongoing
SHIVOM TECHNICAL SUPPORT SERVICES PRIVATE LIMITED U74910MH2008PTC189233 Director 2008-12-30 Ongoing
GAMA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2009PTC189974 Director 2009-01-29 Ongoing
TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2013-04-25
Other Directorships of ALKESH SHANTILAL PAREKH
Other Directorships of LALJI RAMPHER YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YUVARAJ CHORGHE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH KISAN GAVAKER
Company Name CIN Designation Appointment Date Cessation
ATHARVAN MINERALS PRIVATE LIMITED U23100MH2019PTC320281 Director - 2020-08-16
DEEP STAR ALLOYS AND STEELS PRIVATE LIMITED U27100MH1995PTC090840 Additional Director 2022-07-01 Ongoing
Other Directorships of NILESH SHANTILAL PAREKH
Other Directorships of KETAN SHANTILAL PAREKH
Other Directorships of SUMEET AHUJA
Company Name CIN Designation Appointment Date Cessation
UTTAM GALVA STEEL LIMITED U24105MH2023PLC406532 Director 2023-07-13 Ongoing
TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Additional Director - 2018-09-28
TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Director - 2018-10-23
TA TRADING PRIVATE LIMITED U27100MH2014PTC258132 Director - 2016-07-12
SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2020-09-30
SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2023-03-31
SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Whole-time director 2020-09-30 Ongoing
VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director 2024-01-16 Ongoing
PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2023-09-29
PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director 2023-02-24 Ongoing
FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2019-06-27
SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Additional Director - 2019-09-30
SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director 2019-09-30 Ongoing
KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Additional Director - 2022-09-30
KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director 2022-02-11 Ongoing
GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2010-09-30
GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2014-08-08
EXECUTIVE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC086378 Additional Director - 2011-09-30
EXECUTIVE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC086378 Director - 2017-03-17
EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Additional Director - 2019-09-30
EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director 2019-09-30 Ongoing
TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director - 2019-04-18
TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Director - 2017-04-25
GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Additional Director - 2012-08-31
HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Additional Director - 2019-09-30
HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director 2019-09-30 Ongoing
EXECUTIVE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183865 Additional Director - 2011-09-30
EXECUTIVE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183865 Director - 2016-07-12
EXECUTIVE STEEL PRIVATE LIMITED U74120MH2011PTC218115 Director 2014-05-31 Ongoing
TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Additional Director - 2015-09-04
UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Additional Director - 2022-09-30
UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director 2022-02-11 Ongoing
Other Directorships of RAMESH BHAGWANDAS JOSHI
Company Name CIN Designation Appointment Date Cessation
RAMODI STEELS LLP AAH-8209 Designated Partner 2016-11-16 Ongoing
Other Directorships of SUBHASH CHANDRA YADAV
Company Name CIN Designation Appointment Date Cessation
AJS ENTERPRISES LLP AAA-2673 Designated Partner - 2016-06-15
AERON EXPORTS PRIVATE LIMITED U13203MH2012PTC236446 Additional Director - 2016-03-24
S2S TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC221861 Additional Director - 2016-12-07

CIN Company Name Company Address
AAL-4580 M V ENGINEERING SOLUTION LLP Cabin No-1,Plot No-214 Sant Tukaram Road,Carnac Bunder,Masjid Bunder-East Mumbai, Maharashtra, India - 400009
ABZ-5126 WAYWARD GLOBAL LLP PLOT NO 214, SANT TUKARAM ROAD , OPPHINDUSTAN CO OP BANK ,MASJID BUNDER-EAST Mumbai, Maharashtra, India - 400009
U51909MH2022PTC395271 WAYNE GLOBAL TRADE LINK PRIVATE LIMITED PLOT NO 214, SANT TUKARAM ROAD , OPP HINDUSTAN CO OP BANK ,MASJID BUNDER-EAST , MUMBAI, Maharashtra, India - 400009
U28999MH2009PTC191042 ELITE WIRE PRODUCTS PRIVATE LIMITED 209 Sant Tukaram Road Masjid Bunder Station East , Mumbai, Maharashtra, India - 400009
U70102MH2011PTC224151 VISIONTECH INFRASTRUCTURE PRIVATE LIMITED 251, Sant Tukaram Road, Carnac Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009
U74900MH2010PTC206264 MAASARASWATI STEEL RE-ROLLING MILLS PRIVATE LIMITED BAROACH SADAN, SANT TUKARAM ROAD MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
U60231MH2011PTC225068 INDIAN QUICK EXPRESS LOGISTICS PRIVATE LIMITED 38, LATIF HOUSE, SANT TUKARAM ROAD MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
U51101MH2016PTC272278 BHUSHA AGRO TECH PRIVATE LIMITED 25/ A LATIF HOUSE SANT TUKARAM ROAD MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
U63030MH2010PTC204026 NARC SHIPPING AGENCY PRIVATE LIMITED 214/K, DSS BUSINESS CENTER, SANT TUKARAM ROAD, MASJID BUNDER EAST, , MUMBAI, Maharashtra, India - 400009
U29100MH2021PTC356498 CAPMAN TECH PRIVATE LIMITED 154, Vora House, Sant Tukaram Road, Surat Street , Masjid Bunder East , Mumbai, Maharashtra, India - 400009
U15139MH2007PTC176082 SHRIJAY CASHEWS & ALLIED PRODUCTS PRIVATE LIMITED 50-A, BARODA STREET, SANT TUKARAM ROAD KARNAK BUNDER, MASJID - EAST , MUMBAI, Maharashtra, India - 400009
U45400MH2011PTC220494 RMT REALTORS PRIVATE LIMITED 178/32, C. K. BUILDING, SANT TUKARAM ROAD ABOVE RADHAKRISHNA HOTEL, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
U52100MH2019PTC321275 SKYBRITE INFRA ENTERPRISES PRIVATE LIMITED G-5, Plot No 67 F, Steelyard House, Sant Tukaram Marg Masjid Bunder (East) , MUMBAI, Maharashtra, India - 400009
U51909MH2019PTC320264 KJEET MERCHANDISE PRIVATE LIMITED G-1, Plot No 67 F, Steelyard House Sant Tukaram Marg, Masjid Bunder (East) , Mumbai, Maharashtra, India - 400009
U63040MH2011PTC220769 RMT TOURS & TRAVELS PRIVATE LIMITED 178/32, C. K. BUILDING, SANT TUKARAM ROAD ABOVE RADHAKRISHNA HOTEL, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
U26400MH2024PTC418158 PINNAACLE MULTIVENTURES PRIVATE LIMITED Office No. 32, 1st Floor Chaterbhuj Khetsi Building,Plot Number 172/186 Sant Tukaram Marg Dana Bunder Masjid Bunder,Mumbai,Mumbai,Maharashtra,400009-India
U45208MH2010PTC202453 TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder, Mumbai-400009 , Mumbai, Maharashtra, India - 400009
U45400MH2012PTC229479 TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder, Mumbai-400009 , Mumbai, Maharashtra, India - 400009
U45400MH2012PTC229926 TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder, Mumbai-400009 , Mumbai, Maharashtra, India - 400009
U67190MH2010PTC200545 TERRAINX CORPORATE SERVICES PRIVATE LIMITED 103, Steel Centre, Sant Tukdoji Maharaj Road Carnac Bunder, Masjid Bunder, East , Mumbai, Maharashtra, India - 400009
U63030MH2022PTC393410 VSK FREIGHT EXPEDITE PRIVATE LIMITED 17, Latif House, Iron Market, Sant Tukaram Road, Masjid East, Mumbai , Mumbai, Maharashtra, India - 400009
U51900MH2013PTC246387 QUANTUS PROTRADE PRIVATE LIMITED 51A, LATIF HOUSE, IRON MARKET, SANT TUKARAM ROAD, MASJID (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400009
U63011MH2013PTC247831 FREIGHT EXPEDITE CLEARING AGENCY PRIVATE LIMITED 51A, LATIF HOUSE, IRON MARKET, SANT TUKARAM ROAD, MASJID (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400009
U70100MH2005PTC157373 RIYA REAL ESTATES PRIVATE LIMITED 229 SANT TUKARAM ROADCARNAC BUNDER MASJID , MUMBAI, Maharashtra, India - 400009
AAK-2391 VATCO ELECTRICALS LLP 43,CHHATRABHUJ KHETSHI BLDG, 178 SANT TUKARAM ROAD, MASJID BUNDER MUMBAI, Maharashtra, India - 400009
U27100MH1995PTC090840 DEEP STAR ALLOYS AND STEELS PRIVATE LIMITED 229 S T ROAD OPP. SANT TUKARAM MANDIR CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
U29268MH2009PTC193272 ACCURATE AIRCON PRIVATE LIMITED MEZZANINE FLOOR, BHANUSHALI CHAMBERS, SANT TUKARAM ROAD, DANA BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009
U70102MH2005PTC150547 PHOENIX REALTORS PRIVATE LIMITED 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder , Mumbai, Maharashtra, India - 400009
U70102MH2005PTC150548 AKSHATA REALTORS PRIVATE LIMITED 229, S.T. Road, Opp. Sant Tukaram Mandir, Carnac Bunder, , Mumbai, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10552312 2015-01-06 2016-01-16 - 2,125,000,000.00 UNION 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.

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 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

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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