Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RATNAMALA MERCANTILE (INDIA) PRIVATE LIMITED
CIN: U51100MH1996PTC098133 As on: 2026-07-13
RATNAMALA MERCANTILE (INDIA) PRIVATE LIMITED (CIN: U51100MH1996PTC098133) is a Private company incorporated on 14 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 400000.00.RATNAMALA MERCANTILE (INDIA) PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
RATNAMALA MERCANTILE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1996PTC098133 and its registration number is 98133. Users may contact RATNAMALA MERCANTILE (INDIA) PRIVATE LIMITED on its Email address - . Registered address of RATNAMALA MERCANTILE (INDIA) PRIVATE LIMITED is 401 QUEEN'S DIAMOND5 MAMA PARMANAND MARG , MUMBAI, Maharashtra, India - 400004.
Current status of RATNAMALA MERCANTILE (INDIA) PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for RATNAMALA MERCANTILE (INDIA) 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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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.
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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 RATNAMALA MERCANTILE (INDIA) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RATNAMALA MERCANTILE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of RATNAMALA MERCANTILE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAU-9945 | WHITE TREE JEWELS LLP | 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| U52300MH2015PTC266372 | GAIA FASHION PRIVATE LIMITED | A4, Floor-2, Purshottam Building,Mama Parmanand Marg, Opera House, Girgaon,Mumbai-400004 , Mumbai, Maharashtra, India - 400004 |
| ACI-5119 | COWCAT ORGANICS LLP | 4 unity House, 2nd Floor,,8 Mama Parmanand Marg, Opera House, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABB-0622 | Shahil Jewels LLP | 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACE-3112 | MBE MANUFACTURING LLP | 611, PANCHRATNA,MAMA PARMANAND MARG,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACE-3501 | BLP DIAMONDS LLP | 611, PANCHRATNA,MAMA PARMANAND MARG,Mumbai,Mumbai,Maharashtra,India-400004 |
| U66190MH2025PTC437951 | CHIMANBAG ADVISORY SERVICES PRIVATE LIMITED | 611, PANCHRATNA, MAMA,PARMANAND MARG,Mumbai,Mumbai,Maharashtra,400004-India |
| U85500MH2024NPL416809 | BRIGHTHER TOMORROW FOUNDATION | 612, Panchratna,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,400004-India |
| U46909MH2025PTC451064 | MITEK TRADING PRIVATE LIMITED | 1305, Panchratna, Mama,Parmanand Marg, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| U46909MH2025PTC452007 | SHIFTUP TRADING PRIVATE LIMITED | 1305, Panchratna, Mama,Parmanand Marg, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| ACE-4462 | OROCRAFT JEWELLERY LLP | 611, PANCHRATNA, Plot 21,MAMA PARMANAND MARG,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACK-5281 | SBEK LIFESTYLE LLP | 115, Panchratna, Opera House,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACQ-7719 | BEAUMONT VYAPAAR LLP | 1305 13THFLOOR PANCHRATNA, MAMA PARMANAND MARG,Mumbai,Mumbai,Maharashtra,India-400004 |
| U85500MH2023NPL402591 | ADI SRIJAN FOUNDATION | 327, Floor 3, Panchratna,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,400004-India |
| ACY-3774 | MBE STRATEGIES LLP | 612,6th Floor,Panchratna,,Mama Parmanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACY-9179 | ATIDIPTA DIAMONDS LLP | 612,6th Floor,Panchratna,Mama Parmanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACX-0059 | MRUGAYA COMMERCIAL LLP | 612,6th Floor,Panchratna,,Mama Parmanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACX-0064 | MALKAUNS VENTURES LLP | 612,6th Floor,Panchratna,,Mama Parmanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACO-5772 | DESIGN BY SASHAY LLP | 302, Queens Diamond,3rd,Flr, Mama Parmanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U47912MH2024PTC419515 | EKAYVA JEWELS PRIVATE LIMITED | 119AFlr1Plot21Panchratna,MamaParmanand Marg,Mumbai,Mumbai,Maharashtra,400004-India |
| ACU-3663 | PINK LION ALLIANCES LLP | 4 unity House, 2nd Floor,8 Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABZ-0600 | NAMORI VENTURES LLP | FLOOR-3,PLOT-21,PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAX-1719 | NIVIKA TECHNOLOGIES LLP | 222 A, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U47733MH2023PTC414595 | BHAWNA DIAMONDS PRIVATE LIMITED | 1305, 13 Flr, Plot-21, Panchratna,,Mama Parmanand Marg, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| U62099MH2023PTC400805 | TEQFUSION GLOBAL PRIVATE LIMITED | FLOOR-GRD,PLOT-9/15,GARDI MANSION,MAMA PARMANAND MARG,Mumbai,Mumbai,Maharashtra,400004-India |
| U62099MH2025PTC438771 | EATKHA FOODS PRIVATE LIMITED | Floor 9,907,Plot21,Panch,ratna,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,400004-India |
| U51909MH2022PTC378788 | SHRYNAX TRADING PRIVATE LIMITED | 109, FLOOR-1, ROXY CHAMBERS,,MAMA PARMANAND MARG, OPERA HOUSE,,Mumbai,Mumbai,Maharashtra,400004-India |
| ACF-5854 | PAH AJINKYA HOSPITALITY LLP | 330Flr3Plt21PanchratnaMama,ParmanandMargOperaHouse,Mumbai,Mumbai,Maharashtra,India-400004 |
| U66309MH2024PTC432171 | PINK TIGER INVESTMENT MANAGEMENT PRIVATE LIMITED | 4, Flr-2nd, Plot-8,Unity,House Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,400004-India |
| 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.
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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.
| 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 | |
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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.
| 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 | |
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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 |
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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.
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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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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.