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
RAMYA IMPEX PRIVATE LIMITED
CIN: U51507MH2001PTC131817
RAMYA IMPEX PRIVATE LIMITED (CIN: U51507MH2001PTC131817) is a Private company incorporated on 01 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1114000.00.
RAMYA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMYA IMPEX PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of RAMYA IMPEX PRIVATE LIMITED are BIMAL RAMESH VASANI, and KAUSHIK MUKESH PAJWANI.
RAMYA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51507MH2001PTC131817 and its registration number is 131817. Users may contact RAMYA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMYA IMPEX PRIVATE LIMITED is 211 SHIVSAGAR INDUSTRIAL ESTATE OPP KOTKAR INDUSTRIES KOTKAR RD GOREGAON(E) , MUMBAI, Maharashtra, India - 400063.
Current status of RAMYA 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 CINs
ZaubaCorp's company report for RAMYA 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAMYA IMPEX
Purchase full report of RAMYA IMPEX
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 RAMYA 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAMYA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01516847 | BIMAL RAMESH VASANI | Managing Director | 2001-05-01 |
| 01516859 | KAUSHIK MUKESH PAJWANI | Director | 2001-05-01 |
Past Directors & Key Managerial Personnel of RAMYA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BIMAL RAMESH VASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMYA DISPOSABLES LLP | AAG-5039 | Designated Partner | 2016-05-28 | Ongoing |
Other Directorships of KAUSHIK MUKESH PAJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAMYA DISPOSABLES LLP | AAG-5039 | Designated Partner | 2016-05-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51395MH2006PTC165983 | KAPLINKS ENGINEERING PRIVATE LIMITED | 12, SHIVSAGAR INDUSTRIAL ESTATE KOTKAR ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2019PTC320467 | TAPSOFT TECHNOLOGIES PRIVATE LIMITED | SANGEETA ESTATE KOTKAR ROAD OPP SATGURU INDUSTRIAL ESTATE , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U17299MH2011PTC212989 | DIGITAL FASHION HOUSE PRIVATE LIMITED | 14,14C,Kotkar Industrial Estate,Vishweshwar nagar Near Satguru Industrial Estate, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| ACE-8937 | MONNTGRO INTERNATIONAL LLP | 111, Shivsagar Industrial, Estate,Babasaheb Kotkar marg Goregoan East Mumbai 400063,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABB-5491 | ASM BRAND TRADING LLP | A-57 Pravashi Industrial Estate, Kotkar Road,,3rd Floor off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAT-5777 | NOSTRUM ECOM VENTURES LLP | Gala 210,211, Sharma Industrial Estate, Walbhat Rd Kamala Bhavan Industrial Co Op Soc Ltd,Goregaon E Mumbai, Maharashtra, India - 400063 |
| U24290MH2022PTC381995 | ADORE COSMETICS PRIVATE LIMITED | Gala No. 9 & 10, KRDN Industrial Estate, Off Aarey Road, Opp. Pravasi Industrial Estate, Go,regaon E,Mumbai,Mumbai City,Maharashtra,400063-India |
| U46300MH2025PTC456038 | ACN FOODS IMPORT PRIVATE LIMITED | G11, Shivsagar Industrial,Estate Kotkar Road,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U29299MH1995PTC088164 | REAL TERMINAL ENGINEERING WORKS INDIA PRIVATE LIMITED | 14 KOTKAR INDUSTRIAL EATATEOFF AARE RD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U51909MH1997PTC107650 | HERON AQUA TECHNOLOGIES PRIVATE LIMITED | 210, SHIVSAGAR INDUSTRIAL ESTATE, KOTKAR ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U67120MH2022PTC381179 | CFINO ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO. 307, 3RD FLOOR, CONWOOD PARAGON,NEAR CAMA INDUSTRIAL ESTATE, OPP PETROL PUMP, GOREGAON EAST, MUMBAI-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51420MH2004PTC144013 | ECOFLEX AMF INDIA PRIVATE LIMITED | 12, Shivsagar Industrial Estate, Kotkar Road, Goregaon , East Mumbai, Maharashtra, India - 400063 |
| U56290MH2025PTC438961 | SH FOOD AND LIFESCIENCE PRIVATE LIMITED | A57 Pravasi Industrial,Estate,3 Floor, Kotkar Rd,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH1992PTC066973 | PELICAN OFFSHORE DIVING SERVICES PRIVATE LIMITED | UNIT NO 2 SHIVSAGAR INDUSTRIALESTATE D-1 B R COMPOUND KOTKAR RD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U29253MH2011PTC224927 | GLARE ENGINEERING PRIVATE LIMITED | Gala 5, Janki Bai Pawar Compound, Mulund Link Rd Opp. Durian Industrial Estate, Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| U51101MH2012PTC227614 | SAFAL INDUSTRIAL CORPORATION PRIVATE LIMITED | Plot No 522, Off I B Patel Rd Opp Mistry Industrial Estate, Goregaon ( E) , Mumbai, Maharashtra, India - 400063 |
| ACM-6621 | AVENTRA REALTY LLP | Shop No.13, Kotkar Industrial Estate,Near Pravasi Industrial Estate, Off Aarey Road,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U72200MH2018PTC307767 | ITEB (INDIA) PRIVATE LIMITED | Unit no.7 Vikas Industrial Estate Near Virwani off Array Rd , GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| U74999MH2018PTC307770 | CLAA RETAIL (INDIA) PRIVATE LIMITED | Unit no.7 Vikas Industrial Estate Near Virwani off Array Rd , GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| U74900MH2013PTC239364 | TRINITY TECHNO GRAPHICS PRIVATE LIMITED | Shed 8, Kotkar Industrial Estate,Vishweshwar Nagar Off. Aarey Road, Nr. Jagat Satguru ind. Estate, , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U30009MH1991PTC060113 | INTELLIGENT AUTOMATION SYSTEMS PRIVATE LIMITED | 111 SHIVSAGAR INDUSTRIAL ESTATE KOTKAR ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ACD-2566 | ANVIKSHIKI MEDIA LLP | 14- A, Sainath Ind Estate,Kotkar Rd., Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAG-3092 | INVENTIF WEB LIMITED LIABILITY PARTNERSH IP | Sangeeta Estate Kotkar Road Opp. Satguru Industrial Estate Goregaon West, Maharashtra, India - 400063 |
| U51909MH2005PLC152108 | ENLIGHTEN LIFESTYLE LIMITED | B-101, Synthofine Estate, Opp.Virwani Industrial Estate, Goregaon(E), , MUMBAI, Maharashtra, India - 400063 |
| AAC-2885 | HEAT-WELL ENGINEERING LLP | C-213, SYNTHOFINE ESTATE, OPP VIRVANI INDUSTRIAL ESTATE, GALA NO. 3, OFF AAREY ROAD, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| AAM-5040 | KANIKA DIGITAL PRINTS & SOLUTIONS LLP | 304/A, VIRWANI INDUSTRIAL ESTATE, A-WING, 3rd FLOOR, GOREGAON (E), OFF W.E. HIGHWAY, MUMBAI, Maharashtra, India - 400063 |
| U36910MH2022PTC381299 | SHRI NAVYAA CREATION JEWELSZ PRIVATE LIMITED | B5/B6, VIRWANI INDUSTRIAL ESTATE OPP. WESTERN EXPRESS HIGHWAY, GOREGAON E,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U99999MH1987PTC042060 | WATREAT ENGINEERS (INDIA) PVT LTD | 21, ROCKY INDUSTRIAL ESTATE,NO 1 L.B.PATEL RD. GOREGAON (E) BOMBAY-63. , MUMBAI-400063, Maharashtra, India - 000000 |
| U72100MH2010PTC271034 | SEVEN HILLS BUILDCON PRIVATE LIMITED | 211, Nigos Industrial Estate, Plot No 1&2, Cama Industrial Estate, Gor,egaon East,Mumbai,Mumbai City,Maharashtra,400063-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10507231 | 2014-06-27 | 2018-08-14 | 2019-07-30 | 36,000,000.00 | HDFC BANK LIMITED | |
| 80030992 | 2003-10-30 | 2008-10-26 | 2014-10-08 | 7,000,000.00 | State Bank of India | |
| 90148440 | 2003-10-30 | 2007-11-23 | 2014-10-08 | 6,700,000.00 | State Bank of India | |
| 100269152 | 2019-05-10 | 2020-07-24 | 2021-07-06 | 50,000,000.00 | CITI BANK N.A. | |
| 100469851 | 2021-06-30 | 2021-08-11 | - | 60,000,000.00 | ICICI BANK LIMITED |
- 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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As on: 2026-07-13
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.