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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
RAM BAN TRADERS & CONSULTANTS PRIVATE LIMITED
CIN: U51909DL2009PTC187251 As on: 2026-07-13
RAM BAN TRADERS & CONSULTANTS PRIVATE LIMITED (CIN: U51909DL2009PTC187251) is a Private company incorporated on 04 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RAM BAN TRADERS & CONSULTANTS 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.RAM BAN TRADERS & CONSULTANTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAM BAN TRADERS & CONSULTANTS PRIVATE LIMITED are MOHIT GUPTA, and DHAN PRAKASH GUPTA.
RAM BAN TRADERS & CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2009PTC187251 and its registration number is 187251. Users may contact RAM BAN TRADERS & CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAM BAN TRADERS & CONSULTANTS PRIVATE LIMITED is FLAT NO-301 BLOCK-A 3 FLOOR PLOT N-5A MAHAVIR CO-OP GROUP CGHS SEC-22 DWARKA , NEW DELHI, Delhi, India - 110077.
Current status of RAM BAN TRADERS & CONSULTANTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAM BAN TRADERS & CONSULTANTS 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.
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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 RAM BAN TRADERS & 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.
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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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Current Directors & Key Managerial Personnel of RAM BAN TRADERS & CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02721498 | MOHIT GUPTA | Director | 2017-08-29 |
| 00425405 | DHAN PRAKASH GUPTA | Director | 2010-05-01 |
Past Directors & Key Managerial Personnel of RAM BAN TRADERS & CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02276353 | GAURAV AGARWAL | Director | - | 2010-07-01 |
| 00425576 | RAJ RANI GUPTA | Director | - | 2015-11-02 |
| 01716444 | HARISH CHANDRA AGRAWAL | Director | - | 2015-11-20 |
| 01792833 | SURESH CHAND AGRAWAL | Director | - | 2015-11-20 |
| 02421407 | ABHA SINGHAL | Director | - | 2010-07-01 |
| 07929024 | ROHIT GUPTA | Director | - | 2019-11-29 |
Other Directorships of GAURAV AGARWAL
Other Directorships of RAJ RANI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHUL REALCON PRIVATE LIMITED | U45200DL2009PTC192132 | Director | - | 2017-08-29 |
| AADHARSHREE PLASTER INDIA PRIVATE LIMITED | U70200DL2010PTC204008 | Director | - | 2010-09-30 |
| TRISHUL TOWERS PRIVATE LIMITED | U74899DL1992PTC049646 | Director | - | 2008-10-08 |
| OBSERVERS CREDIT AND LEASING LIMITED | U74899DL1994PLC058818 | Director | - | 2007-08-16 |
| TRISHUL REAL ESTATE DEVELOPERS PRIVATE LIMITED | U74899DL1995PTC068323 | Director | - | 2014-09-23 |
Other Directorships of HARISH CHANDRA AGRAWAL
Other Directorships of SURESH CHAND AGRAWAL
Other Directorships of ABHA SINGHAL
Other Directorships of MOHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHUL REALCON PRIVATE LIMITED | U45200DL2009PTC192132 | Director | 2009-11-25 | Ongoing |
| ATTRACTION BUILDERS PRIVATE LIMITED | U45400DL2007PTC170822 | Additional Director | - | 2023-09-25 |
| ATTRACTION BUILDERS PRIVATE LIMITED | U45400DL2007PTC170822 | Director | 2023-04-26 | Ongoing |
| PARDESH PROMOTERS PRIVATE LIMITED | U45400DL2007PTC170896 | Additional Director | - | 2023-09-25 |
| PARDESH PROMOTERS PRIVATE LIMITED | U45400DL2007PTC170896 | Director | 2023-04-26 | Ongoing |
| VINZEAL INFRACON PRIVATE LIMITED | U70101DL2013PTC252788 | Additional Director | 2023-04-26 | Ongoing |
| ATTRACTION INFRASTRUCTURES PRIVATE LIMITED | U74900DL2007PTC170909 | Additional Director | - | 2023-09-25 |
| ATTRACTION INFRASTRUCTURES PRIVATE LIMITED | U74900DL2007PTC170909 | Director | 2023-04-26 | Ongoing |
Other Directorships of ROHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRISHUL REALCON PRIVATE LIMITED | U45200DL2009PTC192132 | Director | - | 2018-08-24 |
Other Directorships of DHAN PRAKASH GUPTA
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- Email ID
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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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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.
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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.
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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.