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
RANISH IMPEX PRIVATE LIMITED
CIN: U51909MH2002PTC138191
RANISH IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC138191) is a Private company incorporated on 10 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 10000000.00.
RANISH 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.RANISH IMPEX 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 RANISH IMPEX PRIVATE LIMITED are MANISH KISHORKUMAR THAKKER, and SHWETA MANISH THAKKER.
RANISH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC138191 and its registration number is 138191. Users may contact RANISH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RANISH IMPEX PRIVATE LIMITED is 93/95, 4th Floor, Sugar House, Kazi Syed Street, Masjid Bunder (west) , Mumbai, Maharashtra, India - 400003.
Current status of RANISH 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 RANISH 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 RANISH IMPEX
Purchase full report of RANISH 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 RANISH 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 RANISH IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01541974 | MANISH KISHORKUMAR THAKKER | Director | 2004-03-31 |
| 09260621 | SHWETA MANISH THAKKER | Additional Director | 2021-08-30 |
Past Directors & Key Managerial Personnel of RANISH IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01002044 | PARAG KISHOR THAKKER | Additional Director | - | 2022-05-26 |
| 01574873 | KISHORI KISHOREKUMAR THAKKAR | Director | - | 2015-03-11 |
| 07151137 | KISHORKUMAR THAKKER GORDHANDAS | Additional Director | - | 2017-09-30 |
| 07151137 | KISHORKUMAR THAKKER GORDHANDAS | Director | - | 2021-07-26 |
| 09260621 | SHWETA MANISH THAKKER | Director | - | 2022-04-01 |
Other Directorships of PARAG KISHOR THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE ZOOM PRIVATE LIMITED | U51900MH1995PTC091912 | Director | 1996-03-20 | Ongoing |
Other Directorships of MANISH KISHORKUMAR THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KISHORI KISHOREKUMAR THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KISHORKUMAR THAKKER GORDHANDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHWETA MANISH THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDPHACTORY INDIA PRIVATE LIMITED | U33302MH2022PTC378360 | Director | 2022-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC304320 | RR SURGICAL PRIVATE LIMITED | 2nd Floor, Sugar House, 93/95, Kazi Sayed Street, Masjid, , Mumbai, Maharashtra, India - 400003 |
| U28100MH2013PLC251485 | RKB GLOBAL LIMITED | 1st Floor, Sugar House, 93/95 Kazi Sayed Street, Masjid Station, , Mumbai, Maharashtra, India - 400003 |
| U99999MH1982PLC026723 | DHIRVIJAY INVESTMENT CO.LTD. | 93/95, KAZI SYED STREET, 5THFLOOR, SUGAR HOUSE, , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2008PTC188897 | RKB STEEL PRIVATE LIMITED | 1ST, FLOOR, SUGAR HOUSE, 93/95 KAZI SAYED STREET, , MUMBAI, Maharashtra, India - 400003 |
| U55209MH2018PTC310099 | ZUBIKAI HOTELS PRIVATE LIMITED | FLOOR-MZZ1, 93/95,SUGAR HOUSE,KAZISAYED STREET,KHAND BAZAR MASJID STATION,MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAG-1518 | EAGLE WINGS ENTERPRISES LLP | Gulabi House,2nd floor,111/115 Kazi sayed Street,Masjid Bandar Street West Mumbai, Maharashtra, India - 400003 |
| U51900MH1989PTC050989 | THAKKAR TRADING PRIVATE LIMITED | 93/95, KAZI SAYED STREET, 5THFLR, SUGAR HOUSE BOMBAY. , MUMBAI 400003, Maharashtra, India - 000000 |
| ACL-5746 | VIRTUE HOUSEHOLD LLP | 4-B, 4th Floor, Plot-94, Ganga Vihar, Kazi Syed Street,,Khand Bazar, Masjid Station, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U74999MH2018PTC311141 | PARTFISCO GLOBAL TRADING PRIVATE LIMITED | OFFICE NO.8, 3RD FLOOR, ZAKARIYA BUILDING,7 SHARIFF DEVJI STREET , MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003 |
| U99999MH1984PTC031945 | FAVOURITE FERTILIZER PRIVATE LIMITED | 93/95, KAZI SAYED STREET, SUGAR HOUSE, , MUMBAI, Maharashtra, India - 400003 |
| U52599MH2005PTC157960 | DEVANGAN MUTITRADE PRIVATE LIMITED | SUGAR HOUSE, 93/95, KAZISAYED STREET, MEZZENINE FLOOR, , MUMBAI, Maharashtra, India - 400003 |
| AAD-4350 | FIVE OCEAN TRADING LLP | 75, Kazi Syed Street, Krishna Bhavan2nd Floor, Masjid West, Mumbai, Maharashtra, India - 400003 |
| AAC-3389 | HVD ENGINEERING LLP | Sujeer House, 3rd Floor 74/76 Kazi Sayed Street, Masjid West Mumbai, Maharashtra, India - 400003 |
| U72200MH2000PTC128947 | ECROWN SOLUTIONS (INDIA) PRIVATE LIMITED | 5TH FLOOR AMAR CHAMBERS97 KAZI SYED STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1990PTC055143 | NIRMAL SALES PRIVATE LIMITED | SUGAR HOUSE 5TH FLR 93/95KAZI SAYAD STREET VADGADI , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1997PTC109500 | ZIL IMPEX PRIVATE LIMITED | 100/104, KAZI SAYED STREET, GORADIA HOUSE, 2ND FLOOR, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2008PTC186766 | STAR OXALATE PRIVATE LIMITED | 305/306, Anand Building, 82/84, Kazi Syed Street Masjid Bunder West , Mumbai, Maharashtra, India - 400003 |
| U74900MH2016PLC274619 | MAGNIFICUS TRADING LIMITED | 66/68 Kazi Syed Street, HRP Chamber - Ground Floor Masjid West, , Mumbai, Maharashtra, India - 400003 |
| U74999MH2016PLC274555 | CORONAM TRADING INDIA LIMITED | 66/68 Kazi Syed Street, HRP Chamber - Ground Floor Masjid West, , Mumbai, Maharashtra, India - 400003 |
| U21010MH1981PTC024447 | CHANDRI WAX SPECIALITIES PRIVATE LIMITED | 4, 4TH FLOOR, HAFIZIAN BUILDING, 129/131, KAZI SAYED STREET MASJID WEST , MUMBAI, Maharashtra, India - 400003 |
| U18209MH2021PTC356874 | ASSAD IMPEX PRIVATE LIMITED | 1ST FLOOR, BUILDING NO 80, D S HOUSE, KAZI SAYED STREET, MASJID BUNDER W, , MUMBAI, Maharashtra, India - 400003 |
| U65990MH1994PTC081076 | JAYANTI PRASAD JEEVAN LAL JAIN CREATIONS PRIVATE LIMITED | Room No.26, Hemprakash, 4th Floor Plot No.90/92, Kazi Sayed Street, Masjid Bunder, , Mumbai, Maharashtra, India - 400003 |
| U74999MH2017PTC290200 | ATLANTA MULTIVENTURES PRIVATE LIMITED | 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC290285 | ELENZA MULTIVENTURES PRIVATE LIMITED | 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003 |
| U74140MH2000PLC990637 | S.K.L. AND CO. | SUGAR HOUSE, 93/95, KAZI SYEDSTREET BOMBAY-400003. , STREET, BOMBAY-400003., Maharashtra, India - 000000 |
| U20219MH2023PTC410950 | DRIFLY AGRO SERVICES PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| U63121MH2023PTC410947 | CO-AX DIGITAL MEDIA PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| U25209MH1988PTC045773 | OM PLASTOMAC INDUSTRIES PRIVATE LIMITED | 7, HEMPRAKASH BUILDING, 2ND FLOOR, 90 KAZI SAYED 90 KAZI SAYED STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| ACH-8383 | JAMNOTRI IMPEX LLP | 404, 4th FLOOR, ANAND BUILDING,82/84, KAZI SAYED STREET, MASJID STATION,,Mumbai,Mumbai,Maharashtra,India-400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10254887 | 2010-10-20 | 2023-10-23 | - | 176,105,000.00 | UNION BANK OF INDIA | |
| 10323179 | 2011-10-24 | 2017-05-08 | - | 80,000,000.00 | UNION BANK OF INDIA | |
| 100462538 | 2021-06-30 | - | - | 10,000,000.00 | UNION BANK OF INDIA | |
| 100535765 | 2021-10-30 | - | - | 24,800,000.00 | IDFC FIRST 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.