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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
RAMLI EXIM PRIVATE LIMITED
CIN: U52100TN2015PTC099146 As on: 2026-07-13
RAMLI EXIM PRIVATE LIMITED (CIN: U52100TN2015PTC099146) is a Private company incorporated on 09 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
RAMLI EXIM 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.RAMLI EXIM PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of RAMLI EXIM PRIVATE LIMITED are . DANISH HAMEED KHAN, and MOHAMED RAMLI SHAHUL HAMEED.
RAMLI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100TN2015PTC099146 and its registration number is 99146. Users may contact RAMLI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMLI EXIM PRIVATE LIMITED is LUCKY MANZIL,NUMBERED AT G2, OLDNO:17, NEWNO:10/22 RAMAKRISHNA STREET , ADAMBAKKAM, Tamil Nadu, India - 600088.
Current status of RAMLI EXIM 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 RAMLI EXIM 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 RAMLI EXIM
Purchase full report of RAMLI EXIM
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 RAMLI EXIM 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 RAMLI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07061730 | . DANISH HAMEED KHAN | Director | 2015-02-09 |
| 07066952 | MOHAMED RAMLI SHAHUL HAMEED | Managing Director | 2015-02-09 |
Past Directors & Key Managerial Personnel of RAMLI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . DANISH HAMEED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED RAMLI SHAHUL HAMEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2015PTC100820 | UTH BUSINESS SOLUTIONS PRIVATE LIMITED | B2, RAMAKRISHNA FLATS, NO-18/22, RAMAKRISHNAPURAM 3RD STREET, ADAMBAKKAM, , chennai, Tamil Nadu, India - 600088 |
| AAJ-5962 | DEEPAM ADVISORY SERVICES LLP | NO.22/13 WEST KARIKALAN STREET ADAMBAKKAM, Tamil Nadu, India - 600088 |
| U72900TN2022PTC156909 | AVAZADE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | NO.10 WEST KARIKALAN STREET , ADAMBAKKAM, Tamil Nadu, India - 600088 |
| U47590TN2026PTC189193 | CREDON SYNERGY PRIVATE LIMITED | No 17, 17th Street,,Balaji Nagar, Adambakkam,Saidapet,Kanchipuram,Tamil Nadu,600088-India |
| U74110TN2011PTC082575 | BOUGAINVILLEA INVESTMENTS PRIVATE LIMITED | No:5 10th street New colony , Adambakkam, Tamil Nadu, India - 600088 |
| U72900TN2022PTC155415 | APRIKIWI SOLUTIONS PRIVATE LIMITED | S/O M VASANTHAN, NO.10 WEST KARIKALAN STREET , ADAMBAKKAM, Tamil Nadu, India - 600088 |
| U74140TN2020PTC139846 | WCM INNOVATIVE CONSULTING SERVICES PRIVATE LIMITED | D NO.5, PLOT NO.10, JOSEPH COLONY CROSS STREET , ADAMBAKKAM, Tamil Nadu, India - 600088 |
| ACL-0868 | BORN RESTAURANTS LLP | Old No 10, New No 6, New Colony,10th Street, Adambakkam,Saidapet,Kanchipuram,Tamil Nadu,India-600088 |
| ACM-7027 | KALYANARAMAN FAMILY LLP | No.22, Saraswathi Nagar, 8th Street,,1st Cross Street, Adambakkam, Chennai,Saidapet,Kanchipuram,Tamil Nadu,India-600088 |
| U62099TN2025PTC179324 | BASEDYNAMICS SOFTWARE INDIA PRIVATE LIMITED | No.22, Saraswathi Nagar, 8th Street,, 1st Cross Street, Adambakkam, Chennai,Saidapet,Kanchipuram,Tamil Nadu,600088-India |
| U01403TN2014PTC097425 | VIBHA CHAPATHIS INDIA PRIVATE LIMITED | PLOT.NO.9, DOOR NO.10, LAKSHMI HAYAGREEVA NAGAR, II LAYOUT, IV CROSS STREET , ADAMBAKKAM, Tamil Nadu, India - 600088 |
| U01403TN2014PTC097769 | VIBHA CULTIVATIONS INDIA PRIVATE LIMITED | PLOT.NO.9, DOOR NO.10, LAKSHMI HAYAGREEVA NAGAR, II LAYOUT, IV CROSS STREET , ADAMBAKKAM, Tamil Nadu, India - 600088 |
| U70109TN2021PTC140679 | CHENDAM REALTY PRIVATE LIMITED | Plot No 11 Old No 10 NO 6 NEW COLONY 10TH STREET ADAMBAKKAM , CHENNAI, Tamil Nadu, India - 600088 |
| U67120TN2006PTC059827 | KLV CAPITAL INVESTMENTS PRIVATE LIMITED | NO.10,THIRUVALLUVAR STREET,II LANE,ADAMBAKKAM II LANE,ADAMBAKKAM , CHENNAI-600 088, Tamil Nadu, India - 600088 |
| U74999TN2012PTC088630 | GOVCHE INDIA PRIVATE LIMITED | PLOT NO.29,TNGO COLONY,OLD NO.13,NEW NO.22 WEST KARIKALAN STREET , ADAMBAKKAM, Tamil Nadu, India - 600088 |
| AAZ-9882 | PMG ACADEMY LLP | PLOT NO.15, DOOR NO.10, N.NO.4 (F1) 11TH STREET, NEW COLONY, ADAMBAKKAM, Tamil Nadu, India - 600088 |
| AAY-1769 | INTEGRITAS TECHNOLOGY LLP | No.8/13, Flat B1, Nanchil Imperial, 10th Street, Parthasarathy Nagar, Adambakkam, Chennai 600088 Chennai, Tamil Nadu, India - 600088 |
| U24219TN2003PTC051822 | ALTENE BIOTIQUA PRIVATE LIMITED | NO.148, KARUNEEKAR STREET,ADAMBAKKAM, CHENNAI-88. , TAMIL NADU, Tamil Nadu, India - 600088 |
| U92490TN1990PTC019946 | SUBA LEELU FILMS P LTD. | 34 BALAJI NAGAR PART I 6THSTREET ADAMBAKKAM MADRAS-88 , STREET ADAMBAKKAM MADRAS-88, Tamil Nadu, India - 600088 |
| U67200TN2021PTC145385 | MECH-TECH INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | No 25 RAMAKRISHNA STREET, ADAMBAKKAM , CHENNAI, Tamil Nadu, India - 600088 |
| U85500TN2024PTC169952 | STEMCL EDUTECH PRIVATE LIMITED | NO-10, WEST KARIKALAN,STREET, ADAMBAKKAM,Saidapet,Kanchipuram,Tamil Nadu,600088-India |
| U52609TN2020OPC137773 | LIVEWIREMTR ONLINE SOLUTIONS (OPC) PRIVATE LIMITED | GROUND FLOOR, NO.20, RAMAKRISHNA STREET , ADAMBAKKAM, Tamil Nadu, India - 600088 |
| U62013TN2024PTC167950 | ARMK ENTERPRISES PRIVATE LIMITED | NO 5, 10th STREET,SHANTHINAGAR, ADAMBAKKAM,Saidapet,Kanchipuram,Tamil Nadu,600088-India |
| U59111TN2024PTC169459 | SHRI MITHUNA PICTURES PRIVATE LIMITED | NO. 5, 10TH STREET,SHANTHINAGAR, ADAMBAKKAM,Saidapet,Kanchipuram,Tamil Nadu,600088-India |
| U70200TN2023PTC160023 | ANU VIN HAR CONSULTING AND DIGITAL SERVICES PRIVATE LIMITED | 73/10 Godavari Street,,Bharathi Nagar,Adambakkam,Saidapet,Kanchipuram,Tamil Nadu,600088-India |
| AAB-0365 | GREEN PETRA GLOBAL LLP | No.18/10 First Street, Surendar Nagar, Adambakkam Chennai, Tamil Nadu, India - 600088 |
| U45400TN2010PTC077816 | REHOBOTH FOUNDATION PRIVATE LIMITED | No. 8D/17, Abraham Street Adambakkam , Chennai, Tamil Nadu, India - 600088 |
| U52100TN2020PTC136597 | FELECIA INDUSTRIES PRIVATE LIMITED | 19/10, GROUND FLOOR KARIKALAN STREET, ADAMBAKKAM , CHENNAI, Tamil Nadu, India - 600088 |
| U65993TN1995PTC031814 | ADRICH INVESTMENTS & CONSTRUCTIONS PRIVATE LIMITED | NO. 29/17B, KARUNEEGAR STREET, ADAMBAKKAM , CHENNAI, Tamil Nadu, India - 600088 |
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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.
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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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