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
RMFM TRADING PRIVATE LIMITED
CIN: U52604MH2018PTC308183 As on: 2026-07-13
RMFM TRADING PRIVATE LIMITED (CIN: U52604MH2018PTC308183) is a Private company incorporated on 18 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 10100000.00.
RMFM TRADING 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.RMFM TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of RMFM TRADING PRIVATE LIMITED are VIRAL JAMALUDDIN RAJAN, and JAY KISHIN MAKHIJANI.
RMFM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52604MH2018PTC308183 and its registration number is 308183. Users may contact RMFM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RMFM TRADING PRIVATE LIMITED is 7, SERENITY PREMISES CHS LIMITED,TPS III TURNER ROAD, PLOT NO. 289, BANDRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of RMFM TRADING 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 RMFM TRADING 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 RMFM TRADING
Purchase full report of RMFM TRADING
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 RMFM TRADING 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RMFM TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01162207 | VIRAL JAMALUDDIN RAJAN | Director | 2018-04-18 |
| 06444036 | JAY KISHIN MAKHIJANI | Director | 2018-04-18 |
Past Directors & Key Managerial Personnel of RMFM TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIRAL JAMALUDDIN RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIME AVENUE REALTY (OPC) PRIVATE LIMITED | U45400MH2021OPC361032 | Director | 2021-05-25 | Ongoing |
| TIME AVENUE PRIVATE LIMITED | U51394MH2006PTC164619 | Director | 2006-09-15 | Ongoing |
| R&M LUXURY PRIVATE LIMITED | U52609MH2017PTC303176 | Director | 2017-12-21 | Ongoing |
| V AND J HOUSECON PRIVATE LIMITED | U70102MH2009PTC197831 | Director | 2009-12-14 | Ongoing |
| JNVN HOUSECON PRIVATE LIMITED | U70109MH2010PTC203354 | Director | 2010-05-18 | Ongoing |
Other Directorships of JAY KISHIN MAKHIJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUXURY LIFESTYLE WEEKEND LLP | AAM-1141 | Designated Partner | 2018-02-26 | Ongoing |
| AETAS RETAIL PRIVATE LIMITED | U52300MH2013PTC241123 | Director | - | 2015-02-16 |
| SIMONE VENTURES PRIVATE LIMITED | U52520MH2017PTC300558 | Director | 2017-10-09 | Ongoing |
| R&M LUXURY PRIVATE LIMITED | U52609MH2017PTC303176 | Director | 2017-12-21 | Ongoing |
| PRECISO HOSPITALITY PRIVATE LIMITED | U55101MH2012PTC230936 | Additional Director | 2013-04-04 | Ongoing |
| MOUSE RIDER VENTURES PRIVATE LIMITED | U55204MH2013PTC250464 | Director | 2013-11-27 | Ongoing |
| JAJ WATCHES PRIVATE LIMITED | U74101MH2016PTC282800 | Director | 2016-06-23 | Ongoing |
| ENTREPRENANTE HOSPITALITY MANAGEMENT PRIVATE LIMITED | U74140MH2009PTC196902 | Additional Director | 2012-04-04 | Ongoing |
| THE BOMBAY PRESIDENCY RADIO CLUB LIMITED | U99999MH1928GAP001372 | Director | 2018-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17100MH1980PTC023263 | BRILLANTO TEXTILE MILLS PRIVATE LIMITED | Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAR-1853 | TSB FASHIONS LLP | FLAT 302, JOANNA VILLA CHS LTD, PLOT NO.203 B ROAD NO.28, TPS III, BANDRA WEST MUMBAI Mumbai, Maharashtra, India - 400050 |
| U36100MH2015PTC266368 | VARUNA D JANI BRAND HOLDINGS PRIVATE LIMITED | Flat no-302, Joanna Villa CHS Ltd Plot No-203,Road no-28 , TPS III, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAK-3630 | THE INTERNATIONAL COLLABORATIVE LLP | 702, SUNRISE CHS LIMITED , PLOT NO # 247, TPS-III, WATERFIELD ROAD, BANDRA (W), MUMBAI, MAHARASHTRA, MUMBAI, Maharashtra, India - 400050 |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| U55101MH2017PTC300158 | WONJO HOSPITALITY PRIVATE LIMITED | Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050 |
| U74120MH2011PTC221059 | CHARMZ XCESSORIES PRIVATE LIMITED | 702 7th Floor Garden View Plot No 41 Road No.16, TPS III Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAA-6951 | FREESTYLE FITNESS LLP | FLAT NO. 601/602, FRIENDSHIP CHS. LTD., PLOT NO. 54-A, 23RD ROAD, TPS - III, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAZ-8339 | TRANS EURO TRADING LLP | 10, Bandra Dhoop Chhaon Chs Ltd., 28th Road, Plot No 201, TPS III, Nr.St Andrew College, Bandra West Mumbai, Maharashtra, India - 400050 |
| U20296MH2014OPC258319 | ORBITREX EXIM (OPC) PRIVATE LIMITED | 7, Plot No 32, Bandra Owners Court CHS Ltd, 28th Road, TPS III, Next to Tava Hotel, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| AAE-5633 | CPCN MANUFACTURING LLP | Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050 |
| ACA-8482 | SYCAMORE ADVISORY SERVICES LLP | 203, NAR NARAYAN CHS LTD., PLOT-36 B, TURNER ROAD,BANDRA (WEST), NR. TAVA RESTAURANT, TPS-III, Mumbai, Maharashtra, India - 400050 |
| ABZ-4693 | MARAMORA JEWELS LLP | 301,NAR NARAYAN CHS LTD.,PLOT NO.36B,TURNER ROAD, NR. TAVA RESTAURANT,TPS-III,BANDRA(W) Mumbai, Maharashtra, India - 400050 |
| AAP-6891 | JET GEMS LLP | SH/2 NAR NARAYAN CHS LTD. PLOT-36 B, TURNER ROAD, BANDRA WEST, NR. TAVA RESTAURANT, TPS III MUMBAI, Maharashtra, India - 400050 |
| U36102MH2009PTC192531 | JET HOME AND BUSINESS CONSULTANCY PRIVATE LIMITED | 301,NAR NARAYAN CHS LTD.,PLOT NO.36B,TURNER ROAD, NR. TAVA RESTAURANT,TPS-III,BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U52393MH1995PTC091757 | JET JEWELS PRIVATE LIMITED | 301,NAR NARAYAN CHS LTD.,PLOT NO.36B,TURNER ROAD, NR. TAVA RESTAURANT,TPS-III,BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U51109MH2011PLC214044 | THE ABK INDUSTRIES LIMITED | 405 36 Turner Road II, Plot No. 36/B, Turner Road Bandra West, Nr. Tava Restaurant, TPS II I , Mumbai, Maharashtra, India - 400050 |
| ACJ-6290 | SABR ESSENTIALS LLP | F No.6 Samata Deep CHS Ltd, Plot No. B16,,25th Road, TPS III, Bandra W, Near Stomach,,Mumbai,Mumbai,Maharashtra,India-400050 |
| U88100MH2024NPL418841 | ISHRAT ANWAR FOUNDATION | Flat No. 1101 -1201, Crown Palace Premises,CHS LTD CTS No. F/834/B TPS III, PLOT-57/B, 23rd Road,Mumbai,Mumbai,Maharashtra,400050-India |
| ABC-8754 | SHR TRIO HOSPITALITY LLP | 502/A, A-WING, 5TH FLOOR, PREM GHAR BANDRA CHS.,,28TH ROAD, ST. THERESA ROAD, TPS-III, PLOT NO. 120, BEHIND TAWA RESTAURANT,,Mumbai,Mumbai,Maharashtra,India-400050 |
| U55209MH2017PTC302244 | ORIGAMI HOSPITALITY PRIVATE LIMITED | Maria Mathew,Joseph Mathew 601, Pinnacle D Pride chs, 3rd Road, off turner road, , Plot67,Bandra west,Mumbai, Maharashtra, India - 400050 |
| AAL-4894 | WEPLAN GM MARKETING AGENCY LLP | ROOM NO.2, PLOT NO.157, TPS III, BANDRA (WEST), NEAR WATER FIELD ROAD Mumbai, Maharashtra, India - 400050 |
| AAB-4494 | GYAAN PRODUCTIONS LLP | 7,VISHAL BANDRA CHS LTD,PALI ROAD,MANUEL GONSALVESROAD,PLOT NO.77,78 BANDRA-(WEST), MUMBAI, Maharashtra, India - 400050 |
| AAJ-1862 | COBBLESTONE PROPERTIES LLP | F P 190 CTS NO. F/1198 VILLAGE BANDRA, SAVANA TPS III, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U33112MH2000PTC126063 | ENDOVASCULAR THERAPEUTICS INDIA PRIVATE LIMITED | IOMA, PLOT NO F/915, F.P.NO: 116, TPS III PROF. ALMEIDA ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U01100MH2017PTC297853 | ICROFT AGRO PRIVATE LIMITED | FLAT NO. 7, 3RD FLOOR, 32 BANDRA BREEZE APT, TPS III, 28TH ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U15410MH2019PTC326526 | YOKOHAMA BREAD AND CONFECTIONERY PRIVATE LIMITED | 601, Pinnacle D Pride CHS Ltd,3rd Road, Off Turner Road, Plot No. 67,Bandra west , MUMBAI, Maharashtra, India - 400050 |
| AAS-4934 | DENTAL CERAMISTS ZUBLER LLP | Flat 402 Joanna Villa 4th Floor Plot No 203B Road No 28 TPS III Bandra West Mumbai, Maharashtra, India - 400050 |
| U65920MH1995PTC090511 | CORPORATE MONECAP PRIVATE LIMITED | III-B, DIAMOND HOUSE, 3RD FLOOR, PLOT NO. 515 TPS-III, 35TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| 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.
| 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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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.