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
RUARCO INVESTMENTS P LTD
CIN: U65990MH1981PTC025584 As on: 2026-07-13
RUARCO INVESTMENTS P LTD (CIN: U65990MH1981PTC025584) is a Private company incorporated on 10 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RUARCO INVESTMENTS P LTD'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.RUARCO INVESTMENTS P LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RUARCO INVESTMENTS P LTD are ANILKUMAR SUSHILKUMAR RUIA, MANEESHA RUIA, and SANJAI RUIA.
RUARCO INVESTMENTS P LTD's Corporate Identification Number (CIN) is U65990MH1981PTC025584 and its registration number is 25584. Users may contact RUARCO INVESTMENTS P LTD on its Email address - [email protected]. Registered address of RUARCO INVESTMENTS P LTD is UDYOG BHAVAN GROUNDFLOOR W H MARG BALLARD PIER , MUMBAI, Maharashtra, India - 400001.
Current status of RUARCO INVESTMENTS P LTD 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 RUARCO INVESTMENTS P 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 RUARCO INVESTMENTS P
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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 RUARCO INVESTMENTS P 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
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Current Directors & Key Managerial Personnel of RUARCO INVESTMENTS P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00296622 | ANILKUMAR SUSHILKUMAR RUIA | Director | 1981-11-10 |
| 00744681 | MANEESHA RUIA | Additional Director | 2008-02-01 |
| 00880212 | SANJAI RUIA | Director | 1998-02-03 |
Past Directors & Key Managerial Personnel of RUARCO INVESTMENTS P
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANILKUMAR SUSHILKUMAR RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUIA AND RUIA INTERNATIONAL LLP | AAI-5516 | Designated Partner | 2017-02-14 | Ongoing |
| KESAR ENTERPRISES LIMITED | L24116MH1933PLC001996 | Additional Director | - | 2018-08-14 |
| KESAR ENTERPRISES LIMITED | L24116MH1933PLC001996 | Director | - | 2016-04-29 |
| KESAR TERMINALS & INFRASTRUCTURE LIMITED | L45203MH2008PLC178061 | Director | - | 2022-09-05 |
| KOLHAPUR SUGAR MILLS LIMITED | U15424MH1932PLC007179 | Managing Director | - | 2023-12-01 |
| BHAVYA GARMENTS PVT LTD | U18101MH1983PTC030608 | Director | 2008-08-28 | Ongoing |
| RUIA AND RUIA PRIVATE LIMITED | U51900MH1969PTC014329 | Director | 1987-10-26 | Ongoing |
| KESAR MULTIMODAL LOGISTICS LIMITED | U74120MH2011PLC222597 | Director | - | 2022-09-05 |
| IMC CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1969NPL014218 | Director | - | 2022-06-29 |
Other Directorships of MANEESHA RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACQUIROSOFT TECHNOLOGIES LLP | AAD-0342 | Designated Partner | 2014-12-10 | Ongoing |
| RUIA AND RUIA INTERNATIONAL LLP | AAI-5516 | Designated Partner | 2017-02-14 | Ongoing |
| RUIA AND RUIA PRIVATE LIMITED | U51900MH1969PTC014329 | Additional Director | - | 2008-09-29 |
| RUIA AND RUIA PRIVATE LIMITED | U51900MH1969PTC014329 | Director | 2008-09-29 | Ongoing |
| SHRI KRI TRADING INTERNATIONAL PRIVATE LIMITED | U51909MH2005PTC156378 | Director | - | 2012-04-01 |
| VISMARK OIL INTERNATIONAL PRIVATE LIMITED | U51909MH2018PTC311461 | Director | 2018-07-03 | Ongoing |
| QUANTINUUM TECHNOLOGIES PRIVATE LIMITED | U72300MH2014PTC254932 | Director | - | 2017-02-13 |
| SIGMA TECH INDIA PRIVATE LIMITED | U72900MH2001PTC130576 | Additional Director | 2008-02-01 | Ongoing |
Other Directorships of SANJAI RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACQUIROSOFT TECHNOLOGIES LLP | AAD-0342 | Designated Partner | 2014-12-10 | Ongoing |
| RUIA AND RUIA INTERNATIONAL LLP | AAI-5516 | Designated Partner | 2017-02-14 | Ongoing |
| KOLHAPUR SUGAR MILLS LIMITED | U15424MH1932PLC007179 | Additional Director | 2024-02-10 | Ongoing |
| BHAVYA GARMENTS PVT LTD | U18101MH1983PTC030608 | Director | 1993-07-21 | Ongoing |
| RUIA AND RUIA PRIVATE LIMITED | U51900MH1969PTC014329 | Director | 1993-07-21 | Ongoing |
| VISMARK OIL INTERNATIONAL PRIVATE LIMITED | U51909MH2018PTC311461 | Director | 2018-07-03 | Ongoing |
| QUANTINUUM TECHNOLOGIES PRIVATE LIMITED | U72300MH2014PTC254932 | Director | - | 2017-02-13 |
| SIGMA TECH INDIA PRIVATE LIMITED | U72900MH2001PTC130576 | Director | - | 2009-10-08 |
| SIGMA TECH INDIA PRIVATE LIMITED | U72900MH2001PTC130576 | Managing Director | 2009-10-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46498MH2025PTC438540 | MEECON JEWELS PRIVATE LIMITED | 502, JANMABHOOMI CHAMBERS,W.H. MARG, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| U88900MH2026NPL469917 | HECAR FOUNDATION | Gr Flr, Udyog Bhavan, 29,WH Marg, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| U66301MH2024PTC433040 | CRMF TRUSTEE PRIVATE LIMITED | CONSTRUCTION HOUSE 4THFLR,5 W.H.MARG BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| AAA-1393 | KRIMSON OFFSHORE LLP | 213, Rex ChambersW. H. Marg, Ballard Estate, Mumbai, Maharashtra, India - 400001 |
| AAL-0169 | MANGALAM CARGO SOLUTIONS LLP | Mangalam House, 38, W.H. Marg, Ballard Estate, MUMBAI, Maharashtra, India - 400001 |
| AAK-8668 | CYATONE GLOBAL LLP | MANGALAM HOUSE, 38, W.H MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400001 |
| AAI-5516 | RUIA AND RUIA INTERNATIONAL LLP | UDYOG BHAVAN, GROUND FLOOR, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| AAN-3864 | FIRST RAY FINTRADE SERVICES LLP | 313, JANMABHOOMI CHAMBERS, 29 W.H. MARG BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U65999MH2008PTC184925 | FIRST RAY FINTRADE SERVICES PRIVATE LIMITED | 313, JANMABHOOMI CHAMBERS, 29 W.H. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2005PTC156220 | PACIFIC FINTRADE SERVICES PRIVATE LIMITED | 313, JANMABHOOMI CHAMBERS, 29, W.H. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U72300MH2014PTC254932 | QUANTINUUM TECHNOLOGIES PRIVATE LIMITED | UDYOG BHAVAN, GROUND FLOOR, WALCHAND HIRACHAND MARG, BALLARD ESTATE , Mumbai, Maharashtra, India - 400001 |
| AAX-4532 | LACLAX EXIM INTERNATIONAL LLP | 102 1st Floor, Rex Chambers, W. H. Marg, Ballard Estate, Mumbai, Maharashtra, India - 400001 |
| U50102MH2009PTC193598 | SHAMAN WHEELS PRIVATE LIMITED | 501, JANMABHOOMI CHAMBERS 29, W H MARG, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U27310MH2007PTC171952 | DKS STEEL & ALLOYS PRIVATE LIMITED | 37 DOCK VIEW 2ND FLOOR W H MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U27310MH2007PTC171953 | ANMOL FEROMET PRIVATE LIMITED | 37 DOCK VIEW 2ND FLOOR W H MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| L74299MH1959PLC163775 | MPIL CORPORATION LTD | Udyog Bhavan, 2nd Floor 29, Walchand Hirachand Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC297829 | VARGHESELOUIS PULIKKOTTIL OIL & GAS PRIVATE LIMITED | Office No. 16, 17/19 REX CHAMBER GROUND FOOR W.H. MARG, BALLARD ESTATE , Mumbai, Maharashtra, India - 400001 |
| U74140MH1996PTC102090 | KETCHUM SAMPARK PRIVATE LIMITED | mangalam house,1st and 2nd Floor, 38 W.H.Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U55101MH2020PTC341994 | MANOJWTCPASTA FORT PRIVATE LIMITED | 2,FLR-GRD,PLOT-141,PHARMED(H),W H MARG BHATIA BAUG, CST RLY STATION FORT , MUMBAI, Maharashtra, India - 400001 |
| U86900MH2025NPL455322 | BEHTAR HEALTHCARE FOUNDATION | 501, Janmabhoomi Chambers,29 W H Rd, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India |
| ACD-7203 | RED CORAL SHIPPING LLP | 16, GROUND FLOOR, 17/19,,REX CHAMBERS, W H MARG,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U47630MH2024PTC436283 | WATERROWER | NOHRD PRIVATE LIMITED | 6, GROUND FLOOR, JANMABHOOMI CHAMBERS,,WALCHAND HIRACHAND MARG, BALLARD PIER,,Mumbai,Mumbai,Maharashtra,400001-India |
| U50120MH2024PTC430497 | NEPTUNE MARITIME PRIVATE LIMITED | 16, GROUND FLOOR, 17/19,,REX CHAMBERS, W H MARG,,Mumbai,Mumbai,Maharashtra,400001-India |
| U70200MH2024PTC417220 | PARADISE MARINE SERVICES PRIVATE LIMITED | FLAT NO. 111, FIRST FLOOR,REX CHAMBER, W H MARG,Mumbai,Mumbai,Maharashtra,400001-India |
| ACC-6022 | UBC ENTERPRISES LLP | 7th Floor, Indian Globe,Chamber 142 W H Marg Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U70102MH2008PTC187089 | KESARIYA SAMBHAV DEVELOPERS PRIVATE LIMITED | Blackie House, 103, 1st Floor, W.H. Marg, Opp. G.T.O. , C.S.T., Mumbai , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1988GOI047310 | BOB FISCAL SERVICES LIMITED | 3, WALCHAND HIRACHAND MARG, BALLARD PIER, , MUMBAI, Maharashtra, India - 400001 |
| U74992MH2008PTC178736 | LEMMO FOODS PRIVATE LIMITED | 320, REX CHAMBERS, W. H. MARG, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1962SGC012501 | MAHARASHTRA SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED | KRUPANIDHI,9,W.H.MARGE BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.