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
DEWANCHAND RAMASARAN TRADING PRIVATE LIMITED
CIN: U67120MH2007PTC177040 As on: 2026-07-13
DEWANCHAND RAMASARAN TRADING PRIVATE LIMITED (CIN: U67120MH2007PTC177040) is a Private company incorporated on 24 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DEWANCHAND RAMASARAN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.DEWANCHAND RAMASARAN TRADING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of DEWANCHAND RAMASARAN TRADING PRIVATE LIMITED are GOPAL SHORILAL MAKAD, and RONAK SHAH.
DEWANCHAND RAMASARAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2007PTC177040 and its registration number is 177040. Users may contact DEWANCHAND RAMASARAN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEWANCHAND RAMASARAN TRADING PRIVATE LIMITED is 7/8-B TRADE WORLD, KAMALA CITY LOWER PAREL, SENAPATI BAPAT MARG , MUMBAI, Maharashtra, India - 400013.
Current status of DEWANCHAND RAMASARAN TRADING PRIVATE LIMITED is - Strike Off.
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 DEWANCHAND RAMASARAN 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.
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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 DEWANCHAND RAMASARAN TRADING
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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 DEWANCHAND RAMASARAN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEWANCHAND RAMASARAN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00317834 | GOPAL SHORILAL MAKAD | Director | 2007-12-24 |
| 02873494 | RONAK SHAH | Director | 2009-12-07 |
Past Directors & Key Managerial Personnel of DEWANCHAND RAMASARAN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00333680 | RAJESH SHORILAL MAKAD | Director | - | 2009-12-07 |
Other Directorships of GOPAL SHORILAL MAKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K G OILFIELD SERVICES PRIVATE LIMITED | U11200MH2009PTC197343 | Director | 2009-11-26 | Ongoing |
| DEWANCHAND PETROLEUM PRIVATE LIMITED | U23209MH2008PTC181992 | Director | 2008-05-08 | Ongoing |
| POONA RUBBER MANUFACTURERS PRIVATE LIMITED | U25110MH1998PTC116946 | Director | - | 2009-12-01 |
| HIMACHAL HYDEL PROJECTS PRIVATE LIMITED | U40101HP2002PTC024896 | Director | - | 2013-11-22 |
| DEWANCHAND RAMSARAN CORPORATION PRIVATE LIMITED | U63011MH2008PTC185497 | Director | - | 2009-12-01 |
| DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED | U63040MH1975PTC018267 | Director | - | 2008-09-30 |
| DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED | U63040MH1975PTC018267 | Managing Director | - | 2016-11-01 |
| FREIGHT HANDLERS (INDIA) LIMITED | U63090MH1998PLC114292 | Director | - | 2009-12-01 |
| INDIA PROFESSIONAL SERVICES AND INVESTMENTS LIMITED | U74140DL1986PLC023140 | Whole-time director | - | 2011-01-01 |
Other Directorships of RAJESH SHORILAL MAKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEWANCHAND PETROLEUM PRIVATE LIMITED | U23209MH2008PTC181992 | Director | 2008-05-08 | Ongoing |
| POONA RUBBER MANUFACTURERS PRIVATE LIMITED | U25110MH1998PTC116946 | Director | 1998-10-23 | Ongoing |
| DEWANCHAND RAMSARAN CORPORATION PRIVATE LIMITED | U63011MH2008PTC185497 | Director | 2008-08-05 | Ongoing |
| DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED | U63040MH1975PTC018267 | Director | - | 2009-12-07 |
| FREIGHT HANDLERS (INDIA) LIMITED | U63090MH1998PLC114292 | Director | 1998-04-01 | Ongoing |
| HEET BUILDERS PRIVATE LIMITED | U70102MH1985PTC037030 | Director | - | 2014-02-20 |
Other Directorships of RONAK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K G OILFIELD SERVICES PRIVATE LIMITED | U11200MH2009PTC197343 | Director | 2009-12-07 | Ongoing |
| DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED | U63040MH1975PTC018267 | Director | - | 2016-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23209MH2008PTC181992 | DEWANCHAND PETROLEUM PRIVATE LIMITED | 7/8-B, TRADE WORLD, 1ST FLOOR, KAMALA CITY SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U11200MH2009PTC197343 | K G OILFIELD SERVICES PRIVATE LIMITED | 7-8, 1st Floor, Trade World, B Wing, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U63040MH1975PTC018267 | DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED | 7-8, 1st Floor, Trade World, B Wing, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U45400MH2009PLC192361 | AURUM REALTY LIMITED | 811, 8TH FLOOR, TRADE WORLD, 'B', KAMALA CITY SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U63090MH2012PTC238191 | DEWANCHAND RAMSARAN DREDGING PRIVATE LIMITED | 7-8, Trade World, 'B' Wing, Kamala City, S.B. Marg Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U74999MH2013PTC250708 | SQUARE ONE CONSTROWELL PRIVATE LIMITED | Unit 812,8th Floor,Trade World,B-Wing, Kamala City KamalaMillCompound,SenapatiBapatMarg,Low erParel(W) , MUMBAI, Maharashtra, India - 400013 |
| ACI-0172 | PANGRAM VENTURE PARTNERS LLP | 7th Floor, Trade World, B-Wing, Kamala Mills Compound,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ABC-4688 | FRESHLIFE HOMES LLP | 8TH FLOOR UNIT 807, B WING, TRADE WORLD BUILDING, KAMALA CITY,,S B MARG, KAMALA MILL COMPOUND, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| L21098MH2013PLC244963 | BALKRISHNA PAPER MILLS LIMITED | A/7, Trade World, Kamala City, Senapati Bapat Marg Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U15122MH2012PTC229263 | WOW FOOD BRANDS PRIVATE LIMITED | 601-602, B-Wing, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U72900MH2007PLC172249 | INDIA TRANSACT SERVICES LIMITED | 601-602, TRADE WORLD, B-WING, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (WEST). , MUMBAI, Maharashtra, India - 400013 |
| U72900MH2012PTC237281 | FIDELSERVE TECHNOLOIGIES PRIVATE LIMITED | 601-602, Trade World, B- Wing, Kamala City, Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2018PTC303923 | VINEHA ENTERPRISES PRIVATE LIMITED | 601-602 Trade World, B Wing, Kamala City Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| L67190MH2008PLC183216 | RELIANCE HOME FINANCE LIMITED | Trade World, Kamala Mills Compound,7th Floor, B Wing, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India |
| U15205MH1951PTC008571 | DHUNJIBHOY ICE FACTORY PRIVATE LIMITED | D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAP-9378 | ZARCO ENTERPRISE LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai City, Maharashtra, India - 400013 |
| AAQ-2164 | EMCO VENTURES LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai City, Maharashtra, India - 400013 |
| U51900MH1985PLC036689 | S P INVESTRADE (INDIA) LIMITED | 4/3, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India |
| U67120MH1982PLC027394 | BALGOPAL HOLDINGS AND TRADERS LTD | 4/1, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India |
| U14101MH2024PTC424121 | PIU FASHION PRIVATE LIMITED | Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U56301MH2026PTC468588 | GUPGO ENTERPRISES PRIVATE LIMITED | 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India |
| U82990MH2002PTC135255 | TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED | 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| U74120MH2015PTC267269 | MINDSPRIGHT REAL ESTATE PRIVATE LIMITED | 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013 |
| U74120MH2012PLC230193 | SECUREVALUE INDIA LIMITED | 601-602, 'B' Wing, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| L99999MH1983PLC459099 | AYM SYNTEX LIMITED | 9th Floor, Trade World, B-Wing, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U17200MH2007PLC452532 | MANDAWEWALA ENTERPRISES LIMITED | B-Wing, 9th Floor, Trade World, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| AAC-7997 | DREAM11 GAMING ZONE LLP | Unit No. 7, Basement, Trade World, B-Wing, Kamala City, S. B. Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U72200MH2018PTC303897 | FUMISTIC GAMING PRIVATE LIMITED | Unit No. 7, Basement, Trade World, B-Wing, Kamala City, S.B. Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| 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.