Ramaiya Traders Private Limited
About Ramaiya Traders Private Limited
Data last updated:
Ramaiya Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 December 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1981PTC025951.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajendra Dhirajsinh Ramaiya and Ansooya Dilipsinh Ramaiya.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 15 Patwa Chambers 104 Cliveroad Masjid, Mumbai, Maharashtra, India – 400009.
Company details
CIN history
Ramaiya Traders has one previous CIN (Corporate Identification Number): U51900MH2004PTC025951. The current CIN is U51900MH1981PTC025951, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1981PTC025951 | Current |
| U51900MH2004PTC025951 | Previous |
Contact details
Ramaiya Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address15 Patwa Chambers 104 Cliveroad Masjid, Mumbai, Maharashtra, India – 400009
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ramaiya Traders Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ramaiya Traders Private Limited, buy the company report.
Board of directors of Ramaiya Traders Private Limited
Ramaiya Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Dhirajsinh Ramaiya | Director | 31 Aug 2004 | 22 Years 1 Months | As last reported |
| Ansooya Dilipsinh Ramaiya | Director | 31 Aug 2004 | 22 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Ramaiya Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ramaiya Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ramaiya Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ramaiya Traders Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Ansooya Dilipsinh Ramaiya was appointed as Director on 31 Aug 2004.
Frequently asked questions
Ramaiya Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ramaiya Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 December 1981 and is registered under CIN U51900MH1981PTC025951. The company has been struck off by the Registrar of Companies and is no longer operational.
Ramaiya Traders had 2 directors:
- Rajendra Dhirajsinh Ramaiya - Director
- Ansooya Dilipsinh Ramaiya - Director
The CIN (Corporate Identification Number) of Ramaiya Traders is U51900MH1981PTC025951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ramaiya Traders is at 15 Patwa Chambers 104 Cliveroad Masjid, Mumbai, Maharashtra, India – 400009.
Ramaiya Traders was incorporated on 30 December 1981. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ramaiya Traders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Ramaiya Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ansooya Dilipsinh Ramaiya was appointed as Director on 31 Aug 2004. Rajendra Dhirajsinh Ramaiya was appointed as Director on 31 Aug 2004.
Ramaiya Traders can be reached at its registered office: 15 Patwa Chambers 104 Cliveroad Masjid, Mumbai, Maharashtra, India – 400009.