Ramanan and Raina Impex Private Limited
About Ramanan and Raina Impex Private Limited
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Ramanan and Raina Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the csw professional segment of the business services sector. It was incorporated on 25 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51392DL2004PTC126589.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vijay Raina and Ramanan Ramaswamy.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Flat No 321 Plot No 3 Vardhman Dwarkadesh Sector – 10 Dwarka, New Delhi, Delhi, India – 110045.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ramanan and Raina Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 321 Plot No 3 Vardhman Dwarkadesh Sector – 10 Dwarka, New Delhi, Delhi, India – 110045
- IndustryBusiness Services, Csw Professional, Scientific And Technical Activities
To see the full contact details of Ramanan and Raina Impex Private Limited, buy the company report.
- 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 Ramanan and Raina Impex Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ramanan and Raina Impex Private Limited, buy the company report.
Board of directors of Ramanan and Raina Impex Private Limited
Ramanan and Raina Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Raina Also directs: Aarvee Conservices Private Limited | Director | 25 May 2004 | 22 Years 5 Months | Current |
| Ramanan Ramaswamy Also directs: Aarvee Conservices Private Limited | Director | 25 May 2004 | 22 Years 5 Months | Current |
Auditor
Ramanan and Raina Impex Private Limited is audited by SHAIVAL & SUNIL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAIVAL & SUNIL | FY 2017 | 008576N |
Shareholding
The shareholding of Ramanan and Raina Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Ramanan and Raina Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ramanan and Raina Impex 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 Ramanan and Raina Impex 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 Ramanan and Raina Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ramanan and Raina Impex Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Ramanan Ramaswamy was appointed as Director on 25 May 2004.
Frequently asked questions
Ramanan and Raina Impex is an active private limited company based in New Delhi, Delhi, India. The company works in csw professional, within the business services industry. It was incorporated on 25 May 2004 (22+ years old) and is registered under CIN U51392DL2004PTC126589.
Ramanan and Raina Impex has 2 current directors:
- Vijay Raina - Director
- Ramanan Ramaswamy - Director
The latest financial statements of Ramanan and Raina Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ramanan and Raina Impex is U51392DL2004PTC126589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ramanan and Raina Impex was incorporated on 25 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Ramanan Ramaswamy was appointed as Director on 25 May 2004. Vijay Raina was appointed as Director on 25 May 2004.
The registered office of Ramanan and Raina Impex is at Flat No 321 Plot No 3 Vardhman Dwarkadesh Sector – 10 Dwarka, New Delhi, Delhi, India – 110045.
Ramanan and Raina Impex operates in the business services industry, in the csw professional segment.
The compliance status of Ramanan and Raina Impex is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
Ramanan and Raina Impex can be reached at its registered office: Flat No 321 Plot No 3 Vardhman Dwarkadesh Sector – 10 Dwarka, New Delhi, Delhi, India – 110045.