MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-DL-08-0005272
Shri Ram Katyani Impex Private Limited
Shri Ram Katyani Impex Private Limited - consumer goods in New Delhi, Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹1.03 Cr
Registered with MCA
Paid-up capital
₹1.03 Cr
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Active
MCA master data
About Shri Ram Katyani Impex Private Limited
Data last updated:
Shri Ram Katyani Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 23 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2016PTC300221. Its GSTIN is 07AAXCS1581Q1ZA (Delhi).
The company has an authorised share capital of ₹1.03 Cr and a paid-up capital of ₹1.03 Cr. It is led by directors including Sonika Sharma and Suresh Khandelwal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 15 Basement Siri Fort, New Delhi, Delhi, India – 110049.
Shri Ram Katyani Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0005272). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL2016PTC300221
Registration Number 300221
Incorporation Date 23 May 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0005272
Recognitions & Rankings of Shri Ram Katyani Impex
Contact details
Shri Ram Katyani 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 Address15 Basement Siri Fort, New Delhi, Delhi, India – 110049
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Shri Ram Katyani Impex Private Limited, buy the company report.
Comprehensive company report
Shri Ram Katyani Impex Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Shri Ram Katyani Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shri Ram Katyani Impex Private Limited, buy the company report.
Financials of Shri Ram Katyani Impex Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shri Ram Katyani Impex Private Limited, buy the company report.
Board of directors of Shri Ram Katyani Impex Private Limited
Shri Ram Katyani Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Chaudhary | Additional Director | 10 Jan 2020 | 6 Years 9 Months | Current |
| Sonika Sharma | Director | 29 Dec 2017 | 8 Years 10 Months | Current |
| Suresh Khandelwal | Director | 23 May 2016 | 10 Years 5 Months | Current |
Auditor
Shri Ram Katyani Impex Private Limited is audited by DINESH GARG & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DINESH GARG & ASSOCIATES | FY 2019 | 025231N |
Shareholding
The shareholding of Shri Ram Katyani Impex Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shri Ram Katyani Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shri Ram Katyani 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 Shri Ram Katyani Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shri Ram Katyani Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAXCS1581Q1ZA | Delhi | Active | 08 Oct 2020 |
To see the full GST registrations and return filing status of Shri Ram Katyani Impex Private Limited, buy the company report.
Recent activity
Shri Ram Katyani Impex Private Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Rajesh Chaudhary was appointed as Additional Director on 10 Jan 2020.
AGM
Shri Ram Katyani Impex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Shri Ram Katyani Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Appointed
Rajesh Chaudhary was appointed as Additional Director.
Ceased
Meenu Khandelwal ceased to be Director.
Appointed
Sonika Sharma was appointed as Director.
Appointed
Suresh Khandelwal was appointed as Director.
Incorporation
23 May 2016
Shri Ram Katyani Impex Private Limited was registered on 23 May 2016 with Roc Delhi & aged 10 years 5 months as per MCA records.
Frequently asked questions
Shri Ram Katyani Impex is an active private limited company based in New Delhi, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 23 May 2016 (10+ years old) and is registered under CIN U51909DL2016PTC300221.
Shri Ram Katyani Impex has 3 current directors:
- Rajesh Chaudhary - Additional Director
- Sonika Sharma - Director
- Suresh Khandelwal - Director
The latest financial statements of Shri Ram Katyani Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Shri Ram Katyani Impex is 07AAXCS1581Q1ZA, registered in Delhi.
The CIN (Corporate Identification Number) of Shri Ram Katyani Impex is U51909DL2016PTC300221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Ram Katyani Impex was incorporated on 23 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Rajesh Chaudhary was appointed as Additional Director on 10 Jan 2020. Meenu Khandelwal ceased to be Director on 29 Dec 2017. Sonika Sharma was appointed as Director on 29 Dec 2017. Shri Ram Katyani Impex has 4 board changes on record in total.
Yes, Shri Ram Katyani Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0005272).
The registered office of Shri Ram Katyani Impex is at 15 Basement Siri Fort, New Delhi, Delhi, India – 110049.
Shri Ram Katyani Impex operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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