Ramanlal Industries Limited
About Ramanlal Industries Limited
Data last updated: 30 December 2025
Ramanlal Industries Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in shipbroking and shipping agency services, a part of the broader transport and logistics sector. Incorporated on 27 January 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U99999MH1987PLC042336.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Vrunda Pratik Parekh and Kanaiyalal Dwarkadas Mehta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No.20 Flat No.718 Parekh Kunj Sion (West), Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹14.59 Lakh and satisfied charges of ₹1.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No.20 Flat No.718 Parekh Kunj Sion (West), Mumbai, Maharashtra, India
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IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ramanlal Industries Limited
Ramanlal Industries Limited has one previous CIN (Corporate Identification Number): U99999MH1987PTC042336. The current CIN is U99999MH1987PLC042336, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1987PLC042336 | Current |
| U99999MH1987PTC042336 | Previous |
Business Activity of Ramanlal Industries Limited
Ramanlal Industries Limited operates primarily in the water supply, sewerage and waste management sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Water supply, sewerage and waste management | Locked | Waste collection, treatment and disposal activities, materials recovery and Other waste management services | Locked |
Detailed business activity records for Ramanlal Industries Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Ramanlal Industries Limited
Ramanlal Industries Limited is audited by SHR & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHR & CO. | Locked | Locked | Locked |
Complete auditor history for Ramanlal Industries Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ramanlal Industries Limited
Ramanlal Industries Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vrunda Pratik Parekh | Director | 09 Mar 2017 | 9 Years 4 Months | Current |
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Kanaiyalal Dwarkadas Mehta
Also directs:
Ramanlal Industries Limited
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Director | 26 Feb 1997 | 29 Years 4 Months | Current |
| Jyoti Jagdish Parekh | Director | 27 Jan 1987 | 39 Years 5 Months | Current |
Financials of Ramanlal Industries Limited FY 2024 filings available
Ten-year financial statements for Ramanlal Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ramanlal Industries Limited
Shareholding and ownership data for Ramanlal Industries Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ramanlal Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 1991 | Abhyadaya Co-Op Bank Ltd. | ₹8 Lakh | Open |
| 08 Feb 1991 | Adhyudaya Co.Op Bank Ltd. | ₹59,000 | Open |
| 07 Aug 1990 | Abhyadaya Co-Op Bank Ltd. | ₹6 Lakh | Open |
| 20 Apr 1998 | Central Bank of India | ₹1.7 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Ramanlal Industries Limited
View historical data on people associated with Ramanlal Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ramanlal Industries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ramanlal Industries Limited
GST registrations and filing compliance for Ramanlal Industries Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ramanlal Industries Limited
Credit ratings, litigation, and regulatory alerts for Ramanlal Industries Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ramanlal Industries Limited
MSME payment history for Ramanlal Industries Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ramanlal Industries Limited
Corporate group structure for Ramanlal Industries Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ramanlal Industries Limited
MCA filings and documents for Ramanlal Industries Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ramanlal Industries Limited
Frequently Asked Questions about Ramanlal Industries Limited
Ramanlal Industries Limited is an active public limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 27 January 1987 (39+ years old) and is registered under CIN U99999MH1987PLC042336.
The current directors of Ramanlal Industries Limited are:
- Vrunda Pratik Parekh - Director
- Kanaiyalal Dwarkadas Mehta - Director
- Jyoti Jagdish Parekh - Director
The primary industry of Ramanlal Industries Limited is transport and logistics. The company specifically operates in shipbroking and shipping agency services. The company is currently active in this sector.
Ramanlal Industries Limited can be reached at the registered office: Plot No.20 Flat No.718 Parekh Kunj Sion West, Mumbai, Maharashtra, India.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.25 Cr.
The company has its registered office at Plot No.20 Flat No.718 Parekh Kunj Sion West, Mumbai, Maharashtra, India.