Rambhia Trading Private Limited

Rambhia Trading Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH1998PTC116433 Incorporated 04 September 1998 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2015
₹25,600
Latest filing
Net loss · FY 2015
₹3,673
Net margin -14.3%
EBITDA · FY 2015
₹6,327
EBITDA margin 24.7%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Rambhia Trading Private Limited

Data last updated:

Rambhia Trading 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 consultancy services segment of the financial services sector. It was incorporated on 04 September 1998.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1998PTC116433.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹20 Lakh. It was led by directors Jitendra Devji Shah and Sarala Jitendra Shah.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1206 Sunkersett Palace521 Jaojee Daji Road Tardeo, Mumbai, Maharashtra, India – 400007.

As per the financials filed for FY 2015, the company reported a revenue of ₹25,600. For the same year it recorded a net loss of ₹3,673 (net margin -14.3%) and EBITDA of ₹6,327 (EBITDA margin 24.7%).

Company details

CIN U65990MH1998PTC116433
Registration Number 116433
Incorporation Date 04 September 1998
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Rambhia Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1206 Sunkersett Palace521 Jaojee Daji Road Tardeo, Mumbai, Maharashtra, India – 400007
  • Industry
    Financial Services, Consultancy, Advisory, Financial Brokerage

To see the full contact details of Rambhia Trading Private Limited, buy the company report.

Comprehensive company report
Rambhia Trading 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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Financials of Rambhia Trading Private Limited

FY 2016 filings available

Rambhia Trading Private Limited reported revenue of ₹25,600 for FY 2015.

Revenue · FY 2015
₹25,600
Net loss · FY 2015
₹3,673 margin -14.3%
EBITDA · FY 2015
₹6,327 margin 24.7%

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations₹25,600
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹6,327
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3,673
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin24.7%
Net Profit Margin-14.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Rambhia Trading Private Limited, buy the company report.

Board of directors of Rambhia Trading Private Limited

Rambhia Trading has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jitendra Devji ShahDirector04 Sep 199828 Years 2 MonthsAs last reported
Sarala Jitendra ShahDirector04 Sep 199828 Years 2 MonthsAs last reported

Auditor

Rambhia Trading Private Limited is audited by S. M. ABHYANKAR & CO. for the financial year 2015.

Auditor firmFinancial yearFirm registration number
S. M. ABHYANKAR & CO.FY 201537765

Shareholding

The shareholding of Rambhia Trading Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Rambhia Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rambhia Trading 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 Rambhia Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Rambhia Trading Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Jitendra Devji Shah was appointed as Director on 04 Sep 1998.

AGM
Rambhia Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Rambhia Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Appointed
Jitendra Devji Shah was appointed as Director.
Appointed
Sarala Jitendra Shah was appointed as Director.
Incorporation
04 Sep 1998
Rambhia Trading Private Limited was registered on 04 Sep 1998 with Roc Mumbai & aged 28 years 2 months as per MCA records.

Frequently asked questions

Rambhia Trading 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.

Rambhia Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 04 September 1998 and is registered under CIN U65990MH1998PTC116433. The company has been struck off by the Registrar of Companies and is no longer operational.

Rambhia Trading had 2 directors:

The CIN (Corporate Identification Number) of Rambhia Trading is U65990MH1998PTC116433. 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 Rambhia Trading is at 1206 Sunkersett Palace521 Jaojee Daji Road Tardeo, Mumbai, Maharashtra, India – 400007.

Rambhia Trading was incorporated on 04 September 1998. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Rambhia Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Rambhia Trading operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.

Jitendra Devji Shah was appointed as Director on 04 Sep 1998. Sarala Jitendra Shah was appointed as Director on 04 Sep 1998.

Rambhia Trading can be reached at its registered office: 1206 Sunkersett Palace521 Jaojee Daji Road Tardeo, Mumbai, Maharashtra, India – 400007.