Rambhita Trading Private Limited
About Rambhita Trading Private Limited
Data last updated:
Rambhita Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 March 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC144984.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamal Kishore Somani and Sanjay Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 101 – A 10th Floor Mittal Court A – Wing Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Rambhita Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address101 – A 10th Floor Mittal Court A – Wing Nariman Point, Mumbai, Maharashtra, India – 400021
- 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 Rambhita Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rambhita Trading Private Limited, buy the company report.
Board of directors of Rambhita Trading Private Limited
Rambhita Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kishore Somani | Director | 15 Oct 2005 | 21 Years 0 Months | As last reported |
| Sanjay Kumar Jain Also directs: Infra Industries Limited | Director | 20 Apr 2004 | 22 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Rambhita Trading 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 Rambhita 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 Rambhita Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rambhita Trading Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Rajesh Maheshwari ceased to be Director on 25 Jan 2008.
Frequently asked questions
Rambhita Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Rambhita Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 March 2004 and is registered under CIN U51909MH2004PTC144984. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rambhita Trading is U51909MH2004PTC144984. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rambhita Trading had 2 directors:
- Kamal Kishore Somani - Director
- Sanjay Kumar Jain - Director
Rambhita Trading was incorporated on 11 March 2004. It is registered with the Registrar of Companies, Mumbai.
The registered office of Rambhita Trading is at 101 – A 10th Floor Mittal Court A – Wing Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Rambhita Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Rambhita Trading operated in the trading industry, in the wholesale segment.
Rajesh Maheshwari ceased to be Director on 25 Jan 2008. Kamal Kishore Somani was appointed as Director on 15 Oct 2005. Sanjay Kumar Jain was appointed as Director on 20 Apr 2004.
Rambhita Trading can be reached at its registered office: 101 – A 10th Floor Mittal Court A – Wing Nariman Point, Mumbai, Maharashtra, India – 400021.
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