Ramdev Trading And Consultancy Services Private Limited
About Ramdev Trading And Consultancy Services Private Limited
Data last updated: 06 January 2026
Ramdev Trading And Consultancy Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 October 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U74110MH1994PTC082064.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.16 Lakh. It is led by directors including Pradip Narottamdas Kapasi and Jatin Narottamdas Kapasi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.74 Lakh, a growth of 26% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O M/S Pradip Kapasi & Co. Chartered Accountants 1 & 3 Kesar Kunj 405 Telangroad Matu, Nga C.Rly, Mumbai, Maharashtra, India – 400019
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IndustryFinancial Services, Financial Activities
- 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 Ramdev Trading And Consultancy Services Private Limited
Ramdev Trading And Consultancy Services Private Limited has one previous CIN (Corporate Identification Number): U67120MH1994PTC082064. The current CIN is U74110MH1994PTC082064, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1994PTC082064 | Current |
| U67120MH1994PTC082064 | Previous |
Business Activity of Ramdev Trading And Consultancy Services Private Limited
Ramdev Trading And Consultancy Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Ramdev Trading And Consultancy Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ramdev Trading And Consultancy Services Private Limited
Ramdev Trading And Consultancy Services Private Limited is audited by SUBHASH K. SHUKLA 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 |
|---|---|---|---|
| SUBHASH K. SHUKLA | Locked | Locked | Locked |
Complete auditor history for Ramdev Trading And Consultancy Services Private 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 Ramdev Trading And Consultancy Services Private Limited
Ramdev Trading And Consultancy Services Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradip Narottamdas Kapasi | Director | 17 Oct 1994 | 31 Years 10 Months | Current |
| Jatin Narottamdas Kapasi | Director | 05 Dec 2012 | 13 Years 8 Months | Current |
| Chandresh Narottamdas Kapasi | Director | 05 Dec 2012 | 13 Years 8 Months | Current |
| Nina Pradip Kapasi | Director | 08 Jun 2001 | 25 Years 2 Months | Current |
Financials of Ramdev Trading And Consultancy Services Private Limited FY 2024 filings available
Ramdev Trading And Consultancy Services Private Limited reported revenue of ₹7.74 Lakh (up 26.00% YoY) for FY 2025.
Ten-year financial statements for Ramdev Trading And Consultancy Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ramdev Trading And Consultancy Services Private Limited
Shareholding and ownership data for Ramdev Trading And Consultancy Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Ramdev Trading And Consultancy Services Private Limited
Ramdev Trading And Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ramdev Trading And Consultancy Services Private Limited
View historical data on people associated with Ramdev Trading And Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ramdev Trading And Consultancy Services Private 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 Ramdev Trading And Consultancy Services Private Limited
GST registrations and filing compliance for Ramdev Trading And Consultancy Services Private 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ramdev Trading And Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ramdev Trading And Consultancy Services Private 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 Ramdev Trading And Consultancy Services Private Limited
MSME payment history for Ramdev Trading And Consultancy Services Private 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 Ramdev Trading And Consultancy Services Private Limited
Corporate group structure for Ramdev Trading And Consultancy Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ramdev Trading And Consultancy Services Private Limited
MCA filings and documents for Ramdev Trading And Consultancy Services Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Ramdev Trading And Consultancy Services Private Limited
Frequently Asked Questions about Ramdev Trading And Consultancy Services Private Limited
Ramdev Trading And Consultancy Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 October 1994 (32+ years old) and is registered under CIN U74110MH1994PTC082064.
Ramdev Trading And Consultancy Services Private Limited reported revenue of ₹7.74 Lakh for FY 2025 (up 26.00% YoY).
The current directors of Ramdev Trading And Consultancy Services Private Limited are:
- Pradip Narottamdas Kapasi - Director
- Jatin Narottamdas Kapasi - Director
- Chandresh Narottamdas Kapasi - Director
- Nina Pradip Kapasi - Director
The primary industry of Ramdev Trading And Consultancy Services Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Ramdev Trading And Consultancy Services Private Limited can be reached at the registered office: CO MS Pradip Kapasi & Co. Chartered Accountants 1 & 3 Kesar Kunj 405 Telangroad Matu, Nga C.Rly, Mumbai, Maharashtra, India – 400019.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.16 Lakh.