Ramee Impex Private Limited
About Ramee Impex Private Limited
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Ramee Impex Private Limited is a private limited company based in Malad West, Maharashtra, India. It was incorporated on 01 January 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46900MH2024PTC416517.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Saumya Suraj and Astha Jeal Desai.
The registered office is at Malad West, Maharashtra.
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- Registered Address104 Auris Serenity Tower, New Link Road Orlem D'M, Malad West, Maharashtra, India – 400064
- 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
- One PDF report, delivered after checkout
Board of Directors of Ramee Impex Private Limited
Ramee Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saumya Suraj | Director | 01 Jan 2024 | 2 Years 9 Months | Current |
| Astha Jeal Desai | Additional Director | 20 Sep 2024 | 2 Years 0 Months | Current |
| Hiral Vishal Desai | Additional Director | 20 Sep 2024 | 2 Years 0 Months | Current |
Financials of Ramee Impex Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ramee Impex Private Limited
Ramee Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ramee Impex Private Limited
Employment history and EPFO contributions of people linked to Ramee Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ramee Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ramee Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ramee Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ramee Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ramee Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ramee Impex Private Limited
Frequently Asked Questions about Ramee Impex Private Limited
Ramee Impex is an active private limited company based in Malad West, Maharashtra, India. It was incorporated on 01 January 2024 (2+ years old) and is registered under CIN U46900MH2024PTC416517.
Ramee Impex has 3 current directors:
- Saumya Suraj - Director
- Astha Jeal Desai - Additional Director
- Hiral Vishal Desai - Additional Director
The CIN (Corporate Identification Number) of Ramee Impex is U46900MH2024PTC416517. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ramee Impex was incorporated on 01 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ramee Impex is at 104 Auris Serenity Tower, New Link Road Orlem DM, Malad West, Maharashtra, India – 400064.
Ramee Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Ramee Impex is not listed on any stock exchange. It is an unlisted company.
Ramee Impex can be reached at its registered office: 104 Auris Serenity Tower, New Link Road Orlem DM, Malad West, Maharashtra, India – 400064.
Ramee Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.