Ramego Commodity & Treasury (India) Limited
About Ramego Commodity & Treasury (India) Limited
Data last updated:
Ramego Commodity & Treasury (India) Limited is a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 July 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67190MH1994PLC079873.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors including Priya Ankit Jalan and Rupnarayan Shankarlal More.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressD – 204 Riddhi Siddhi Complex Off. S. V. Road Prem Nagar Road Near Bmc School Gorega, On (W), Mumbai, Maharashtra, India – 400062
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Ramego Commodity & Treasury (India)
Ramego Commodity & Treasury (India) has one previous CIN (Corporate Identification Number): L67190MH1994PLC079873. The current CIN is U67190MH1994PLC079873, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1994PLC079873 | Current |
| L67190MH1994PLC079873 | Previous |
Board of Directors of Ramego Commodity & Treasury (India) Limited
Ramego Commodity & Treasury (India) 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 |
|---|---|---|---|---|
| Priya Ankit Jalan Also directs: Ramego Portfolio (India) Limited | Director | 16 Feb 2015 | 11 Years 7 Months | As last reported |
| Rupnarayan Shankarlal More | Director | 20 Feb 2006 | 20 Years 7 Months | As last reported |
| Alka Rupnarayan More | Director | 20 Feb 2006 | 20 Years 7 Months | As last reported |
Financials of Ramego Commodity & Treasury (India) Limited FY 2015 filings available
Ten-year financial statements for Ramego Commodity & Treasury (India) Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ramego Commodity & Treasury (India)
Ramego Commodity & Treasury (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ramego Commodity & Treasury (India)
Employment history and EPFO contributions of people linked to Ramego Commodity & Treasury (India).
Employee and EPFO history for Ramego Commodity & Treasury (India) Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ramego Commodity & Treasury (India)
GST registrations and filing compliance for Ramego Commodity & Treasury (India) Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ramego Commodity & Treasury (India)
Credit ratings, litigation, and regulatory alerts for Ramego Commodity & Treasury (India) Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ramego Commodity & Treasury (India)
MSME payment history for Ramego Commodity & Treasury (India) Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ramego Commodity & Treasury (India)
Corporate group structure for Ramego Commodity & Treasury (India) Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ramego Commodity & Treasury (India)
MCA filings and documents for Ramego Commodity & Treasury (India) Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Ramego Commodity & Treasury (India)
Frequently Asked Questions about Ramego Commodity & Treasury (India) Limited
Ramego Commodity & Treasury (India) 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.
Ramego Commodity & Treasury (India) is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 July 1994 and is registered under CIN U67190MH1994PLC079873. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ramego Commodity & Treasury (India) is U67190MH1994PLC079873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Ramego Commodity & Treasury (India) are:
- Priya Ankit Jalan - Director
- Rupnarayan Shankarlal More - Director
- Alka Rupnarayan More - Director
The primary industry of Ramego Commodity & Treasury (India) is financial services. The company specifically operates in auxiliary to financial intermediatory.
Ramego Commodity & Treasury (India) was incorporated on 27 July 1994. Registered with ROC Mumbai.