Ramesh P Bhatia Consultants Private Limited
About Ramesh P Bhatia Consultants Private Limited
Data last updated: 25 July 2025
Ramesh P Bhatia Consultants Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Onyx Trading Private Limited. 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 specialised in building construction, a part of the broader construction sector. Incorporated on 27 January 1984.
Registered with ROC Mumbai under CIN U74140MH1984PTC031938.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pallavi Gopal Rathi and Sangeeta Ramesh Bhatia.
Last AGM: 24 November 2021. Financial statements filed for year ended 31 March 2021. Office: A5 Everesttardeo Rd Tardeo, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2017, the company reported a revenue of ₹1,812.
It operated as a subsidiary of Onyx Trading Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA5 Everesttardeo Rd Tardeo, Mumbai, Maharashtra, India – 400034
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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CIN History of Ramesh P Bhatia Consultants Private Limited
Ramesh P Bhatia Consultants Private Limited has one previous CIN (Corporate Identification Number): U74140MH2004PTC031938. The current CIN is U74140MH1984PTC031938, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH1984PTC031938 | Current |
| U74140MH2004PTC031938 | Previous |
Auditor Details of Ramesh P Bhatia Consultants Private Limited
Ramesh P Bhatia Consultants Private Limited is audited by M/S POONAM K. BHATIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/S POONAM K. BHATIA & CO. | Locked | Locked | Locked |
Complete auditor history for Ramesh P Bhatia Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ramesh P Bhatia Consultants Private Limited
Ramesh P Bhatia Consultants Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pallavi Gopal Rathi
Also directs:
Nakshatra Hill Paradise Llp, Aashray Land Developers Llp, Winter Palace Land Developers Llp and 5 more
|
Director | 30 Mar 2015 | 11 Years 4 Months | As last reported |
| Sangeeta Ramesh Bhatia | Director | 27 Jan 1984 | 42 Years 6 Months | As last reported |
Financials of Ramesh P Bhatia Consultants Private Limited FY 2021 filings available
Ramesh P Bhatia Consultants Private Limited reported revenue of ₹1,812 for FY 2017.
Ten-year financial statements for Ramesh P Bhatia Consultants Private Limited
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Ownership and Shareholding of Ramesh P Bhatia Consultants Private Limited
Shareholding and ownership data for Ramesh P Bhatia Consultants Private Limited
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Charges & Borrowings Ramesh P Bhatia Consultants Private Limited
Ramesh P Bhatia Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ramesh P Bhatia Consultants Private Limited
View historical data on people associated with Ramesh P Bhatia Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ramesh P Bhatia Consultants Private Limited
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GST Compliance of Ramesh P Bhatia Consultants Private Limited
GST registrations and filing compliance for Ramesh P Bhatia Consultants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ramesh P Bhatia Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Ramesh P Bhatia Consultants Private Limited
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MSME Payment Delays by Ramesh P Bhatia Consultants Private Limited
MSME payment history for Ramesh P Bhatia Consultants Private Limited
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Subsidiaries & Group Companies of Ramesh P Bhatia Consultants Private Limited
Corporate group structure for Ramesh P Bhatia Consultants Private Limited
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MCA Filings & Documents of Ramesh P Bhatia Consultants Private Limited
MCA filings and documents for Ramesh P Bhatia Consultants Private Limited
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Recent Activity on Ramesh P Bhatia Consultants Private Limited
Frequently Asked Questions about Ramesh P Bhatia Consultants Private Limited
Ramesh P Bhatia Consultants Private Limited 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.
Ramesh P Bhatia Consultants Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 27 January 1984 and is registered under CIN U74140MH1984PTC031938. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ramesh P Bhatia Consultants Private Limited are:
- Pallavi Gopal Rathi - Director
- Sangeeta Ramesh Bhatia - Director
The CIN (Corporate Identification Number) of Ramesh P Bhatia Consultants Private Limited is U74140MH1984PTC031938. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ramesh P Bhatia Consultants Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at A5 Everesttardeo Rd Tardeo, Mumbai, Maharashtra, India – 400034.