Ramex Trade Impex Private Limited
About Ramex Trade Impex Private Limited
Data last updated: 26 July 2025
Ramex Trade Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 11 June 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC157881.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradeep Babulal Sanghvi and Manish Babulal Sanghvi.
Last AGM: 28 September 2007. Financial statements filed for year ended 31 March 2007. Office: Room No 9 407/409 Rajvanti Mansion 1St Floor J S Road Chira Bazar, Mumbai, Maharashtra, India – 400002.
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 AddressRoom No 9 407/409 Rajvanti Mansion 1St Floor J S Road Chira Bazar, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Ramex Trade Impex Private Limited
Ramex Trade Impex 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 |
|---|---|---|---|---|
| Pradeep Babulal Sanghvi | Director | 05 Sep 2007 | 18 Years 10 Months | As last reported |
| Manish Babulal Sanghvi | Director | 05 Sep 2007 | 18 Years 10 Months | As last reported |
Financials of Ramex Trade Impex Private Limited FY 2007 filings available
Ten-year financial statements for Ramex Trade Impex Private Limited
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Charges & Borrowings Ramex Trade Impex Private Limited
Ramex Trade Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ramex Trade Impex Private Limited
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Employee and EPFO history for Ramex Trade Impex Private Limited
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GST Compliance of Ramex Trade Impex Private Limited
GST registrations and filing compliance for Ramex Trade Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ramex Trade Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Ramex Trade Impex Private Limited
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MSME Payment Delays by Ramex Trade Impex Private Limited
MSME payment history for Ramex Trade Impex Private Limited
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Subsidiaries & Group Companies of Ramex Trade Impex Private Limited
Corporate group structure for Ramex Trade Impex Private Limited
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MCA Filings & Documents of Ramex Trade Impex Private Limited
MCA filings and documents for Ramex Trade Impex Private Limited
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Recent Activity on Ramex Trade Impex Private Limited
Frequently Asked Questions about Ramex Trade Impex Private Limited
Ramex Trade Impex 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.
Ramex Trade Impex Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 11 June 2005 and is registered under CIN U51909MH2005PTC157881. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ramex Trade Impex Private Limited are:
- Pradeep Babulal Sanghvi - Director
- Manish Babulal Sanghvi - Director
The CIN (Corporate Identification Number) of Ramex Trade Impex Private Limited is U51909MH2005PTC157881. 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 Ramex Trade Impex Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Room No 9 407409 Rajvanti Mansion 1St Floor J S Road Chira Bazar, Mumbai, Maharashtra, India – 400002.