Ramex Trade Impex Private Limited
About Ramex Trade Impex Private Limited
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 11 June 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC157881.
The company had 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.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Room No 9 407/409 Rajvanti Mansion 1st Floor J S Road Chira Bazar, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Ramex Trade Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No 9 407/409 Rajvanti Mansion 1st Floor J S Road Chira Bazar, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Ramex Trade Impex Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ramex Trade Impex Private Limited, buy the company report.
Board of directors of Ramex Trade Impex Private Limited
Ramex Trade Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Babulal Sanghvi | Director | 05 Sep 2007 | 19 Years 1 Months | As last reported |
| Manish Babulal Sanghvi | Director | 05 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Ramex Trade Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ramex Trade Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ramex Trade Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ramex Trade Impex Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Bhavesh Jayshanker Trivedi ceased to be Director on 27 Nov 2007.
Frequently asked questions
Ramex Trade Impex 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. 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.
Ramex Trade Impex had 2 directors:
- Pradeep Babulal Sanghvi - Director
- Manish Babulal Sanghvi - Director
The CIN (Corporate Identification Number) of Ramex Trade Impex is U51909MH2005PTC157881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ramex Trade Impex is at Room No 9 407409 Rajvanti Mansion 1st Floor J S Road Chira Bazar, Mumbai, Maharashtra, India – 400002.
Ramex Trade Impex was incorporated on 11 June 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ramex Trade Impex on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.
Ramex Trade Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Bhavesh Jayshanker Trivedi ceased to be Director on 27 Nov 2007. Rajesh Kantilal Shah ceased to be Director on 27 Nov 2007. Manish Babulal Sanghvi was appointed as Director on 05 Sep 2007. Ramex Trade Impex has 4 board changes on record in total.
Ramex Trade Impex can be reached at its registered office: Room No 9 407409 Rajvanti Mansion 1st Floor J S Road Chira Bazar, Mumbai, Maharashtra, India – 400002.