Ramky Trading Private Limited
About Ramky Trading Private Limited
Data last updated: 20 December 2025
Ramky Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 30 August 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U67120MH1996PTC102263.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹72.94 Lakh. It is led by director Dipesh Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 1 1St Floor Everast Building Opp. Bmc School Dattapad Road Borivali (East), Mumbai, Maharashtra, India – 400066.
As per the financials filed for FY 2017, the company reported a revenue of ₹14.99 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 1 1St Floor Everast Building Opp. Bmc School Dattapad Road Borivali (East), Mumbai, Maharashtra, India – 400066
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ramky Trading Private Limited
Ramky Trading Private Limited is audited by NAHAR & COMPANY 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 |
|---|---|---|---|
| NAHAR & COMPANY | Locked | Locked | Locked |
Complete auditor history for Ramky Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors and KMP of Ramky Trading Private Limited
Ramky Trading Private Limited currently reports 1 director and 1 key managerial person. 9 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Jain | Ceo | 15 Mar 2019 | 7 Years 5 Months | Current |
| Dipesh Jain | Director | 15 Mar 2019 | 7 Years 5 Months | Current |
Financials of Ramky Trading Private Limited FY 2025 filings available
Ramky Trading Private Limited reported revenue of ₹14.99 Lakh for FY 2017.
Ten-year financial statements for Ramky Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ramky Trading Private Limited
Shareholding and ownership data for Ramky Trading Private Limited
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Charges & Borrowings Ramky Trading Private Limited
Ramky Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ramky Trading Private Limited
View historical data on people associated with Ramky Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ramky Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Ramky Trading Private Limited
GST registrations and filing compliance for Ramky Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ramky Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ramky Trading Private Limited
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- Rating history
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MSME Payment Delays by Ramky Trading Private Limited
MSME payment history for Ramky Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ramky Trading Private Limited
Corporate group structure for Ramky Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Ramky Trading Private Limited
MCA filings and documents for Ramky Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ramky Trading Private Limited
Frequently Asked Questions about Ramky Trading Private Limited
Ramky Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 August 1996 (30+ years old) and is registered under CIN U67120MH1996PTC102263.
Ramky Trading Private Limited reported revenue of ₹14.99 Lakh for FY 2017.
The current directors and KMP of Ramky Trading Private Limited are:
- Manoj Jain - Ceo
- Dipesh Jain - Director
The primary industry of Ramky Trading Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Ramky Trading Private Limited can be reached at the registered office: C – 1 1St Floor Everast Building Opp. Bmc School Dattapad Road Borivali East, Mumbai, Maharashtra, India – 400066.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹72.94 Lakh.