About Ramvi Impex Private Limited
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Ramvi Impex Private Limited is a private limited company based in Delhi, India. It operates in the lifestyle products and accessories manufacturing segment of the home and lifestyle products sector. It was incorporated on 13 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC055707. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Vinod Kumar Gupta and Pankaj Gupta.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 346 Chawri Bazardelhi – 6, Delhi, India.
As per MCA filings, the company has open charges of ₹20 Lakh and satisfied charges of ₹29 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ramviimpex.com.
Company details
Contact details
Ramvi Impex Private Limited's registered office is in Delhi. Its website is ramviimpex.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address346 Chawri Bazardelhi – 6, Delhi, India
- IndustryHome & Lifestyle, Lifestyle Products & Accessories Manufacturing
To see the full contact details of Ramvi Impex Private Limited, buy the company report.
- 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 Ramvi Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ramvi Impex Private Limited, buy the company report.
Board of directors of Ramvi Impex Private Limited
Ramvi 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 |
|---|---|---|---|---|
| Vinod Kumar Gupta | Director | 13 Sep 1993 | 33 Years 1 Months | Current |
| Pankaj Gupta | Director | 13 Sep 1993 | 33 Years 1 Months | Current |
Auditor
Ramvi Impex Private Limited is audited by A N & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A N & ASSOCIATES | FY 2020 | 015498N |
Shareholding
The shareholding of Ramvi Impex Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ramvi Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 May 2010 | 10224413 | Union Bank of India | ₹20 Lakh | Open | |
| 20 Jan 2004 | 90050341 | Union Bank of India | ₹20 Lakh | Satisfied | |
| 30 Jun 1994 | 90046189 | Union Bank of India | ₹9 Lakh | Satisfied |
To see the full charge records of Ramvi Impex Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Ramvi 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 Ramvi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ramvi Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ramvi Impex Private Limited, buy the company report.
Recent activity
Ramvi Impex Private Limited has 4 board changes on record since 1993: 2 appointments and 2 cessations. The latest: Ritu Gupta ceased to be Director on 04 Jun 2019.
1 earlier event is in the company report.
Frequently asked questions
Ramvi Impex is an active private limited company based in Delhi, India. The company works in lifestyle products and accessories manufacturing, within the home and lifestyle industry. It was incorporated on 13 September 1993 (33+ years old) and is registered under CIN U74899DL1993PTC055707.
Ramvi Impex has 2 current directors:
- Vinod Kumar Gupta - Director
- Pankaj Gupta - Director
The latest financial statements of Ramvi Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Ramvi Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ramvi Impex is U74899DL1993PTC055707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ramvi Impex was incorporated on 13 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Ritu Gupta ceased to be Director on 04 Jun 2019. Rama Gupta ceased to be Director on 29 Dec 2018. Pankaj Gupta was appointed as Director on 13 Sep 1993. Ramvi Impex has 4 board changes on record in total.
Ramvi Impex can be reached through the website ramviimpex.com. Its registered office is in Delhi, India.
The registered office of Ramvi Impex is at 346 Chawri Bazardelhi – 6, Delhi, India.
Ramvi Impex operates in the home and lifestyle industry, in the lifestyle products and accessories manufacturing segment.