Ramvin Trade Private Limited
About Ramvin Trade Private Limited
Data last updated:
Ramvin Trade 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 brokerage and trading services segment of the financial services sector. It was incorporated on 09 January 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2001PTC130371.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vivek Raj Sarin and Vinita Vivek Sarin.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 1702 Raheja Empress 392 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
Company details
Contact details
Ramvin Trade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1702 Raheja Empress 392 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Ramvin Trade 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 Ramvin Trade Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ramvin Trade Private Limited, buy the company report.
Board of directors of Ramvin Trade Private Limited
Ramvin Trade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Raj Sarin Also directs: Abacus Textiles Private Limited | Director | 10 Oct 2011 | 15 Years 0 Months | As last reported |
| Vinita Vivek Sarin Also directs: Abacus Textiles Private Limited | Director | 10 Oct 2011 | 15 Years 0 Months | As last reported |
Auditor
Ramvin Trade Private Limited is audited by KAMATH SHANBHAG & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMATH SHANBHAG & ASSOCIATES | FY 2020 | 104656W |
Shareholding
The shareholding of Ramvin Trade 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 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Ramvin Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ramvin Trade 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 Ramvin Trade 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 Ramvin Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ramvin Trade Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Anirudhan Narayanan Pallikkara ceased to be Director on 11 Oct 2011.
Frequently asked questions
Ramvin Trade 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.
Ramvin Trade was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 09 January 2001 and is registered under CIN U67120MH2001PTC130371. The company has been struck off by the Registrar of Companies and is no longer operational.
Ramvin Trade had 2 directors:
- Vivek Raj Sarin - Director
- Vinita Vivek Sarin - Director
The CIN (Corporate Identification Number) of Ramvin Trade is U67120MH2001PTC130371. 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 Ramvin Trade is at 1702 Raheja Empress 392 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
Ramvin Trade was incorporated on 09 January 2001. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ramvin Trade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Ramvin Trade operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Anirudhan Narayanan Pallikkara ceased to be Director on 11 Oct 2011. Girish Bhalchandra Khopkar ceased to be Whole-Time Director on 11 Oct 2011. Vinita Vivek Sarin was appointed as Director on 10 Oct 2011. Ramvin Trade has 5 board changes on record in total.
The compliance status of Ramvin Trade is compliant as of 08 August 2026.