Ramya Traders Private Limited
About Ramya Traders Private Limited
Data last updated: 13 March 2026
Ramya Traders Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 07 September 1990, the company has been in operation for over 36 years.
Registered with ROC Vijayawada under CIN U51228AP1990PTC011708.
Capital: an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Battala Penchalaiah and Mohanrao Bandi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Saisri 24 – 2 – 1870 Plotno.330 3Rdcrossroadcentralavenue Maguntalayout, Nellore, Andhra Pradesh, India – 524003.
As per MCA filings, the company has open charges of ₹25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSaisri 24 – 2 – 1870 Plotno.330 3Rdcrossroadcentralavenue Maguntalayout, Nellore, Andhra Pradesh, India – 524003
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Ramya Traders Private Limited
Ramya Traders Private Limited is audited by MANOJ RAM & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ RAM & CO | Locked | Locked | Locked |
Complete auditor history for Ramya Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ramya Traders Private Limited
Ramya Traders Private Limited is currently managed by 2 directors, with 3 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 |
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Battala Penchalaiah
Also directs:
Evergreen Entertainers Private Limited, Krishnaveni Orchardes Private Limited, Dhanwanti Investment Limited and 3 more
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Additional Director | 19 Dec 2019 | 6 Years 8 Months | Current |
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Mohanrao Bandi
Also directs:
Skokie Traders Private Limited., Sri Venkateswara Orchardes Private Limited, Pegasus Enterprises Private Limited and 5 more
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Director | 07 Aug 2018 | 8 Years 0 Months | Current |
Financials of Ramya Traders Private Limited FY 2025 filings available
Ten-year financial statements for Ramya Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ramya Traders Private Limited
Shareholding and ownership data for Ramya Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ramya Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 1999 | Global Trust Bank Limited | ₹25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ramya Traders Private Limited
View historical data on people associated with Ramya Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ramya Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ramya Traders Private Limited
GST registrations and filing compliance for Ramya Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ramya Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Ramya Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ramya Traders Private Limited
MSME payment history for Ramya Traders 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ramya Traders Private Limited
Corporate group structure for Ramya Traders Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Ramya Traders Private Limited
MCA filings and documents for Ramya Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ramya Traders Private Limited
Frequently Asked Questions about Ramya Traders Private Limited
Ramya Traders Private Limited is an active private limited company in the food and beverages sector based in Nellore, Andhra Pradesh, India. It was incorporated on 07 September 1990 (36+ years old) and is registered under CIN U51228AP1990PTC011708.
The current directors of Ramya Traders Private Limited are:
- Battala Penchalaiah - Additional Director
- Mohanrao Bandi - Director
The primary industry of Ramya Traders Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Ramya Traders Private Limited can be reached at the registered office: Saisri 24 – 2 – 1870 Plotno.330 3Rdcrossroadcentralavenue Maguntalayout, Nellore, Andhra Pradesh, India – 524003.
The authorised capital is ₹4.5 Lakh, and the paid-up capital is ₹4.5 Lakh.
The company has its registered office at Saisri 24 – 2 – 1870 Plotno.330 3Rdcrossroadcentralavenue Maguntalayout, Nellore, Andhra Pradesh, India – 524003.