Ratnesh Impex Private Limited Company Logo

Ratnesh Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2011.

2011 | Mumbai, Maharashtra, India | Active
Last Updated:

About Ratnesh Impex Private Limited

Ratnesh Impex Private Limited, a active private limited company, was established on 10 January 2011 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U28112MH2011PTC212064. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Lalji Rampher Yadav (Director), Prakash Kisan Gavaker (Director). Past directors included Nilesh Shantilal Parekh, Lalji Rampher Yadav, Sumeet Ahuja. It holds ₹212.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Plot 227/229, Sant Tukaram Road, Masjid Bunder (East),, Mumbai, Maharashtra, 400009.

Company Details

  • CIN/LLPIN

    U28112MH2011PTC212064

  • Registration Number

    212064

  • Incorporation Date

    10 January 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 212.50 Cr
  • Revenue Growth %
  • Profit Growth -140.41%
  • Ebitda 85.59%
  • Net Worth -0.93%
  • Total Assets 2.41%
Company report

Ratnesh Impex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Ratnesh Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ratnesh Impex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Lalji Rampher YadavDirector15 Mar 2016Current
Prakash Kisan GavakerDirector01 Jul 2023Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Mar 2016Past
Pramod AbcsddAdditional Director29 Sep 2016Past
Pramod AbcsddDirector25 Sep 2014Past
Pramod AbcsddDirector28 Feb 2013Past
Pramod AbcsddDirector28 Feb 2013Past
Pramod AbcsddAdditional Director26 Oct 2017Past

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Financial Performance of Ratnesh Impex.

Ratnesh Impex Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 140.41% decrease in profit. The company's net worth dipped by a decrease of 0.93%.

Ratnesh Impex revenue growth over time
Ratnesh Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
2.41%
Profit or Loss
-140.41%
Net Worth
-0.93%
EBITDA
85.59%

What is the Ownership and Shareholding Structure of Ratnesh Impex?

In 2021, Ratnesh Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹2,125,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 212.50 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jan 2015Union Bank Of India₹212.50 CrOpen

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How Many Employees Work at Ratnesh Impex?

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Employee growth trends for Ratnesh Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ratnesh Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ratnesh Impex's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ratnesh Impex

Recent Activity within the Organization

  • Director Appointment

    The activity Prakash Kisan Gavaker was appointed as a Director was appointed as a Director on 01 Jul 2023 & has been associated with this company since 2 years 5 months . was completed.

  • Annual General Meeting

    Ratnesh Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Ratnesh Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Lalji Rampher Yadav was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Charges

    Progress on A charge with Union Bank Of India of Rs. 2,125.00 M registered on 06 Jan 2015 with Charge ID 10552312 was modified on 16 Jan 2016. was documented.

  • Charges

    The activity A charge with Union Bank Of India amounted to Rs. 2,125.00 M with Charge ID 10552312 was registered on 06 Jan 2015. was completed.

Frequently Asked Questions

  • What is the CIN of Ratnesh Impex Private Limited?

    The CIN of Ratnesh Impex Private Limited is U28112MH2011PTC212064.

  • Where is Ratnesh Impex Private Limited headquartered?

    Ratnesh Impex Private Limited is headquartered at Plot 227/229, Sant Tukaram Road, Masjid Bunder (East),, Mumbai, Maharashtra, 400009.

  • When was Ratnesh Impex Private Limited incorporated?

    Ratnesh Impex Private Limited was incorporated on 10 January 2011.

  • Who are the current directors of Ratnesh Impex Private Limited?

    The current directors of Ratnesh Impex Private Limited are

  • What is the primary industry of Ratnesh Impex Private Limited?

    The primary industry of Ratnesh Impex Private Limited is Trade.

  • Is Ratnesh Impex Private Limited a listed company?

    Ratnesh Impex Private Limited is unlisted.

  • What is the capital structure of Ratnesh Impex Private Limited?

    The authorized capital of Ratnesh Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Ratnesh Impex Private Limited?

    The compliance status of Ratnesh Impex Private Limited is Compliant.

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