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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 1 Month
  • 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Lalji Rampher Yadav Director 15 Mar 2016 Current
Prakash Kisan Gavaker Director 01 Jul 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Mar 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2016 Past
Pramod Abcsdd Director 25 Sep 2014 Past
Pramod Abcsdd Director 28 Feb 2013 Past
Pramod Abcsdd Director 28 Feb 2013 Past
Pramod Abcsdd Additional Director 26 Oct 2017 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 2.41%
*******
*******
*******
*******
Profit or Loss
*******
 -140.41%
*******
*******
*******
*******
Net Worth
*******
 -0.93%
*******
*******
*******
*******
EBITDA
*******
 85.59%
*******
*******
*******
*******

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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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
Date Lender Amount Status
06 Jan 2015 Union Bank Of India ₹212.50 Cr Open

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How Many Employees Work at Ratnesh Impex?

Unlock and access historical data on people associated with Ratnesh Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

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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 7 months . was completed.

  • Annual General Meeting

    Progress on Ratnesh Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Ratnesh Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity 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 10 months . was completed.

  • Charges

    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 recorded as a recent event.

  • Charges

    Progress on 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 documented.

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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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