Ratnesh Impex Private Limited
About Ratnesh Impex Private Limited
Data last updated:
Ratnesh Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 10 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28112MH2011PTC212064. Its GSTIN is 27AAFCR1191K1Z5 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lalji Rampher Yadav and Prakash Kisan Gavaker.
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 Plot 227/229 Sant Tukaram Road Masjid Bunder (East), Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹212.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ratnesh Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot 227/229 Sant Tukaram Road Masjid Bunder (East), Mumbai, Maharashtra, India – 400009
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Ratnesh 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 Ratnesh Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ratnesh Impex Private Limited, buy the company report.
Board of directors of Ratnesh Impex Private Limited
Ratnesh Impex has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalji Rampher Yadav | Director | 15 Mar 2016 | 10 Years 7 Months | Current |
| Prakash Kisan Gavaker Also directs: Deep Star Alloys and Steels Private Limited | Director | 01 Jul 2023 | 3 Years 3 Months | Current |
Auditor
Ratnesh Impex Private Limited is audited by A S P A & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S P A & CO | FY 2021 | 301159E |
Shareholding
The shareholding of Ratnesh Impex Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Ratnesh Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jan 2015 | 10552312 | Union Bank of India | ₹212.5 Cr | Open |
To see the full charge records of Ratnesh Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ratnesh Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Union Bank of India | Disposed |
To see the full case history of Ratnesh Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ratnesh Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ratnesh Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCR1191K1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ratnesh Impex Private Limited, buy the company report.
Recent activity
Ratnesh Impex Private Limited has 11 board changes on record since 2013: 2 appointments and 9 cessations. The latest: Prakash Kisan Gavaker was appointed as Director on 01 Jul 2023.
4 earlier events are in the company report.
Frequently asked questions
Ratnesh Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 10 January 2011 (15+ years old) and is registered under CIN U28112MH2011PTC212064.
Ratnesh Impex has 2 current directors:
- Lalji Rampher Yadav - Director
- Prakash Kisan Gavaker - Director
The latest financial statements of Ratnesh 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.
The GSTIN of Ratnesh Impex is 27AAFCR1191K1Z5, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ratnesh Impex is U28112MH2011PTC212064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ratnesh Impex has 1 court case on record: 1 filed against it.
Ratnesh Impex was incorporated on 10 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Prakash Kisan Gavaker was appointed as Director on 01 Jul 2023. Yuvaraj Chorghe ceased to be Additional Director on 26 Sep 2018. Subhash Chandra Yadav ceased to be Additional Director on 26 Oct 2017. Ratnesh Impex has 11 board changes on record in total.
The registered office of Ratnesh Impex is at Plot 227229 Sant Tukaram Road Masjid Bunder East, Mumbai, Maharashtra, India – 400009.
Ratnesh Impex operates in the metals and minerals industry, in the metal retail and distribution segment.