Ruby-Rala Exports Cluster Private Limited
About Ruby-Rala Exports Cluster Private Limited
Data last updated: 10 February 2026
Ruby-Rala Exports Cluster Private Limited is a private limited company based in Jalgaon, Maharashtra, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 24 December 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74120MH2015PTC271320.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Subhash Ramavtar Soni and Rajendra Sukhadev Patil.
Last AGM: 21 September 2018. Financial statements filed for year ended 31 March 2018. Office: 89/2 Nandanwan Colony Avantika Hospital Samor, Jalgaon, Maharashtra, India – 425001.
As per MCA filings, the company has satisfied charges of ₹45 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address89/2 Nandanwan Colony Avantika Hospital Samor, Jalgaon, Maharashtra, India – 425001
-
IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, Accounting
- 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
Board of Directors of Ruby-Rala Exports Cluster Private Limited
Ruby-Rala Exports Cluster Private Limited is governed by 11 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Subhash Ramavtar Soni
Also directs:
Jeen Gold Diamond Export (Opc) Private Limited
|
Director | 28 Feb 2017 | 9 Years 5 Months | Current |
|
Rajendra Sukhadev Patil
Also directs:
Jalgaon Goldsmith Cluster India Private Limited
|
Director | 28 Feb 2017 | 9 Years 5 Months | Current |
| Premchand Kukara Hiralal | Director | 28 Feb 2017 | 9 Years 5 Months | Current |
|
Bhavesh Parmanand Soni
Also directs:
Jalgaon Goldsmith Cluster India Private Limited
|
Director | 28 Feb 2017 | 9 Years 5 Months | Current |
|
Pankaj Ashok Randhir
Also directs:
Jalgaon Goldsmith Cluster India Private Limited
|
Director | 24 Dec 2015 | 10 Years 7 Months | Current |
| Hema Varma Sanjay | Director | 28 Feb 2017 | 9 Years 5 Months | Current |
Financials of Ruby-Rala Exports Cluster Private Limited FY 2018 filings available
Ten-year financial statements for Ruby-Rala Exports Cluster Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ruby-Rala Exports Cluster Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2017 | Others | ₹45 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ruby-Rala Exports Cluster Private Limited
View historical data on people associated with Ruby-Rala Exports Cluster Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ruby-Rala Exports Cluster 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
Verified entity values are shown only after access is granted.
GST Compliance of Ruby-Rala Exports Cluster Private Limited
GST registrations and filing compliance for Ruby-Rala Exports Cluster Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ruby-Rala Exports Cluster Private Limited
Credit ratings, litigation, and regulatory alerts for Ruby-Rala Exports Cluster 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ruby-Rala Exports Cluster Private Limited
MSME payment history for Ruby-Rala Exports Cluster 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ruby-Rala Exports Cluster Private Limited
Corporate group structure for Ruby-Rala Exports Cluster Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ruby-Rala Exports Cluster Private Limited
MCA filings and documents for Ruby-Rala Exports Cluster 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
Verified entity values are shown only after access is granted.
Recent Activity on Ruby-Rala Exports Cluster Private Limited
Frequently Asked Questions about Ruby-Rala Exports Cluster Private Limited
Ruby-Rala Exports Cluster Private Limited is an active private limited company in the professional services sector based in Jalgaon, Maharashtra, India. It was incorporated on 24 December 2015 (11+ years old) and is registered under CIN U74120MH2015PTC271320.
The current directors of Ruby-Rala Exports Cluster Private Limited are:
- Subhash Ramavtar Soni - Director
- Rajendra Sukhadev Patil - Director
- Premchand Kukara Hiralal - Director
- Bhavesh Parmanand Soni - Director
- Pankaj Ashok Randhir - Director
- Hema Varma Sanjay - Director
- Hiralal Kukara Asaramji - Director
- Sanjeev Varma Shivshankar - Director
- Sagarmal Jagdish Soni - Director
- Rekha Laxminarayan Varma - Managing Director
- Dhiraj Nandkishor Varma - Director
The primary industry of Ruby-Rala Exports Cluster Private Limited is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Ruby-Rala Exports Cluster Private Limited can be reached at the registered office: 892 Nandanwan Colony Avantika Hospital Samor, Jalgaon, Maharashtra, India – 425001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 892 Nandanwan Colony Avantika Hospital Samor, Jalgaon, Maharashtra, India – 425001.