RAMAN ROADWAYS PRIVATE LIMITED

RAMAN ROADWAYS PRIVATE LIMITED (CIN: U63090GJ2012PTC072024) is a Private company incorporated on 19 Sept 2012. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 49500000.00 and its paid-up capital is Rs. 48352940.00.
RAMAN ROADWAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
RAMAN ROADWAYS PRIVATE LIMITED's NIC code is 63090. As per the NIC code, it is involved in 0.
The registered address of RAMAN ROADWAYS PRIVATE LIMITED is 805, Samedh Complex, Nr. Mardia Plaza Nr. Associate Petrol Pump, C.G. Road,Ahmedabad,Ahmedabad,Gujarat,India,380009.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63090GJ2012PTC072024
ROC Code:	ROC Ahmedabad
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/19/2012
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	805, Samedh Complex, Nr. Mardia Plaza Nr. Associate Petrol Pump, C.G. Road,Ahmedabad,Ahmedabad,Gujarat,India,380009

Key Numbers

Authorised Capital:	49500000
Paid up Capital:	48352940
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	63090

Previous Name

Previous Company Name:

RAMAN ROADWAYS PRIVATE LIMITED

Previous CIN

Previous CIN:

U63090GJ2012PTC072024

Regulatory Filings for RAMAN ROADWAYS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RAMAN ROADWAYS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RAMAN ROADWAYS PRIVATE LIMITED

Litigation Report for RAMAN ROADWAYS PRIVATE LIMITED

Obtain a detailed list of all legal cases that RAMAN ROADWAYS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RAMAN ROADWAYS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RAMAN ROADWAYS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for RAMAN ROADWAYS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RAMAN ROADWAYS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About RAMAN ROADWAYS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01516725	KISHORE KUMAR GANDHI	Managing Director	2015-04-03
01505480	SANKET GANDHI	Whole-time director	2015-04-03
05156009	JAYANT KISHORE GANDHI	Whole-time director	2015-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100699901	Open	03/18/2023	No Data Available
100697811	Open	03/17/2023	No Data Available
100623029	Open	10/15/2022	No Data Available
100623027	Open	10/15/2022	No Data Available
100619572	Open	10/15/2022	No Data Available
100619570	Open	10/15/2022	No Data Available
100594988	Open	07/02/2022	No Data Available
100596439	Open	07/12/2022	No Data Available
100594958	Open	07/02/2022	No Data Available
100594956	Open	07/02/2022	No Data Available
100594955	Open	07/02/2022	No Data Available
100594953	Open	07/02/2022	No Data Available
100594950	Open	07/02/2022	No Data Available
100581013	Open	06/02/2022	No Data Available
100581010	Open	06/02/2022	No Data Available
100572654	Open	05/02/2022	No Data Available
100564049	Open	03/29/2022	No Data Available
100554004	Open	03/29/2022	No Data Available
100553998	Open	03/29/2022	No Data Available
100553767	Open	03/29/2022	No Data Available
100581018	Open	06/02/2022	No Data Available
100511330	Open	11/29/2021	No Data Available
100515746	Open	12/17/2021	No Data Available
100517636	Open	12/29/2021	No Data Available
100057076	Open	10/04/2016	No Data Available
100307465	Open	11/19/2019	No Data Available
100324582	Open	01/20/2020	No Data Available
100316946	Open	01/01/2020	No Data Available
100061685	Open	10/21/2016	No Data Available
100064886	Open	11/19/2016	No Data Available
10597815	Open	10/13/2015	No Data Available
100047007	Open	08/12/2016	No Data Available
100100342	Open	04/27/2017	No Data Available
100100458	Open	04/27/2017	No Data Available
100120412	Open	06/24/2017	No Data Available
100163083	Open	12/28/2017	No Data Available
100174596	Open	03/23/2018	No Data Available
100174600	Open	04/17/2018	No Data Available
100174643	Open	03/26/2018	No Data Available
100214746	Closed	07/17/2018	02/13/2023
100218421	Open	09/29/2018	No Data Available
100235664	Open	12/06/2018	No Data Available
100265233	Open	05/03/2019	No Data Available
100265570	Open	04/12/2019	No Data Available
100276037	Open	06/29/2019	No Data Available
100286521	Open	09/03/2019	No Data Available
100297481	Open	10/04/2019	No Data Available
10451953	Open	08/27/2013	No Data Available
10386910	Open	10/20/2012	No Data Available
100096943	Open	04/24/2017	No Data Available
100096941	Open	04/24/2017	No Data Available
100031065	Open	05/27/2016	No Data Available
10600876	Open	10/31/2015	No Data Available
10617401	Open	12/30/2015	No Data Available
10596934	Open	10/13/2015	No Data Available
10516099	Open	08/20/2014	No Data Available
10496129	Open	05/13/2014	No Data Available
10478781	Open	02/11/2014	No Data Available
10455886	Open	09/06/2013	No Data Available
10569338	Open	04/30/2015	No Data Available
100036820	Open	06/30/2016	No Data Available
10493163	Open	05/13/2014	No Data Available
10539558	Open	07/12/2014	No Data Available
10434520	Open	05/06/2013	No Data Available
100461886	Open	06/29/2021	No Data Available
10451282	Open	09/16/2013	No Data Available
10438940	Open	07/05/2013	No Data Available
10532022	Open	11/12/2014	No Data Available

Prosecution Details of RAMAN ROADWAYS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of RAMAN ROADWAYS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of RAMAN ROADWAYS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of RAMAN ROADWAYS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RAMAN ROADWAYS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of RAMAN ROADWAYS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	805, Samedh Complex, Nr. Mardia Plaza Nr. Associate Petrol Pump, C.G. Road,Ahmedabad,Ahmedabad,Gujarat,India,380009

Auditors of RAMAN ROADWAYS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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