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RATNAM GEM IMPEX LIMITED

CIN : U99999MH1970PLC014609
|
ROC : RoC-Mumbai
Converted to LLP
Last Updated On : 12-03-2023
CINU99999MH1970PLC014609
Company NameRATNAM GEM IMPEX LIMITED
ROC CodeRoC-Mumbai
Registration Number014609
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-04-1970
Registered Address16-A Ground Floor, Khetwadi 12th Lane, Mumbai Mumbai City MH 400004 IN
Email Idnandinirmehta@gmail.com
Whether Listed or notUnlisted
Date of Last AGM03-08-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
No promoters found
RATNAM GEM IMPEX LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-04-1970. Its Corporate Identification Number (CIN) is U99999MH1970PLC014609, and it carries the registration number 014609. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, RATNAM GEM IMPEX LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 16-A Ground Floor, Khetwadi 12th Lane, Mumbai Mumbai City MH 400004 IN. Correspondence or inquiries may be sent to the official email address, nandinirmehta@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RATNAM GEM IMPEX LIMITED?
    16-A Ground Floor, Khetwadi 12th Lane, Mumbai Mumbai City MH 400004 IN
  • Who are the owners / directors of RATNAM GEM IMPEX LIMITED?
    The publicly available data indicates no listed promoters or directors. Updated records may be available on the official MCA portal.
  • How can I contact RATNAM GEM IMPEX LIMITED?
    nandinirmehta@gmail.com
  • When was RATNAM GEM IMPEX LIMITED established?
    It was founded on 13-04-1970 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 8,66,500
MGT-7₹ 8,45,500
Total Penalty₹ 17,12,000
🎉90% WAIVER APPLIED
- ₹ 15,40,800
Amount Payable (10%)₹ 1,71,200
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.