Ramin Enterprises Llp - Company overview

Ramin Enterprises LLP was incorporated on 14 October 2016 and is registered with ROC Mumbai.

2016-10-14 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-10-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ramin Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ramin Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Ramin Enterprises LLP was incorporated on 14 October 2016 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 10 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners: Kaminiben Pareshkumar Soni and Siddhant Pareshkumar Mandaliya. The longest-serving is Kaminiben Pareshkumar Soni, on the board since 2018; the most recent to join is Siddhant Pareshkumar Mandaliya, appointed in March 2019. Three former partners are on record; the most recent to leave was Rajeshbhai Natubhai Patel in March 2019. Between them, the partners also sit on the boards of 7 other companies, including C H Infracon LLP and C H Jewels LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Flat-B/32, Queens Park Premises Co-Op Society, Santacruz(West), Plot No-70/1, Juhu Road, Mumbai, Maharashtra - 400049
Legal NameRamin Enterprises Llp
CIN / LLPINAAH-6109
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-10-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ramin Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kaminiben Pareshkumar Soni
Designated Partner | Since 2018-09-25 | DIN: 03406349
S
Siddhant Pareshkumar Mandaliya
Designated Partner | Since 2019-03-26 | DIN: 07106913

Companies With Common Directors Of Ramin Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

C H Infracon Llp 2 Shared Directors
C H Jewels Llp 2 Shared Directors
Nvya Aesthetics Llp 2 Shared Directors
C H Charitable Foundation 1 Shared Director
C.H. Jewellers Private Limited 1 Shared Director
Gowingo Llp 1 Shared Director
Jech Aerotech Llp 1 Shared Director

MSME Payment Delays by Ramin Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ramin Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ramin Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ramin Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Ramin Enterprises LLP are Kaminiben Pareshkumar Soni and Siddhant Pareshkumar Mandaliya.
Who are the current designated partners and partners of Ramin Enterprises LLP?
Ramin Enterprises LLP has two partners on record: Kaminiben Pareshkumar Soni (since September 2018) and Siddhant Pareshkumar Mandaliya (since March 2019).
What is LLPIN/FCRN number of Ramin Enterprises LLP?
The LLPIN of Ramin Enterprises LLP is AAH-6109. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ramin Enterprises LLP incorporated?
Ramin Enterprises LLP was incorporated on 14 October 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Ramin Enterprises LLP?
The registered office on MCA records is Flat-B/32, Queens Park Premises Co-Op Society, Santacruz(West), Plot No-70/1, Juhu Road, Mumbai, Maharashtra - 400049.
What is the current status of Ramin Enterprises LLP?
MCA shows Ramin Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ramin Enterprises LLP?
You can post to its registered office at Flat-B/32, Queens Park Premises Co-Op Society, Santacruz(West), Plot No-70/1, Juhu Road, Mumbai, Maharashtra - 400049.
What industry or business activity is Ramin Enterprises LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Ramin Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ramin Enterprises LLP?
MCA shows no charges registered against Ramin Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ramin Enterprises LLP?
Yes, three former partners are on record. The most recent to leave were Rajeshbhai Natubhai Patel (March 2019), Nitaben Mukundbhai Patel (March 2019) and Mukundbhai Manubhai Patel (September 2018).
Which companies share directors with Ramin Enterprises LLP?
7 companies share partners with Ramin Enterprises LLP. Among them are C H Infracon LLP, C H Jewels LLP, Nvya Aesthetics LLP and 4 more.
How can I get the financial details of Ramin Enterprises LLP?
No financial statements for Ramin Enterprises LLP are on record with us yet.
What is the ROC code of Ramin Enterprises LLP?
Ramin Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Ramin Enterprises LLP?
MCA classifies Ramin Enterprises LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.