Roh Trading Private Limited
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Converted to LLP
Roh Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 30 Year, 8 Months
- Last Filing with ROC 31 Mar 2013
About Roh Trading
Roh Trading Private Limited (RTPL) is Converted To Llp company established on 12 Jul 1994 with its office registered at Mumbai, Maharashtra, India and has been running since 30 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 5 Directors are linked to this company as of 31 Mar 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900MH1994PTC079584
- Company No.
079584
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jul 1994
- Date of AGM
10 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Who are the key members and board of directors at Roh Trading?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rita Lakhani  | Director | 15-Jul-1994 | Current |
| Raj Lakhani | Director | 12-Aug-1997 | Current |
| Kan Lakhani | Director | 15-Jul-1994 | Current |
| Sunil Lakhani | Director | 30-May-2006 | Current |
| Vijaykumar Punjabi | Director | 01-Nov-2008 | Current |
Financial Performance of Roh Trading.
Enhance accessibility to Roh Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Roh Trading?
Unlock access to Roh Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Rita Lakhani, Raj Lakhani and 1 more are mutual person
- Sanchit Securities Private Limited
Rita Lakhani, Raj Lakhani and 1 more are mutual person
- Apurva Developers Pvt Ltd
Rita Lakhani, Raj Lakhani and 1 more are mutual person
- Revon Properties Private Limited
Rita Lakhani, Raj Lakhani and 1 more are mutual person
- Baron Trading Llp
Raj Lakhani and Kan Lakhani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Roh Trading?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Roh Trading
Recent activity within the organization
- Annual General Meeting
Roh Trading Private Limited last Annual general meeting of members was held on 10 Sep 2013 as per latest MCA records.
- Balance Sheet
Roh Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Director Appointment
Vijaykumar Shamdas Punjabi was appointed as a Director was appointed as a Director on 01 Nov 2008 & has been associated with this company since 16 years 4 months .
- Director Appointment
Sunil Kan Lakhani was appointed as a Director was appointed as a Director on 30 May 2006 & has been associated with this company since 18 years 9 months .
- Director Appointment
Raj Kan Lakhani was appointed as a Director was appointed as a Director on 12 Aug 1997 & has been associated with this company since 27 years 7 months .
- Director Appointment
Rita Kan Lakhani was appointed as a Director was appointed as a Director on 15 Jul 1994 & has been associated with this company since 30 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Roh Trading Private Limited?
Roh Trading Private Limited was incorporated on 12 Jul 1994.
What is authorized share capital and paid-up capital of Roh Trading Private Limited?
The authorized share capital of Roh Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Roh Trading Private Limited?
Currently 5 directors are associated with Roh Trading Private Limited.
- Rita Kan Lakhani
- Raj Kan Lakhani
- Kan Hassomal Lakhani
- Sunil Kan Lakhani
- Vijaykumar Shamdas Punjabi
What is the registered address of Roh Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Roh Trading Private Limited is Centrum House 4Th Floor Cst Road Off Bkc, Vidyanagari Marg Santacruz (E), Mumbai, Maharashtra, India, 400098.
What is the corporate identification number (CIN) and company number of Roh Trading Private Limited?
The corporate identification number (CIN) of Roh Trading Private Limited is U74900MH1994PTC079584 and the company number is 079584 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Roh Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Roh Trading Private Limited was filed with the ROC on 31 Mar 2013.
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