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ROH TRADING PRIVATE LIMITED

CIN : U74900MH1994PTC079584
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 02-05-2023
CINU74900MH1994PTC079584
Company NameROH TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number079584
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-07-1994
Registered AddressCENTRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI MARG, SANTACRUZ (E) MUMBAI MH 400098 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM10-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
01146869KAN HASSOMAL LAKHANI15-07-1994
02372605VIJAYKUMAR SHAMDAS PUNJABI01-11-2008
02632201RAJ KAN LAKHANI12-08-1997
05111489SUNIL KAN LAKHANI30-05-2006
05111494RITA KAN LAKHANI15-07-1994
ROH TRADING PRIVATE 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 12-07-1994. Its Corporate Identification Number (CIN) is U74900MH1994PTC079584, and it carries the registration number 079584. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, ROH TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 CENTRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI MARG, SANTACRUZ (E) MUMBAI MH 400098 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 ROH TRADING PRIVATE LIMITED?
    CENTRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI MARG, SANTACRUZ (E) MUMBAI MH 400098 IN
  • Who are the owners / directors of ROH TRADING PRIVATE LIMITED?
    • KAN HASSOMAL LAKHANI
    • VIJAYKUMAR SHAMDAS PUNJABI
    • RAJ KAN LAKHANI
    • SUNIL KAN LAKHANI
    • RITA KAN LAKHANI
  • How can I contact ROH TRADING PRIVATE LIMITED?
    [email protected]
  • When was ROH TRADING PRIVATE LIMITED established?
    It was founded on 12-07-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,62,600
MGT-7₹ 25,29,600
Total Penalty₹ 50,92,200
🎉90% WAIVER APPLIED
- ₹ 45,82,980
Amount Payable (10%)₹ 5,09,220
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.