Roopam Exim Private Limited
About Roopam Exim Private Limited
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Roopam Exim Private Limited was a private limited company based in Faridabad, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 November 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2009PTC043502.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.46 Cr. It was formerly known as Roopam Jewellery Private Limited. It was led by directors Sugendhr Pal and Rinku Wadhawan.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 4A/9 Fourth Floor Crown Plaza 29 K.M. Stone Sector – 15A Mathura Road, Faridabad, Haryana, India – 121001.
As per the financials filed for FY 2015, the company reported a revenue of ₹5.58 Cr, a growth of 131% compared to the previous year. For the same year it recorded a net profit of ₹57,971 (net margin 0.1%) and EBITDA of ₹6.38 Lakh (EBITDA margin 1.1%).
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
CIN history
Roopam Exim has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909HR2009PTC043502, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909HR2009PTC043502 | Current |
| U74120DL2009PTC196335 | Previous |
| U74120HR2009PTC043502 | Previous |
Contact details
Roopam Exim Private Limited's registered office is in Faridabad, Haryana. Its e-mail address is in the company report.
- Email
- Registered Address4A/9 Fourth Floor Crown Plaza 29 K.M. Stone Sector – 15A Mathura Road, Faridabad, Haryana, India – 121001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Roopam Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Roopam Exim Private Limited
FY 2016 filings availableRoopam Exim Private Limited reported revenue of ₹5.58 Cr (up 131% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 131% in the latest year. EBITDA fell 6% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹5.58 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹6.38 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹57,971 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.1% |
| Net Profit Margin | 0.1% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Roopam Exim Private Limited, buy the company report.
Board of directors of Roopam Exim Private Limited
Roopam Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sugendhr Pal | Director | 14 Jul 2014 | 12 Years 3 Months | As last reported |
| Rinku Wadhawan Also directs: Macnes General Trading Private Limited | Additional Director | 24 Oct 2016 | 10 Years 0 Months | As last reported |
Auditor
Roopam Exim Private Limited is audited by P S P & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P S P & ASSOCIATES | FY 2015 | 017244N |
Shareholding
The shareholding of Roopam Exim Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Roopam Exim Private Limited, buy the company report.
Legal cases
Roopam Exim Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
To see the full case history of Roopam Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Roopam Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Roopam Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Roopam Exim Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Kapil Dev Vashisth ceased to be Director on 25 Oct 2016.
Frequently asked questions
Roopam Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Roopam Exim was a private limited company based in Faridabad, Haryana, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 November 2009 and is registered under CIN U51909HR2009PTC043502. The company has been struck off by the Registrar of Companies and is no longer operational.
Roopam Exim had 2 directors:
- Sugendhr Pal - Director
- Rinku Wadhawan - Additional Director
The CIN (Corporate Identification Number) of Roopam Exim is U51909HR2009PTC043502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Roopam Exim is at 4A9 Fourth Floor Crown Plaza 29 K.M. Stone Sector – 15A Mathura Road, Faridabad, Haryana, India – 121001.
Roopam Exim was incorporated on 24 November 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Roopam Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Roopam Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Roopam Exim has 2 court cases on record: 2 filed against it. 1 is pending.
Kapil Dev Vashisth ceased to be Director on 25 Oct 2016. Rinku Wadhawan was appointed as Additional Director on 24 Oct 2016. Sugendhr Pal ceased to be Additional Director on 30 Sep 2014. Roopam Exim has 8 board changes on record in total.
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