Roccia Export LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAP-3955 Incorporated 23 May 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership consumer goods
Data last updated
Revenue Β· Latest
-
Latest filing
EBITDA Β· Latest
Locked
In full report
Net profit Β· Latest
Locked
In full report
Contribution obligation
β‚Ή1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2021
Balance sheet date

About Roccia Export LLP

Data last updated:

Roccia Export LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP 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 specialised in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 23 May 2019.

Registered with ROC Mumbai under LLPIN AAP-3955.

Capital: a total obligation of contribution of β‚Ή1 Lakh. It was led by designated partners Amarkant Kumar and Brijesh Babu George.

Accounts filed on 31 March 2021. Office: Mumbai, Maharashtra.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Roccia Export LLP
LLPIN AAP-3955
Incorporation Date 23 May 2019
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Bldg No. 7 9Th Floor A Wing Eureka Towers Chincholi Bunder Rd Mindspace Malad – , West, Mumbai, Maharashtra, India – 400064
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Company report
Roccia Export LLP - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout Β· GST invoice included

Unlock the full Roccia Export LLP report

Financials, compliance, directors, charges, ownership and filings for Roccia Export LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Roccia Export LLP

Roccia Export has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Amarkant KumarDesignated Partner23 May 20197 Years 4 MonthsAs last reported
Brijesh Babu GeorgeDesignated Partner23 May 20197 Years 4 MonthsAs last reported

Financials of Roccia Export LLP FY 2021 filings available

Premium access

Ten-year financial statements for Roccia Export LLP

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Roccia Export

Roccia Export LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Roccia Export

Employment history and EPFO contributions of people linked to Roccia Export.

Premium access

Employee and EPFO history for Roccia Export LLP

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Roccia Export

Premium access

GST registrations and filing compliance for Roccia Export LLP

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Roccia Export

Premium access

Credit ratings, litigation, and regulatory alerts for Roccia Export LLP

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Roccia Export

Premium access

MSME payment history for Roccia Export LLP

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Roccia Export

Premium access

Corporate group structure for Roccia Export LLP

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Roccia Export

Premium access

MCA filings and documents for Roccia Export LLP

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Roccia Export

Activity
31 Mar 2023
Roccia Export Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2021
Roccia Export Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Directors
23 May 2019
Amarkant Kumar was appointed as a Designated Partner on 23 May 2019 & has been associated with this company since 7 years 4 months.
Directors
23 May 2019
Brijesh Babu George was appointed as a Designated Partner on 23 May 2019 & has been associated with this company since 7 years 4 months.
Activity
23 May 2019
Roccia Export Llp was registered on 23 May 2019 with Roc Mumbai & aged 7 years 4 months as per MCA records.

Frequently Asked Questions about Roccia Export LLP

Roccia Export has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Roccia Export is a struck-off limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 23 May 2019 and is registered under LLPIN AAP-3955. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Roccia Export are:

The LLPIN (Limited Liability Partnership Identification Number) of Roccia Export is AAP-3955. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Roccia Export is consumer goods. The LLP specifically operates in watches and jewelry manufacturing. The LLP was active in this sector before being struck off.

The LLP has its registered office at Bldg No. 7 9Th Floor A Wing Eureka Towers Chincholi Bunder Rd Mindspace Malad – , West, Mumbai, Maharashtra, India – 400064.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available