Rochees Impex Private Limited
About Rochees Impex Private Limited
Data last updated: 24 February 2026
Rochees Impex Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 10 April 1996, the company has been in operation for over 30 years.
Registered with ROC Jaipur under CIN U65923RJ1996PTC011875.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Shailesh Moolrajani and Nanak Das Moolrajani.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Plot No. 89 Shallvas Kanwar Nagar Hawamahal, Jaipur, Rajasthan, India – 302002.
As per the financials filed for FY 2020, the company reported a revenue of ₹30.71 Lakh, a decline of 93% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹10.93 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 89 Shallvas Kanwar Nagar Hawamahal, Jaipur, Rajasthan, India – 302002
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Rochees Impex Private Limited
Rochees Impex Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Rochees Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Rochees Impex Private Limited
Rochees Impex Private Limited is audited by M S G & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M S G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rochees Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Rochees Impex Private Limited
Rochees Impex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Moolrajani | Director | 20 Apr 2009 | 17 Years 3 Months | Current |
| Nanak Das Moolrajani | Director | 10 Apr 1996 | 30 Years 3 Months | Current |
Financials of Rochees Impex Private Limited FY 2020 filings available
Rochees Impex Private Limited reported revenue of ₹30.71 Lakh (down 93.00% YoY) for FY 2020.
Ten-year financial statements for Rochees Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Rochees Impex Private Limited
Shareholding and ownership data for Rochees Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Rochees Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2016 | Others | ₹1.01 Cr | Satisfied |
| 30 Jun 2015 | Cholamandalam Investment and Finance Company Limited | ₹2.53 Cr | Satisfied |
| 21 Aug 2013 | Integral Urban Co-Operative Bank Limited | ₹1.2 Cr | Satisfied |
| 15 Mar 2013 | Srei Equipment Finance Private Limited | ₹8.16 Lakh | Satisfied |
| 28 Jan 2009 | Rajasthan Financial Corporation | ₹3.86 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Rochees Impex Private Limited
Rochees Impex Private Limited has a workforce of 11 employees as of Apr 09, 2024.
Employee and EPFO history for Rochees Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Rochees Impex Private Limited
GST registrations and filing compliance for Rochees Impex Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Rochees Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Rochees Impex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Rochees Impex Private Limited
MSME payment history for Rochees Impex Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Rochees Impex Private Limited
Corporate group structure for Rochees Impex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rochees Impex Private Limited
MCA filings and documents for Rochees Impex Private Limited
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
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Recent Activity on Rochees Impex Private Limited
Frequently Asked Questions about Rochees Impex Private Limited
Rochees Impex Private Limited is an active private limited company in the consumer goods sector based in Jaipur, Rajasthan, India. It was incorporated on 10 April 1996 (30+ years old) and is registered under CIN U65923RJ1996PTC011875. The company has 11 employees.
Rochees Impex Private Limited reported revenue of ₹30.71 Lakh for FY 2020 (down 93.00% YoY).
The current directors of Rochees Impex Private Limited are:
- Shailesh Moolrajani - Director
- Nanak Das Moolrajani - Director
The primary industry of Rochees Impex Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Rochees Impex Private Limited can be reached at the registered office: Plot No. 89 Shallvas Kanwar Nagar Hawamahal, Jaipur, Rajasthan, India – 302002.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.