Rochees Malls Private Limited
About Rochees Malls Private Limited
Data last updated:
Rochees Malls Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U45201RJ2005PTC020279.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Umesh Moolrajani and Neeraj Moolrajani.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B – 5 Rochees Marg Kanwar Nagar, Jaipur, Rajasthan, India – 302002.
As per MCA filings, the company has open charges of ₹18.1 Cr and satisfied charges of ₹53.53 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rochees Malls Private Limited's registered office is in Jaipur, Rajasthan.
- Registered AddressB – 5 Rochees Marg Kanwar Nagar, Jaipur, Rajasthan, India – 302002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Rochees Malls Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rochees Malls Private Limited, buy the company report.
Board of directors of Rochees Malls Private Limited
Rochees Malls has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Moolrajani Also directs: Rochees Watches Private Limited, Rochees Time Private Limited, Rochees Hotels Pvt. Ltd and 5 more | Director | 11 Feb 2005 | 21 Years 8 Months | Current |
| Neeraj Moolrajani Also directs: Rochees Watches Private Limited, Rochees Time Private Limited, Rochees Hotels Pvt. Ltd and 3 more | Director | 11 Feb 2005 | 21 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2017 | 100085162 | Others | ₹18.1 Cr | Open | |
| 30 Mar 2015 | 10564564 | Pnb Housing Finance Limited | ₹28 Cr | Satisfied | |
| 08 Aug 2013 | 10451186 | Integral Urban Co-Operative Bank Limited | ₹1.35 Cr | Satisfied | |
| 14 Dec 2011 | 10324906 | Uco Bank | ₹10.32 Cr | Satisfied | |
| 12 Aug 2008 | 10117021 | Housing and Urban Development Corporation Limited | ₹13.86 Cr | Satisfied |
To see the full charge records of Rochees Malls Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Rochees Malls Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rochees Malls 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 Rochees Malls Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rochees Malls Private Limited has 6 board changes on record since 2005: 2 appointments and 4 cessations. The latest: Ishwar Das Moolrajani ceased to be Director on 08 Oct 2016.
9 earlier events are in the company report.
Frequently asked questions
Rochees Malls is an active private limited company based in Jaipur, Rajasthan, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 February 2005 (21+ years old) and is registered under CIN U45201RJ2005PTC020279.
Rochees Malls has 2 current directors:
- Umesh Moolrajani - Director
- Neeraj Moolrajani - Director
The latest financial statements of Rochees Malls on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rochees Malls is U45201RJ2005PTC020279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rochees Malls was incorporated on 11 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Jaipur.
Ishwar Das Moolrajani ceased to be Director on 08 Oct 2016. Nanak Das Moolrajani ceased to be Director on 02 Jul 2016. Shailesh Moolrajani ceased to be Director on 02 Jul 2016. Rochees Malls has 6 board changes on record in total.
The registered office of Rochees Malls is at B – 5 Rochees Marg Kanwar Nagar, Jaipur, Rajasthan, India – 302002.
Rochees Malls operates in the real estate and construction industry, in the real estate builders and developers segment.
Rochees Malls has open charges of ₹18.1 Cr and satisfied charges of ₹53.53 Cr as per latest MCA filings.
The compliance status of Rochees Malls is active non-compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.
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