Roffe Impex International P Ltd

Roffe Impex International P Ltd - home & lifestyle in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1981PTC025724 Incorporated 28 November 1981 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company home and lifestyle
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹7.5 Lakh
Issued & subscribed
Open charges
₹2.36 Cr
Secured borrowings
Company age
45 yrs
Est. 1981
Directors on board
2
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
30 Sep 2009
Annual general meeting
Company status
Active
MCA master data

About Roffe Impex International P Ltd

Data last updated:

Roffe Impex International P Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 28 November 1981 and has been in existence for over 45 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1981PTC025724.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.5 Lakh. It is led by directors Nitin Liladhar Jobanputra and Dhansingh Nandansingh Manral.

Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 235 Laxmi Plaza New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.

As per MCA filings, the company has open charges of ₹2.36 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Roffe Impex International P Ltd
CIN U51900MH1981PTC025724
Registration Number 025724
Incorporation Date 28 November 1981
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009
Compliance Status Active Non-Compliant

CIN History of Roffe Impex International P Ltd

Roffe Impex International P has one previous CIN (Corporate Identification Number): U51900MH2004PTC025724. The current CIN is U51900MH1981PTC025724, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51900MH1981PTC025724Current
U51900MH2004PTC025724Previous
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    235 Laxmi Plaza New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
  • Industry
    Home & Lifestyle, Textile Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Roffe Impex International P Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Roffe Impex International P Ltd FY 2009 filings available

Financial Statement Summary of Roffe Impex International P Ltd

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
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Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 of Roffe Impex International P Ltd

MetricsFY 2008-09
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Roffe Impex International P are in the company report.

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Financial statements from 2015

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Board of Directors of Roffe Impex International P Ltd

Roffe Impex International P has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Nitin Liladhar JobanputraDirector01 Sep 200620 Years 1 MonthsCurrent
Dhansingh Nandansingh ManralDirector10 Jan 200422 Years 9 MonthsCurrent

Charges & Borrowings of Roffe Impex International P Ltd

Open charges
₹2.36 Cr
Satisfied charges
None
Breakdown by lending institutions
The Vysya Bank Ltd₹1.25 Cr
The Ing Vysya Bank Ltd₹1.00 Cr
Bank of India₹0.10 Cr
Anz Grindlays Bank Plc₹0.01 Cr
Latest charge details
DateLenderAmountStatus
15 Jun 2005Anz Grindlays Bank Plc₹73,000Open
22 Jun 1994The Ing Vysya Bank Ltd₹1 CrOpen
01 Oct 1991The Vysya Bank Ltd₹1.25 CrOpen
17 Nov 1984Bank of India₹5 LakhOpen
07 Nov 1984Bank of India₹5 LakhOpen

Total charge records: 5 View all charges

Employees and EPFO Compliance at Roffe Impex International P Ltd

Employment history and EPFO contributions of people linked to Roffe Impex International P.

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Employee and EPFO history

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

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Recent Activity on Roffe Impex International P Ltd

Roffe Impex International P Ltd has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Kumud Vinodrai Chug ceased to be Director on 31 Aug 2009.

AGM
Roffe Impex International P Ltd last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Ceased
Kumud Vinodrai Chug ceased to be Director.
Ceased
Leena Nitin Jobanputra ceased to be Director.
Filing
Roffe Impex International P Ltd has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai I.
Appointed
Nitin Liladhar Jobanputra was appointed as Director.
Charges
A charge with Anz Grindlays Bank Plc amounted to Rs. 0.73 Lakh with Charge ID 90154097 was registered on 15 Jun 2005.
Appointed
Dhansingh Nandansingh Manral was appointed as Director.
Charges
A charge with The Ing Vysya Bank Ltd amounted to Rs. 100.00 Lakh with Charge ID 90154463 was registered on 22 Jun 1994.
Charges
A charge with The Vysya Bank Ltd amounted to Rs. 125.00 Lakh with Charge ID 90154136 was registered on 01 Oct 1991.
Charges
A charge with Bank Of India of Rs. 5.00 Lakh registered on 17 Nov 1984 with Charge ID 90152697 was modified on 18 Apr 1991.
Charges
A charge with Bank Of India amounted to Rs. 5.00 Lakh with Charge ID 90152697 was registered on 17 Nov 1984.
Charges
A charge with Bank Of India amounted to Rs. 5.00 Lakh with Charge ID 90152696 was registered on 07 Nov 1984.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Roffe Impex International P Ltd

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MSME Payment Delays by Roffe Impex International P Ltd

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MSME payment history

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Subsidiaries & Group Companies of Roffe Impex International P Ltd

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Corporate group structure

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GST Compliance of Roffe Impex International P Ltd

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MCA Filings & Documents of Roffe Impex International P Ltd

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MCA filings and documents

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Frequently Asked Questions about Roffe Impex International P Ltd

Roffe Impex International P is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 28 November 1981 (45+ years old) and is registered under CIN U51900MH1981PTC025724.

Roffe Impex International P has 2 current directors:

The CIN (Corporate Identification Number) of Roffe Impex International P is U51900MH1981PTC025724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Roffe Impex International P has 2 court cases on record: 2 filed against it.

Roffe Impex International P was incorporated on 28 November 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.

Kumud Vinodrai Chug ceased to be Director on 31 Aug 2009. Leena Nitin Jobanputra ceased to be Director on 31 Aug 2009. Nitin Liladhar Jobanputra was appointed as Director on 01 Sep 2006. Roffe Impex International P has 4 board changes on record in total.

The registered office of Roffe Impex International P is at 235 Laxmi Plaza New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.

Roffe Impex International P has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.5 Lakh.

Roffe Impex International P operates in the home and lifestyle industry, in the textile retail and distribution segment.

No. Roffe Impex International P is not listed on any stock exchange. It is an unlisted company.

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