Roh Trading Private Limited
About Roh Trading Private Limited
Data last updated:
Roh Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified business activities segment of the business services sector. It was incorporated on 12 July 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH1994PTC079584.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kan Hassomal Lakhani and Vijaykumar Shamdas Punjabi.
Its last annual general meeting (AGM) was held on 10 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Centrum House 4th Floor Cst Road Off BKC Vidyanagari Marg Santacruz (E), Mumbai, Maharashtra, India – 400098.
Company details
CIN history
Roh Trading has one previous CIN (Corporate Identification Number): U65990MH1994PTC079584. The current CIN is U74900MH1994PTC079584, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1994PTC079584 | Current |
| U65990MH1994PTC079584 | Previous |
Contact details
Roh Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressCentrum House 4th Floor Cst Road Off BKC Vidyanagari Marg Santacruz (E), Mumbai, Maharashtra, India – 400098
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Roh Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Roh Trading Private Limited, buy the company report.
Board of directors of Roh Trading Private Limited
Roh Trading has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kan Hassomal Lakhani | Director | 15 Jul 1994 | 32 Years 3 Months | As last reported |
| Vijaykumar Shamdas Punjabi | Director | 01 Nov 2008 | 17 Years 11 Months | As last reported |
| Sunil Kan Lakhani | Director | 30 May 2006 | 20 Years 4 Months | As last reported |
| Rita Kan Lakhani Also directs: Aniya Investment P Ltd, Sanchit Securities Private Limited, Apurva Developers Pvt Ltd and 1 more | Director | 15 Jul 1994 | 32 Years 3 Months | As last reported |
| Raj Kan Lakhani Also directs: Baron Trading LLP, Aniya Investment P Ltd, Sanchit Securities Private Limited and 2 more | Director | 12 Aug 1997 | 29 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Roh Trading 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 Roh Trading 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 Roh Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Roh Trading Private Limited has 6 board changes on record since 1994: 5 appointments and 1 cessation. The latest: Sumati Rangarajan ceased to be Additional Director on 01 Nov 2008.
Frequently asked questions
Roh Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Roh Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 12 July 1994 and is registered under CIN U74900MH1994PTC079584. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Roh Trading is U74900MH1994PTC079584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Roh Trading had 5 directors:
- Kan Hassomal Lakhani - Director
- Vijaykumar Shamdas Punjabi - Director
- Sunil Kan Lakhani - Director
- Rita Kan Lakhani - Director
- Raj Kan Lakhani - Director
Roh Trading was incorporated on 12 July 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Roh Trading is at Centrum House 4th Floor Cst Road Off BKC Vidyanagari Marg Santacruz E, Mumbai, Maharashtra, India – 400098.
The latest financial statements of Roh Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 10 September 2013. Year-wise statements from 2015 are in the company report.
Roh Trading operated in the business services industry, in the miscellaneous business activities segment.
Sumati Rangarajan ceased to be Additional Director on 01 Nov 2008. Vijaykumar Shamdas Punjabi was appointed as Director on 01 Nov 2008. Sunil Kan Lakhani was appointed as Director on 30 May 2006. Roh Trading has 6 board changes on record in total.
Roh Trading can be reached at its registered office: Centrum House 4th Floor Cst Road Off BKC Vidyanagari Marg Santacruz E, Mumbai, Maharashtra, India – 400098.