Roh Trading Private Limited
About Roh Trading Private Limited
Data last updated: 26 July 2025
Roh Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 12 July 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U74900MH1994PTC079584.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kan Hassomal Lakhani and Vijaykumar Shamdas Punjabi.
Last AGM: 10 September 2013. Financial statements filed for year ended 31 March 2013. Office: Centrum House 4Th Floor Cst Road Off Bkc Vidyanagari Marg Santacruz (E), Mumbai, Maharashtra, India – 400098.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressCentrum House 4Th Floor Cst Road Off Bkc Vidyanagari Marg Santacruz (E), Mumbai, Maharashtra, India – 400098
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
CIN History of Roh Trading Private Limited
Roh Trading Private Limited 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 |
Board of Directors of Roh Trading Private Limited
Roh Trading Private Limited is currently managed by 5 directors, with 1 former director 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 |
|---|---|---|---|---|
| Kan Hassomal Lakhani | Director | 15 Jul 1994 | 32 Years 1 Months | As last reported |
| Vijaykumar Shamdas Punjabi | Director | 01 Nov 2008 | 17 Years 9 Months | As last reported |
| Sunil Kan Lakhani | Director | 30 May 2006 | 20 Years 2 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 1 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 0 Months | As last reported |
Financials of Roh Trading Private Limited FY 2013 filings available
Ten-year financial statements for Roh Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Roh Trading Private Limited
Roh Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Roh Trading Private Limited
View historical data on people associated with Roh Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Roh Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Roh Trading Private Limited
GST registrations and filing compliance for Roh Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Roh Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Roh Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Roh Trading Private Limited
MSME payment history for Roh Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Roh Trading Private Limited
Corporate group structure for Roh Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Roh Trading Private Limited
MCA filings and documents for Roh Trading 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 Roh Trading Private Limited
Frequently Asked Questions about Roh Trading Private Limited
Roh Trading Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. 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 Private Limited is U74900MH1994PTC079584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Roh Trading Private Limited are:
- Kan Hassomal Lakhani - Director
- Vijaykumar Shamdas Punjabi - Director
- Sunil Kan Lakhani - Director
- Rita Kan Lakhani - Director
- Raj Kan Lakhani - Director
The primary industry of Roh Trading Private Limited is business services. The company specifically operates in miscellaneous business activities.
Roh Trading Private Limited was incorporated on 12 July 1994. Registered with ROC Mumbai.