Roha Trading LLP
About Roha Trading LLP
Data last updated:
Roha Trading LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 12 February 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAL-9877.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ramakant Jagdishprasad Tibrewala and Brijesh Ramakant Tibrewala.
Accounts filed on 31 March 2024. Office: Jjt House A44/45 Road No.2 Midc Andheri East, Mumbai, Maharashtra, India – 400093.
The LLP 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 AddressJjt House A44/45 Road No.2 Midc Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryOther Industry, Other Services
- 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
Designated Partners of Roha Trading LLP
Roha Trading has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramakant Jagdishprasad Tibrewala Also directs: Rambrimah Farms LLP, Halo Snacks Private Limited, Jagdish Textiles Private Limited and 5 more | Designated Partner | 02 May 2018 | 8 Years 5 Months | As last reported |
| Brijesh Ramakant Tibrewala Also directs: Rambrimah Farms LLP, Halo Snacks Private Limited, Roha Dye Chem Private Limited and 5 more | Partner | 15 Sep 2020 | 6 Years 0 Months | As last reported |
| Mahesh Ramakant Tibrewala Also directs: Rambrimah Farms LLP, Roha Dye Chem Private Limited, Roha Trading Private Limited and 5 more | Designated Partner | 12 Feb 2018 | 8 Years 7 Months | As last reported |
Financials of Roha Trading LLP FY 2024 filings available
Ten-year financial statements for Roha Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Roha Trading
Roha Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Roha Trading
Employment history and EPFO contributions of people linked to Roha Trading.
Employee and EPFO history for Roha Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Roha Trading
GST registrations and filing compliance for Roha Trading LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Roha Trading
Credit ratings, litigation, and regulatory alerts for Roha Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Roha Trading
MSME payment history for Roha Trading LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Roha Trading
Corporate group structure for Roha Trading LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Roha Trading
MCA filings and documents for Roha Trading LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Roha Trading
Frequently Asked Questions about Roha Trading LLP
Roha 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.
Roha Trading is a former company now converted to LLP, previously operating as a limited liability partnership in the other industry sector based in Mumbai, Maharashtra, India. It was incorporated on 12 February 2018 and is registered under LLPIN AAL-9877. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Roha Trading is AAL-9877. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Roha Trading are:
- Ramakant Jagdishprasad Tibrewala - Designated Partner
- Brijesh Ramakant Tibrewala - Partner
- Mahesh Ramakant Tibrewala - Designated Partner
The primary industry of Roha Trading is other industry. The LLP specifically operates in other services.
Roha Trading was incorporated on 12 February 2018. Registered with ROC Mumbai.