Rohan Consortium Private Limited
About Rohan Consortium Private Limited
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Rohan Consortium Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 17 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2012PTC231206. Its GSTIN is 27AAGCR0205F1ZU (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rakeshkumar Dineshchandra Babaria and Sujata Vitthal Wadekar.
The registered office is at Shop No – 22 Krishna Tower Plot No – 8 & 8A Sector – 9 New – Panvel(W), Navi Mumbai, Maharashtra, India – 410206.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered AddressShop No – 22 Krishna Tower Plot No – 8 & 8A Sector – 9 New – Panvel(W), Navi Mumbai, Maharashtra, India – 410206
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
- One PDF report, delivered after checkout
Financials of Rohan Consortium Private Limited
Financial statements from 2015
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.
Board of Directors of Rohan Consortium Private Limited
Rohan Consortium has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakeshkumar Dineshchandra Babaria | Director | 28 Nov 2020 | 5 Years 10 Months | Current |
| Sujata Vitthal Wadekar | Director | 28 Nov 2020 | 5 Years 10 Months | Current |
| Ramesh Nair Ravindran | Director | 17 May 2012 | 14 Years 4 Months | Current |
| Neelima Ramesh Nair Also directs: Medicore Research and Diagnostics LLP | Director | 17 May 2012 | 14 Years 4 Months | Current |
Charges & Borrowings of Rohan Consortium Private Limited
Rohan Consortium Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Rohan Consortium Private Limited
Rohan Consortium Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Avantor Performance Materials India Private Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Rohan Consortium Private Limited
Employment history and EPFO contributions of people linked to Rohan Consortium.
Employee and EPFO history
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.
Recent Activity on Rohan Consortium Private Limited
Rohan Consortium Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Rakeshkumar Dineshchandra Babaria was appointed as Director on 28 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Rohan Consortium Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rohan Consortium Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rohan Consortium Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Rohan Consortium Private Limited
Rohan Consortium has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCR0205F1ZU | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Rohan Consortium Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Rohan Consortium Private Limited
Rohan Consortium is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 17 May 2012 (14+ years old) and is registered under CIN U74900MH2012PTC231206.
Rohan Consortium has 4 current directors:
- Rakeshkumar Dineshchandra Babaria - Director
- Sujata Vitthal Wadekar - Director
- Ramesh Nair Ravindran - Director
- Neelima Ramesh Nair - Director
The GSTIN of Rohan Consortium is 27AAGCR0205F1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Rohan Consortium is U74900MH2012PTC231206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rohan Consortium has 1 court case on record: 1 filed against it. 1 is pending.
Rohan Consortium was incorporated on 17 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Rakeshkumar Dineshchandra Babaria was appointed as Director on 28 Nov 2020. Sujata Vitthal Wadekar was appointed as Director on 28 Nov 2020. Neelima Ramesh Nair was appointed as Director on 17 May 2012. Rohan Consortium has 4 board changes on record in total.
The registered office of Rohan Consortium is at Shop No – 22 Krishna Tower Plot No – 8 & 8A Sector – 9 New – PanvelW, Navi Mumbai, Maharashtra, India – 410206.
Rohan Consortium has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Rohan Consortium operates in the chemicals and materials industry, in the chemical distribution and retail segment.