Rohee Trading Private Limited
About Rohee Trading Private Limited
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Rohee Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 12 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC307927. Its GSTIN is 27AAICR8872Q1Z8 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Saini and Amit Purushottam Gupta.
The registered office is at B – 105 Floor 1st Darshan Heights Sitram Poodar Marg Zaobawadi Thakurdwar Kalbadevi, Mumbai, Maharashtra, India – 400002.
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- Registered AddressB – 105 Floor 1st Darshan Heights Sitram Poodar Marg Zaobawadi Thakurdwar Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Rohee Trading Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Rohee Trading Private Limited
Rohee Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Saini Also directs: Esliya Exim Private Limited, Shri Ratnraj Gems Private Limited | Director | 21 Jan 2021 | 5 Years 9 Months | Current |
| Amit Purushottam Gupta Also directs: Esliya Exim Private Limited | Director | 12 Apr 2018 | 8 Years 6 Months | Current |
Charges & Borrowings
Rohee Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Rohee Trading.
: available in the company report
Recent Activity
Rohee Trading Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Deepak Jayram Shigwan ceased to be Director on 21 Jan 2021.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Rohee Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICR8872Q1Z8 | Maharashtra | Active | 10 May 2018 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Rohee Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 12 April 2018 (8+ years old) and is registered under CIN U74999MH2018PTC307927.
Rohee Trading has 2 current directors:
- Sanjay Saini - Director
- Amit Purushottam Gupta - Director
The GSTIN of Rohee Trading is 27AAICR8872Q1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Rohee Trading is U74999MH2018PTC307927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rohee Trading was incorporated on 12 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Jayram Shigwan ceased to be Director on 21 Jan 2021. Sanjay Saini was appointed as Director on 21 Jan 2021. Pawan Kumar ceased to be Director on 10 Jan 2019. Rohee Trading has 4 board changes on record in total.
The registered office of Rohee Trading is at B – 105 Floor 1st Darshan Heights Sitram Poodar Marg Zaobawadi Thakurdwar Kalbadevi, Mumbai, Maharashtra, India – 400002.
Rohee Trading operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Rohee Trading can be reached at its registered office: B – 105 Floor 1st Darshan Heights Sitram Poodar Marg Zaobawadi Thakurdwar Kalbadevi, Mumbai, Maharashtra, India – 400002.
Rohee Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.