Rohini Forex Private Limited
About Rohini Forex Private Limited
Data last updated:
Rohini Forex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 02 May 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1997PTC107725.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.27 Cr. It was led by directors including Shailendra Shyamlal Sharma and Sachin Gupta.
Its last annual general meeting (AGM) was held on 21 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 205 – D Veena Nagar Malad West, Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.04 Lakh, a growth of 32% compared to the previous year. For the same year it recorded a net profit of ₹761 (net margin 0.1%) and EBITDA of ₹2,599 (EBITDA margin 0.3%).
The company has 4 deals on record (4 secondary share transfers); the latest was in March 2017. Its 10 peer companies in the same principal business activity (Wholesale Trading) are compared by revenue, 5 larger and 5 smaller; the largest is Excel Technologies Systems Private Limited with revenue of ₹10.05 Lakh.
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- Registered Address205 – D Veena Nagar Malad West, Mumbai, Maharashtra, India – 400064
- IndustryTrading, Other Wholesale, Retail Trading, Wholesale, Retailers
- 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
Business Activity of Rohini Forex Private Limited
The main business activity of Rohini Forex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Rohini Forex Private Limited FY 2017 filings available
Rohini Forex Private Limited reported revenue of ₹10.04 Lakh (up 32% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Rohini Forex Private Limited
Revenue rose 32% in the latest year. EBITDA rose 9% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Rohini Forex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹10.04 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹2,599 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹761 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Rohini Forex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.3% | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rohini Forex are in the company report.
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.
Peer Comparison of Rohini Forex Private Limited
Rohini Forex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Excel Technologies Systems Private Limited | ₹10.05 Lakh (FY 2024) | •••• | •••• | -21.0% | •••• | Hyderabad, Telangana, India |
| Umrane Dongargaon Parisar Farmers Producer Company Limited | ₹10.05 Lakh (FY 2025) | •••• | •••• | -83.0% | •••• | Malegaon, Maharashtra, India |
| Provega Smart Purchasing Private Limited | ₹10.05 Lakh (FY 2023) | •••• | •••• | 12.0% | •••• | Bangalore, Karnataka, India |
| Sri Govind Gems Private Limited | ₹10.05 Lakh (FY 2019) | •••• | •••• | -58.0% | •••• | Jaipur, Rajasthan, India |
| Ny Med Pharmaceuticals Private Limited | ₹10.04 Lakh (FY 2024) | •••• | •••• | 440.0% | •••• | Delhi, India |
| Rohini Forex Private Limited this company | ₹10.04 Lakh (FY 2017) | •••• | •••• | 32.0% | •••• | Mumbai, Maharashtra, India |
| Aromadeal Multitrade Private Limited | ₹10.04 Lakh (FY 2021) | •••• | •••• | •••• | Gwalior, Madhya Pradesh, India | |
| Khalihan Agritech Pvt Ltd | ₹10.04 Lakh (FY 2025) | •••• | •••• | -13.0% | •••• | Kolkata, West Bengal, India |
| Living Essentials Private Limited | ₹10.04 Lakh (FY 2025) | •••• | •••• | -52.0% | •••• | Gurugram, Haryana, India |
| Anoco Laboratory Private Limited | ₹10.04 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Muzaffarpur, Bihar, India |
| Naavi Life Science Private Limited | ₹10.04 Lakh (FY 2024) | •••• | •••• | 35.0% | •••• | Vadodara, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Rohini Forex by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Rohini Forex Private Limited
Rohini Forex Private Limited is audited by M/s Manoj K Shah & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/s Manoj K Shah & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rohini Forex Private Limited
Rohini Forex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Shyamlal Sharma | Director | 15 Mar 2016 | 10 Years 6 Months | As last reported |
| Sachin Gupta | Director | 21 Dec 2017 | 8 Years 9 Months | As last reported |
| Kushal Gaikwad Also directs: Shashwat Realty Developers Private Limited, Highway Resources LLP, Nirvana Realty Developers LLP and 5 more | Director | 15 Mar 2016 | 10 Years 6 Months | As last reported |
Ownership and Shareholding of Rohini Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rohini Forex Private Limited
Rohini Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Rohini Forex Private Limited
Rohini Forex Private Limited has 4 deals on record (4 secondary share transfers); the latest was in March 2017.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Jush Developers and Erectors Private Limited Seller: Agrotrade Enterprises Limited , 2 individuals |
| Apr 2010 | Secondary share transfer | Undisclosed | Buyer: Iron Global Private Limited Seller: Infraquest International Limited |
| Dec 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2006 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
Full deal history
All 4 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Rohini Forex Private Limited
Employment history and EPFO contributions of people linked to Rohini Forex.
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 Rohini Forex Private Limited
Rohini Forex Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Sachin Gupta was appointed as Director on 21 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Rohini Forex 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 Rohini Forex 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 Rohini Forex 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 Rohini Forex Private Limited
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 Rohini Forex 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 Rohini Forex Private Limited
Rohini Forex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rohini Forex was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 02 May 1997 and is registered under CIN U67190MH1997PTC107725. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rohini Forex was incorporated on 02 May 1997. It is registered with the Registrar of Companies, Mumbai.
Rohini Forex had 3 directors:
- Shailendra Shyamlal Sharma - Director
- Sachin Gupta - Director
- Kushal Gaikwad - Director
The CIN (Corporate Identification Number) of Rohini Forex is U67190MH1997PTC107725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rohini Forex is at 205 – D Veena Nagar Malad West, Mumbai, Maharashtra, India – 400064.
Rohini Forex reported revenue of ₹10.04 Lakh for FY 2017 (up 32% YoY).
Rohini Forex has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.27 Cr.
Rohini Forex reported a net profit of ₹761 (net margin 0.1%) and EBITDA of ₹2,599 (EBITDA margin 0.3%) for FY 2017, as per its filed financial statements.
Rohini Forex operated in the trading industry, in the other wholesale segment.
No. Rohini Forex is not listed on any stock exchange. It is an unlisted company.