Rohit Traders Private Limited
About Rohit Traders Private Limited
Data last updated:
Rohit Traders Private Limited is a private limited company based in Kullu, Himachal Pradesh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U52602HP2008PTC031002. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Rohit Chopra and Meghna Chopra.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 152/3 Gandhi Nagar – 2 Ward – 13 Tehsil – Kullu, Himachal Pradesh, India – 175101.
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rohit Traders Private Limited's registered office is in Kullu, Himachal Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address152/3 Gandhi Nagar – 2 Ward – 13 Tehsil – Kullu, Himachal Pradesh, India – 175101
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Rohit Traders Private Limited, buy the company report.
- 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
Financials of Rohit Traders Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rohit Traders Private Limited, buy the company report.
Board of directors of Rohit Traders Private Limited
Rohit Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Chopra | Director | 18 Dec 2008 | 17 Years 10 Months | Current |
| Meghna Chopra | Director | 18 Dec 2008 | 17 Years 10 Months | Current |
| Neelam Rani | Director | 18 Dec 2008 | 17 Years 10 Months | Current |
Auditor
Rohit Traders Private Limited is audited by RAJESH MEHRA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH MEHRA & ASSOCIATES | FY 2017 | 009725N |
Shareholding
The shareholding of Rohit Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Rohit Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jan 2009 | 10147688 | State Bank Ofindia | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Rohit Traders Private Limited has 3 court cases on record: 3 filed by Rohit Traders. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kullu, Himachal Pradesh | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Kullu, Himachal Pradesh | Court case (Cr. M. A.) | Filed by the company against an individual | Disposed |
| District court, Kullu, Himachal Pradesh | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Rohit Traders Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rohit Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Rohit Traders Private Limited has 2 active EPFO establishments as of Mar 20, 2024.
GST
Rohit Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rohit Traders Private Limited, buy the company report.
Recent activity
Rohit Traders Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Meghna Chopra was appointed as Director on 18 Dec 2008.
Frequently asked questions
Rohit Traders is an active private limited company based in Kullu, Himachal Pradesh, India. The company works in wholesale, within the trading industry. It was incorporated on 18 December 2008 (18+ years old) and is registered under CIN U52602HP2008PTC031002.
Rohit Traders has 3 current directors:
- Rohit Chopra - Director
- Meghna Chopra - Director
- Neelam Rani - Director
The latest financial statements of Rohit Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Rohit Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rohit Traders is U52602HP2008PTC031002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rohit Traders has 3 court cases on record: 3 filed by the company. 1 is pending.
Rohit Traders was incorporated on 18 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Himachal Pradesh.
Meghna Chopra was appointed as Director on 18 Dec 2008. Neelam Rani was appointed as Director on 18 Dec 2008. Rohit Chopra was appointed as Director on 18 Dec 2008.
The registered office of Rohit Traders is at 1523 Gandhi Nagar – 2 Ward – 13 Tehsil – Kullu, Himachal Pradesh, India – 175101.
Rohit Traders operates in the trading industry, in the wholesale segment.
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