Roma Impex Private Limited
About Roma Impex Private Limited
Data last updated: 07 March 2026
Roma Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 03 March 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899DL1993PTC052384.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.91 Lakh. It is led by directors Vijay Kumar Gupta and Sudha Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1748/55 Naiwalakarol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2017, the company reported a revenue of ₹4 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1748/55 Naiwalakarol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Roma Impex Private Limited
Roma Impex Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Roma Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Roma Impex Private Limited
Roma Impex Private Limited is audited by Sushil K Garg & associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sushil K Garg & associates | Locked | Locked | Locked |
Complete auditor history for Roma Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Roma Impex Private Limited
Roma Impex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vijay Kumar Gupta
Also directs:
Ashish Impex Private Limited
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Director | 02 Jul 2019 | 7 Years 0 Months | Current |
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Sudha Gupta
Also directs:
Ashish Impex Private Limited
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Director | 03 Mar 1993 | 33 Years 4 Months | Current |
Financials of Roma Impex Private Limited FY 2025 filings available
Roma Impex Private Limited reported revenue of ₹4 Lakh for FY 2017.
Ten-year financial statements for Roma Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Roma Impex Private Limited
Shareholding and ownership data for Roma Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Roma Impex Private Limited
Roma Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Roma Impex Private Limited
View historical data on people associated with Roma Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Roma Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Roma Impex Private Limited
GST registrations and filing compliance for Roma Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Roma Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Roma Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Roma Impex Private Limited
MSME payment history for Roma Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Roma Impex Private Limited
Corporate group structure for Roma Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Roma Impex Private Limited
MCA filings and documents for Roma Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Roma Impex Private Limited
Frequently Asked Questions about Roma Impex Private Limited
Roma Impex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 March 1993 (33+ years old) and is registered under CIN U74899DL1993PTC052384.
Roma Impex Private Limited reported revenue of ₹4 Lakh for FY 2017.
The current directors of Roma Impex Private Limited are:
- Vijay Kumar Gupta - Director
- Sudha Gupta - Director
The primary industry of Roma Impex Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Roma Impex Private Limited can be reached at the registered office: 174855 Naiwalakarol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹18.91 Lakh.