Roma Logistics Private Limited
About Roma Logistics Private Limited
Data last updated:
Roma Logistics Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the maritime transportation segment of the transportation sector. It was incorporated on 14 February 2001.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U61100TG2001PTC036226.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at 8 – 2 – 412. Kaushal Niwas Banjarahills Hyderabad., Telangana, India.
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- Registered Address8 – 2 – 412. Kaushal Niwas Banjarahills Hyderabad., Telangana, India
- IndustryTransportation, Maritime Transportation
- 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 Roma Logistics 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 Roma Logistics Private Limited
No directors are listed for Roma Logistics in the MCA records available to us.
Charges & Borrowings of Roma Logistics Private Limited
Roma Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Roma Logistics Private Limited
Employment history and EPFO contributions of people linked to Roma Logistics.
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.
CIN History of Roma Logistics Private Limited
Roma Logistics has one previous CIN (Corporate Identification Number): U61100AP2001PTC036226. The current CIN is U61100TG2001PTC036226, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U61100TG2001PTC036226 | Current |
| U61100AP2001PTC036226 | Previous |
Recent Activity on Roma Logistics Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Roma Logistics 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 Roma Logistics 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 Roma Logistics 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 Roma Logistics 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 Roma Logistics 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 Roma Logistics Private Limited
Roma Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Roma Logistics was a private limited company based in Hyderabad, Telangana, India. The company worked in maritime transportation, within the transportation industry. It was incorporated on 14 February 2001 and is registered under CIN U61100TG2001PTC036226. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Roma Logistics is U61100TG2001PTC036226. 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 Roma Logistics is at 8 – 2 – 412. Kaushal Niwas Banjarahills Hyderabad., Telangana, India.
Roma Logistics was incorporated on 14 February 2001. It is registered with the Registrar of Companies, Hyderabad.
Roma Logistics has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Roma Logistics operated in the transportation industry, in the maritime transportation segment. It worked in this industry before it was struck off.
No. Roma Logistics is not listed on any stock exchange. It is an unlisted company.
Roma Logistics can be reached at its registered office: 8 – 2 – 412. Kaushal Niwas Banjarahills Hyderabad, Telangana, India.