Roopanand Traders Pvt.Ltd.
About Roopanand Traders Pvt.Ltd.
Data last updated: 28 June 2025
Roopanand Traders Pvt.Ltd. was a private limited company based in Pune, Maharashtra, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 20 August 1992.
Registered with ROC Pune under CIN U51909MH1992PTC068231.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Dattatraya Joshi and Vivek Bhaskar Gongale.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 307 Narayan Peth Sancheti Bldcheti Chambers, Pune, Maharashtra, India – 411030.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.22 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address307 Narayan Peth Sancheti Bldcheti Chambers, Pune, Maharashtra, India – 411030
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Roopanand Traders Pvt.Ltd.
Roopanand Traders Pvt.Ltd. is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Nitin Dattatraya Joshi | Director | 20 Aug 1992 | 33 Years 11 Months | As last reported |
| Vivek Bhaskar Gongale | Director | 13 Nov 2017 | 8 Years 9 Months | As last reported |
Financials of Roopanand Traders Pvt.Ltd. FY 2024 filings available
Roopanand Traders Pvt.Ltd. reported revenue of ₹3.22 Lakh for FY 2024.
Ten-year financial statements for Roopanand Traders Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Roopanand Traders Pvt.Ltd.
Shareholding and ownership data for Roopanand Traders Pvt.Ltd.
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Charges & Borrowings Roopanand Traders Pvt.Ltd.
Roopanand Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Roopanand Traders Pvt.Ltd.
View historical data on people associated with Roopanand Traders Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Roopanand Traders Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Roopanand Traders Pvt.Ltd.
GST registrations and filing compliance for Roopanand Traders Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Roopanand Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Roopanand Traders Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Roopanand Traders Pvt.Ltd.
MSME payment history for Roopanand Traders Pvt.Ltd.
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
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Subsidiaries & Group Companies of Roopanand Traders Pvt.Ltd.
Corporate group structure for Roopanand Traders Pvt.Ltd.
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MCA Filings & Documents of Roopanand Traders Pvt.Ltd.
MCA filings and documents for Roopanand Traders Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Roopanand Traders Pvt.Ltd.
Frequently Asked Questions about Roopanand Traders Pvt.Ltd.
Roopanand Traders Pvt.Ltd. 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.
Roopanand Traders Pvt.Ltd. is a struck-off private limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 20 August 1992 and is registered under CIN U51909MH1992PTC068231. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Roopanand Traders Pvt.Ltd. are:
- Nitin Dattatraya Joshi - Director
- Vivek Bhaskar Gongale - Director
The CIN (Corporate Identification Number) of Roopanand Traders Pvt.Ltd. is U51909MH1992PTC068231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Roopanand Traders Pvt.Ltd. is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 307 Narayan Peth Sancheti Bldcheti Chambers, Pune, Maharashtra, India – 411030.