Roorkie Traders Private Limited
About Roorkie Traders Private Limited
Data last updated:
Roorkie Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 April 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1989PTC051443.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
The registered office is at 53 Gaya Building 4th Floor109 Yusuf Maharali Road Masjid Bunder, Mumbai, Maharashtra, India – 400003.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Roorkie Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address53 Gaya Building 4th Floor109 Yusuf Maharali Road Masjid Bunder, Mumbai, Maharashtra, India – 400003
- IndustryTrading, Specialty, Wholesale
- 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 Roorkie Traders Private Limited
Year-wise financial statements and ratios of Roorkie Traders Private Limited are in the company report Buy the company report.
Board of directors of Roorkie Traders Private Limited
No directors are listed for Roorkie Traders in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Sep 1991 | 90221950 | Allahabad Bank | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Roorkie Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Roorkie Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Roorkie Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Roorkie Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 20 April 1989 (37+ years old) and is registered under CIN U51900MH1989PTC051443.
The CIN (Corporate Identification Number) of Roorkie Traders is U51900MH1989PTC051443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Roorkie Traders was incorporated on 20 April 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Roorkie Traders is at 53 Gaya Building 4th Floor109 Yusuf Maharali Road Masjid Bunder, Mumbai, Maharashtra, India – 400003.
Roorkie Traders operates in the trading industry, in the specialty segment.
Roorkie Traders has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Roorkie Traders is active non-compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.
Roorkie Traders can be reached at its registered office: 53 Gaya Building 4th Floor109 Yusuf Maharali Road Masjid Bunder, Mumbai, Maharashtra, India – 400003.
Roorkie Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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