Roorkie Traders Private Limited

Roorkie Traders Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH1989PTC051443 Incorporated 20 April 1989 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹20 Lakh
Secured borrowings
Company age
37 yrs
Est. 1989
Employees · EPFO
-
Latest available

About Roorkie Traders Private Limited

Data last updated: 11 March 2026

Roorkie Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 20 April 1989, the company has been in operation for over 37 years.

Registered with ROC Mumbai under CIN U51900MH1989PTC051443.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.

Office: 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 of Roorkie Traders Private Limited
CIN U51900MH1989PTC051443
Registration Number 051443
Incorporation Date 20 April 1989
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    53 Gaya Building 4Th Floor109 Yusuf Maharali Road Masjid Bunder, Mumbai, Maharashtra, India – 400003
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Roorkie Traders Private Limited in one report.

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Board of Directors of Roorkie Traders Private Limited

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Financials of Roorkie Traders Private Limited

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Ten-year financial statements for Roorkie Traders Private Limited

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Charges & Borrowings of Roorkie Traders Private Limited

Open charges
₹20 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Allahabad Bank₹0.20 Cr
Latest charge details
DateLenderAmountStatus
09 Sep 1991 Allahabad Bank ₹20 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Roorkie Traders Private Limited

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GST Compliance of Roorkie Traders Private Limited

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GST registrations and filing compliance for Roorkie Traders Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Roorkie Traders Private Limited

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MSME Payment Delays by Roorkie Traders Private Limited

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MSME payment history for Roorkie Traders Private Limited

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Subsidiaries & Group Companies of Roorkie Traders Private Limited

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MCA Filings & Documents of Roorkie Traders Private Limited

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MCA filings and documents for Roorkie Traders Private Limited

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Recent Activity on Roorkie Traders Private Limited

Charges
09 Sep 1991
A charge with Allahabad Bank amounted to Rs. 20.00 Lakh with Charge ID 90221950 was registered on 09 Sep 1991.
Activity
20 Apr 1989
Roorkie Traders Private Limited was registered on 20 Apr 1989 with Roc Mumbai I & aged 37 years 4 months as per MCA records.

Frequently Asked Questions about Roorkie Traders Private Limited

Roorkie Traders Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 20 April 1989 (37+ years old) and is registered under CIN U51900MH1989PTC051443.

The primary industry of Roorkie Traders Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Roorkie Traders Private Limited can be reached at the registered office: 53 Gaya Building 4Th Floor109 Yusuf Maharali Road Masjid Bunder, Mumbai, Maharashtra, India – 400003.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.

The company has its registered office at 53 Gaya Building 4Th Floor109 Yusuf Maharali Road Masjid Bunder, Mumbai, Maharashtra, India – 400003.

Roorkie Traders Private Limited was incorporated on 20 April 1989, making it 37+ years old. Registered with ROC Mumbai.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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