Roque Enterprises Private Limited
About Roque Enterprises Private Limited
Data last updated:
Roque Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 12 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC216174. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Tarun Pradeep Vohra and Dheeraj Pradeep Vohra.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 563 Dieal Corner 11th Road Chembur, Mumbai, Maharashtra, India – 400071.
As per MCA filings, the company has satisfied charges of ₹3.35 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered Address563 Dieal Corner 11th Road Chembur, Mumbai, Maharashtra, India – 400071
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Roque Enterprises
Roque Enterprises operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Roque Enterprises Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Roque Enterprises
Roque Enterprises Private Limited is audited by K F JETSEY & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K F JETSEY & CO | Locked | Locked | Locked |
Complete auditor history for Roque Enterprises Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Roque Enterprises Private Limited
Roque Enterprises has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Pradeep Vohra | Director | 27 Jun 2011 | 15 Years 3 Months | Current |
| Dheeraj Pradeep Vohra Also directs: Sarvapriya Leasing Private Limited, Serene Value Homes Limited Liability Partnership, Ekjyot Realty LLP and 1 more | Director | 27 Jun 2011 | 15 Years 3 Months | Current |
| Pradeep Jagdishraj Vohra Also directs: Sarvapriya Leasing Private Limited | Director | 27 Jun 2011 | 15 Years 3 Months | Current |
| Ray Bosco Martins | Director | 12 Apr 2011 | 15 Years 5 Months | Current |
Financials of Roque Enterprises Private Limited FY 2024 filings available
Ten-year financial statements for Roque Enterprises Private Limited
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.
Ownership and Shareholding of Roque Enterprises
Shareholding and ownership data for Roque Enterprises Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Roque Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2011 | Central Bank of India | ₹3.35 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Roque Enterprises
Employment history and EPFO contributions of people linked to Roque Enterprises.
Employee and EPFO history for Roque Enterprises Private Limited
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.
GST Compliance of Roque Enterprises
Roque Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Roque Enterprises Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Roque Enterprises
Credit ratings, litigation, and regulatory alerts for Roque Enterprises Private Limited
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 Roque Enterprises
MSME payment history for Roque Enterprises Private Limited
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 Roque Enterprises
Corporate group structure for Roque Enterprises Private Limited
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.
MCA Filings & Documents of Roque Enterprises
MCA filings and documents for Roque Enterprises Private Limited
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.
Recent Activity on Roque Enterprises
Frequently Asked Questions about Roque Enterprises Private Limited
Roque Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 12 April 2011 (15+ years old) and is registered under CIN U74120MH2011PTC216174.
Roque Enterprises has 4 current directors:
- Tarun Pradeep Vohra - Director
- Dheeraj Pradeep Vohra - Director
- Pradeep Jagdishraj Vohra - Director
- Ray Bosco Martins - Director
No. Roque Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Roque Enterprises is U74120MH2011PTC216174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Roque Enterprises was incorporated on 12 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Roque Enterprises is at 563 Dieal Corner 11th Road Chembur, Mumbai, Maharashtra, India – 400071.
Roque Enterprises has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh.
Roque Enterprises operates in the food and beverages industry, in the food and beverage retail and distribution segment.
No. Roque Enterprises is not listed on any stock exchange. It is an unlisted company.