Roque Enterprises Private Limited
About Roque Enterprises Private Limited
Data last updated: 12 March 2026
Roque Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 12 April 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74120MH2011PTC216174.
Capital: 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.
Last AGM: 31 December 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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Registered Address563 Dieal Corner 11Th Road Chembur, Mumbai, Maharashtra, India – 400071
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Roque Enterprises Private Limited
Roque Enterprises Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Roque Enterprises Private Limited
Roque Enterprises Private Limited is audited by K F JETSEY & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K F JETSEY & CO | Locked | Locked | Locked |
Complete auditor history for Roque Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Roque Enterprises Private Limited
Roque Enterprises Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Tarun Pradeep Vohra | Director | 27 Jun 2011 | 15 Years 1 Months | Current |
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Dheeraj Pradeep Vohra
Also directs:
Sarvapriya Leasing Private Limited, Serene Value Homes Limited Liability Partnership, Ekjyot Realty Llp and 1 more
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Director | 27 Jun 2011 | 15 Years 1 Months | Current |
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Pradeep Jagdishraj Vohra
Also directs:
Sarvapriya Leasing Private Limited
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Director | 27 Jun 2011 | 15 Years 1 Months | Current |
| Ray Bosco Martins | Director | 12 Apr 2011 | 15 Years 4 Months | Current |
Financials of Roque Enterprises Private Limited FY 2024 filings available
Ten-year financial statements for Roque Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Roque Enterprises Private Limited
Shareholding and ownership data for Roque Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Roque Enterprises Private Limited
| 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 Private Limited
View historical data on people associated with Roque Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Roque Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Roque Enterprises Private Limited
GST registrations and filing compliance for Roque Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Roque Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Roque Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Roque Enterprises Private Limited
MSME payment history for Roque Enterprises Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Roque Enterprises Private Limited
Corporate group structure for Roque Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Roque Enterprises Private Limited
MCA filings and documents for Roque Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Roque Enterprises Private Limited
Roque Enterprises Private Limited is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 12 April 2011 (15+ years old) and is registered under CIN U74120MH2011PTC216174.
The current directors of Roque Enterprises Private Limited are:
- Tarun Pradeep Vohra - Director
- Dheeraj Pradeep Vohra - Director
- Pradeep Jagdishraj Vohra - Director
- Ray Bosco Martins - Director
The primary industry of Roque Enterprises Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Roque Enterprises Private Limited can be reached at the registered office: 563 Dieal Corner 11Th Road Chembur, Mumbai, Maharashtra, India – 400071.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 563 Dieal Corner 11Th Road Chembur, Mumbai, Maharashtra, India – 400071.