Roselin Impex Private Limited
About Roselin Impex Private Limited
Data last updated:
Roselin Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 15 March 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51909MH2002PTC135192.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Gajanan Shrirang Sonawane and Babulal Kantilal Joshi.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Room No. 18 Chanda Ramji Bldg. 23 Kashavji Naik Road, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹1.05 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No. 18 Chanda Ramji Bldg. 23 Kashavji Naik Road, Mumbai, Maharashtra, India – 400009
- IndustryTrading, Retail Trading, Retailers
- 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
Board of Directors of Roselin Impex Private Limited
Roselin Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gajanan Shrirang Sonawane Also directs: RML Multitrade Private Limited | Director | 14 Jun 2018 | 8 Years 3 Months | Current |
| Babulal Kantilal Joshi | Director | 14 Jun 2018 | 8 Years 3 Months | Current |
Financials of Roselin Impex Private Limited FY 2016 filings available
Ten-year financial statements for Roselin Impex 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.
Charges & Borrowings of Roselin Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2002 | Coporation Bank | ₹20 Lakh | Open |
| 10 Jun 2002 | Coporation Bank | ₹85 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Roselin Impex
Employment history and EPFO contributions of people linked to Roselin Impex.
Employee and EPFO history for Roselin Impex 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 Roselin Impex
GST registrations and filing compliance for Roselin Impex 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 Roselin Impex
Credit ratings, litigation, and regulatory alerts for Roselin Impex 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 Roselin Impex
MSME payment history for Roselin Impex 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 Roselin Impex
Corporate group structure for Roselin Impex 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 Roselin Impex
MCA filings and documents for Roselin Impex 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 Roselin Impex
Frequently Asked Questions about Roselin Impex Private Limited
Roselin Impex is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 15 March 2002 (24+ years old) and is registered under CIN U51909MH2002PTC135192.
The current directors of Roselin Impex are:
- Gajanan Shrirang Sonawane - Director
- Babulal Kantilal Joshi - Director
The primary industry of Roselin Impex is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Roselin Impex can be reached at the registered office: Room No. 18 Chanda Ramji Bldg. 23 Kashavji Naik Road, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹15 Lakh.
The company has its registered office at Room No. 18 Chanda Ramji Bldg. 23 Kashavji Naik Road, Mumbai, Maharashtra, India – 400009.