
Roto Trading Private Limited
About Roto Trading Private Limited
Data last updated:
Roto Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 13 April 1998.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U24131TN1998PTC040302.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.05 Lakh. It was led by directors including Mathur Venkatasubramanian Sriram and Mathur Venkatasubramanian Sivaraman.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Door No. 11 II Crossi Main Road G K Industrial Estate, Chennai, Tamil Nadu, India – 600116.
As per MCA filings, the company had satisfied charges of ₹30 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Roto Trading Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No. 11 II Crossi Main Road G K Industrial Estate, Chennai, Tamil Nadu, India – 600116
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Roto Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Roto Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Roto Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Roto Trading Private Limited, buy the company report.
Board of directors of Roto Trading Private Limited
Roto Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mathur Venkatasubramanian Sriram | Director | 15 Dec 2017 | 8 Years 10 Months | As last reported |
| Mathur Venkatasubramanian Sivaraman | Director | 15 Dec 2017 | 8 Years 10 Months | As last reported |
| Mani Sivaraman Prem Prasad | Director | 15 Dec 2017 | 8 Years 10 Months | As last reported |
Auditor
Roto Trading Private Limited is audited by CNGSN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CNGSN & ASSOCIATES | FY 2017 | 004915S |
Shareholding
The shareholding of Roto Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Roto Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jun 1998 | 90294579 | State Bank of India Siruthozil Branch | ₹30 Lakh | Satisfied |
To see the full charge records of Roto Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Roto Trading Private Limited has 1 court case on record: 1 filed by Roto Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Roto Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Roto Trading 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 Roto Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Roto Trading Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Kovilvenni Venkataraman Kalyanaraman ceased to be Managing Director on 15 Dec 2017.
Frequently asked questions
Roto Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Roto Trading was a private limited company based in Chennai, Tamil Nadu, India. The company worked in retailers, within the trading industry. It was incorporated on 13 April 1998 and is registered under CIN U24131TN1998PTC040302. The company has been struck off by the Registrar of Companies and is no longer operational.
Roto Trading had 3 directors:
- Mathur Venkatasubramanian Sriram - Director
- Mathur Venkatasubramanian Sivaraman - Director
- Mani Sivaraman Prem Prasad - Director
The CIN (Corporate Identification Number) of Roto Trading is U24131TN1998PTC040302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Roto Trading is at Door No. 11 II Crossi Main Road G K Industrial Estate, Chennai, Tamil Nadu, India – 600116.
Roto Trading was incorporated on 13 April 1998. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Roto Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
Roto Trading operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Roto Trading has 1 court case on record: 1 filed by the company.
Kovilvenni Venkataraman Kalyanaraman ceased to be Managing Director on 15 Dec 2017. Kumbakonam Ramamurthy Sundari ceased to be Director on 15 Dec 2017. Mani Sivaraman Prem Prasad was appointed as Director on 15 Dec 2017. Roto Trading has 5 board changes on record in total.

