
Rovin Impex Private Limited
About Rovin Impex Private Limited
Data last updated:
Rovin Impex 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 31 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2008PTC185272. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nimesh Devchand Chheda and Prasankumar Kamalapat Surana.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 2 Jay Shiv Shankar Co – Op Hsg Soc Ltd Shavji Park Raod No 5 Mahim, Mumbai, Maharashtra, India – 400016.
As per MCA filings, the company has open charges of ₹60 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rovin Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address2 Jay Shiv Shankar Co – Op Hsg Soc Ltd Shavji Park Raod No 5 Mahim, Mumbai, Maharashtra, India – 400016
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Rovin Impex 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
Financials of Rovin Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rovin Impex Private Limited, buy the company report.
Board of directors of Rovin Impex Private Limited
Rovin Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimesh Devchand Chheda Also directs: Osnia Foods LLP, Kravour Foods Private Limited | Director | 31 Jul 2008 | 18 Years 2 Months | Current |
| Prasankumar Kamalapat Surana Also directs: Osnia Foods LLP, Surana Plastic and Paper LLP, Kravour Foods Private Limited and 3 more | Director | 05 Oct 2013 | 13 Years 0 Months | Current |
Auditor
Rovin Impex Private Limited is audited by CHOPRA & KOTHARI for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHOPRA & KOTHARI | FY 2021 | 134944W |
Shareholding
The shareholding of Rovin Impex Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Rovin Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jun 2010 | 10224507 | Hdfc Bank Limited | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Rovin Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by an individual | Disposed |
To see the full case history of Rovin Impex 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 Rovin Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rovin Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rovin Impex Private Limited, buy the company report.
Recent activity
Rovin Impex Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Diljitsingh Gopalsingh Mutneja ceased to be Director on 28 Dec 2015.
Frequently asked questions
Rovin Impex 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 31 July 2008 (18+ years old) and is registered under CIN U74900MH2008PTC185272.
Rovin Impex has 2 current directors:
- Nimesh Devchand Chheda - Director
- Prasankumar Kamalapat Surana - Director
The latest financial statements of Rovin Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Rovin Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Rovin Impex is U74900MH2008PTC185272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rovin Impex has 1 court case on record: 1 filed against it.
Rovin Impex was incorporated on 31 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Diljitsingh Gopalsingh Mutneja ceased to be Director on 28 Dec 2015. Raju Balubhai Modhwadia ceased to be Director on 28 Dec 2015. Shafi Mohammad ceased to be Director on 28 Dec 2015. Rovin Impex has 8 board changes on record in total.
The registered office of Rovin Impex is at 2 Jay Shiv Shankar Co – Op Hsg Soc Ltd Shavji Park Raod No 5 Mahim, Mumbai, Maharashtra, India – 400016.
Rovin Impex operates in the food and beverages industry, in the food and beverage retail and distribution segment.