Roxan Exim Private Limited
About Roxan Exim Private Limited
Data last updated:
Roxan Exim Private Limited was a private limited company based in Pune, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 April 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2012PTC143052.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Joshi and Radhika Bharat Joshi.
The registered office was at Flat No1A Bldg No – A6 Darshan Nagari Keshav Nagar Chinchwad, Pune, Maharashtra, India – 411033.
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- Registered AddressFlat No1A Bldg No – A6 Darshan Nagari Keshav Nagar Chinchwad, Pune, Maharashtra, India – 411033
- IndustryTrading, Wholesale, Specialty
- 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
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Financials of Roxan Exim Private Limited
Financial statements from 2015
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.
Board of Directors of Roxan Exim Private Limited
Roxan Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Joshi | Director | 20 Apr 2012 | 14 Years 5 Months | As last reported |
| Radhika Bharat Joshi | Director | 20 Apr 2012 | 14 Years 5 Months | As last reported |
Charges & Borrowings of Roxan Exim Private Limited
Roxan Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Roxan Exim Private Limited
Employment history and EPFO contributions of people linked to Roxan Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Roxan Exim Private Limited
Roxan Exim Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Bharat Joshi was appointed as Director on 20 Apr 2012.
Credit Ratings, Litigation & Regulatory Alerts for Roxan Exim Private Limited
Credit ratings, litigation, and regulatory alerts
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 Roxan Exim Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Roxan Exim Private Limited
Corporate group structure
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.
GST Compliance of Roxan Exim Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Roxan Exim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Roxan Exim Private Limited
Roxan Exim 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.
Roxan Exim was a private limited company based in Pune, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 April 2012 and is registered under CIN U51909PN2012PTC143052. The company has been struck off by the Registrar of Companies and is no longer operational.
Roxan Exim had 2 directors:
- Bharat Joshi - Director
- Radhika Bharat Joshi - Director
The CIN (Corporate Identification Number) of Roxan Exim is U51909PN2012PTC143052. 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 Roxan Exim is at Flat No1A Bldg No – A6 Darshan Nagari Keshav Nagar Chinchwad, Pune, Maharashtra, India – 411033.
Roxan Exim was incorporated on 20 April 2012. It is registered with the Registrar of Companies, Pune.
Roxan Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Roxan Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Roxan Exim is not listed on any stock exchange. It is an unlisted company.
Bharat Joshi was appointed as Director on 20 Apr 2012. Radhika Bharat Joshi was appointed as Director on 20 Apr 2012.