Royal Cigarette Trading Private Limited
About Royal Cigarette Trading Private Limited
Data last updated: 13 February 2026
Royal Cigarette Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 13 November 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51227MH2002PTC137847.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Haiderali Hasanali Rupani and Almas Nazim Manekia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 Landmarksenapati Bapat Marg Mahim (West), Mumbai, Maharashtra, India – 400016.
As per MCA filings, the company has satisfied charges of ₹2.18 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3 Landmarksenapati Bapat Marg Mahim (West), Mumbai, Maharashtra, India – 400016
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IndustryTrading, Other Wholesale, Retail Trading, Wholesale, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Royal Cigarette Trading Private Limited
Royal Cigarette Trading Private Limited is audited by K N C S & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K N C S & CO | Locked | Locked | Locked |
Complete auditor history for Royal Cigarette Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Royal Cigarette Trading Private Limited
Royal Cigarette Trading Private Limited is currently managed by 4 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Haiderali Hasanali Rupani
Also directs:
Rjn Marketing Private Limited, Rupani Resources Private Limited
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Director | 13 Nov 2002 | 23 Years 8 Months | Current |
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Almas Nazim Manekia
Also directs:
Manekia Agencies Private Limited, M M Zundholzer Private Limited, Manekia Marketing Pvt Ltd and 2 more
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Director | 13 Nov 2002 | 23 Years 8 Months | Current |
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Neha Nazim Manekia
Also directs:
Manekia Agencies Private Limited, M M Zundholzer Private Limited, Manekia Marketing Pvt Ltd and 1 more
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Director | 23 Mar 2012 | 14 Years 3 Months | Current |
| Sahil Haiderali Rupani | Director | 23 Mar 2012 | 14 Years 3 Months | Current |
Financials of Royal Cigarette Trading Private Limited FY 2025 filings available
Ten-year financial statements for Royal Cigarette Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Royal Cigarette Trading Private Limited
Shareholding and ownership data for Royal Cigarette Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Royal Cigarette Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2016 | Dcb Bank Limited | ₹22.5 Lakh | Satisfied |
| 11 Apr 2012 | Dcb Bank Limited | ₹1.95 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Royal Cigarette Trading Private Limited
View historical data on people associated with Royal Cigarette Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Royal Cigarette Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Royal Cigarette Trading Private Limited
GST registrations and filing compliance for Royal Cigarette Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Royal Cigarette Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Royal Cigarette Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Royal Cigarette Trading Private Limited
MSME payment history for Royal Cigarette Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Royal Cigarette Trading Private Limited
Corporate group structure for Royal Cigarette Trading Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Royal Cigarette Trading Private Limited
MCA filings and documents for Royal Cigarette Trading 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
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Recent Activity on Royal Cigarette Trading Private Limited
Frequently Asked Questions about Royal Cigarette Trading Private Limited
Royal Cigarette Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 13 November 2002 (24+ years old) and is registered under CIN U51227MH2002PTC137847.
The current directors of Royal Cigarette Trading Private Limited are:
- Haiderali Hasanali Rupani - Director
- Almas Nazim Manekia - Director
- Neha Nazim Manekia - Director
- Sahil Haiderali Rupani - Director
The primary industry of Royal Cigarette Trading Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Royal Cigarette Trading Private Limited can be reached at the registered office: 3 Landmarksenapati Bapat Marg Mahim West, Mumbai, Maharashtra, India – 400016.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3 Landmarksenapati Bapat Marg Mahim West, Mumbai, Maharashtra, India – 400016.