Roz Premium Tissues LLP
About Roz Premium Tissues LLP
Data last updated:
Roz Premium Tissues LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 02 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-2683. Its GSTIN is 09AAUFR0236K1ZQ (Uttar Pradesh). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners Kusum Thakur and Naresh Kumar Thakur.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Shop No F – 11 F/F Plot No. 5 Malhan Cons. (P.) Ltd Sec12 Dwarka New Delhi 110078, Delhi, India – 110078.
As per MCA filings, the LLP has open charges of ₹38.98 Lakh on record. Court records list 6 cases involving the LLP, including 4 filed by the LLP and 2 filed against it; 2 cases are pending.
Company details
Contact details
Roz Premium Tissues LLP's registered office is in New Delhi, Delhi.
- Registered AddressShop No F – 11 F/F Plot No. 5 Malhan Cons. (P.) Ltd Sec12 Dwarka New Delhi 110078, Delhi, India – 110078
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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 Roz Premium Tissues LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Roz Premium Tissues LLP, buy the company report.
Designated partners of Roz Premium Tissues LLP
Roz Premium Tissues has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Thakur Also directs: Primus Tissues India Private Limited | Designated Partner | 02 May 2016 | 10 Years 5 Months | Current |
| Naresh Kumar Thakur Also directs: Primus Tissues India Private Limited | Designated Partner | 10 Aug 2017 | 9 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2019 | 100292417 | Bank of India | ₹38.98 Lakh | Open |
To see the full charge records of Roz Premium Tissues LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Roz Premium Tissues LLP has 6 court cases on record: 4 filed by Roz Premium Tissues, 2 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 2 |
Cases on record (3 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Bijay Paper Traders Limited Through Its Ar | Disposed |
| District court, South East, Delhi | Appeal | Filed by the company against Bijay Papers Traders Ltd | Pending |
| District court, East, Delhi | Criminal case | Filed by the company against M/S Foilex India | Disposed |
To see the full case history of Roz Premium Tissues LLP, 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 Roz Premium Tissues LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Roz Premium Tissues has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAUFR0236K1ZQ | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Roz Premium Tissues LLP, buy the company report.
Recent activity
Roz Premium Tissues LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Karnika Sharma ceased to be Designated Partner on 10 Aug 2017.
Frequently asked questions
Roz Premium Tissues is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 02 May 2016 (10+ years old) and is registered under LLPIN AAG-2683.
Roz Premium Tissues has 2 current designated partners:
- Kusum Thakur - Designated Partner
- Naresh Kumar Thakur - Designated Partner
The latest financial statements of Roz Premium Tissues on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Roz Premium Tissues is 09AAUFR0236K1ZQ, registered in Uttar Pradesh. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Roz Premium Tissues is AAG-2683. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Roz Premium Tissues has 6 court cases on record: 4 filed by the LLP and 2 filed against it. 2 are pending.
Roz Premium Tissues was incorporated on 02 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Karnika Sharma ceased to be Designated Partner on 10 Aug 2017. Naresh Kumar Thakur was appointed as Designated Partner on 10 Aug 2017. Naresh Kumar Thakur ceased to be Designated Partner on 18 Mar 2017. Roz Premium Tissues has 4 designated partner changes on record in total.
The registered office of Roz Premium Tissues is at Shop No F – 11 FF Plot No. 5 Malhan Cons. P. Ltd Sec12 Dwarka New Delhi 110078, Delhi, India – 110078.
Roz Premium Tissues operates in the consumer goods industry, in the accessories retail and distribution segment.