ROHA TRADING LLP (LLPIN: AAL-9877) is a Limited Liability Partnership firm incorporated on 12 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ROHA TRADING LLP are BRIJESH RAMAKANT TIBREWALA, RAMAKANT JAGDISHPRASAD TIBREWALA, and MAHESH RAMAKANT TIBREWALA.
ROHA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.
ROHA TRADING LLP's LLP Identification Number is (LLPIN)AAL-9877. Its Email address is [email protected] and its registered address is JJT HOUSE, A44/45 ROAD NO.2 MIDC ANDHERI EAST MUMBAI, Maharashtra, India - 400093
Current status of ROHA TRADING LLP is - Active.
| LLP Identification Number | AAL-9877 |
| Name | ROHA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-12 |
| Age of Company | 7 years, 1 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROHA TRADING LLP |
| AAL-9877 |
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Get a list of all litigations ROHA TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ROHA TRADING. This report helps you understand the risk associated in dealing with ROHA TRADING and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ROHA TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02276831 | BRIJESH RAMAKANT TIBREWALA | Partner | 2020-09-15 |
| 01237898 | RAMAKANT JAGDISHPRASAD TIBREWALA | Designated Partner | 2018-05-02 |
| 01342061 | MAHESH RAMAKANT TIBREWALA | Designated Partner | 2018-02-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01436404 | SUNIL KAPOOR | Partner | - | 2024-02-01 |
| 01237898 | RAMAKANT JAGDISHPRASAD TIBREWALA | Designated Partner | - | 2018-05-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7136 | ROHA ASSET MANAGERS LLP | JJT HOUSE, A44/45 ROAD NO 2 MIDC ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U15549MH2019PTC334577 | ROHA DAHEJ SEZ PRIVATE LIMITED | JJT House A 44/45 Road No. 2 MIDC Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U15490MH2019PTC332535 | HALO SNACKS PRIVATE LIMITED | JJT House A 44/45 Road No. 2 MIDC Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U24233MH2012FTC227968 | AXIA PLASTICS PRIVATE LIMITED | Vinmar House, A-41, MIDC-Road No. 2, Marol, Andheri East, Mumbai - 400093 , Mumbai, Maharashtra, India - 400093 |
| U29300MH1997PTC110691 | BSH HOME APPLIANCES PRIVATE LIMITED | 2 ND FLOOR, ARENA HOUSE, MAIN BUILDING PLOT NO.103, ROAD NO. 12, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| ACA-3925 | DYNASTY WHEELS LLP | Service Road, Near Pump House,Malpa Dongri No. 1, Gala No. 2, Vishwakarma Compd., Andheri (East), Mumbai 400093 Mumbai, Maharashtra, India - 400093 |
| U45309MH2011PTC220373 | HPG REALTORS PRIVATE LIMITED | VINMAR HOUSE, A-41, MIDC ROAD NO. 2 ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAI-8592 | PRAGATI HOTELS LLP | A-41 , VINMAR HOUSE, MIDC ROAD NO. 2 ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAH-9388 | ADIDIV PROJECTS LLP | VINMAR HOUSE, A-41, M.I.D.C. ROAD NO.2 ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U11100MH2015PTC265126 | ROYAL DRILLING & SHIPPING PRIVATE LIMITED | UNIT NO G-2 GROUND FLOOR AKRUTI TRADE CENTRE ROAD NO 7 MIDC ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U29307MH2017PTC296730 | JACKHAMMER (INDIA) PRIVATE LIMITED | 74 Techno Park, 74/II, C Cross Road, Opp Gate No.2 MIDC, SEEPZ, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U27300MH2009PTC190698 | DURGA MECHATRONICS PRIVATE LIMITED | 4th Floor, Plot No. D-7/2, MIDC Road No. 20, Marol Industrial Area, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093 |
| U45202MH2008PTC181032 | SUPREME SUYOG FUNICULAR ROPEWAYS PRIVATE LIMITED | Suyog House, Plot No 30 MIDC Central Road Andheri (East) Mumbai 400093 , Mumbai, Maharashtra, India - 400093 |
| AAJ-8096 | KBS GROUP LLP | KBS HOUSE, PLOT NO. 98, ROAD NO. 16 MIDC, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U29248MH2006PTC286101 | CMI INDIA ENGINEERING PRIVATE LIMITED | Mehta House, Plot No. 64 Road No. 13, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U25209MH2020PTC345216 | GEOTECH INDUSTRIES PRIVATE LIMITED | TAINWALA HOUSE, ROAD NO 18, OPP PLOT NO 118, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAO-7666 | HAPPY KING HOSPITALITY LLP | Building No. 2, CTS No 82, Village Mulgaon Opp. Meltron, MIDC Road, Andheri East, MUMBAI, Maharashtra, India - 400093 |
| AAK-7717 | VALIANT DIGITAL TECHNOLOGIES LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road, MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093 |
| AAG-0346 | CAPATHON ADVISORY SERVICES LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAG-9935 | VALIANT LEARNING SOLUTIONS LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAG-9927 | VALIANT SERVICE AND OPERATIONS CONSULTIN G LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAG-9932 | VALIANT ACTIVCHAMPS LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093 |
| AAK-5495 | VALIANT CENTRAL KITCHEN LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road, MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093 |
| AAB-2671 | SONIA SYNTHETICS LLP | DONEAR HOUSE,8TH FLOOR,PLOT NO A-50ROAD NO.1,MIDC, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAB-4269 | R. AJAYKUMAR REAL ESTATE LLP | DONEAR HOUSE,8TH FLOOR,PLOT NO A-50ROAD NO.1, MIDC, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAL-8486 | RAJENDRA SYNTHETICS LLP | Donear House, 8th Floor, Plot No. A-50 Road No. 1, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U19100MH1995PTC070211 | CHOUDHARY INTERNATIONAL PRIVATE LIMITED | PLOT NO 26, ROAD NO.9, PHASE 2, MIDC, MAROL INDUSTRIAL AREA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U51909MH2006PTC164627 | STAUBLI INDIA PRIVATE LIMITED | STAUBLI HOUSE, PLOT NO 55, NEAR IDBI BANK MIDC ROAD NO. 15/16, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U17299MH2023FTC397709 | TUFNETS PRIVATE LIMITED | Technocraft House Plot No. A-25, Road No. 3, MIDC Industrial Estate, Mulgaon Andheri East , Mumbai, Maharashtra, India - 400093 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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