• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
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      ROMA TRADING LLP

      LLPIN: AAB-9936 As on: 2026-07-13

      ROMA TRADING LLP (LLPIN: AAB-9936) is a Limited Liability Partnership firm incorporated on 09 Jan 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 410200.00.

      Designated Partners of ROMA TRADING LLP are RAVIKALA DIVAKAR KAMATH, and SUMAN MADHUKAR KAMATH.

      ROMA TRADING LLP's LLP Identification Number is (LLPIN)AAB-9936. Its Email address is [email protected] and its registered address is 401, TRADE AVENUE, SUREN ROAD OPP. LANDMARK BUILDING, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN

      Current status of ROMA TRADING LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ROMA 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ROMA TRADING
      DIN Director Name Designation Appointment Date
      02419798 RAVIKALA DIVAKAR KAMATH Designated Partner 2014-01-09
      06750175 SUMAN MADHUKAR KAMATH Designated Partner 2014-01-09
      Past Directors & Key Managerial Personnel of ROMA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVIKALA DIVAKAR KAMATH
      Company Name CIN Designation Appointment Date Cessation
      AABHA BUSINESS SERVICES LLP AAC-8206 Designated Partner 2014-10-16 Ongoing
      DIALOGUE TRADING & CONSULTING LLP AAK-7948 Designated Partner 2017-10-09 Ongoing
      GAS JEANS PRIVATE LIMITED U17294MH2010PTC199169 Director - 2010-09-09
      ARIOLI TEXTILES MACHINERY PRIVATE LIMITED U29253MH2011PTC216155 Director - 2012-07-18
      ROMA TRADING PRIVATE LIMITED U51900MH1989PTC054696 Director 2013-12-13 Ongoing
      MADHUSHREE SECURITIES SERVICES PRIVATE LIMITED U67120MH2004PTC144190 Additional Director - 2013-09-30
      MADHUSHREE SECURITIES SERVICES PRIVATE LIMITED U67120MH2004PTC144190 Director 2013-09-30 Ongoing
      CELLOS SOFTWARE SYSTEMS PRIVATE LIMITED U72300HR2012PTC052460 Director - 2013-03-21
      AABHA BUSINESS SERVICES PRIVATE LIMITED U74999MH1990PTC055818 Director 2008-10-31 Ongoing
      Other Directorships of SUMAN MADHUKAR KAMATH
      Company Name CIN Designation Appointment Date Cessation
      AABHA BUSINESS SERVICES LLP AAC-8206 Designated Partner 2014-10-16 Ongoing
      ALLRIGHT BUSINESS SERVICES PRIVATE LIMITED U65990MH1994PTC079925 Director 2023-10-11 Ongoing
      ALLRIGHT CONSULTANCY PRIVATE LIMITED U93000MH2005PTC152716 Director 2024-07-12 Ongoing

      CIN Company Name Company Address
      U74920MH1999PTC120597 MIEL E-SECURITY PRIVATE LIMITED 313, 3rd floor, D wing, Floral Deck Plaza Premises CHS Ltd, MIDC Road, Opp Seepz, Andheri (East), Mumbai Mumbai City MH 400093 IN
      U28998MH2017PTC302776 NORAAH JEWELS PRIVATE LIMITED Plot No 10, Marol MIDC, Central road Opp. Seepz Western INL CHS, Andheri (East) MUMBAI Mumbai City MH 400093 IN
      U74990MH2007PTC176273 VALUABLE EDUTAINMENT PRIVATE LIMITED 53/1, Media Info Tech Park, Road No. 7, Nr. Akruti Trade Centre, Andheri (East) Mumbai Mumbai City MH 400069 IN
      U45100MH2012PTC227647 SHREM TOLLWAY PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
      U74999MH2017NPL294731 ASSOCIATION OF PROGRESSIVE RETAIL LIQUOR VENDORS SHOP 5 DHANLAXMI APARTMENTS MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
      U74990MH2010FTC201459 SANDA BACK OFFICE PRIVATE LIMITED G2, AKRUTI CENTRE POINT, MIDC CENTRAL ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
      U74990MH2009PTC193970 INOVEDGE SOLUTIONS PRIVATE LIMITED R NO 5, MAKHODAR YADAV CHAWL MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
      U74990MH2008PTC188554 OMVED LIFESTYLE PRIVATE LIMITED GALA NO.4, OLYMPUS INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400093 IN
      U64202MH2006PTC162583 DIGI JPR NETWORKS PRIVATE LIMITED A-Wing, 602, Everest Grande Building Opp. Ahura Centre, Mahakali Caves Rd, Andheri (E) Mumbai Mumbai City MH 400093 IN
      U74990MH2009PTC189621 CRP ASSOCIATES PRIVATE LIMITED C -110, CLASSIQUE CENTRE, NEAR PAPER BOX INDUSTRY OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) Mumbai Mumbai City MH 400093 IN
      U74990MH2009PTC197932 FAIR DEAL MULTILEVEL MARKETING PRIVATE LIMITED 2B/06, PARIWAR CHS, NEW MHADA COLONY, MAHAKALI ROAD, POONAM NAGAR, ANDHERI (EAST), MUMBAI Mumbai City MH 400093 IN
      AAK-7948 DIALOGUE TRADING & CONSULTING LLP 401, Trade Avenue, Suren Road, Andheri (East) Mumbai, Maharashtra, India - 400093
      U74930MH2011PLC221655 VAKRANGEE FINSERVE LIMITED Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East Mumbai Mumbai City MH 400093 IN
      U74990MH2007PTC169221 VAKRANGEE MULTI COMMODITIES PRIVATE LIMITED Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East, Mumbai Mumbai City MH 400093 IN
      U74990MH2009PTC192502 CRAFTWORLD EVENTS PRIVATE LIMITED F-6, 5TH FLOOR PINNAACLE BUSINESS PARK, OPP. EVEREST GRANDE, MAHAKALI CAVES ROAD, ANDHERI E MUMBAI Mumbai City MH 400093 IN
      U74920MH2009PTC197224 SAGOON SECURITY SERVICES PRIVATE LIMITED A/G-1, GAUTAM NAGAR CHS. LTD. POCKET NO. 4, ROAD NO. 8, MIDC, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
      U74900MH2010PTC201802 DIALOGUE TRADING & CONSULTING PRIVATE LIMITED 401, TRADE AVENUE, SUREN ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U74999MH2019PTC322126 EMPIRETAIL LIFESTYLE PRIVATE LIMITED 401, TRADE AVENUE, SUREN ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U74990MH2010PTC204719 ALIVA NATURAL SCIENCES PRIVATE LIMITED F/11 & F/12, WICEL, OPP. SEEPZ MAIN GATE, CENTRAL ROAD, ANDHERI (EAST) MUMBAI MH 400093 IN
      AAC-1169 ABD ENTERPRISE LLP Trade Avenue,5th Floor,Off Western Express Highway Suren Road, Next to Landmark Building,Andheri (E), Mumbai, Maharashtra, India - 400093
      AAK-9627 ATUL SL LLP TRADE AVENUE, 5TH FLR, OFF WESTERN EXPRESS HIGHWAY SUREN ROAD,NEXT TO LANDMARK BUILDING,ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U72900MH2008PTC186702 FREE SYSTEMS TECHNOLOGY LABS PRIVATE LIM ITED 30, MIDC, CENTRAL ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400093 IN
      U74940MH2019PTC329123 STUDIOONCLOUD PRIVATE LIMITED B/610, Kanakia Wall Street, Andheri Kurla Road Chakala, Andheri East Mumbai Mumbai City MH 400093 IN
      U74910MH2005PTC157792 XT SHIPS MANAGEMENT INDIA PRIVATE LIMITED F-5, PINNAACLE BUSINESS PARK, MAHAKALI CAVES ROAD, MIDC, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
      AAC-9315 PAREKH & ATUL REALITY LLP TRADE AVENUE-5TH FLOOR, OFF. W.E. HIGHWAY, SUREN ROAD, ANDHERI(EAST), MUMBAI-93 MUMBAI, Maharashtra, India - 400093
      AAC-9316 33 NORTH INFRAPROJECTS LLP TRADE AVENUE,5TH FLOOR, OFF.W.E. HIGHWAY SUREN ROAD, ANDHERI(EAST), MUMBAI-93 MUMBAI, Maharashtra, India - 400093
      AAC-9318 ATUL & PAREKH BUILDCON LLP TRADE AVENUE, 5TH FLOOR, OFF. W. E. HIGHWAY, SUREN ROAD, ANDHERI(EAST), MUMBAI-93 MUMBAI, Maharashtra, India - 400093
      U74910MH2008PTC185606 IREFR RECRUITMENT SOLUTIONS PRIVATE LIMITED Unit No 271, 7th floor , Building No 02,Solitaire Corporate park, Andheri Kurla Road,chakala,Andheri Mumbai Mumbai City MH 400093 IN
      AAC-9490 V V REALITY LLP TRADE AVENUE - 5TH FLOOR, OFF. W.E. HIGHWAY, SUREN ROAD, NEAR LANDMARK BLDG, ANDHERI(E),MUMBAI. MUMBAI, Maharashtra, India - 400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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