Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ROMA TRADING PRIVATE LIMITED
CIN: U51900MH1989PTC054696 As on: 2026-07-13
ROMA TRADING PRIVATE LIMITED (CIN: U51900MH1989PTC054696) is a Private company incorporated on 20 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 410200.00.
ROMA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ROMA TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ROMA TRADING PRIVATE LIMITED are RAVIKALA DIVAKAR KAMATH, MADHUKAR MAYYALA KAMATH, and JAYAVANTH KALLIANPUR MALLYA.
ROMA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1989PTC054696 and its registration number is 54696. Users may contact ROMA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROMA TRADING PRIVATE LIMITED is 602 SUNFLOWERRIYAL COMPLEX EKSAL ROAD BORIVALI , MUMBAI, Maharashtra, India - 400092.
Current status of ROMA TRADING PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ROMA TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ROMA TRADING
Purchase full report of ROMA TRADING
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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ROMA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02419798 | RAVIKALA DIVAKAR KAMATH | Director | 2013-12-13 |
| 00082378 | MADHUKAR MAYYALA KAMATH | Director | 2003-02-01 |
| 00094057 | JAYAVANTH KALLIANPUR MALLYA | Director | 2004-12-15 |
Past Directors & Key Managerial Personnel of ROMA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVIKALA DIVAKAR KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROMA TRADING LLP | AAB-9936 | Designated Partner | 2014-01-09 | Ongoing |
| 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 |
| 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 MADHUKAR MAYYALA KAMATH
Other Directorships of JAYAVANTH KALLIANPUR MALLYA
| CIN | Company Name | Company Address |
|---|---|---|
| U69202MH2024PTC416585 | SR ADVICORE PRIVATE LIMITED | D/1704 Olive Grove Complex, Shimpoli, Gorai Road,Nr. Witty School, Borivali West, Mumbai - 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| U74999MH1990PTC055818 | AABHA BUSINESS SERVICES PRIVATE LIMITED | 602 SUNFLOWERROYAL COMPLEX EKSAL RD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U46909MH2023PTC402774 | ZELIUS TRADECON PRIVATE LIMITED | 602/A, Borivali Ganesh,Darshan LT Road Borivali,Borivali West,Mumbai,Maharashtra,400092-India |
| U55209MH2018PTC315124 | ANNALENA HOSPITALITY PRIVATE LIMITED | 105, Happy Home Complex, Chikoowadi Link Road Borivali West Mumbai 400092 , Mumbai, Maharashtra, India - 400092 |
| AAW-5759 | ADTITUDE MEDIA SOLUTIONS LLP | Flat no. 602, Shree Shiv Shakti Apartment Borivali Ram Mandir Road, TPS 3, Borivali West Mumbai, Maharashtra, India - 400092 |
| U28920MH1999PTC120331 | SHIHISA ENGINEERING PRIVATE LIMITED | A/602 SHRADHA SUMAN MANDPESHWAR ROAD S V P ROAD OPP GOKUL HOTEL BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U72200MH2005PTC154561 | ORCHID INFOSOFT PRIVATE LIMITED | B-602/603 MRUDKISHORE CHS LTDDATTAPADA ROAD OPP S V ROAD NEAR RLY STN BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| ACK-4478 | FLAMING LENS STUDIOS LLP | T-1/203, Happy Home Complex Tower 1 CHSL, Chikodwadi,Link Road, Near Shimpoli Telephone Exchange, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| ACP-3827 | HONEYCOMB HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-4722 | MAXUS HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAK-6238 | SECURANX DIGITAL SOLUTIONS LLP | 303, Plot No. 142, Madhur CHS Ltd, 55&56th Road, LT Road, Babhai Naka, Opp Maharashtra Co Bank, Borivali W Mumbai, Maharashtra, India - 400092 |
| ABB-1425 | BHANU PARTNERS ADVISORY LLP | GF/SH-2 Bella Vista CTS 642 Chandavarkar road,,Borivali, Mumbai-400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| U26990MH2022PTC381323 | VRP STONEX PRIVATE LIMITED | Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| U01100MH2019PTC319661 | SEEDIN SPROUT PRIVATE LIMITED | 602, SHRADDHA HEIGHTS, EKSAR ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| ACW-9265 | PATEL KURUP & ASSOCIATES LLP | 201, Happy Home Complex,,Link Road, Chikuwadi,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACU-8469 | R&K PRIMESQUARE ASSETS LLP | A 602 Patel Shopping Cent,Chandavarkar Road,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-9081 | SAMARTH ERECTORS AND DEVELOPERS PLAZA LLP | 602, Satyadeep CHS,Chikoo Wadi Shimpoli Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| U62090MH2024PTC421545 | AXION24 AI TECHNOLOGIES PRIVATE LIMITED | # 602, SAMP RESIDENCY,TPS ROAD III,Borivali West,Mumbai,Maharashtra,400092-India |
| U62099MH2025PTC453145 | FINOPSLY AI PRIVATE LIMITED | 504 Rajshree Apartments,Royal Complex Eksar Road,Borivali West,Mumbai,Maharashtra,400092-India |
| U86909MH2025NPL455239 | SOULBOL FOUNDATION | C/602 Aditya CHS Ltd,,Shimpoli Road,Borivali West,Mumbai,Maharashtra,400092-India |
| ABZ-2256 | BI-Med solutions LLP | D/101, KRISHNA NAGARI SOCIETY, S.V. ROAD, BORIVALI WEST,,OPP SONI MONI ELECTRONICS, MUMBAI - 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| U70200MH2024PTC421908 | ODYSSEY DIGITAL PRIVATE LIMITED | A-1603 Yogi Paradise Co-Op HSG Society Ltd,Eksar Road Yogi Nagar Borivali West Mumbai 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| ACT-8689 | DHYANA CHEM LLP | 1201 RAJSUNFLOWER CHS LTD,ROYAL COMPLEX EKSAR ROAD,Borivali West,Mumbai,Maharashtra,India-400092 |
| U72900MH1992PTC066663 | SAMARTH COMPUEXIM HOUSE PVT LTD | 1103, RAJ SUNFLOWER, ROYAL COMPLEX EKSAR ROAD, BORIVALI , MUMBAI, Maharashtra, India - 400092 |
| U88900MH2023NPL406614 | ANUPRANI FOUNDATION | 401 RAJYA SARTHI CHSL,ROYAL COMPLEX EKSAR ROAD,Borivali West,Mumbai,Maharashtra,400092-India |
| U88900MH2024NPL421711 | CAREER MATRIX COUNCIL OF INTEGRATED LEARNING | 602, Gold Crest Business,Centre, L. T. Road,Borivali West,Mumbai,Maharashtra,400092-India |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| AAA-9432 | DEXINA INTERTRADE LLP | 602, GANGOTRI APT. SHIMPOLI ROAD HARIDAS NAGAR, BORIVALI (W EST) MUMBAI, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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 Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.