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
ROMAIC INDIA PRIVATE LIMITED
CIN: U52599MH2022PTC376258 As on: 2026-07-13
ROMAIC INDIA PRIVATE LIMITED (CIN: U52599MH2022PTC376258) is a Private company incorporated on 07 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 36000.00.
ROMAIC INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROMAIC INDIA PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of ROMAIC INDIA PRIVATE LIMITED are FAUZIA PARVEEN, and MOHD AFROZ ANSARI.
ROMAIC INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MH2022PTC376258 and its registration number is 376258. Users may contact ROMAIC INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROMAIC INDIA PRIVATE LIMITED is A/02 HARICHANDRA TOWER, MANVELPADA ROAD VIRAR EAST, TAL- VASAI, DIST.- PALGHAR , VIRAR, Maharashtra, India - 401305.
Current status of ROMAIC INDIA PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ROMAIC INDIA 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 ROMAIC INDIA
Purchase full report of ROMAIC INDIA
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 ROMAIC INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ROMAIC INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09706248 | FAUZIA PARVEEN | Director | 2022-08-12 |
| 08640811 | MOHD AFROZ ANSARI | Director | 2022-02-07 |
Past Directors & Key Managerial Personnel of ROMAIC INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09495705 | SUPRIYA SADANAND DESAI | Director | - | 2022-08-16 |
Other Directorships of SUPRIYA SADANAND DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FAUZIA PARVEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD AFROZ ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NIKROZ FRAGRANCE PRIVATE LIMITED | U24299MH2019PTC334560 | Director | 2019-12-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2014PTC256112 | KBC AUTOMATION PRIVATE LIMITED | A/103, MOHAK PEARL, MANVELPADA ROAD, VIRAR EAST,VASAI- VIRAR , Vasai, Maharashtra, India - 401305 |
| U52109MH2024PTC420062 | TWA LOGISTICS PRIVATE LIMITED | A/201, Riddhi Siddhi Tower,Pimpalwadi Manvelpada Road, Virar east,Vasai,Thane,Maharashtra,401305-India |
| U74140MH2021PTC363207 | PRATIK SECURITY PRIVATE LIMITED | A/103, GANGA SADAN APT NR HIRU APT BLD VASAI PALGHAR VIRAR EAST 401305 , VIRAR, Maharashtra, India - 401305 |
| U65191MH2008PTC177331 | SAGE CAPITAL FUNDS MANAGEMENT PRIVATE LIMITED | A/604, Om Regency, Manvel Pada Road, Manvel Pada Talav Virar East,Vasai Virar Municipal C orporation , Vasai, Maharashtra, India - 401305 |
| U74140MH2009PTC195614 | CAPNINE FUNDS MANAGEMENT PRIVATE LIMITED | A/604, Om Regency, Manvel Pada Road, Manvel Pada Talav Virar East,Vasai Virar Municipal C orporation , Vasai, Maharashtra, India - 401305 |
| U80301MH2009PTC190573 | ILEAP ACADEMY PRIVATE LIMITED | A/604, Om Regency, Manvel Pada Road, Manvel Pada Talav Virar East,Vasai Virar Municipal C orporation , Vasai, Maharashtra, India - 401305 |
| U74999MH2018PTC306775 | SMYLIMAGE INDIA PRIVATE LIMITED | D-18, Bldg No. A, Rashmi Garden, Near Mohak City, Manvelpada Road,Virar East , PALGHAR, Maharashtra, India - 401305 |
| U31300MH2015PTC271245 | SPEED ELEVATOR AND ELECTRICAL PRIVATE LIMITED | A-104, 1st FLOOR, RUSHI VIHAR Complex, MANVELPADA ROAD , VIRAR EAST, Maharashtra, India - 401305 |
| U45200MH2017PTC300472 | JJE ADORNMENT PRIVATE LIMITED | A/202,BRAHMA COMPLEX NALLASOPARA ROAD, NEAR MANVELPADA , RIKSHAW STAND, VIRAR EAST, Maharashtra, India - 401305 |
| U74995MH2017PTC299542 | SADAPHULE PACKAGING PRIVATE LIMITED | R. NO. A/101, NAVNISHIGANDHA APT NEAR VIDAYA SADAN BLDG, MANVELPADA ROAD, , VIRAR EAST, Maharashtra, India - 401305 |
| AAW-4979 | SBSK INFORMATICS LLP | A007, NARENDRA MAULI APT, NARENDRA BRAMHA RD COMPLEX, GANDHI CHAUK, PHUL PADA ROAD, PALGHAR VIRAR EAST, Maharashtra, India - 401305 |
| U74999MH2018OPC307434 | KPB SUPPORT SERVICES (OPC) PRIVATE LIMITED | 205 MANGAL MURTI APT RAMCHANDER NAGAR GANDHI CHOWK PHOOLPADA ROAD,VIRAR EAST PALGHAR, , VIRAR EAST, Maharashtra, India - 401305 |
| AAI-7836 | DIGA CONSULTANTS AND VALUERS LLP | B 108, OM HILL VIEW, CO OPERATIVE HOUSING SOCIETY JIVDANI ROAD, VIRAR POST, TAL VASAI, PALGHAR VIRAR, Maharashtra, India - 401305 |
| U72900MH2016PTC284485 | THINKBEES PRIVATE LIMITED | A/203,Blue Skylines,Phoolpada Road Virar East, Vasai Palghar , Mumbai, Maharashtra, India - 401305 |
| AAG-8705 | TIMEX PROTECTION FORCE LLP | A/303, JIVDANI KRUPA APARTMENT MANVELPADA ROAD, NANA NANI PARK VASAI VIRAR (EAST) THANE, Maharashtra, India - 401305 |
| AAN-9563 | EGATETIQ LLP | G-101, Rashmi Gardens Manvelpada Road Near Manvelpada Talav, Virar East Virar, Maharashtra, India - 401305 |
| U22219MH2018PTC317618 | SHARP PENCIL PRODUCTIONS PRIVATE LIMITED | G-101, RASHMI GARDENS MANVELPADA ROAD, NEAR MANVELPADA TALAV, VIRAR EAST , VIRAR, Maharashtra, India - 401305 |
| ABZ-5290 | RIDDHI SIDDHI FMCG DISTRIBUTORS LLP | A/204, AVANTIKA APT, BHALCHANDRA NAGARCHANDANSAR ROAD, VIRAR EAST , VASAI Vasai, Maharashtra, India - 401305 |
| U74999MH2013PTC241445 | SUMATI GRAM SARVASIDDHI FOODS PRIVATE LIMITED | C-204 ASHLESHA BILD.VIVA TANGAN PHOOLPADA ROAD VIRAR EAST, VASAI , PALGHAR , VASAI, Maharashtra, India - 401305 |
| U99999MH1995PTC086137 | ALICON PHARMACEUTICAL PRIVATE LIMITED | 147/6, Nagasai Apartment, Shirgaon Road, Chandansar Road, Virar East, Virar, , Palghar, Maharashtra, India - 401305 |
| U31909MH2019PTC334000 | OPRUSS (INDIA) PRIVATE LIMITED | S C Space, First Floor, Building No. 1 Raypada, Chandansar Road, , Virar East Palghar, Maharashtra, India - 401305 |
| U24303MH2018PTC314734 | FATONEX PHARMACEUTICALS PRIVATE LIMITED | SHOP NO .1 PANDURANG SADAN CHS LTD NANA NANI PARK MANVEL PADA ROAD , VIRAR EAST PALGHAR, Maharashtra, India - 401305 |
| U74999MH2021PTC368666 | ENHANCE TRADING SERVICES PRIVATE LIMITED | A-101, Vajreshwari Complex Phoolpada Road, Virar East , Virar, Maharashtra, India - 401305 |
| AAP-7441 | CMO CAR REPAIR & SERVICES LLP | Sh. No. B/09, Darshan Nagar, Opp. Church Manvelpada Road, Virar East Virar, Maharashtra, India - 401305 |
| AAT-5791 | RATHANG TECHNOLOGIES LLP | D/201, Viva Dronagiri CHS, Manvel Pada Road, Virar East, Taluka Vasai. Virar, Maharashtra, India - 401305 |
| U72300MH2015PTC265206 | WILDFIRE TECHNOLOGY PRIVATE LIMITED | I - 404, KAPIL BLDG, RUSHIVIHAR COMP MANVELPADA ROAD, VIRAR EAST , VIRAR, Maharashtra, India - 401305 |
| U74999MH2016PTC286215 | INTIME FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | Krishika Plaza, Shop No. 10, Kargil Nagar Manvelpada Road, Virar (East) , Palghar, Maharashtra, India - 401305 |
| U73100MH2026PTC465339 | CARIZE AGENCY PRIVATE LIMITED | A-302/New Milan Apt, Veer,Savarkar Marg Palghar, Virar East, Vasai, Thane,Vasai,Thane,Maharashtra,401305-India |
| U74999MH2017PTC297327 | VPA FACILITIES PRIVATE LIMITED | SHOP NO. K-34, RUSHIVIHAR COMPLEX, PHASE - 2, MANVELPADA ROAD, VIRAR EAST , PALGHAR, Maharashtra, India - 401305 |
| 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.
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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.