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
ROMAN IMPEX (INDIA) PRIVATE LIMITED
CIN: U51909MH2005PTC154206 As on: 2026-07-13
ROMAN IMPEX (INDIA) PRIVATE LIMITED (CIN: U51909MH2005PTC154206) is a Private company incorporated on 24 Jun 2005. 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. 100000.00.
ROMAN IMPEX (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROMAN IMPEX (INDIA) 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 ROMAN IMPEX (INDIA) PRIVATE LIMITED are ADITYA BHARATKUMAR JAIN, and BHARAT KUMAR JAIN.
ROMAN IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC154206 and its registration number is 154206. Users may contact ROMAN IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROMAN IMPEX (INDIA) PRIVATE LIMITED is CTS NO 4 NEAR NATIONALMARBLES ADI SHANKARACHARYA MARG IIT POWAI GANDHINAGAR , MUMBAI, Maharashtra, India - 400076.
Current status of ROMAN IMPEX (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 ROMAN IMPEX (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 ROMAN IMPEX (INDIA)
Purchase full report of ROMAN IMPEX (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 ROMAN IMPEX (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 ROMAN IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09511146 | ADITYA BHARATKUMAR JAIN | Director | 2022-09-01 |
| 02554594 | BHARAT KUMAR JAIN | Director | 2010-12-20 |
Past Directors & Key Managerial Personnel of ROMAN IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02902701 | NILESH MAGANLAL JAIN | Director | - | 2022-09-02 |
| 02903366 | YASHPAL MAGANLAL KOTHARI | Director | - | 2022-09-02 |
| 00429896 | MUKESH JAVERCHAND MEHTA | Director | - | 2010-01-18 |
Other Directorships of NILESH MAGANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVKAR TILES LLP | AAL-5594 | Partner | - | 2021-10-19 |
| NAVKAR HEIGHTS LLP | AAM-9937 | Designated Partner | - | 2021-07-07 |
| NAVKAR NIVESH PRIVATE LIMITED | U51909MH1995PTC311694 | Additional Director | - | 2022-05-12 |
| NAVKAR NIVESH PRIVATE LIMITED | U51909MH1995PTC311694 | Director | - | 2021-06-11 |
Other Directorships of YASHPAL MAGANLAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NAVKAR TILES LLP | AAL-5594 | Partner | - | 2021-10-19 |
Other Directorships of ADITYA BHARATKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TILE SPACE LLP | AAG-5114 | Designated Partner | 2022-02-01 | Ongoing |
| TRISHADI EXPORTS LLP | AAK-3439 | Partner | 2017-08-18 | Ongoing |
Other Directorships of MUKESH JAVERCHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNYA GOLD INDIA PRIVATE LIMITED | U27205MH2006PTC163831 | Director | - | 2007-04-01 |
| PUNYA GOLD INDIA PRIVATE LIMITED | U27205MH2006PTC163831 | Managing Director | 2007-04-01 | Ongoing |
| ARYAM GOLD PRIVATE LIMITED | U32111MH2024PTC427171 | Director | 2024-06-18 | Ongoing |
| INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED | U65990MH1948GAP006546 | Additional Director | - | 2013-10-05 |
| INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED | U65990MH1948GAP006546 | Director | - | 2016-01-31 |
| IBJA KNOWLEDGE PARK LIMITED | U70102MH2015PLC268743 | Director | - | 2022-11-25 |
| AAKASH ADVISORY SERVICES PRIVATE LIMITED | U74140MH2010PTC203126 | Director | 2010-05-13 | Ongoing |
| MARK BANGLES PRIVATE LIMITED | U74999MH2010PTC203088 | Director | 2010-05-12 | Ongoing |
| WORLD SILVER COUNCIL | U74999MH2016NPL274036 | Director | - | 2022-11-25 |
Other Directorships of BHARAT KUMAR JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-6349 | INSTASUM TRADING SOLUTIONS LLP | PLOT NO. 4,5,8,9,10, FLAT-8, EDEN BUNGLOWS CHSL,,ADI SHANKARACHARYA MARG, NEAR ANDHRA BANK, POWAI,Mumbai,Mumbai,Maharashtra,India-400076 |
| U45309MH2019PTC319998 | VIRSON ENGINEERING & CONSTRUCTION PRIVATE LIMITED | ROOM NO 5 FIRST FLOOR , CHHEDA SADAN, IIT MARKET, POWAI, ADI SHANKARACHARYA , MARG MUMBAI, Maharashtra, India - 400076 |
| ACA-3440 | Redev Ventures LLP | 504, MTR Room No. 42, Powai Plaza, CST No. 5, 4th Floor,Hiranandani Bus Park, Powai, Near A.S Marg, Near Pizza Hut, Mumbai, Maharashtra, India - 400076 |
| AAL-4492 | ARTH FOODS LLP | Shop No 12, Sun Heights, Near Sun City, Adi Shankaracharya Marg, Powai Mumbai, Maharashtra, India - 400076 |
| U72200MH2000PTC126098 | CONVERGENCE INFOTECH INDIA PRIVATE LIMIT ED | BLDG NO 4 C-305POWAI VIHAR ADI SHANKARACHARYA MARG , MUMBAI ., Maharashtra, India - 400076 |
| AAF-2140 | 52 FRIDAY CINEMAS LLP | 907, Sun Heights, Plot No. 4 D/2, Off. A.D. Marg, Near Gandhinagar Telephone Exchange, Powai Mumbai, Maharashtra, India - 400076 |
| ABB-4854 | MYFROYOLAND FROYO SUPPLIES LLP | 3 CTC NO 139/B, PANY FARM, OPP. POWAI LAKE,,POWAI, ADI SHANKARACHARYA MARG, NR MINI PUNJAB, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400076 |
| U74999MH2017PTC289912 | KOKAN SOLAR PRIVATE LIMITED | Flat No 902, Bldg No 18, Opp Powai Vihar Lake Palace, S Ward, Adi Shankaracharya Marg, Powai, , Mumbai, Maharashtra, India - 400076 |
| U74999MH2010PTC207499 | BRIGHT PROCESSED FOODS PRIVATE LIMITED | Shop No. 318, Powai Plaza MTR RM No. 31 3rd Floor Hiranandani Bus Park ADI Shankaracharya Marg Powai , Mumbai, Maharashtra, India - 400076 |
| ACG-7436 | PAT INFRA ENTERPRISE LLP | Plot 10 Flat 1601 Sai Sapphire , Powai , Sai Sapphire Chsl,Powai Vihar Complex , Off Adi Shankaracharya Marg ,Near Gopal Sharma School,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACG-6166 | DEEFIN ADVISORY LLP | WING C- 1305/1306, BLDG NO 6, LAKE LUCERNE, SUB PLOT 4, PHASE III,,LAKE HOMES, CTS NO 11-B/1-A, CHANDIVLI FARM ROAD, OFF. A S MARG, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076 |
| ABA-8774 | ANTELOPE ADVISORS LLP | Flat 603/604, BLDG. No.6, Wing D, Lake Lucerne, Sub Plot 4,,Lake Homes- Near Gopal Sharma School, Off. Adishankaracharya Marg, Powai, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400076 |
| U74900MH2016PTC273439 | MAVENCHIC FASHION PRIVATE LIMITED | SHOP NO 363, POWAI PLAZA, HIRANANDANI GARDEN ADI SHANKARACHARYA MARG, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2015PTC265111 | GROCTECH SOLUTIONS PRIVATE LIMITED | SHOP NO.132, POWAI PLAZA, HIRANANDANI GARDEN ADI SHANKARACHARYA MARG, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U55101MH2010PTC207565 | AVODH FOODS & BEVERAGES PRIVATE LIMITED | No 222, Powai Plaza, Hiranandani Business Park A S Marg, Near IIT, Powai , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2010PTC207951 | AVODH CAPITAL & FINANCIAL SERVICES PRIVATE LIMITED | No 222, Powai Plaza, Hiranandani Business Park A S Marg, Near IIT, Powai , Mumbai, Maharashtra, India - 400076 |
| U52341MH2010PTC210441 | ALMIGHTY EQUIPMENTS PRIVATE LIMITED | 903, THE VIEW, ADI SHANKARACHARYA MARG, OPP. POWAI LAKE, NEAR VIVERO INTERNATIONAL SCHOOL, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAQ-0762 | STRATHEADS LLP | FLAT NO 102 FLOOR NO 1 WING A TRIKUTTA TOWERS CHSL ADI SHANKARACHARYA MARG OFF SUNCITY COMPLEX POWAI MUMBAI, Maharashtra, India - 400076 |
| U14200MH2008PTC185518 | SUPREME RMC AND AGGREGATE PRIVATE LIMITED | 4th Floor, CTS No. 16/4, Supreme House, Jain Mandir Road, Powai, Opp. IIT Main G ate, , Mumbai, Maharashtra, India - 400076 |
| U45202MH2009PTC191231 | SUPREME INFRASTRUCTURE BOT PRIVATE LIMITED | 4th Floor, CTS No. 16/4, Supreme House, Jain Mandir Road, Powai, Opp. IIT Main G ate, , Mumbai, Maharashtra, India - 400076 |
| U70102MH2009PTC190483 | PATIALA NABHA INFRA PROJECTS PRIVATE LIMITED | 4th Floor, CTS No. 16/4, Supreme House, Jain Mandir Road, Powai, Opp. IIT Main G ate, , Mumbai, Maharashtra, India - 400076 |
| U41000MH2008PLC182757 | SPML BHIWANDI WATER SUPPLY INFRA LIMITED | 4th Floor, CTS No. 16/4, Supreme House, Jain Mandir Road, Powai, Opp. I.I.T. Mai n Gate, , Mumbai, Maharashtra, India - 400076 |
| U74120MH2014PTC252139 | THE RISE PICTURES PRIVATE LIMITED | FLAT NO-23C/601,POWAI HIMALAYA CHS LTD,I.I.T POWAI SHANKARACHARYA MARG,NEAR S M SHETTY SCHO OL, , MUMBAI, Maharashtra, India - 400076 |
| U15400MH2022PTC384597 | VISP FOODS PRIVATE LIMITED | C-503, VENUS CHS SUNCITY COMPLEX NEAR GANDHINAGAR ADI SHANKARACHARYA POWAI,MUMBAI,Mumbai City,Maharashtra,400076-India |
| ACM-4126 | NOOK & GATHER LLP | 902, Bldg No.1, Wing-A, Phase-IV,Off Adi Shankaracharya Marg, Powai,Mumbai,Mumbai,Maharashtra,India-400076 |
| U70109MH2007PTC170143 | SARKAR ESTATE PRIVATE LIMITED | A-401, SHIMMERING HEIGHTS, BLDG NO.5, A WING, ADI SHANKARACHARYA MARG, POWAI, MUMBAI , Mumbai, Maharashtra, India - 400076 |
| U74999MH2015PTC262108 | FIVE FEATHERS MEDIA SOLUTIONS PRIVATE LIMITED | A-401, SHIMMERING HEIGHTS, BLDG NO.5, A WING, ADI SHANKARACHARYA MARG, POWAI, MUMBAI , Mumbai, Maharashtra, India - 400076 |
| ACN-2957 | SSKE SHIPPING SERVICES LLP | FLAT NO C-1005, LAKE PRIMROSE, LAKE HOMES, OFF ADI SHNKARACHARYA MARG,,NEAR GOPAL SHARMA SCHOOL, POWAI,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACL-5957 | GAUMUKHA AGRO LLP | C/O KUMAR SAURABH, A/302,BLDG NO.5 SHIMMERING HEIGHTS CHS LTD, ADI SHANKARACHARYA MARG, NR CUSTOM COLONY, POWAI VIHAR,Mumbai,Mumbai,Maharashtra,India-400076 |
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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.