ROMAN INDUSTRIES LLP (LLPIN: AAI-7602) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 41150000.00.
Designated Partners of ROMAN INDUSTRIES LLP are VINESH LAXMICHAND SAVLA, JAYESH CHANDRAKANT SAVLA, LAXMICHAND MEGHJIBHAI SAVLA, SAACHIN SAVLA, and RAMESH LAKHAMSHI SAVLA.
ROMAN INDUSTRIES 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 08 Dec 2024.
ROMAN INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAI-7602. Its Email address is [email protected] and its registered address is survey no. 9/1&2near Jagruti Textile Dabhel, Daman and Diu, India - 396210
Current status of ROMAN INDUSTRIES LLP is - Active.
| LLP Identification Number | AAI-7602 |
| Name | ROMAN INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2017-03-07 |
| Age of Company | 8 years, 0 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 41,150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROMAN INDUSTRIES LLP |
| AAI-7602 |
All 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.
You will be able to access all documents filed by ROMAN INDUSTRIES in a way that was never possible before.
Get a list of all litigations ROMAN INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ROMAN INDUSTRIES. This report helps you understand the risk associated in dealing with ROMAN INDUSTRIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INDUSTRIES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01809211 | VINESH LAXMICHAND SAVLA | Designated Partner | 2017-03-07 |
| 01919798 | JAYESH CHANDRAKANT SAVLA | Designated Partner | 2017-03-07 |
| 01087317 | LAXMICHAND MEGHJIBHAI SAVLA | Designated Partner | 2018-04-01 |
| 01791649 | SAACHIN SAVLA | Designated Partner | 2018-04-01 |
| 01809165 | RAMESH LAKHAMSHI SAVLA | Designated Partner | 2017-03-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08076643 | FORAM SACHIN SAVLA | Partner | - | 2018-04-01 |
| 01087317 | LAXMICHAND MEGHJIBHAI SAVLA | Partner | - | 2018-03-31 |
| 01791649 | SAACHIN SAVLA | Partner | - | 2018-03-31 |
| 01791662 | VAISHALI JAYESH SAVLA | Partner | - | 2018-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4765 | SAVLA PLAST LLP | SURVEY NO. 9/1&2, NEAR JAGRUTI TEXTILE, DABHEL DAMAN, Daman and Diu, India - 396210 |
| U24130DD2010PTC004686 | SAVLA PLAST PRIVATE LIMITED | SURVEY NO. 9/1&2, NEAR JAGRUTI TEXTILE, DABHEL , DAMAN, Daman and Diu, India - 396210 |
| U25209DD1998PTC001125 | BHAVANA PLASTICS PRIVATE LIMITED | PLOT NO. 3, SURVEY NO. 7/1(3)GALI NO-2,VAPI DAMAN ROAD DABHEL NANI DAMAN , DAMAN, Daman and Diu, India - 396210 |
| U25209DD2020PTC009863 | SKYCRAFT INDUSTRIES PRIVATE LIMITED | Survey No.168, Plot No.14, Dabhel Industrial Co-Op Society Ltd, Village: Dabhel, Nani Daman , Daman, Daman and Diu, India - 396210 |
| U25209DD2018PTC009862 | CELLO INDUSTRIES PRIVATE LIMITED | Survey No. 597/1 & 597/1-C, Building No. 2, 3 & 4, Somnath Road, Dha bhel, , Daman, Daman and Diu, India - 396210 |
| AAS-5189 | D K PLASTOPACK LLP | Gala 1, Building 1, House 181/D1, Survey 478, Sapphire Industrial Estate, Dabhel Daman, Daman and Diu, India - 396210 |
| U17297DD2010PTC004687 | MGM METALLISERS INDIA PRIVATE LIMITED | SURVEY No.168/74 & 63, DABHEL IND. CO-OP. SOCIETY LIMITED, VILLAGE DABHEL, NANI DAMAN , DAMAN, Daman and Diu, India - 396210 |
| AAJ-4590 | PRATHAM INDUSTRIES LIMITED LIABILITY PAR TNERSHIP | Survey No.-343/1 348/1, Opp. Patel Cricket Ground, Kachigam DAMAN, Daman and Diu, India - 396210 |
| AAF-6308 | TEMPUS DISTRIBUTORS LLP | 205, Sabari Complex, Second Floor, Building No. 1, Survey No 387, Kachigam, Daman, Daman and Diu, India - 396210 |
| U25209DD1992PTC001310 | ALLIED GLOBAL PLASTICS PRIVATE LIMITED | SURVEY NO. 361 PLOT NO. 9SHREE GANESH IND ESTATE KACHI GAON, , DAMAN, Daman and Diu, India - 396210 |
| U25209DD2022PTC009911 | MAANIK POLYMERS PRIVATE LIMITED | SURVEY NO 9/7,GALA NO 01,GROUND FLOOR NEAR HINDUSTAN PETROL PUMP,VILL RINGANWADA , Daman, Daman and Diu, India - 396210 |
| U25209DD2003PTC003271 | GNXT TECHNOPLAST PRIVATE LIMITED | 205, SABARI APARTMENT, 2ND FLOOR, BLDG NO.1 SURVEY NO. 387, DUNGR FALIO, , KACHIGAM, DAMAN, Daman and Diu, India - 396210 |
| U25200DD2008PTC004662 | RAJ MULTIPLAST PRIVATE LIMITED | SURVEY NO.653/1, GALA NO.5,6 AND 7, MAHAVIR INDUSTRIAL ESTATE,KACHIGAM ROAD, SOMNATH , , NANI DAMAN, Daman and Diu, India - 396210 |
| AAF-6661 | SATYA POLYALLOYS LLP | Survey No. 168/94 Dabhel, Nani Daman Nani Daman, Daman and Diu, India - 396210 |
| U25209DD1991PTC001277 | CELLO INTERNATIONAL PRIVATE LIMITED | Survey No. 720/5, Somnath Road, Dabhel, Nani Daman , Daman, Daman and Diu, India - 396210 |
| AAB-3195 | METALFLAIR MANUFACTURING AND TRADING LLP | Survey No. 372/2, Plot No. 26A, Hingraj Industrial Area, Amaliya, Attyawd, Dabhel, Daman and Diu, India - 396210 |
| ACA-7123 | SHINSEI NEWLIFE SOLUTIONS LLP | C/O DHARMESG AND COSURVEY NO. 57/1(9), VILLAGE DUNETHA, VARKUND, NANI DAMAN Daman, Daman and Diu, India - 396210 |
| U51909DD2015PTC004765 | ASTERPETAL TRADE & SERVICES PRIVATE LIMITED | Shop No.M-17, First Floor, Part-A, SR 631-1 shanti niketan park, Kevdi Falia, Dabhel Daman , daman, Daman and Diu, India - 396210 |
| U24304DD2022PTC009935 | HIMHERBAL HEALTH CARE PRIVATE LIMITED | Survey No. 168/140 Nani Daman , Dabhel, Daman and Diu, India - 396210 |
| AAR-0359 | INSTORE COMMERCE LLP | H NO.553/1, SR.NO.400/1 A KACHIGAM CHAR RASTA, KACHIGAM, NANI DAMAN DAMAN, Daman and Diu, India - 396210 |
| U25209DD2021PTC009885 | MERIT POLYMERS PRIVATE LIMITED | Survey No. 370/1(2) Kachigam , Daman, Daman and Diu, India - 396210 |
| U25201DD1996PTC002124 | KETAN PLASTIC INDUSTRIES PRIVATE LIMITED | SURVEY NO 363(1)(13)SHREE GANESH INDUSTRIAL ESTATE KACHIGAON , DAMAN, Daman and Diu, India - 396210 |
| U25209DD2021PTC009897 | INSAT INDUSTRIES PRIVATE LIMITED | Survey No. 57/2 (1-A) Dunetha Industrial Estate,Bhenslore , Daman, Daman and Diu, India - 396210 |
| U25209DD2008PTC004669 | CELLO TIPS AND PENS PRIVATE LIMITED | PLOT NO.711/1,2,3,4 SOMNATH ROAD, DABHEL , DAMAN, Daman and Diu, India - 396210 |
| U25209DD2012PTC004714 | MVS MANUFACTURING PRIVATE LIMITED | DIAMOND INDUSTRIAL ESTATE PLOT NO. 205/1,6,8 DABHEL ATIYAWAD NANI , DAMAN, Daman and Diu, India - 396210 |
| U17120DD1994PLC009824 | PERFECT FILAMENTS LIMITED | Survey No.285/1,286,287/5,291,292/3-4-5 Bhimpore, , Nani Daman, Daman and Diu, India - 396210 |
| U02246DD1997PTC002246 | CONSOLIDATED DISTRIBUTORS PRIVATE LIMITED | SURVEY NO 52/1 52/2 DAMANINDUSTRIAL ESTATENEAR JAISHIN WIRE KADAYA, DISTBHIMPOR , DAMAN (U T), Daman and Diu, India - 396210 |
| U18101DD2001PTC002958 | AVI GLOBAL PLAST PRIVATE LIMITED | Survey No 266/4, 5, 6, 268/1, 269/4 Coastal Highway, Village Dunetha, Nani D aman , Daman, Daman and Diu, India - 396210 |
| U31200DD1994PTC001893 | MGM METALLISERS PRIVATE LIMITED | PLOT NO 47DABHEL INDUSTRIAL COOP SOC DABHELI DAMAN , DAMAN & DIU, Daman and Diu, India - 396210 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100204643 | 2018-05-10 | 2020-08-10 | 2021-11-11 | 30,000,000.00 | HDFC BANK LIMITED | |
| 100631726 | 2021-10-06 | 2022-09-29 | - | 40,000,000.00 | ICICI BANK LIMITED | |
| 100631727 | 2022-03-25 | 2023-02-06 | - | 40,000,000.00 | ICICI BANK LIMITED |
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 |
|---|---|---|---|---|---|
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.