ROMELL INFRASTRUCTURE PRIVATE LIMITED (CIN: U45202MH2007PTC244045) is a Private company incorporated on 16 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 100000.00.
ROMELL INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROMELL INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ROMELL INFRASTRUCTURE PRIVATE LIMITED are JUDE BONIFACE ROMELL, and DOMINIC SAVIO ROMELL.
ROMELL INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2007PTC244045 and its registration number is 244045. Users may contact ROMELL INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROMELL INFRASTRUCTURE PRIVATE LIMITED is 101, Wing-B, Gharkul Co-Op. Society, Azad Road, Misquitta Street, Vile Parle (E) , MUMBAI, Maharashtra, India - 400057.
Current status of ROMELL INFRASTRUCTURE PRIVATE LIMITED is - Active.
| CIN | U45202MH2007PTC244045 |
| Name | ROMELL INFRASTRUCTURE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 244045 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-10-16 |
| Age of Company | 17 years, 4 months, 27 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 160,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROMELL INFRASTRUCTURE PRIVATE LIMITED |
| U45202MH2007PTC244045 |
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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 ROMELL INFRASTRUCTURE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00855915 | JUDE BONIFACE ROMELL | Director | 2016-09-30 |
| 00855945 | DOMINIC SAVIO ROMELL | Director | 2007-10-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00497890 | JOYCE MARCELINA JOHN ROMELL | Director | - | 2015-10-29 |
| 00855915 | JUDE BONIFACE ROMELL | Additional Director | - | 2016-09-30 |
| 07000140 | NISHIT JAYANT PATEL | Director | - | 2014-10-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-5918 | ROMELL SERENE HOMES LLP | 101, WING-B,GHARKULCO-OP.SOCIETY,NEAR RLY CROSSING AZAD ROAD, MISQUITTA STREET, VILE PARLE(E) MUMBAI, Maharashtra, India - 400057 |
| U70102MH2007PTC167647 | POOJA LAND AND PREMISES PRIVATE LIMITED | 101, Wing-B, Gharkul Co-Op.Society, Azad Road, Misquitta Street, Vile Parle (E) Mumbai Mumbai City MH 400057 IN |
| U28112MH2003PTC138572 | AMBER FABTECH PRIVATE LIMITED | Office No. 103, B wing, 01st Floor, Eastern Court Co-op Society Ltd Tejpal Road, Near Parle International, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| AAP-0833 | SADHANA RESOLUTIONS LLP | 101, Gharkul Chs, B Wing, Azad Road, Vile Parle (East), Mumbai - 400057 Mumbai, Maharashtra, India - 400057 |
| U70100MH1995PTC094736 | ROMELL REAL ESTATE PRIVATE LIMITED | 101, WING-B,GHARKULCO-OP.SOCIETY,NEAR RLY CROSSING AZAD ROAD, MISQUITTA STREET, VILE PARLE (E) MUMBAI MH 400057 IN |
| AAP-8531 | ROMELL REALTOR DEVELOPERS LLP | 101, B Wing, Gharkul CHS Ltd., Azad Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAQ-3438 | GURUNANAK ROMELL LLP | 101, B Wing, Gharkul CHS Ltd., Azad Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAF-3604 | ROMELL URBAN DEVELOPERS LLP | 101, B - Wing, Gharkul CHS Ltd., Azad Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAF-3603 | ROMELL HOUSING LLP | 101, B - Wing, Gharkul CHS Ltd., Azad Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAH-2443 | ROMELL ESTATE DEVELOPERS AND BUILDERS LL P | 101, B - Wing, Gharkul CHS Ltd., Azad Road, Vile Parle - East, Mumbai, Maharashtra, India - 400057 |
| AAH-2437 | ROMELL BUILDERS AND DEVELOPERS LLP | 101, B - Wing, Gharkul CHS Ltd., Azad Road, Vile Parle - East, Mumbai, Maharashtra, India - 400057 |
| AAN-1077 | ROMELL PROPERTY DEVELOPERS LLP | 101, B - Wing, Gharkul CHS Ltd., Azad Road, Vile Parle - East, Mumbai, Maharashtra, India - 400057 |
| AAN-7823 | ROMELL CONSTRUCTIONS LLP | 101, B - Wing, Gharkul CHS Ltd., Azad Road, Vile Parle - East, Mumbai, Maharashtra, India - 400057 |
| U24110MH2009PTC189968 | PREMIUM SERUMS AND VACCINES PRIVATE LIMITED | 406, B WING,HIGHWAY ROSE CO-OP HSG SOCIETY 92, DIXIT ROAD EXTN.,VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45200MH1999PTC120026 | ROMELL PROPERTIES PRIVATE LIMITED | 102, WING-B,GHARKULCO-OP.SOCIETY,NEAR RLY CROSSING AZAD ROAD, MISQUITTA STREET, VILE PARLE (E) MUMBAI MH 400057 IN |
| AAZ-6793 | ELITEHUBS LLP | 201, E Square Premises Co op Society Ltd Subhash Road, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| AAZ-7965 | JD ELITE SYSTEMS LLP | Unit No. 201, E Square Premises Co op Society Subhash Road, Vile Parle East, mumbai, Maharashtra, India - 400057 |
| AAG-5006 | MILLION-AIR JETS LLP | B/101, VRINDAVAN, VEER MAKRAND GHANEKAR MARG AZAD ROAD-TPS JUNCTION, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| AAB-7836 | PYRAMID CAPITAL INVESTMENT ADVISERS LLP | GOKUL ARCADE PREMISES CO-OP. SOCIETY LTD.; CTS NO-173A; SWAMI NITYANANDA ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| AAV-5090 | THIC-N-THIN HOSPITALITY LLP | 201, Wing A, Shyam Kutir CHS Ltd., Ghanekar Marg, Azad Road, Near Rajtara Society, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| U24119MH2000PTC129936 | JAYASHRI FERTILISER CONSULTANTS PRIVATE LIMITED | B-24 UDYAN PRABHA CO-OP H S LTD TEJPAL SCHEME ROAD NO 2 VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U70101MH2003PTC139183 | SADGURU BUILDERS PRIVATE LIMITED | B,101, EASTERN COURT, 'B' WING, 1ST FLR, JUNCTION OF TEJPAL ROAD & PARLESHWAR ROAD, VILE P ARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| U70100MH2016PTC288408 | ROMELL REAL ESTATE BUILDERS PRIVATE LIMITED | 101, Wing B, Gharkul CHS, Azad Road, Misquitta Street, Vile Parle (East) Mumbai Mumbai City MH 400057 IN |
| AAK-0756 | VENKATESH AGRO OILS LLP | D-4, 1ST FLOOR, PARLE CO-OP HSG SOCIETY, SAHAKAR ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC303748 | AMBE XPRESS LOGISTICS PRIVATE LIMITED | 1 GROUND FLOOR, B WING, PARK AVENUE, MAHATMA PHULE CROSS ROAD, OFF PARK ROAD, VILE PARLE (E AST), , MUMBAI, Maharashtra, India - 400057 |
| AAL-3960 | SADGURU CONSTRUCTION BRS LLP | 102 - EASTERN COURT , B WING 1ST FLOOR JUNCTION OF TEJPAL ROAD & PARLESHWAR ROAD, VILE PARLE ( E) MUMBAI, Maharashtra, India - 400057 |
| AAI-2189 | TIME SOLUTIONS LLP | Office no. 10, 2nd floor, Makharia House,Wing A Co-op. Housing Society Ltd, Shradhhanand Road, Vile Parle East, Maharashtra, India - 400057 |
| ABB-6729 | Siddhi Supreme buildcon LLP | 1ST FLOOR, SHPNO 117, E-SQUARE PREMISES CO-OP. SOC. LIMITED CTS NO-458/DISHA CONSTRUCTION, SUBHASH ROAD, VILE PARLE (E), Mumbai, Maharashtra, India - 400057 |
| AAK-6195 | APPLE COURIER AND CARGO SERVICES LLP | 204/A WING KADAMGIRI CO-OPERATIVE HSG SOC LTD HANUMAN ROAD VILE PARLE (E) MUMBAI MUMBAI, Maharashtra, India - 400057 |
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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.
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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.
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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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