ROMEX AGENCIES PVT LTD (CIN: U51494WB1996PTC078992) is a Private company incorporated on 02 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 702000.00.
ROMEX AGENCIES PVT LTD's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROMEX AGENCIES PVT LTD's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of ROMEX AGENCIES PVT LTD are ARVIND KUMAR MEHARIA, and JAIDEEP JILOKA.
ROMEX AGENCIES PVT LTD's Corporate Identification Number (CIN) is U51494WB1996PTC078992 and its registration number is 78992. Users may contact ROMEX AGENCIES PVT LTD on its Email address - [email protected]. Registered address of ROMEX AGENCIES PVT LTD is 46C CHOWRINGHEE ROAD9TH FLOOR FLAT NO-9F P S PARK STREET , KOLKATA, West Bengal, India - 700071.
Current status of ROMEX AGENCIES PVT LTD is - Active.
| CIN | U51494WB1996PTC078992 |
| Name | ROMEX AGENCIES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 78992 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-04-02 |
| Age of Company | 28 years, 11 months, 11 days |
| Activity | NIC Code: 5149 NIC Description: Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 702,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROMEX AGENCIES PVT LTD |
| U51494WB1996PTC078992 |
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Get a list of all litigations ROMEX AGENCIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ROMEX AGENCIES. This report helps you understand the risk associated in dealing with ROMEX AGENCIES and its Directors better.
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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 ROMEX AGENCIES 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 |
|---|---|---|---|
| 00462835 | ARVIND KUMAR MEHARIA | Director | 2003-01-15 |
| 00606336 | JAIDEEP JILOKA | Additional Director | 2017-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00462834 | ANJANA MEHARIA | Director | - | 2017-02-18 |
| 00462837 | OM PRAKASH DALMIA | Director | - | 2012-05-03 |
| 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 |
|---|---|---|
| U11102WB1996PTC080667 | COASTAL FUEL PVT LTD | 12 HO-CHI-MINH SARANI P S PARK STREET.2nd FLOOR,FLAT NO.2B , KOLKATA, West Bengal, India - 700071 |
| U51909WB1997PTC085930 | SARBANAND IMPEX PRIVATE LIMITED | 28B SHAKESPEARE SARANI9TH FLOOR FLAT NO 9 P S PARK ST , KOLKATA, West Bengal, India - 700071 |
| U18101WB1993PTC060800 | INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED | 7B, PRETORIA STREET, 2ND FLOOR, P. S. PARK STREET, , KOLKATA, West Bengal, India - 700071 |
| ACA-3327 | SOMI FASTNERS & SCREWS LLP | OM Tower, 32 Chowringhee Road, 7th Floor,Unit No. 706, Suit No. 7Y, Park Street Kolkata, West Bengal, India - 700071 |
| AAV-0236 | 4TELL ENTERPRISE LLP | 32 Chowringhee Road, Om Tower, 7th Floor,Unit No.706, Suit No.12T, Park Street Kolkata, West Bengal, India - 700071 |
| U31403WB1984PTC037436 | POWER MAX(INDIA)PVT LTD | Stephen Court, 18A Park Street, 5th Floor Flat No. 5J, Lift No. 03 , Kolkata, West Bengal, India - 700071 |
| U20101WB1996PTC077400 | SHIVASPRAVAL GUPTA CORPORATE CONSULTANTS PRIVATE LIMITED | 32 CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR UNIT NO 706, SUIT NO 6A, PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51909WB1996PTC078993 | PACE DEALCOM PVT LTD | 46C CHOWRINGHEE ROAD9TH FLOORP S PARK STREET FLAT NO-9F P S PARK STREET KOLKATA WB 700071 IN |
| L51109WB1982PLC035484 | SULABH VANIJYA LTD | 41 CHOWRINGHEE ROAD P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| L65993WB1981PLC033369 | TEJPUR VANIJYA LTD | 41 CHOWRINGHEE ROAD P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U18101WB1996PTC080159 | ARC ENTERPRISES PVT LTD. | 32 J N ROAD 9TH FLOOR P.S.PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U29197WB1997PTC083350 | SPECTRUM FILTRATION PRIVATE LIMITED | Flat No. 9F,8-B, Middleton Street P.S. Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| U01122WB1993PTC060783 | ROHIL INDUSTRIES PRIVATE LIMITED | SUIT NO 12 E8 HO CHI MINH SARANI P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U29306WB2022PTC255198 | ABHINUSHAY PRIVATE LIMITED | Chowringhee Road, 32, Om Tower, 7th Floor Unit No.706, Park Street, , Kolkata, West Bengal, India - 700071 |
| U18101WB1998PTC087302 | FRONTIER GARMENT PRIVATE LIMITED | 33AJHAHARLAL NEHERU ROAD12TH FLOOR ROOM NO14 P S PARK ST , KOLKATA, West Bengal, India - 700071 |
| AAD-8926 | VIBOT ONLINE LLP | FLAT NO.1E,1ST FLOOR, GEETANJALI APARTMENT , NO.8B MIDDLETON STREET,PS-SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| L74140WB1994PLC061497 | LYONS CORPORATE MARKET LTD | 33A JAWAHAR LAL NEHRU ROADCHATTERJEE INTERNATIONAL CENTRE 6TH FLOOR SUIT NOA 5 , P S PARK S, West Bengal, India - 700071 |
| AAX-0662 | YEAST COAST BREWERY LLP | 46C, CHOWRINGHEE ROAD, EVEREST HOUSE, 13 TH FLOOR,FLAT NO. 13E, KOLKATA Kolkata, West Bengal, India - 700071 |
| AAW-8129 | APSARA COMMERCIAL LLP | 12, PRETORIA STREET 5TH FLOOR, FLAT NO.5A KOLKATA, West Bengal, India - 700071 |
| AAA-4661 | NICO FRANKO MEDIA LLP | 33A CHOWRINGHEE ROAD FLAT NO. A10, 10TH FLOOR KOLKATA, West Bengal, India - 700071 |
| U10102WB1989PTC047179 | SHREE JAGDAMBA COAL PROCESSING COMPANY PVT LTD | 3 MIDDLETON ROW 3RDFLOORBLOCK G P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| AAB-2078 | ESCALA DESIGN SOLUTIONS LLP | FLAT NO. 12, 3RD FLOOR, SUNDEEP BUILDING 9, PRETORIA STREET KOLKATA, West Bengal, India - 700071 |
| AAP-6608 | FESTOON PROJECT LLP | FLAT NO A-10 4TH FLOOR33A CHOWRINGHEE ROAD Kolkata, West Bengal, India - 700071 |
| U15491WB1895PTC000985 | ENGO TEA COMPANY PRIVATE LIMITED | 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A, , KOLKATA, West Bengal, India - 700071 |
| U17117WB1988PTC044307 | TIMES FURNISHING PVT LTD | 18A, PARK STREET,SHOP NO.18L, GROUND FLOOR , Kolkata, West Bengal, India - 700071 |
| U24131WB2003PTC096265 | SRI BALMUKUND POLYPLAST PRIVATE LIMITED | 32 CHOWRINGHEE ROAD, PARK STREET OM TOWER, 11TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| AAD-5306 | ANUPAM COMMERCIAL LLP | EVEREST HOUSE, 46C CHOWRINGHEE ROAD FLAT 14G, 14TH FLOOR KOLKATA, West Bengal, India - 700071 |
| AAH-1605 | ROSELIFE ENCLAVE LLP | Everest House, 46C Chowringhee Road 12th Floor, Flat 12D Kolkata, West Bengal, India - 700071 |
| U45400WB2013PTC196983 | NM ESTATES PRIVATE LIMITED | EVEREST BUILDING, 14TH FLOOR, FLAT NO. B 46C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
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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.
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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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