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
ROMINA ENTERPRISES PRIVATE LIMITED
CIN: U74899DL1995PTC068389 As on: 2026-07-13
ROMINA ENTERPRISES PRIVATE LIMITED (CIN: U74899DL1995PTC068389) is a Private company incorporated on 09 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13055000.00.
ROMINA ENTERPRISES 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.ROMINA ENTERPRISES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ROMINA ENTERPRISES PRIVATE LIMITED are RAKESH KUMAR SAINI, NEERU SAINI, and ROHAN KUMAR SAINI.
ROMINA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC068389 and its registration number is 68389. Users may contact ROMINA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROMINA ENTERPRISES PRIVATE LIMITED is A-3/262 PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063.
Current status of ROMINA ENTERPRISES 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 ROMINA ENTERPRISES 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 ROMINA ENTERPRISES
Purchase full report of ROMINA ENTERPRISES
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 ROMINA ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ROMINA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00149768 | RAKESH KUMAR SAINI | Director | 1995-05-09 |
| 00150527 | NEERU SAINI | Director | 1995-05-09 |
| 03151790 | ROHAN KUMAR SAINI | Director | 2010-07-23 |
Past Directors & Key Managerial Personnel of ROMINA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH KUMAR SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROMINA FOOTWEAR PRIVATE LIMITED | U15202DL2023PTC414864 | Director | 2023-05-29 | Ongoing |
| R K SHOES PRIVATE LIMITED | U19115DL2010PTC199180 | Director | - | 2012-01-16 |
| AAR AAR CABLES PRIVATE LIMITED | U31300DL1997PTC087253 | Director | 1997-05-14 | Ongoing |
| KINSFOLK INDUSTRIES PRIVATE LIMITED | U74899DL1978PTC009192 | Director | - | 2010-03-31 |
| J. S. FOOTWEAR PRIVATE LIMITED | U74899DL1988PTC033254 | Director | 1988-09-20 | Ongoing |
Other Directorships of NEERU SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROMINA FOOTWEAR PRIVATE LIMITED | U15202DL2023PTC414864 | Additional Director | 2023-06-08 | Ongoing |
| R K SHOES PRIVATE LIMITED | U19115DL2010PTC199180 | Director | - | 2012-01-16 |
| J. S. FOOTWEAR PRIVATE LIMITED | U74899DL1988PTC033254 | Director | 1992-06-15 | Ongoing |
Other Directorships of ROHAN KUMAR SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROMINA FOOTWEAR PRIVATE LIMITED | U15202DL2023PTC414864 | Director | 2023-05-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120DL1996PTC077109 | MOFA SECURITIES PRIVATE LIMITED | A-3/3A, GREEN APARTMENTS PASCHIM VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74899DL1995PTC072398 | GNG CONSULTANTS PRIVATE LIMITED | A-3/3A, GREEN APARTMENTS PASCHIM VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U72900DL2019PTC353377 | SMARITHM PRIVATE LIMITED | A-3/322,PASCHIM VIHAR NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110063 |
| ABZ-2646 | SVAS BUILDCON LLP | FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| ABC-9065 | PCAP ADVISORY LLP | 711, C A APARTMENTS,,A-3, PASCHIM VIHAR, NEW DELHI,New Delhi,West Delhi,Delhi,India-110063 |
| U79110DL2023PTC420454 | MJD TRAVEL SERVICES INDIA PRIVATE LIMITED | BG-3/22A, GROUND FLOOR , PASCHIM VIHAR,, NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India |
| AAU-5379 | AVA BUSINESS CONSULTING AND RISK MANAGEM ENT LLP | A 3/42, 3RD FLOOR, BLOCK A3 PASCHIM VIHAR, NEW DELHI, Delhi, India - 110063 |
| U74999DL2016PTC309238 | GURUKUL EXPOSURE PRIVATE LIMITED | BLOCK NO A-3/8 PASCHIM VIHAR NEW DELHI 110063 , NEW DELHI, Delhi, India - 110063 |
| U15202DL2023PTC414864 | ROMINA FOOTWEAR PRIVATE LIMITED | A-3/262, Paschim Vihar,New Delhi,West Delhi,Delhi,110063-India |
| ACS-3413 | ARTHLAWGIC ADVISORS LLP | A-3/158, PASCHIM VIHAR,,NEW DELHI,New Delhi,West Delhi,Delhi,India-110063 |
| ACE-7318 | HVJ MEDIA LLP | 57, A-3 MAITRI APARTMENT,PASCHIM VIHAR NEW DELHI,New Delhi,West Delhi,Delhi,India-110063 |
| ACL-9468 | PEGASUS CAPITAL ADVISORS LLP | 711, CA APARTMENTS,,A-3, PASCHIM VIHAR, NEW DELHI,New Delhi,West Delhi,Delhi,India-110063 |
| U62099DL2023PTC411954 | HIC DOCS MADE EASY APP PRIVATE LIMITED | A-3/329, Lift New Delhi,Paschim Vihar Park,New Delhi,West Delhi,Delhi,110063-India |
| U62099DL2023PTC412772 | OUTSOURCE SFDC PRIVATE LIMITED | A 3/329, Lift New Delhi,Paschim Vihar Park,New Delhi,West Delhi,Delhi,110063-India |
| ACO-7478 | TANVAN CAPITAL ADVISORS LLP | 262,3RD FLOOR, BLOCK B 2,,PASCHIM VIHAR, NEW DELHI,New Delhi,West Delhi,Delhi,India-110063 |
| U45309DL2021PTC384725 | VERO INDUSTRY PRIVATE LIMITED | A-3/63 G/F Paschim Vihar Near Paschim Vihar New Delhi , Delhi, Delhi, India - 110063 |
| U74899DL1988PTC033257 | NAMRATA LEASING PRIVATE LIMITED | A-3/3A, GREEN APARTMENTS, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| U74899DL1980PTC010589 | HCP PETROCHEM PVT. LTD. | A-3/3A, GREEN APART.PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74899DL1992PTC047226 | GALAXY SALES PRIVATE LIMITED | A-3/3A GREEN APARTMENTS PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74899DL1994PTC059642 | FLAG SECURITIES & CREDITS PRIVATE LIMITE D | A-3/3A, GREEN APPARTMENTS PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U55101DL2005PTC144266 | NOVA HOSPITALITY PRIVATE LIMITED | A 3/317, PASCHIM VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110063 |
| U18101DL1998PTC092327 | RAJ SYNTEX PRIVATE LIMITED | A-3/82,G/F PASCHIM VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110063 |
| U74999DL2023PTC410120 | HIC IT TALENT AND STAFFING SERVICES PRIVATE LIMITED | A-3/329, LIFT New Delhi Paschim Vihar Park , New Delhi, Delhi, India - 110063 |
| U65992DL1990PTC041916 | SERVICELL CHITS PRIVATE LIMITED | PROMOTER'S ADD:- A-3/22 PASCHIM VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110063 |
| U74900DL2016PTC292610 | ADCUP INDIA PRIVATE LIMITED | 219 , CA APPARTMENTS A-3 PASCHIM VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110063 |
| U74900DL2009PTC221080 | VA INFOSOLUTIONS INDIA PRIVATE LIMITED | A-1/707, C.A. Apartments, A-3, Paschim Vihar, , New Delhi, Delhi, India - 110063 |
| U93110DL2024PTC426160 | SOP SPORTS MANAGEMENT PRIVATE LIMITED | BG-6 351A PASCHIM VIHAR,WEST DELHI NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India |
| U47190DL2025PTC457571 | CLARITY GLOBAL LABS PRIVATE LIMITED | A-3/241,PASCHIM VIHAR, DELHI,New Delhi,West Delhi,Delhi,110063-India |
| U74999DL2018PTC336291 | MOVANTIS MOBILZA PRIVATE LIMITED | A-4/106 F/F NEAR A-4 MARKET PASCHIM VIHAR NEW DELHI 110063 , New Delhi, Delhi, India - 110063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10121544 | 2008-07-17 | 2024-03-14 | - | 155,900,000.00 | CENTRAL BANK OF INDIA | |
| 10271557 | 2011-02-25 | 2011-02-25 | - | 15,500,000.00 | CENTRAL BANK OF INDIA | |
| 90046539 | 1996-02-29 | 1999-09-25 | - | 1,000,000.00 | DENA BANK | |
| 90050244 | 2003-12-10 | 2006-04-04 | - | 19,500,000.00 | ||
| 90051004 | 2004-10-20 | 2004-09-21 | - | 3,500,000.00 | CENTRAL BANK OF INDIA | |
| 100651331 | 2022-12-08 | - | - | 1,500,000.00 | HDFC BANK LIMITED |
- 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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