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ROOP RASAYAN INDUSTRIES PRIVATE LIMITED

As on: 2024-06-21

ROOP RASAYAN INDUSTRIES PRIVATE LIMITED (CIN: U24110MH1979PTC021038) is a Private company incorporated on 21 Dec 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 10200000.00.

ROOP RASAYAN INDUSTRIES 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.ROOP RASAYAN INDUSTRIES PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of ROOP RASAYAN INDUSTRIES PRIVATE LIMITED are VIRANCHI GIRISH MEHTA, ALAKH NATVARLAL SHAH, SURESHCHANDRA BALCHANDRA SHUKLA, ANKUR SHAH, and GIRISH DINESHCHANDRA MEHTA.

ROOP RASAYAN INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1979PTC021038 and its registration number is 21038. Users may contact ROOP RASAYAN INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROOP RASAYAN INDUSTRIES PRIVATE LIMITED is OFF NO. 1007, 10TH FLOOR, HUBTOWN SOLARIS, N. S. PHADKE ROAD, SAIWADI, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400069.

Current status of ROOP RASAYAN INDUSTRIES PRIVATE LIMITED is - Active.

Basic Information

CIN U24110MH1979PTC021038
Name ROOP RASAYAN INDUSTRIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 21038
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1979-02-21
Age of Company 47 years, 2 months, 25 days
Activity NIC Code: 2411 NIC Description: Manufacture of basic chemicals except fertilizers and nitrogen compounds
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 70,000,000.00
Paid-up Share Capital ₹ 10,200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ROOP RASAYAN INDUSTRIES PRIVATE LIMITED

Previous CINs

U24110MH1979PTC021038

Regulatory Filings of ROOP RASAYAN INDUSTRIES

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Litigation Search Report of ROOP RASAYAN INDUSTRIES

Get a list of all litigations ROOP RASAYAN 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 ROOP RASAYAN INDUSTRIES. This report helps you understand the risk associated in dealing with ROOP RASAYAN INDUSTRIES and its Directors better.  

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Outstanding Payments to Micro & Small 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 ROOP RASAYAN 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

Investor Complaints & Serious Complaints About ROOP RASAYAN INDUSTRIES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ROOP RASAYAN INDUSTRIES

Current Directors & Key Managerial Personnel of ROOP RASAYAN INDUSTRIES
DIN Director Name Designation Appointment Date
08105392 VIRANCHI GIRISH MEHTA Managing Director 2021-05-01
00089100 ALAKH NATVARLAL SHAH Director 2021-05-01
00093903 SURESHCHANDRA BALCHANDRA SHUKLA Director 1979-03-06
02746324 ANKUR SHAH Managing Director 2021-05-01
00093758 GIRISH DINESHCHANDRA MEHTA Director 2021-05-01
Past Directors & Key Managerial Personnel of ROOP RASAYAN INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
08105392 VIRANCHI GIRISH MEHTA Additional Director - 2018-07-19
08105392 VIRANCHI GIRISH MEHTA Director - 2021-05-01
00089100 ALAKH NATVARLAL SHAH Managing Director - 2021-05-01
00093698 INDUMATI SURESH SHUKLA Director - 2015-12-01
00093819 PADMAJA GIRISH MEHTA Director - 2015-12-01
02746324 ANKUR SHAH Additional Director - 2018-07-19
02746324 ANKUR SHAH Director - 2021-05-01
00090008 RAKSHA ALAKH SHAH Director - 2015-12-01
00093758 GIRISH DINESHCHANDRA MEHTA Managing Director - 2021-05-01
00093758 GIRISH DINESHCHANDRA MEHTA Whole-time director - 2019-04-01
00093992 NARESH BALCHANDRA SHUKLA Additional Director - 2008-09-30
00093992 NARESH BALCHANDRA SHUKLA Director - 2015-12-01
Other Directorships of VIRANCHI GIRISH MEHTA
Company Name CIN Designation Appointment Date Cessation
RAJ BORAX PRIVATE LIMITED U24100MH2007PTC170487 Additional Director - 2021-11-30
RAJ BORAX PRIVATE LIMITED U24100MH2007PTC170487 Director 2021-11-30 Ongoing
BOROCHEMIE (INDIA) PRIVATE LIMITED U51900MH1999PTC119753 Additional Director - 2021-11-30
BOROCHEMIE (INDIA) PRIVATE LIMITED U51900MH1999PTC119753 Director 2021-11-30 Ongoing
PRATISTHA PHARMA PRIVATE LIMITED U51909MH2021PTC372255 Director 2021-11-25 Ongoing
Other Directorships of ALAKH NATVARLAL SHAH
Company Name CIN Designation Appointment Date Cessation
BOROCHEMIE TRADERS LLP AAA-4508 Designated Partner 2011-04-18 Ongoing
RAJ BORAX PRIVATE LIMITED U24100MH2007PTC170487 Director 2007-05-01 Ongoing
BOROCHEMIE (INDIA) PRIVATE LIMITED U51900MH1999PTC119753 Director - 2021-04-01
BOROCHEMIE (INDIA) PRIVATE LIMITED U51900MH1999PTC119753 Managing Director 2021-04-01 Ongoing
Other Directorships of INDUMATI SURESH SHUKLA
Company Name CIN Designation Appointment Date Cessation
BOROCHEMIE TRADERS LLP AAA-4508 Partner 2011-04-18 Ongoing
Other Directorships of PADMAJA GIRISH MEHTA
Company Name CIN Designation Appointment Date Cessation
BOROCHEMIE TRADERS LLP AAA-4508 Partner 2011-04-18 Ongoing
Other Directorships of SURESHCHANDRA BALCHANDRA SHUKLA
Company Name CIN Designation Appointment Date Cessation
BOROCHEMIE TRADERS LLP AAA-4508 Partner 2015-12-01 Ongoing
RAJ BORAX PRIVATE LIMITED U24100MH2007PTC170487 Director - 2020-05-23
BOROCHEMIE (INDIA) PRIVATE LIMITED U51900MH1999PTC119753 Director - 2020-05-23
ADIV PURE NATURE PRODUCTS PRIVATE LIMITED U74990MH2011PTC215861 Director - 2019-05-07
Other Directorships of ANKUR SHAH
Company Name CIN Designation Appointment Date Cessation
RAJ BORAX PRIVATE LIMITED U24100MH2007PTC170487 Additional Director - 2021-11-30
RAJ BORAX PRIVATE LIMITED U24100MH2007PTC170487 Director 2021-11-30 Ongoing
BOROCHEMIE (INDIA) PRIVATE LIMITED U51900MH1999PTC119753 Additional Director - 2021-11-30
BOROCHEMIE (INDIA) PRIVATE LIMITED U51900MH1999PTC119753 Director 2021-11-30 Ongoing
PRATISTHA PHARMA PRIVATE LIMITED U51909MH2021PTC372255 Director 2021-11-25 Ongoing
Other Directorships of RAKSHA ALAKH SHAH
Company Name CIN Designation Appointment Date Cessation
BOROCHEMIE TRADERS LLP AAA-4508 Partner 2011-04-18 Ongoing
Other Directorships of GIRISH DINESHCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
BOROCHEMIE TRADERS LLP AAA-4508 Designated Partner 2011-04-18 Ongoing
RAJ BORAX PRIVATE LIMITED U24100MH2007PTC170487 Director - 2021-04-01
RAJ BORAX PRIVATE LIMITED U24100MH2007PTC170487 Managing Director 2021-04-01 Ongoing
BOROCHEMIE (INDIA) PRIVATE LIMITED U51900MH1999PTC119753 Director 2000-09-30 Ongoing
PRATISTHA PHARMA PRIVATE LIMITED U51909MH2021PTC372255 Director 2021-11-25 Ongoing
Other Directorships of NARESH BALCHANDRA SHUKLA
Company Name CIN Designation Appointment Date Cessation
BOROCHEMIE TRADERS LLP AAA-4508 Partner - 2015-11-30
BOROCHEMIE (INDIA) PRIVATE LIMITED U51900MH1999PTC119753 Director - 2015-12-01

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Prosecution Details of ROOP RASAYAN INDUSTRIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ROOP RASAYAN INDUSTRIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10061879 2007-04-18 - 2009-06-04 19,759,000.00 ICICI BANK LIMITED
10065566 2007-07-22 - 2009-07-22 18,000,000.00 KOTAK MAHINDRA BANK LIMITED
10148821 2009-03-02 2014-05-20 2017-04-26 115,000,000.00 Bank of India
80068006 2001-03-29 - 2017-04-26 925,000.00 Bank of India
90243858 2005-06-08 - 2017-04-26 500,000.00 BANK OF INDIA
90244352 2004-01-12 - 2007-04-18 9,500,000.00 ICICI BANK LTD
100061595 2016-06-30 - 2018-04-23 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
100155298 2018-01-20 2018-11-29 2023-02-02 150,000,000.00 Bank of India
100155300 2018-01-20 2018-11-29 2023-02-02 150,000,000.00 Bank of India
100412836 2020-11-30 - - 5,000,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100643299 2022-10-08 2023-03-20 - 170,000,000.00 ICICI BANK LIMITED
100716595 2023-03-20 2023-09-28 - 200,000,000.00 ICICI BANK LIMITED

Contact Details of ROOP RASAYAN INDUSTRIES

Email ID: [email protected] Website: Not Available Address: OFF NO. 1007, 10TH FLOOR, HUBTOWN SOLARIS, N. S. PHADKE ROAD, SAIWADI, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400069

Principal Products & Services of ROOP RASAYAN INDUSTRIES

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

Balance Sheet of ROOP RASAYAN INDUSTRIES

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

Profit & Loss Statement of ROOP RASAYAN INDUSTRIES

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

Fund Raising Activity of ROOP RASAYAN INDUSTRIES

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

Subsidiaries, Associate Companies & Join Ventures of ROOP RASAYAN INDUSTRIES

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

Board Meetings of ROOP RASAYAN INDUSTRIES

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

Auditors of ROOP RASAYAN INDUSTRIES

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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