My Cart Sign In Sign Up

ROSHAN CORP LLP

As on: 2024-06-15

ROSHAN CORP LLP (LLPIN: AAS-6855) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ROSHAN CORP LLP are ROSHANARA SHARFUDDIN SHAIKH, and RUSHAD ASIF DARUWALA.

ROSHAN CORP 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 16 Dec 2024.

ROSHAN CORP LLP's LLP Identification Number is (LLPIN)AAS-6855. Its Email address is [email protected] and its registered address is S. NO. 557/A/27/3, FL.NO.3, PL. NO. 27, 2ND FLOOR, DARUWALA APP. PUNE, Maharashtra, India - 411037

Current status of ROSHAN CORP LLP is - Active.

Basic Information

LLP Identification Number AAS-6855
Name ROSHAN CORP LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 68
Principal Business Acitivity Description
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-06-22
Age of Company 4 years, 8 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DAXTA TECH LIMITED LIABILITY PARTNERSHIP
ROSHAN CORP LLP

Previous CINs

AAS-6855

Regulatory Filings of ROSHAN CORP

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 ROSHAN CORP in a way that was never possible before.

Purchase full report of ROSHAN CORP

Litigation Search Report of ROSHAN CORP

Get a list of all litigations ROSHAN CORP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ROSHAN CORP. This report helps you understand the risk associated in dealing with ROSHAN CORP 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.

Purchase Litigation Search Report of ROSHAN CORP

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 ROSHAN CORP 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 ROSHAN CORP

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 ROSHAN CORP

Current Directors & Key Managerial Personnel of ROSHAN CORP
DIN Director Name Designation Appointment Date
08058698 ROSHANARA SHARFUDDIN SHAIKH Designated Partner 2020-06-22
08769644 RUSHAD ASIF DARUWALA Designated Partner 2020-06-22
Past Directors & Key Managerial Personnel of ROSHAN CORP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ROSHANARA SHARFUDDIN SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
STACO STEEL (INDIA) PVT LTD U27101MH1986PTC038674 Additional Director - 2018-09-29
STACO STEEL (INDIA) PVT LTD U27101MH1986PTC038674 Director 2018-09-29 Ongoing
DAXTA LABS PRIVATE LIMITED U72900PN2022PTC210018 Director 2022-04-01 Ongoing
DAXTA LABS PRIVATE LIMITED U72900PN2022PTC210018 Managing Director 2022-04-01 Ongoing
Other Directorships of RUSHAD ASIF DARUWALA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAJ-2367 AAD EDU LLP S. NO. 557/A/27/3, FLAT NO. 3, PLOT NO.27, 2ND FLOOR, DARUWALA APP. PUNE, Maharashtra, India - 411037
AAL-0433 EVERY1 STAYS LLP Flat No. C-904, Kimaya Apartment, S. No. 668/1B/2 S. No. 668/6A/1 2 3 PL No 7 Near Chintamani Hotel Pune, Maharashtra, India - 411037
U15400PN2022PTC213814 MILLY FILLY FOODS PRIVATE LIMITED S.NO.541A & S.NO.700 TO 703,T.P. SCHEME NO.03,PL NO.8/61, FL NO.402, MUKUNDNAGAR , PUNE, Maharashtra, India - 411037
AAZ-1550 SADHBHAGYA POLYPLAST LLP S. No.707/ A PlNo. 411/3 Flat No.C 9 Hemkunj Societ, Pune City PUNE, Maharashtra, India - 411037
AAH-8647 INFEDIS INFOTECH LLP SUYOG CENTER, OFFICE NO.108, 1ST FLOOR, NO.473A, S. NO.557-A/1, CTS NO.97, GULTEKDI PUNE, Maharashtra, India - 411037
U29100PN2020PTC190903 PRECICON TECHNOLOGIES INDIA PRIVATE LIMITED S.NO. 19A/3B K. K. Market Sh. No. 58, 3rd Floor 411037 , Pune, Maharashtra, India - 411037
U24100PN2022PTC208687 COTTCO COATINGS PRIVATE LIMITED S. No19 A/ 3B, Office No 51, B Wing 2nd Floor, K K Market, Bibwewadi , Pune, Maharashtra, India - 411037
AAO-7811 MOENTEK EVENTS LLP FP NO. 401/1, CTS NO. 710 TPS NO. 3 VEGA CENTER, 'C' WING, FLOOR NO 1,2,3 SHANKARSHET ROAD PUNE, Maharashtra, India - 411037
U36999PN2019PTC182614 SRI SRI ELECTROFURN INDIA PRIVATE LIMITED FL.NO.D-1/401 KIMAYA APP. PL.NO.7 S.NO.668/1B/2/3/668/6A/1/2/3 PUNE Pune MH 411037 IN
U85300PN2022NPL208184 7DAYS SOCIAL WELFARE FOUNDATION FL NO D-1/401, KIMAYA APP, PL NO 7 BIBWEWADI, S NO 668/1B/2/3/668/6A/1/2/3 PUNE Pune MH 411037 IN
U18109PN2022PTC212560 MOOCHIE INDIA PRIVATE LIMITED SUYOG CENTER, OFFICE NO 405, 04TH FLOOR PLOT NO 473A, S NO 557-A/1, MARKET YARD , PUNE, Maharashtra, India - 411037
ACA-2792 AshokJain MultiTrade LLP C/o Ashok Milapchand Jain CTS.No.3278, S.No.585, Bldg.No. A,Plo.No.85 92, Flat No.605, Pune (M Corp.), Taluka Pune, Dist Pune, Pune City, Maharashtra, India - 411037
AAQ-6758 MANGAL NAMO SHUBH VASTU LLP S. No. 687/1, CST. No.1822, Plot no.3, Vasant Baug Anand Building Flat no.2,Bibwewadi, Pune. Pune, Maharashtra, India - 411037
AAG-3274 HEALTHGOD LLP S No. 49/1 Gala No. 3, 2nd Floor Supreme Industrial Estate, Pune, Maharashtra, India - 411037
U26999PN2021PTC202964 K C R A F T TECHNOLOGIES PRIVATE LIMITED S.NO.696/1A Pl.NO.3 DARODE JOG SCHEME BIBWEWADI , PUNE, Maharashtra, India - 411037
U31902PN2019PTC187959 EZYLIFE INNOVATIONS PRIVATE LIMITED FL NO A-3/17, BIBAWEWADI S NO 571/572 VISHNU VIHAR , PUNE, Maharashtra, India - 411037
U31200MH1997PTC110879 UL ELECTRODEVICES PRIVATE LIMITED NIRMAN CLASSIC S NO 36BLDG NO A-1 3RD FLOOR KATRAJ , PUNE, Maharashtra, India - 411037
AAR-6615 FONZEL ONLINE LLP S.NO. 19A/3B, K.K.MARKET, SH.NO.45, 4TH FLOOR DHANKAWADI Pune, Maharashtra, India - 411037
AAB-2507 LUCRATIVE EXIM CONSULTANTS LLP S. No. 19A/3B, K. K. Market, Office No. 66, 67 4th Floor Dhankawadi Pune, Maharashtra, India - 411037
AAK-8208 PROGREEN TECH LLP Office No.C-1, 3rd Floor, S.No. 732/2A/2B, CTC 1909, Bibvewadi Pune, Maharashtra, India - 411037
U26959PN2019PTC187547 ARTHACERA TECHNOLOGIES PRIVATE LIMITED S No 557/A/1, Pl 26/B, FP 473, Fl No 7, Ganesh Palace, Gultekadi , PUNE, Maharashtra, India - 411037
AAT-2364 MANGALDAS VENICHAND TRADES AND INVESTMEN TS LLP S.No.732 A/2, 3, Leela Chambers, Ground Floor, Unit No.101 D to 105 D, Bibwewadi, Pune, Maharashtra, India - 411037
AAX-0977 MANGALDAS VENICHAND LLP S.No.732 A/2,3, Leela Chambers, Ground Floor, Unit No.101 D to 105 D, Bibwewadi, Pune, Maharashtra, India - 411037
U22100PN2019OPC183172 GROZA MARKETING (OPC) PRIVATE LIMITED S.NO -19A/3B K.K.Market Shop No. - 90 Fifth Floor, D Wing Bibewewadi. , PUNE, Maharashtra, India - 411037
ACA-4705 Kodarrs Foods & Beverages LLP S NO. 692, 693, BUILDING NO. 3,FL NO. 9, KRITHARTH SOCIETY Pune City, Maharashtra, India - 411037
U15549PN2018PTC176252 MANGALSON AGROFOOD PRIVATE LIMITED S. No. 687/1, CTS No. 1822, Pl No. 3, Vasant Baug, Anand Building, Bibwewadi, , PUNE, Maharashtra, India - 411037
AAN-5778 B.G.MUTHA DEVELOPERS LLP Office No. A/3-3, Dhanganga Gangadham PH-1 S.No 614, Market Yard, Bibwewadi Pune, Maharashtra, India - 411037
U74999PN2017OPC171008 DHANALAXMI RANJANGAON ENGINEERING (OPC) PRIVATE LIMITED S No. 634/9A/3 PL E Siddhi Apt Bibawewadi Fl No 27, Pune Pune MH 411037 IN
U74999PN2017PTC172016 DHANALAXMI JEJURI AUTO - ENGINEERING PRIVATE LIMITED S No. 634/9A/3 PL E Siddhi Apt Bibawewadi Fl No 27, Pune Pune MH 411037 IN
View all companies with similar address

Prosecution Details of ROSHAN CORP

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

Charges (Secured Loans) of ROSHAN CORP

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ROSHAN CORP

Email ID: [email protected] Website: Not Available Address: S. NO. 557/A/27/3, FL.NO.3, PL. NO. 27, 2ND FLOOR, DARUWALA APP. PUNE, Maharashtra, India - 411037

Principal Products & Services of ROSHAN CORP

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 ROSHAN CORP

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 ROSHAN CORP

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

Share Holders & Investors of ROSHAN CORP

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 ROSHAN CORP

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

Board Meetings of ROSHAN CORP

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 ROSHAN CORP

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

Update Information

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.