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  • Complaints
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ROSWALT INFRA & CONSTRUCTION LLP

LLPIN: AAZ-8364 As on: 2026-07-13

ROSWALT INFRA & CONSTRUCTION LLP (LLPIN: AAZ-8364) is a Limited Liability Partnership firm incorporated on 10 Dec 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ROSWALT INFRA & CONSTRUCTION LLP are PRAVEEN NAIR, and SAHIL HASMUKH PAREKH.

ROSWALT INFRA & CONSTRUCTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Apr 2024.

ROSWALT INFRA & CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAZ-8364. Its Email address is [email protected] and its registered address is A 3, KRISHNA SHOPPING CENTRE, P J RD,BHARUCH CROSS RD, DAHISAR EAST Dahisar East, Maharashtra, India - 400068

Current status of ROSWALT INFRA & CONSTRUCTION LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 ROSWALT INFRA & CONSTRUCTION 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.

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

Current Directors & Key Managerial Personnel of ROSWALT INFRA & CONSTRUCTION
DIN Director Name Designation Appointment Date
06824170 PRAVEEN NAIR Designated Partner 2021-12-10
10241337 SAHIL HASMUKH PAREKH Designated Partner 2023-07-18
Past Directors & Key Managerial Personnel of ROSWALT INFRA & CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
08966326 RIZWAN MOHD YUSUF PENWALA Designated Partner - 2023-07-18
Other Directorships of PRAVEEN NAIR
Other Directorships of RIZWAN MOHD YUSUF PENWALA
Company Name CIN Designation Appointment Date Cessation
CENTURIZE TRADING PRIVATE LIMITED U51909MH2021PTC363740 Director - 2023-07-18
DELTA GROWTH EQUIPMENT TRADING PRIVATE LIMITED U51909MH2021PTC363915 Director - 2023-07-18
Other Directorships of SAHIL HASMUKH PAREKH
Company Name CIN Designation Appointment Date Cessation
CENTURIZE TRADING PRIVATE LIMITED U51909MH2021PTC363740 Additional Director 2023-08-03 Ongoing
DELTA GROWTH EQUIPMENT TRADING PRIVATE LIMITED U51909MH2021PTC363915 Additional Director 2023-08-03 Ongoing

CIN Company Name Company Address
U29198MH2021FTC362578 RICA BEVERAGES INDIA PRIVATE LIMITED A/604, NARAYAN HERITAGE CHS LTD, NEW LINK RD KANDARPADA RD, NEAR 240 LAST BUS STOP, DAHISAR WEST , Dahisar East, Maharashtra, India - 400068
ACB-9559 FOURHEADS INDUSTRIES LLP A/202 Sargam Apt SVC RdRawalpada Dahisar East Dahisar East, Maharashtra, India - 400068
ACA-2036 BRILLANTE MARKETING AND COMMUNICATION LLP A/405, OM RIDDHI SIDDHI CHSLANAND NAGAR C S C RD, NR CORPORATION BANK, DAHISAR EAST Dahisar East, Maharashtra, India - 400068
U45100MH2013PTC244268 RIVAANSH INFRATECH PRIVATE LIMITED UNIT NO 319, 3RD FLOOR SARITA BUILDING PRABHAT INDUSTRIAL AND RESIDENTAL COMPLEX,WESTEN EXPRESS HIGHWAY NEAR TOLL PLAZA DAHISAR EAST , Dahisar East, Maharashtra, India - 400068
U51909MH2017PTC289178 GALAXY UNITY MARKETING SOLUTIONS PRIVATE LIMITED 5 KRISHNA SHOPPING CENTRE,OPP DAHISAR STN, P J RD DAHISAR E , MUMBAI, Maharashtra, India - 400068
ABC-4904 O Y Foods LLP A-302 RVM COTTAGE, 3RD FLOOR,,DAHISAR -WEST OPP. Girls Mun School G P Roa,Dahisar East,Mumbai,Maharashtra,India-400068
U74999MH2018OPC309228 TOTALITARION (OPC) PRIVATE LIMITED FLAT NO/A/302 3RD/FLR NARMADA CHS LTD RIVER PARK COMPLEX RAWAL PADA , DAHISAR EAST, Maharashtra, India - 400068
ACB-9611 POLYMATH GENERALISTT LLP 701 A Maheswar no 2 CO OPHSG BapuBagveRD Dahisar W Dahisar East, Maharashtra, India - 400068
U86905MH2023PTC407222 SP HUMANITY CARE PRIVATE LIMITED B/SH3 KETAKI CHS MISQUITT NGR V M RD DAHISAR W , Dahisar East, Maharashtra, India - 400068
ACA-0701 POTENTIA FITNESS ACADEMY LLP A/304, Atlanta CHS Ltd, Mithagar Off Link Rd,Dahisar (W) Near Kandarpada Police Chowky Dahisar East, Maharashtra, India - 400068
ABZ-7547 STERLING ENGINEERING AND CONSTRUCTIONS LLP Shop no. 44 Orchid Plaza A WingRamkuvar Thakur RD, Dahisar E Bhd Movie Gem Theatre Dahisar East, Maharashtra, India - 400068
U51109MH2007PTC167809 ROOTS GLOBAL PRIVATE LIMITED R B TIMBER AND HARDWARE MART LAXMAN MHATRE RD NAWAGAON P NO 144 DAHISAR OPP SINDIKATE , Dahisar East, Maharashtra, India - 400068
ABZ-6768 BNV GLOBBY SHOP LLP 2ND FLOOR 201 B WING SHREE KRISHNA CTS NO 2846 SUHASINIPAWASKAR RD NR W EXP HIGHWAY GHURTANPADA BHOIR COMPOUND DAHISAR (E) Dahisar East, Maharashtra, India - 400068
U70109MH2018PTC310655 DTA GAURI HOUSING PRIVATE LIMITED 6 GIRNAR TOWER CST1611 JN OF SP RD &SN DUBE RD, OPP DAHISAR POLICE STN , DAHISAR EAST, MUMBAI, Maharashtra, India - 400068
ACA-8566 WEAR-A-BILLION JEWELS LLP FLT NO-A-406, SHIVSHAKTI A AND B WING CHS LTDSV RD, NR MANAV KALYN KENDRA Dahisar East, Maharashtra, India - 400068
L51900MH1985PLC035397 MISHKA FINANCE AND TRADING LIMITED SHOP -1/A,GROUND FLR, BLDG No.02 A-WING RAWAL PADA SHIV VALLABH RD NR VIDYA BHUSHAN N G PAR K , DAHISAR EAST, Maharashtra, India - 400068
ACA-9014 VAJ CONSTRUCTIONS LLP Ground Shop No. 1, A-Wing, Shree Krishna Tower CHS,CSC Road No. 2, Link Road, Dahisar (East), Dahisar East, Maharashtra, India - 400068
U70102MH2011PTC224510 GALAXY REALINF VENTURES PRIVATE LIMITED 5 KRISHNA SHOPPING CENTER, OPP. DAHISAR STATION P J ROAD,DAHISAR ( EAST), , MUMBAI, Maharashtra, India - 400068
U62099MH2023PTC406613 OPENNIMBUS PRIVATE LIMITED B 007 Sharda Vihar CHS LTD OFF Shivaji Rd No 3 , Dahisar East, Maharashtra, India - 400068
U40105MH2008PTC182824 ADVANCE POWER SAVING EQUIPMENTS PRIVATE LIMITED 306, 3rd floor, Sagar Industrial Estate, Ketki Pada road, Near Toll Naka, , Dahisar East, Maharashtra, India - 400068
ABC-2301 BHALLAT TRADES LLP 401 B WING BUILDING NO 20A ADITYA IJAJASHOKVAN CHOGLE NAGAR OFF SHIV VALLABH RD Dahisar East, Maharashtra, India - 400068
U36900MH2019PTC322359 SHIVAM CARBON & OIL PRIVATE LIMITED A/306, 3 FLOOR, THAKKAR AVENUE CHS SHIV VALLABH CROSS ROAD, RAWAL PADA , DAHISAR EAST MUMBAI, Maharashtra, India - 400068
U93000MH2019PTC332565 PNL QUANT RISK ADVISORY AND ANALYTICS SERVICES PRIVATE LIMITED 502 A, Saraswati CHS, C S Complex Rd 4 Behind Shakti Ngr, Nr Vithal Rakumai Tem , DAHISAR EAST MUMBAI, Maharashtra, India - 400068
U82920MH2013PTC244268 RIVAANSH PACKAGING SOLUTIONS PRIVATE LIMITED UNIT NO 319, 3RD FLOOR SARITA BUILDING,PRABHAT INDUSTRIAL AND RESIDENTAL COMPLEX,WESTEN EXPRESS HIGHWAY NEAR TOLL PLAZA DAHISAR EAST,Dahisar East,Mumbai,Maharashtra,400068-India
ABB-3725 NEERVAAH VENTURES LLP Ground Floor, 002 A Wing, Shree Krishna Tower,,Jaya Nagar Housing and Shopping Complex, CSC Road, Link Road Junction, Anand Nagar, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068
U20237MH2025PTC456419 SKNIQ LIFESTYLE PRIVATE LIMITED A 22 DAHISAR APTS C S RD, DAHISAR PETROL PUMP,Dahisar East,Mumbai,Maharashtra,400068-India
U62099MH2025PTC451921 ABWEHR TECHNOLOGIES PRIVATE LIMITED 701, Florence Wing A Mithagar Rd, Kanderpada, Dahisar West,Near Kandarpada Police Chowky, Dahisar West,Dahisar East,Mumbai,Maharashtra,400068-India
U21001MH2023PTC406353 GOLF SKY PHARMACEUTICAL PRIVATE LIMITED 308 CTS-1246 B Wing, Surya Kiran RD, Dahisar E , Dahisar East, Maharashtra, India - 400068
AAQ-7873 SDRC PULSE IMAGING CENTRE LLP 402 B Wing, Nilesh Apts, Mithagar RdOpp. Dahivali, Kandarpada, Dahisar West Dahisar East, Maharashtra, India - 400068

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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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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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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