ROCH MANAGEMENT CONSULTANTS LLP (LLPIN: AAD-1607) is a Limited Liability Partnership firm incorporated on 07 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ROCH MANAGEMENT CONSULTANTS LLP are RONAK NITINCHANDRA CHOKSI, and SHITAL RONAK CHOKSI.
ROCH MANAGEMENT CONSULTANTS 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 27 Dec 2024.
ROCH MANAGEMENT CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAD-1607. Its Email address is [email protected] and its registered address is 304, PRABHUDARSHAN APARTMENT, OPPOSITE LALBANGLOW, ATHWA LINES, SURAT, Gujarat, India - 395007
Current status of ROCH MANAGEMENT CONSULTANTS LLP is - Active.
| LLP Identification Number | AAD-1607 |
| Name | ROCH MANAGEMENT CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-01-07 |
| Age of Company | 10 years, 2 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROCH MANAGEMENT CONSULTANTS LLP |
| AAD-1607 |
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Get a list of all litigations ROCH MANAGEMENT CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ROCH MANAGEMENT CONSULTANTS. This report helps you understand the risk associated in dealing with ROCH MANAGEMENT CONSULTANTS 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 ROCH MANAGEMENT CONSULTANTS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07021307 | RONAK NITINCHANDRA CHOKSI | Designated Partner | 2015-01-07 |
| 07519568 | SHITAL RONAK CHOKSI | Designated Partner | 2016-06-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01876187 | VIDYUT AJIT BERA | Designated Partner | - | 2016-06-23 |
| 01876187 | VIDYUT AJIT BERA | Partner | - | 2017-07-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3EC INTERNATIONAL ASIA LLP | AAB-5900 | Partner | 2013-06-18 | Ongoing |
| TRANSGLOBAL QUALITY ASSESSORS LLP | AAF-3955 | Designated Partner | 2019-04-18 | Ongoing |
| TRANSGLOBAL QUALITY ASSESSORS LLP | AAF-3955 | Partner | - | 2019-04-17 |
| SUPRVIKA AGRO VENTURES PRIVATE LIMITED | U01100PN2020PTC190842 | Director | 2020-05-18 | Ongoing |
| CHRYSTAL ASSETS & REALTY PRIVATE LIMITED | U45209PN2011PTC140627 | Director | 2011-09-05 | Ongoing |
| TRAVEL WITH AISH PRIVATE LIMITED | U63030PN2021PTC199773 | Director | 2021-03-24 | Ongoing |
| ASTUTE LABS PRIVATE LIMITED | U74900PN2012PTC142795 | Additional Director | - | 2021-01-02 |
| ASTUTE LABS PRIVATE LIMITED | U74900PN2012PTC142795 | Director | 2021-01-02 | Ongoing |
| ASCB(E) ACCREDITATION PRIVATE LIMITED | U74900PN2013PTC146645 | Director | 2013-03-18 | Ongoing |
| ZENITH QUALITY ASSESSORS PRIVATE LIMITED | U74999PN2005PTC021411 | Director | 2006-10-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-3709 | VIECELL BIOTHERAPEUTICS LLP | 336 3RD FLOOR RAJHANS ORNATE PARLE POINT ATHWA LINES SURAT, Gujarat, India - 395007 |
| U29219GJ1990PTC013678 | J C TEX-TECH PRIVATE LIMITED | E-2, SOMNATH SOCIETY, SOMNATH ROAD, PARLE POINT, ATHWA LINES, , SURAT, Gujarat, India - 395007 |
| AAX-8436 | SINGHVI BIZADVISORS LLP | Flat 1105, 11th Floor, C Tower, Somnath Enclave, Somnath Mahadev Road, Athwa Lines, Surat, Gujarat, India - 395007 |
| U24239GJ2021PTC125749 | NARRON RN333 HEALTHCARE PRIVATE LIMITED | 1105, 11th Flr, C Tower, Somnath Enclave Somnath Mahadev Road, Athwa Lines, , Surat, Gujarat, India - 395007 |
| AAA-6896 | BLISS CUCINE LLP | 62,SUBHASH NAGAR CO.OP.HOUSING SOCIETY LTD. NEAR RAM CHAWK, GHODDOD ROAD,ATHWA LINES, SURAT, Gujarat, India - 395007 |
| AAY-4461 | SHINEWINE LLP | FLAT 330, 3RD FLOOR, RAJHANS ORNATE, PARLE POINT, ATHWA LINES,OPP. MEGH MAYUR COMPLEX, SURAT, Gujarat, India - 395007 |
| U17110GJ1990PTC013198 | TRIMURTI FABRICS PVT LTD | FLAT-304, BLOCK-A, 3RF FLOOR, BHAGVATI KRUPA APARTMENT, NEAR BHATAR CH AR RASTA, , SURAT, Gujarat, India - 395007 |
| U17299GJ2005PTC046546 | KAPI TRADELINK PRIVATE LIMITED | 702 SEJAL APT B/H PETROLPUMP CITY LIGHT B/H UMRA JAKAT NAKA ATHWA LINES , SURAT, Gujarat, India - 395007 |
| U28992GJ1994PLC022500 | ADI MINERALS LIMITED | 303,RAVI KIRAN BLDG,B/H MODIBUNGLOWS,ATHWA LINES SURAT. , NA, Gujarat, India - 395007 |
| ABA-6990 | NIVESHAAY HEDGEHOGS LLP | A2, FLOOR 02, GOLDEN AVENUE APARTMENT, OPP NAVPAD APARTMENT, CITYLIGHT ROAD, SURAT, Gujarat, India - 395007 |
| U17120GJ2011PTC068407 | JANVI THREAD PRIVATE LIMITED | 3-A, PATHIK APARTMENT, NEAR HDFC BANK NEAR MEGH MAYUR APARTMENT, PARLE POINT , SURAT, Gujarat, India - 395007 |
| AAN-3865 | ETHINDIA COMMUNITY LLP | A-302, Devkrupa Apartment, Citylight, Near Corner Point, Surat Surat, Gujarat, India - 395007 |
| AAF-1353 | ENWISEN GLOBAL ADVISORS LLP | OFF NO 304, ICON, B/H. SAI TEMPLE, SURAT SURAT, Gujarat, India - 395007 |
| AAQ-5251 | VACCHAN COMMODITY & REALTY LLP | 9/D, GOLDEN AVENUE APARTMENT CITY LIGHT, SURAT, GJ IN SURAT, Gujarat, India - 395007 |
| ACA-8842 | VISIONBLOOM LLP | A-1,704, Sanskrut ApartmentNear Rajhans Cinema, Piplod, Surat City Surat, Gujarat, India - 395007 |
| AAZ-1877 | VUSSH CREATIVE VENTURES LLP | F P NO 43/44 SHOP 1718 UPPER LEVEL DIV B2 SURYAKIRAN APARTMENT GHOD DOD ROAD, SURAT SURAT, Gujarat, India - 395007 |
| AAI-9132 | VINU SYNTHETICS LLP | C/302, Nandini Apartment, Vesu Surat, Gujarat, India - 395007 |
| U15490GJ2018PTC102861 | AARHANTYA EXPORTS PRIVATE LIMITED | 902,POONAM APARTMENT ATHWALINES , SURAT, Gujarat, India - 395007 |
| AAS-5810 | EON ECOTECH SERVICES LLP | 104, VASUDEV APARTMENT, OPP. RELIANCE TOWNSHIP PIPLOD SURAT, Gujarat, India - 395007 |
| U15494GJ1999PTC037080 | FEMINA FASHION DESIGNER PRIVATE LIMITED | 1002, ALISHAN APARTMENT, CITY LIGHT ROAD , SURAT, Gujarat, India - 395007 |
| AAU-8659 | VISION CORP GUIDER LLP | 7, RAGHUVEER PLOT, OPPOSITE GOVINDJI PARK, UMRA, SURAT, Gujarat, India - 395007 |
| U17119GJ1995PTC024116 | CAPTAIN SAREES PRIVATE LIMITED | 1002, ALISHAN APARTMENT, CITY LIGHT ROAD , SURAT, Gujarat, India - 395007 |
| U17119GJ1995PTC024114 | AREIL SAREES PRIVATE LIMITED | 1002, ALISHAN APARTMENT, CITY LIGHT ROAD , SURAT, Gujarat, India - 395007 |
| U17119GJ1995PTC024113 | RAJ-KUMAR SAREES PRIVATE LIMITED | 1002, ALISHAN APARTMENT, CITY LIGHT ROAD , SURAT, Gujarat, India - 395007 |
| U17120GJ2010PTC059504 | PRABHU KRUPA SYNTEX PRIVATE LIMITED | 902, CITY PARK APARTMENT, BHATAR ROAD, , SURAT, Gujarat, India - 395007 |
| U25209GJ1985PTC008232 | KANODIA FABRICS PVT LTD | 8 B RAVI CHASU APARTMENTSATNWY LINES , SURAT, Gujarat, India - 395007 |
| U23200GJ2007PTC050714 | FORTUNE LUBRICANTS PRIVATE LIMITED | B-802, AMRUTKUNJ APARTMENT BHATTAR ROAD , SURAT, Gujarat, India - 395007 |
| ACA-8386 | RENTOSTEL PROJECTS LLP | LOWER GROUND FLOOR, OFFICNR. COLLECTOR OFFICE, ATHWA GATE, Surat, Gujarat, India - 395007 |
| AAF-2854 | TULESH PATEL & ASSOCIATE LLP | 304, RAYAL PARK, NR. DIPA COM., ADAJAN ROAD, SURAT, Gujarat, India - 395007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100929077 | 2024-05-28 | - | - | 2,501,000.00 | HDFC BANK LIMITED |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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