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  • Complaints
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ROMAN ASSETS LLP

LLPIN: AAI-5177 As on: 2026-07-13

ROMAN ASSETS LLP (LLPIN: AAI-5177) is a Limited Liability Partnership firm incorporated on 09 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of ROMAN ASSETS LLP are SHISHEER PREMCHAND NAGPAL, and ROMA SHISHEER NAGPAL.

ROMAN ASSETS 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 22 May 2024.

ROMAN ASSETS LLP's LLP Identification Number is (LLPIN)AAI-5177. Its Email address is [email protected] and its registered address is ROMA SHISHEER NAGPAL, 194-5, NISHI NIWAS FIRST FLR SHAHEED BHAGAT SINGH SOC, J B NAGAR MUMBAI, Maharashtra, India - 400059

Current status of ROMAN ASSETS 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 ROMAN ASSETS 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 ROMAN ASSETS
DIN Director Name Designation Appointment Date
07716390 SHISHEER PREMCHAND NAGPAL Designated Partner 2017-02-09
07716434 ROMA SHISHEER NAGPAL Designated Partner 2017-02-09
Past Directors & Key Managerial Personnel of ROMAN ASSETS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHISHEER PREMCHAND NAGPAL
Company Name CIN Designation Appointment Date Cessation
ROMAN ASSOCIATES PRIVATE LIMITED U74990PN2021PTC203647 Director 2021-08-24 Ongoing
Other Directorships of ROMA SHISHEER NAGPAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
F01862 PER-AARSLEFF ALS C/O AJAY SETHI& ASSOCIATIES,CHATERED ACCOUNTANTS, 138A,1ST FLOOR SHAHEED BHAGAT SINGH COLO , J.B NAGAR, ANDHERI(E) MUMBAI, Maharashtra, India - 400059
AAJ-9232 ARIEL WINGS SOLUTIONS LLP 130, SAHID BHAGAT SINGH SOC, GURU GOVIND SINGH MARG, J.B. NAGAR, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059
U25209MH1992PTC067250 SAB BULK CONTAINERS PVT.LTD. 124, SHAHEED BHAGAT SINGH CO.OP HSG.SOCIETY J B NAGAR, ANDHERI EAST, BOMBAY-59. , MUMBAI-400059, Maharashtra, India - 000000
U28130MH1997PTC108449 M L INSTRUMENTS PRIVATE LIMITED 157, SHAHEED BHAGAT SINGH SOCIETY, J.B.NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
U22190MH2018PTC318170 JGN PRINTS PRIVATE LIMITED Bungalow No 104, Shaheed Bhagat Singh Chs Ltd., Guru Hargobindji Marg, J. B. Nagar, Andh eri East, , Mumbai, Maharashtra, India - 400059
U65191MH2009PTC193517 WISE PATH FINANCIAL SERVICES PRIVATE LIMITED ROYAL PALACE,PLOT NO.105,SHAHID BHAGAT SINGH SOC., A.G.ROAD,J.B.NAGAR,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U93030MH2011PTC221285 K16 EVENTS & MEDIA PRIVATE LIMITED GURUDATT CO-OP HSG SOC LTD, B/501, 5th FLOOR, OM NAGAR, J.B.NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
ACL-3915 APEX SHREEJI KIDNEY CARE LLP 1st Floor Shri Guru Harikishan Bhavan, Dr Charat Singh,H Colony 89 J B Nagar Marol, J B Nagar Link Road Mumbai,Mumbai,Mumbai,Maharashtra,India-400059
U55103MH2009PTC190441 KONCEPT LIVING PRIVATE LIMITED 180/B, 2nd FLOOR, SHAHID BHAGAT SINGH CO-OP.HSG SOCIETY, J.B.NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
U51398MH2003PTC140334 AAKASH JEWELS PRIVATE LIMITED C/1, BHARTIYA KALA SOC, 311, 3RD FLR, OPP.JEENA HOUSE, OM NAGAR CHOWK, J.B.NAGAR, ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400059
U62099MH2023PTC406928 TRANSFORCE LOGISTICS SOLUTIONS PRIVATE LIMITED NO.522 A Elcon Arcade Premises CO Op SOC LTD A K Road Opp S M CentreJ B Nagar Marol Naka Mumbai CentreJ B Nagar Marol Naka Mumbai , Mumbai, Maharashtra, India - 400059
AAN-2092 SECUREPRO RFID TECHNOLOGIES LLP 193/4, Nishi Niwas, J B Nagar, Andheri (East) Mumbai, Maharashtra, India - 400059
AAK-0246 J AND J INDUSTRIES LLP 193/4, NISHI NIWAS, J B NAGAR, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059
U45201MH2009PTC195753 ALCHEMIST RESOURCES PRIVATE LIMITED 177, Shahid Bhagat Singh Society, J. B. Nagar Andheri(E) , Mumbai, Maharashtra, India - 400059
U51909MH2005PTC152409 INTIME TRADERS PRIVATE LIMITED 179 SHAHEED BHAGAT SINGHCOLONY ANDHERI KURLA ROAD J B NAGAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
AAM-4137 FAVOURITE COLOURS LLP FIRST FLOOR, DHANA SINGH PROCESSORS COMPOUND, WAZIR GLASS WORKS LANE, J.B.NAGAR, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059
U51504MH2021PTC369375 LUMISYNCH PRIVATE LIMITED Flat-A/21, 5th Flr,Monarch Palace J B NAGAR, Andheri(East) Nr Sai Dev rest , Mumbai, Maharashtra, India - 400059
U45200MH2009PTC192826 RASSS REALTORS PRIVATE LIMITED THOMAS KUNJ, FLAT NO. 5/6, 2ND FLR, J B NAGAR, NR BAMANPURI VILLAGE, ANDHERI - E , MUMBAI, Maharashtra, India - 400059
ACK-8437 LA PASSION LLP C/O RITU KRIPASHANKAR SINGH, 305 PLOT NO.432 MIRINDA NAGAR APT,J B NAGAR BAMAN PURI VILLAGE ANDEHERI(E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059
U99999MH1989PTC051604 MAYFAIR DISTRIBUTORS PRIVATE LIMITED 75/5,JOY APARTMENT, J.B.NAGAR,ANDHERI EAST MUMBAI 400059 W.E.F. 3.9.2002 , MUMBAI-400059, Maharashtra, India - 000000
U51201MH2023PTC401452 RFF LOGISTICS PRIVATE LIMITED 523 & 524 , Bonaza , 5th Floor,Sahar Plaza,,Andheri Kurla Road , Near J B Nagar Metro Station, Mumbai 400059.,Mumbai,Mumbai,Maharashtra,400059-India
ACR-1982 SHARNEER PROPERTY LLP B-5 503 GREEELAND CHS LTD,J B NAGAR, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
U99999MH1996PTC104801 BANSAL PARIVAHAN (INDIA) PRIVATE LIMITED B/5-6, ANDHERI SILVER BELLE CHS LTD, J. B. NAGAR, ANDHERI (EAST), MUMBAI - 40 0 059 , MUMBAI, Maharashtra, India - 400059
ABC-5191 SERENITY LIVING LLP BLOCK 180 C SHAHEED BHAGAT SINGH CLY CO.OP HSG GURUNANAK NAGAR,ANDHERI JB NAGAR MAROL, JB NR. NEAR GURUDWARA,Mumbai,Mumbai,Maharashtra,India-400059
U24200MH1982PTC028266 GANESH MEDICAMENT PVT LTD B3 & B4, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059
U24100MH2010PTC199474 I K INDUSTRIES PRIVATE LIMITED B-5/404, Greenland Apartment, J B Nagar Andheri(East) , Mumbai, Maharashtra, India - 400059
U51909MH2010PTC200580 KNOWPLE VYAPAAR PRIVATE LIMITED B-5/504,GREENLAND APTS J.B.NAGAR, ANDHERI- EAST , Mumbai, Maharashtra, India - 400059
U25209MH1979PTC021935 SUBH PLASTICS PRIVATE LIMITED 2/5 B NEW EMPIRE INDL ESTKONDIVITA ROAD J B NAGAR ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U74120MH2014PTC252479 GREEN SKY ENTERTAINMENT PRIVATE LIMITED 5-A/2 ,Ekatmata Nagar, Andheri kurla Road J B Nagar Andheri E , Mumbai, Maharashtra, India - 400059

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

  • Email ID
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  • 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.

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
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

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

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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