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ROH TRADING LLP




Roh Trading Llp is a Limited Liability Partnership firm incorporated on 11 October 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Roh Trading Llp are Kan Hassomal Lakhani and Vijaykumar Shamdas Punjabi.

Roh Trading Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Roh Trading Llp's LLP Identification Number is (LLPIN)AAB-8102. Its Email address is [email protected] and its registered address is CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City Maharashtra 400098

Current status of Roh Trading Llp is - Strike Off.

Company Details

LLP Identification Number

AAB-8102

Company Name

ROH TRADING LLP

Company Status

Strike Off

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

11 October 2013

Age of Company

10 years, 6 month, 7 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ROH TRADING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City Maharashtra 400098

Director Details

DIN Director Name Designation Appointment Date

01146869

KAN HASSOMAL LAKHANI

Designated Partner

11 October 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

11 October 2013

-

Designated Partner

11 October 2013

-

Designated Partner

11 October 2013

-

Designated Partner

21 February 2014

BARON TRADING PRIVATE LIMITED

Director

15 September 2001

ANIYA INVESTMENT P LTD

Director

23 June 1994

SANCHIT SECURITIES PRIVATE LIMITED

Director

10 February 1995

M K INFIN PRIVATE LIMITED

Director

15 May 2000

APURVA DEVELOPERS PVT LTD

Director

01 June 1994

REVON PROPERTIES PRIVATE LIMITED

Director

10 February 1995

RAMBO TRADING PRIVATE LIMITED

Director

23 June 1994

BELLA VISTA TRADING PRIVATE LIMITED

Director

20 June 1994

ROH TRADING PRIVATE LIMITED

Director

15 July 1994

KEWAL REALCON PRIVATE LIMITED

Director

20 June 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02372605

VIJAYKUMAR SHAMDAS PUNJABI

Designated Partner

11 October 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

11 October 2013

-

Designated Partner

11 October 2013

BARON TRADING PRIVATE LIMITED

Director

01 November 2008

RAMBO TRADING PRIVATE LIMITED

Director

01 November 2008

BELLA VISTA TRADING PRIVATE LIMITED

Director

01 November 2008

ROH TRADING PRIVATE LIMITED

Director

01 November 2008

KEWAL REALCON PRIVATE LIMITED

Director

01 November 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAB-8099
KEWAL REALCON LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City Maharashtra 400098
AAB-8100
BELLA VISTA TRADING LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City Maharashtra 400098
U70100MH1987PTC043265
APURVA DEVELOPERS PVT LTD CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN
U67120MH1994PTC079033
SANCHIT SECURITIES PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN
U70100MH1994PTC083863
REVON PROPERTIES PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN
U51900MH1990PTC057730
BARON TRADING PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN
U67120MH1997PTC111181
M K INFIN PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN
U65990MH1994PTC079120
ANIYA INVESTMENT P LTD CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN
AAB-8101
RAMBO TRADING LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Maharashtra 400098
View all 1,622 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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