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ROSHAN FOODS PRIVATE LIMITED

As on: 2024-06-19

ROSHAN FOODS PRIVATE LIMITED (CIN: U15127KL1994PTC008296) is a Private company incorporated on 24 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16573360.00.

ROSHAN FOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROSHAN FOODS PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].

Directors of ROSHAN FOODS PRIVATE LIMITED are SADATH MOHAMMED, and MOHAMED ASLAM.

ROSHAN FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15127KL1994PTC008296 and its registration number is 8296. Users may contact ROSHAN FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROSHAN FOODS PRIVATE LIMITED is 16/1738A, Jetty Road, Edakochi, Ernakulam , Ernakulam, Kerala, India - 682010.

Current status of ROSHAN FOODS PRIVATE LIMITED is - Active.

Basic Information

CIN U15127KL1994PTC008296
Name ROSHAN FOODS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 8296
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-10-24
Age of Company 30 years, 4 months, 19 days
Activity NIC Code: 1512 NIC Description: Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 20,000,000.00
Paid-up Share Capital ₹ 16,573,360.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ROSHAN FOOD EXPORTS PVT.LTD.
ROSHAN FOODS PRIVATE LIMITED

Previous CINs

U15127KL1994PTC008296

Regulatory Filings of ROSHAN FOODS

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Litigation Search Report of ROSHAN FOODS

Get a list of all litigations ROSHAN FOODS 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 FOODS. This report helps you understand the risk associated in dealing with ROSHAN FOODS and its Directors better.  

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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 FOODS 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 FOODS

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 FOODS

Current Directors & Key Managerial Personnel of ROSHAN FOODS
DIN Director Name Designation Appointment Date
06612295 SADATH MOHAMMED Director 2013-06-15
09634857 MOHAMED ASLAM Director 2022-06-01
Past Directors & Key Managerial Personnel of ROSHAN FOODS
DIN Director Name Designation Appointment Date Cessation
00007391 MEMANARAMACHANDRA PREMACHANDRA BHAT Director - 2019-11-12
02032019 HARI CHAYAPPALLY BHASKARAN NAIR Director - 2013-06-15
07341562 ANJAM MOHAMAD BABU Director - 2022-06-01
09634857 MOHAMED ASLAM Additional Director - 2023-09-29
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MONSUN FOODS PRIVATE LIMITED U15110KL2008PTC022479 Director - 2015-12-08
MANGALA MARINE EXIM INDIA PRIVATE LIMITED U15124KL2002PTC015617 Whole-time director 2002-08-29 Ongoing
PESCASOL FOODS INDIA PRIVATE LIMITED U15124KL2004PTC017209 Managing Director 2004-06-22 Ongoing
ACCEPT ENVIRONMENT SOLUTIONS PRIVATE LIMITED U41000KL2016PTC040154 Nominee Director 2020-10-30 Ongoing
BHATSONS PROPERTIES PRIVATE LIMITED U45202KL2006PTC019862 Managing Director 2006-09-18 Ongoing
SEAFOOD PARK INDIA LIMITED U45309KL1999PLC013528 Director 2000-05-17 Ongoing
BLUEWATER FOODS AND EXPORTS PRIVATE LIMITED U51223KA1997PTC021995 Director - 2017-02-08
KERALA SEAFOOD EXPORTERS WELFARE SOCIETY LIMITED U51229KL1996PLC010218 Additional Director - 2009-12-22
KERALA SEAFOOD EXPORTERS WELFARE SOCIETY LIMITED U51229KL1996PLC010218 Director 2009-12-22 Ongoing
MANGALA SEEMANDHRA VENTURES INDIA PRIVATE LIMITED U51909KL2018PTC052813 Managing Director 2018-04-09 Ongoing
SEA FOOD EXPORTERS ASSOCIATION OF INDIA U91200KL1970NPL002301 Director 2007-12-15 Ongoing
BLUE LAKE AND SEA FISHERIES PRIVATE LIMITED U05000KL2022PTC075897 Director 2022-05-30 Ongoing
TECHNOCOMP INFRA BUILDERS PRIVATE LIMITE D U45200KL2013PTC034425 Director 2013-06-27 Ongoing
MEENMUTTY WATER FALL RESORTS PRIVATE LIMITED U55100KL2018PTC055965 Additional Director 2024-02-05 Ongoing
CHOKRAMUDI RESORTS PRIVATE LIMITED U55101KL2014PTC037051 Director - 2022-03-12
CHOKRAMUDI RESORTS PRIVATE LIMITED U55101KL2014PTC037051 Managing Director 2014-08-08 Ongoing
TANGRAM BUSINESS SOLUTIONS PRIVATE LIMITED U72200KL2013PTC035013 Director 2013-09-17 Ongoing
AMISUN PROJECTS LLP AAC-1804 Designated Partner 2014-03-15 Ongoing
MONSUN FOODS PRIVATE LIMITED U15110KL2008PTC022479 Additional Director - 2015-12-08
SCIREKN TECHNOLOGIES PRIVATE LIMITED U72200TN2020PTC133603 Director - 2020-06-20
AMISUN PROJECTS LLP AAC-1804 Designated Partner 2019-09-29 Ongoing
Other Directorships of MEMANARAMACHANDRA PREMACHANDRA BHAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARI CHAYAPPALLY BHASKARAN NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SADATH MOHAMMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJAM MOHAMAD BABU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMED ASLAM
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ROSHAN FOODS

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

Charges (Secured Loans) of ROSHAN FOODS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10188972 2009-10-31 - 2019-02-22 711,000.00 HDFC BANK LIMITED
10188974 2009-10-31 - 2019-02-22 253,000.00 HDFC BANK LIMITED
90016466 1995-10-27 1996-04-23 2005-06-30 11,500,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
90016992 1997-11-28 2015-03-12 2020-08-13 82,500,000.00 State Bank of India
100343851 2020-06-01 2021-10-30 2023-08-16 8,400,000.00 State Bank of India
100343853 2020-04-02 2021-10-30 2023-08-16 700,000.00 State Bank of India
100357830 2020-08-05 - 2023-08-16 1,500,000.00 State Bank of India
100357834 2020-08-05 2021-10-30 2023-08-16 30,000,000.00 State Bank of India
100497134 2021-10-30 - 2023-08-16 1,000,000.00 State Bank of India
100497137 2021-10-30 - 2023-08-16 4,200,000.00 State Bank of India
100497140 2021-10-30 - 2023-08-16 17,000,000.00 State Bank of India
100594930 2022-06-23 - - 800,000.00 THE FEDERAL BANK LIMITED
100770939 2023-07-26 - - 127,738,000.00 Canara Bank

Contact Details of ROSHAN FOODS

Email ID: [email protected] Website: Not Available Address: 16/1738A, Jetty Road, Edakochi, Ernakulam , Ernakulam, Kerala, India - 682010

Principal Products & Services of ROSHAN FOODS

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 FOODS

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 FOODS

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

Fund Raising Activity of ROSHAN FOODS

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 FOODS

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 Shares Held

Board Meetings of ROSHAN FOODS

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 FOODS

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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