Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ROOP SQUARE PRIVATE LIMITED
CIN: U45200PB2004PTC026939
ROOP SQUARE PRIVATE LIMITED (CIN: U45200PB2004PTC026939) is a Private company incorporated on 18 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 63603000.00.
ROOP SQUARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROOP SQUARE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ROOP SQUARE PRIVATE LIMITED are SUDESH RANI, OM PARKASH, and SHIVA SACHDEVA.
ROOP SQUARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200PB2004PTC026939 and its registration number is 26939. Users may contact ROOP SQUARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROOP SQUARE PRIVATE LIMITED is GHUMAR MANDI CHOWK , LUDHIANA, Punjab, India - 141001.
Current status of ROOP SQUARE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ROOP SQUARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ROOP SQUARE
Purchase full report of ROOP SQUARE
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 ROOP SQUARE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ROOP SQUARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05353288 | SUDESH RANI | Director | 2012-11-05 |
| 01274644 | OM PARKASH | Director | 2004-03-18 |
| 02923438 | SHIVA SACHDEVA | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of ROOP SQUARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03040542 | MANIK SACHDEVA | Additional Director | - | 2010-09-30 |
| 03040542 | MANIK SACHDEVA | Director | - | 2020-01-25 |
| 01143685 | ROOP SACHDEVA | Director | - | 2010-12-03 |
| 01339977 | KIRAN SACHDEVA | Director | - | 2020-01-25 |
| 02202739 | MANOHAR LAL | Additional Director | - | 2010-09-30 |
| 02202739 | MANOHAR LAL | Director | - | 2010-12-11 |
| 02923438 | SHIVA SACHDEVA | Additional Director | - | 2010-09-30 |
Other Directorships of MANIK SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDESH RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROOP SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T AND T INFRA DEVELOPERS LLP | AAR-3407 | Designated Partner | 2019-12-18 | Ongoing |
| MSRN INFRA DEVELOPERS LLP | ACA-4978 | Designated Partner | 2023-04-09 | Ongoing |
| ROOPAM INTERNATIONAL PRIVATE LIMITED | U17219PB2011PTC034924 | Managing Director | 2011-04-08 | Ongoing |
Other Directorships of OM PARKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIRAN SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOHAR LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJANAGRO FOODS PRIVATE LIMITED | U15549HR2020PTC088522 | Director | 2020-08-21 | Ongoing |
| AP INN PRIVATE LIMITED | U17100HR2010PTC041484 | Additional Director | - | 2022-08-16 |
| AP INN PRIVATE LIMITED | U17100HR2010PTC041484 | Director | 2021-10-14 | Ongoing |
| AP INN PRIVATE LIMITED | U17100HR2010PTC041484 | Director | - | 2022-04-30 |
| RAJAN STORES PRIVATE LIMITED | U51311HR2003PTC039483 | Additional Director | - | 2008-09-30 |
| RAJAN STORES PRIVATE LIMITED | U51311HR2003PTC039483 | Director | - | 2010-01-16 |
| RAJAN STORES PRIVATE LIMITED | U51311HR2003PTC039483 | Managing Director | 2010-01-16 | Ongoing |
| RAJAN KAPDA BAZAAR INDIA PRIVATE LIMITED | U51909HR2012PTC046161 | Additional Director | - | 2021-11-30 |
| RAJAN KAPDA BAZAAR INDIA PRIVATE LIMITED | U51909HR2012PTC046161 | Director | 2021-03-19 | Ongoing |
| RAJAN WHOLESALE BAZAAR PRIVATE LIMITED | U51909HR2023PTC109323 | Director | 2023-01-19 | Ongoing |
Other Directorships of SHIVA SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32400PB2025PTC065613 | AMORELABS TECHNOLOGY PRIVATE LIMITED | 697,prem Nagar Ghumar Mandi,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U46301PB2026PTC068258 | PROFARMIFY FOODS PRIVATE LIMITED | 1334, Krishna Nagar,Ghumar Mandi,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U68100PB2025PTC064022 | LYFELYNK MANAGEMENT PRIVATE LIMITED | 427 SANT NAGAR,CIVIL LINES GHUMAR MANDI,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U70200PB2025PTC064065 | DHANDHARA BUSINESS CONSULTANTS PRIVATE LIMITED | SCO-27 UG SURYA SHOPPING,ARCADE GHUMAR MANDI,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U46909PB2025PTC064968 | MEDTEXCOS HEALTHCARE & FASHION TEC PRIVATE LIMITED | HOUSE NO. B-20-147,PREM NAGAR, GHUMAR MANDI,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U52399PB2022PTC056283 | NARAYNI ENTERPRISES PRIVATE LIMITED | SCO NO. 01, B-19-210,,TOP FLOOR, GHUMAR MANDI,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U74999PB2021PTC054236 | ESTIMATEWALE PRIVATE LIMITED | SHOP NO. 235/1, VIDEO MARKET CIVIL STREET GHUMAR MANDI CHOWK , LUDHIANA, Punjab, India - 141001 |
| U46909PB2025PTC065600 | LAMBODRA TRADERS AND SERVICES PRIVATE LIMITED | S.C.O - 5,Surya Shopping,GhumarMandi,National Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| ABA-0110 | SARDAR JEWELLERS LLP | Lower Ground Floor, B XX,1437, New Krishna Nagar Jour Sarak,Ghumar Mandi, Aarti Chowk Ludhiana, Punjab, India - 141001 |
| U36911PB1997PTC020338 | SARDAR JEWELLERS PRIVATE LIMITED | Lower Ground Floor, B-XX,1437, New Krishna Nagar Jour Sarak, Ghumar Mandi, Aarti Chowk, , LUDHIANA, Punjab, India - 141001 |
| U70109PB2022PTC056097 | OMNIA REALITY PRIVATE LIMITED | B-19-188, 3rd Floor, Kalyan Jewellers Building,,Rani Jhansi Road, Ghumar Mandi,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U65910PB1995PTC066109 | FINDOC FINVEST PRIVATE LIMITED | 5th Floor Property No B-19-347,Village Taraf Karabara Ferozpur Road Ghumar Mandi,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| ACL-1992 | MADHOK APPARELS LLP | 2672, Main Office Basement, Madhok Complex,,Silver Arc Global Mall, Krishna Nagar, Ferozpur Road, Ghumar Mandi,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U66190PB2023PTC059821 | WINZ FOREX PRIVATE LIMITED | B-20-667/298/298A SHOP NO-4 SABZI MANDI,DYAL NAGAR GHUMAR MANDI,Ludhiana,Ludhiana,Punjab,141001-India |
| U56102PB2026PTC067393 | PARKASH DHABA PRIVATE LIMITED | 241, Sant Nagar,Ghumar Mandi,Ludhiana,Ludhiana,Punjab,141001-India |
| U66190PB2023PTC059960 | IJS FX SERVICES PRIVATE LIMITED | Shop No. 36,Ghumar Mandi,Ludhiana,Ludhiana,Punjab,141001-India |
| U56301PB2026PTC066789 | BOTTLE N BITE HOSPITALITY PRIVATE LIMITED | 14GF Rani Jhansi Road,Ghumar Mandi,Ludhiana,Ludhiana,Punjab,141001-India |
| U56301PB2026PTC066815 | THE DECANTERS TALES PRIVATE LIMITED | 14 GF Rani Jhansi Road,Ghumar Mandi,Ludhiana,Ludhiana,Punjab,141001-India |
| U13999PB2023PLC057830 | AMPLIA INDUSTRIES LIMITED | SF-7, B20-550,,Pearl Palace, Ghumar Mandi,Ludhiana,Ludhiana,Punjab,141001-India |
| U67190PB2022PTC055581 | ANANYA FOREX PRIVATE LIMITED | B-20, 678/1, Shop No.2, DYAL NAGAR GHUMAR MANDI,LUDHIANA,Ludhiana,Punjab,141001-India |
| U66190PB2025PTC065035 | GRD FOREX PRIVATE LIMITED | B19-225/2E, Shop No. 6 Maharani,Jhansi Road, Ghumar Mandi,,Ludhiana,Ludhiana,Punjab,141001-India |
| U70109PB2022PTC055805 | LGC VENTURES PRIVATE LIMITED | B-19-188, 4th Floor Kalyan Jewellers Building, Rani Jhansi Road, Ghumar Mandi,Ludhiana,Ludhiana,Punjab,141001-India |
| U70103PB2022PTC055669 | FOMERAH VENTURES PRIVATE LIMITED | B-19-188, 3rd Floor of Kalyan Jewellers Building Rani Jhansi Road Ghumar Mandi,Ludhiana,Ludhiana,Punjab,141001-India |
| U15549PB2013PTC038092 | U I BEVERAGES PRIVATE LIMITED | B-XX-550 GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U15490PB2014PTC038619 | U I A ONE FOODS & BEVERAGES PRIVATE LIMITED | B-XX-550 GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U15400PB2013PTC037861 | U I AGRO ENTERPRISES PRIVATE LIMITED | B-XX-550 GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U51100PB2020PTC052283 | SPEEVO7 PRIVATE LIMITED | B-19/238 Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| U70109PB2012PTC035941 | AVANTIDA INFRASTRUCTURE PRIVATE LIMITED | 17-RANI JHANSI ENCLAVE, GHUMAR MANDI, , LUDHIANA, Punjab, India - 141001 |
| U01120PB1994PLC015525 | JIWAN AGRO LTD | B XX 1109GHUMAR MANDI CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030575 | 2006-11-20 | 2009-11-23 | 2015-03-23 | 14,530,000.00 | Bank of India | |
| 10081994 | 2007-11-23 | - | 2015-03-23 | 22,380,000.00 | Bank of India | |
| 80018620 | 2004-04-15 | 2009-11-23 | 2015-03-23 | 7,434,000.00 | Bank of India | |
| 80018622 | 2004-04-15 | 2011-12-23 | 2022-04-26 | 25,000,000.00 | BANK OF INDIA | |
| 90174330 | 2004-04-15 | 2009-11-23 | 2022-03-24 | 20,000,000.00 | BANK OF INDIA | |
| 90175538 | 2004-04-15 | 2009-11-23 | 2015-03-23 | 21,458,000.00 | Bank of India | |
| 90176282 | 2004-06-03 | 2015-01-19 | 2016-07-28 | 110,000,000.00 | Bank of India | |
| 100042893 | 2016-06-23 | 2018-07-03 | 2019-11-11 | 94,900,000.00 | HDFC BANK LIMITED | |
| 100360442 | 2020-06-29 | - | - | 6,500,000.00 | Axis Bank Limited | |
| 100381380 | 2020-09-29 | 2021-10-06 | 2022-03-10 | 85,000,000.00 | HDFC BANK LIMITED | |
| 100505415 | 2021-11-06 | 2022-07-25 | - | 124,369,995.00 | ICICI BANK LIMITED | |
| 100935189 | 2024-05-07 | - | - | 10,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- 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.
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.