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
ROMA TRADING AND INVESTMENT PRIVATE LIMITED
CIN: U51101MH2014PTC257451 As on: 2026-07-13
ROMA TRADING AND INVESTMENT PRIVATE LIMITED (CIN: U51101MH2014PTC257451) is a Private company incorporated on 22 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ROMA TRADING AND INVESTMENT PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ROMA TRADING AND INVESTMENT PRIVATE LIMITED are MAHESH HARSUKHLAL POPAT, and SUDHIR HARSUKHLAL POPAT.
ROMA TRADING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2014PTC257451 and its registration number is 257451. Users may contact ROMA TRADING AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROMA TRADING AND INVESTMENT PRIVATE LIMITED is Rm No.301, SUNDARAM APARTMENT Bhanu sagar nagar, Valli Peer Road, Nr. Shridevi H , KALYAN, Maharashtra, India - 421301.
Current status of ROMA TRADING AND INVESTMENT PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ROMA TRADING AND INVESTMENT 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 ROMA TRADING AND INVESTMENT
Purchase full report of ROMA TRADING AND INVESTMENT
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 ROMA TRADING AND INVESTMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ROMA TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06879080 | MAHESH HARSUKHLAL POPAT | Director | 2014-08-22 |
| 06879086 | SUDHIR HARSUKHLAL POPAT | Director | 2014-08-22 |
Past Directors & Key Managerial Personnel of ROMA TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH HARSUKHLAL POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR HARSUKHLAL POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-4140 | BHANU THEATRES LLP | BHANU NAGAR, VALLI PEER ROAD, KALYAN West, Maharashtra, India - 421301 |
| U70100MH2014PTC252682 | SAI SANSAAR LAND DEVELOPERS PRIVATE LIMITED | SHOP NO34,GRND FLOOR, BUILDING NO5,SARVODAY GARDEN OPP RAILWAY STN PF NO.1,NR BHANU SAGAR T HEATRE, , KALYAN, Maharashtra, India - 421301 |
| U24229MH2001PTC130261 | NIMMIT PHARMACEUTICALS PRIVATE LIMITED | Flat No. 12, Bldg No. E-431, Shivleela C.H.S. Ltd. Gopal Nagar RoadNo.1, Off.Kalyan Road,Do mbivali(E) , THANE, Maharashtra, India - 421301 |
| U74120MH2013PTC241037 | SAIRAJ INFRA BUILDTECH PRIVATE LIMITED | SHOP NO. 22, BLDG. NO. 5, SARVODAY GARDEN NR BHANU SAGAR TALKIES, , KALYAN, Maharashtra, India - 421301 |
| U20295MH2023PTC399030 | RENITYA INDUSTRIES PRIVATE LIMITED | Ground Floor, H.No.163, Survey No.69/2,Opp. Omkar Nagar, Kalyan Murbad Road, Near Tharwani Solitaire, Varap,Kalyan,Thane,Maharashtra,421301-India |
| U52293MH2023PTC404663 | SHIVRUDRANSH CORPORATION PRIVATE LIMITED | H. NO. 728, OMKAR NAGAR,,NR, SEEMA RESORT, KALYAN,Kalyan,Thane,Maharashtra,421301-India |
| AAP-2625 | PONNAMMAL INDUSTRIES LLP | SARVODAYA GARDEN,BLDG- 2,R NO - 603, NR BHANU SAGAR TALKIE KALYAN, Maharashtra, India - 421301 |
| U74999MH2018PTC317643 | NEW BHARAT POWER SOLUTION PRIVATE LIMITED | 301, Building No 1, Mangeshi Dream City, Nagar, Adharwadi Jail Road, Kolivali , KALYAN, Maharashtra, India - 421301 |
| U15400MH2019OPC322295 | WEHOP SPICE (OPC) PRIVATE LIMITED | Flat No.302 Bldg no:A-5, Rajanigandha Apartment, Kasturi Park CHS,ADHARWADI RD , WAYLE NAGAR, KALYAN WEST, Maharashtra, India - 421301 |
| AAU-4042 | KREENNOVATION REAL ESTATE ADVISORY LLP | H NO. 1 S. NO. 192, MOHANE ROAD SHAHAD, KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| U29100MH2021PTC362209 | HFS BUILDING SOLUTIONS PRIVATE LIMITED | FLAT NO. 10, KANKAVATI APARTMENT KALYAN ROAD, RAMBAUG LANE NO. 4 , KALYAN, Maharashtra, India - 421301 |
| U74999MH2021PTC358573 | INCIPIENCE CONSULTING PRIVATE LIMITED | Sarvoday Sagar Bldg No 09, Flat No 401 Nr Patri Pool, Kalyan West , Kalyan, Maharashtra, India - 421301 |
| U51909MH2020PTC341255 | GHONE BROTHERS PRIVATE LIMITED | H.NO. 171/14, SHREE NIWAS SOCIETY, DURGA NAGAR THANKAR PADA OPP MAHARASHTRA NAGAR , KALYAN, Maharashtra, India - 421301 |
| U70109MH2016PLC283595 | ADHAR MITRA LIMITED | Shop No 9 Ground Floor, Sundram Building, Near Bhanu Nagar, Kalyan West, 421301 , kalyan, Maharashtra, India - 421301 |
| U47912MH2023PTC412797 | OPEN STAR INNOVATIONS PRIVATE LIMITED | E Wing Flat No 301,Kailas,h Gardens Nr. Yogidham,Kalyan,Thane,Maharashtra,421301-India |
| ACN-0320 | MMSDNJ LEGAL ASSOCIATES LLP | RAUNAK CITY FLAR NO-301/C-3,NR ADHARWADI JAIL ROAD,Kalyan,Thane,Maharashtra,India-421301 |
| U23200MH2021PTC357513 | SHREE DURGADI GREEN ENERGY PRIVATE LIMITED | H.NO.1283/2, SANDHYA COMPLEX, KALYAN BHIWANDI ROAD, NR PETROL PUMP, KON , KONGAON, Maharashtra, India - 421301 |
| U64200MH2020PTC350985 | QUICKNET COMMUNICATIONS PRIVATE LIMITED | FLAT NO 103-B II VIOLET APARTMENT KALYAN MURBAD ROAD SYNDICATE KALYAN WEST , KALYAN, Maharashtra, India - 421301 |
| U72900MH2000PTC126230 | SUNWELL INFORMATION TECHNOLOGIES PRIVATE LIMITED | SNEH APARTMENT 2 & 3 GR FL.NEAR BHANU SAGAR THEATRE NEAR VALIPER ROAD KALYAN (W) , THANE, Maharashtra, India - 421301 |
| U24239MH2018PTC314218 | SOLEY PHARMACEUTICAL PRIVATE LIMITED | H NO 44, LANE NO 11, HAMAL WADI BUNDER ROAD , KALYAN, Maharashtra, India - 421301 |
| U74900MH2016PTC272022 | MYCLAIMEXPERT ADVISORY SERVICES PRIVATE LIMITED | Sarvodaya Garden Buld No- 3 R No- 506, Bhanu Sagar Talkies , Kalyan, Maharashtra, India - 421301 |
| U74999MH2016PTC285690 | HLFC INDIA PRIVATE LIMITED | Room No. 4, Building No. 14, Gholap Nagar Murbad Road, , Kalyan W, Maharashtra, India - 421301 |
| U24299MH2019PTC327034 | ELEMENTS EXIM INDUSTRIES INDIA PRIVATE LIMITED | FLAT NO 5,BUILDING NO D-4-6,RADHA NAGAR TOWERS, BARAVE ROAD, KHADAKPADA CIRCLE , KALYAN, Maharashtra, India - 421301 |
| AAR-2191 | TRIPZEE HOLIDAYS LLP | Shop No 7,Bldg No 1 and 2,Ground Floor Ganga Jamuna Apartment,Arti Nagari,Wayale Nagar Kalyan, Maharashtra, India - 421301 |
| U85195MH1997PTC111405 | KALYAN SCAN CENTRE PRIVATE LIMITED | SHOP NO. 5, 6 & 11, GROUND FLOOR, SHREE KRISHNA APARTMENT, MURBAD ROAD, NEAR KARNIK ROAD , , KALYAN WEST, Maharashtra, India - 421301 |
| AAN-8888 | AARKIA HOLIDAYS LLP | H No 1040, Indira Smruti, Nr Sajanwadi Beturkarpada, Kalyan West, Kalyan, Maharashtra, India - 421301 |
| U70200MH2016PTC280427 | WHITE PEARL BUILDCOM PRIVATE LIMITED | Shop No. 6, Ballaleswar Apartment Murbad Road, Kalyan (West) , kalyan, Maharashtra, India - 421301 |
| AAD-6686 | PHARMATECH CONSULTANTS LLP | H. NO. 34/58, SUKHNIWAS,GANPATI CHOWK, AGRA ROAD,KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| AAC-9947 | NOODLE DOSA WORLD HOSPITALITY LLP | SHOP NO 4, HERAMBH APARTMENT , BIRLA COLLEGE ROAD, BHOIRWADI, KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.