• Company Information
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      • Documents
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ROTHENBERGER INDIA PRIVATE LIMITED

      CIN: U51909DL2004PTC130091
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      ROTHENBERGER INDIA PRIVATE LIMITED (CIN: U51909DL2004PTC130091) is a Private company incorporated on 19 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 33654740.00.

      ROTHENBERGER INDIA 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.ROTHENBERGER INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ROTHENBERGER INDIA PRIVATE LIMITED are VIBHUTI CHAUDHRY, CHRISTIAN PETER HEINE, and BJORN OLE HELD.

      ROTHENBERGER INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC130091 and its registration number is 130091. Users may contact ROTHENBERGER INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROTHENBERGER INDIA PRIVATE LIMITED is C-37, 2nd Floor Atma Ram House, Connaught Place, , NEW DELHI, Delhi, India - 110001.

      Current status of ROTHENBERGER INDIA 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 Names

      Previous CINs

      ZaubaCorp's company report for ROTHENBERGER INDIA 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.

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      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.

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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 ROTHENBERGER INDIA 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 ROTHENBERGER INDIA
      DIN Director Name Designation Appointment Date
      07673007 VIBHUTI CHAUDHRY Director 2018-05-02
      09227548 CHRISTIAN PETER HEINE Director 2021-11-29
      10584559 BJORN OLE HELD Additional Director 2024-05-17
      Past Directors & Key Managerial Personnel of ROTHENBERGER INDIA
      DIN Director Name Designation Appointment Date Cessation
      00003232 CHANDRA SHEKHAR MATHUR Director - 2008-12-31
      00003296 RAMAN VENKATARAMAN NAGAYANALLUR Alternate Director - 2008-12-31
      07071019 MANOJ KUMAR JHA Additional Director - 2019-08-27
      07071019 MANOJ KUMAR JHA Director - 2019-09-30
      07071019 MANOJ KUMAR JHA Managing Director - 2020-06-30
      07673007 VIBHUTI CHAUDHRY Additional Director - 2017-09-30
      07673007 VIBHUTI CHAUDHRY Director - 2018-05-02
      07673007 VIBHUTI CHAUDHRY Whole-time director - 2023-12-18
      07696783 PHILIPP KANNENGIESSER Additional Director - 2017-09-30
      07696783 PHILIPP KANNENGIESSER Director - 2021-07-16
      08145281 THOMAS BERHEIDE Additional Director - 2018-05-29
      08145281 THOMAS BERHEIDE Director - 2018-09-28
      08145281 THOMAS BERHEIDE Managing Director - 2019-08-31
      09227481 ALI BOUJATAOUI Additional Director - 2021-11-29
      09227481 ALI BOUJATAOUI Director - 2023-11-01
      09291107 CHRISTIAN RICHARD ULRICH DIEHL Additional Director - 2021-11-29
      09291107 CHRISTIAN RICHARD ULRICH DIEHL Director - 2024-05-31
      01050001 HELMUT ROTHENBERGER Director - 2016-12-31
      02527022 JATINDER PAL SINGH Managing Director - 2016-12-31
      05321361 GEORG RUDOLF WAGNER Additional Director - 2012-09-28
      05321361 GEORG RUDOLF WAGNER Director - 2014-01-01
      07696759 JOERG KLAUS AMBROSIUS Additional Director - 2017-09-30
      07696759 JOERG KLAUS AMBROSIUS Director - 2020-06-30
      09227548 CHRISTIAN PETER HEINE Additional Director - 2021-11-29
      Other Directorships of CHANDRA SHEKHAR MATHUR
      Company Name CIN Designation Appointment Date Cessation
      ARBITER CONSULTING LLP AAA-8712 Designated Partner - 2012-06-12
      MPC & CO LLP AAD-7656 Designated Partner 2015-08-01 Ongoing
      BOSCH REXROTH B.V. F03374 Authorised Representative - 2015-06-01
      TK AIRPORT SOLUTIONS S.A. F03551 Authorised Representative - 2020-06-26
      SEMPERTRANS INDIA PRIVATE LIMITED U24200MH2000PTC123800 Alternate Director - 2009-04-17
      PLANTAG COATINGS INDIA PRIVATE LIMITED U24222RJ2007FTC024955 Director - 2007-12-01
      TK ELEVATOR INDIA PRIVATE LIMITED U24239DL1999PTC098162 Director - 2007-05-14
      THYSSENKRUPP ELECTRICAL STEEL INDIA PRIVATE LIMITED U27100MH2000PTC127807 Director 2000-09-09 Ongoing
      SWAROVSKI INDIA PRIVATE LIMITED. U27205DL1996PTC082592 Director - 2016-12-28
      ENGEL MACHINERY INDIA PRIVATE LIMITED U29199DL1996PTC082591 Director 1996-10-11 Ongoing
      SMS PLASTICS TECHNOLOGY PRIVATE LIMITED U29295DL1995PTC166241 Director 2003-10-10 Ongoing
      DEMAG CRANES AND COMPONENTS (INDIA) PRIVATE LIMITED U29299TZ1997PTC020837 Director - 2011-06-02
      RLE INDIA PRIVATE LIMITED U34300KA2005PTC127670 Director - 2009-12-15
      MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED U55101MH2013PTC249068 Additional Director - 2023-09-29
      MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED U55101MH2013PTC249068 Director 2023-06-30 Ongoing
      R P MALHAN AND COMPANY PRIVATE LIMITED( OPC) U67190DL1996OPC078228 Director - 2008-03-26
      MOHINDER PURI AND COMPANY PRIVATE LIMTED U67190DL1996PTC078233 Director 1996-04-17 Ongoing
      TECHNIP ENERGIES INDIA LIMITED U72200DL1971PLC005742 Alternate Director - 2013-02-13
      MAGNA STEYR INDIA PRIVATE LIMITED U72200PN1997PTC014786 Director 1997-09-15 Ongoing
      ARBITER CONSULTING PRIVATE LIMITED U74140DL1991PTC044890 Director 2002-07-31 Ongoing
      ASM RESEARCH PRIVATE LIMITED U74140DL1994PTC057018 Director 2005-10-17 Ongoing
      WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Director 2004-02-19 Ongoing
      R P MALHAN & COMPANY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC176661 Director 2008-04-11 Ongoing
      NEOLITE ZKW LIGHTINGS PRIVATE LIMITED U74899DL1992PTC050702 Alternate Director - 2018-06-26
      PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Additional Director - 2009-09-30
      PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director - 2010-11-18
      INDO AUSTRIAN BUSINESS FORUM U74999DL2001NPL112520 Director 2005-05-19 Ongoing
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2014-09-24
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director 2014-09-24 Ongoing
      Other Directorships of RAMAN VENKATARAMAN NAGAYANALLUR
      Company Name CIN Designation Appointment Date Cessation
      MOHINDER PURI AND COMPANY PRIVATE LIMTED U67190DL1996PTC078233 Director - 2019-08-30
      WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Director - 2010-02-08
      Other Directorships of MANOJ KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      MAKEEN ENERGY INDIA PRIVATE LIMITED U23203TG2006FTC051142 Additional Director 2024-06-28 Ongoing
      GEDORE (INDIA) PRIVATE LIMITED U29220DL2010FTC211634 Additional Director - 2015-09-29
      GEDORE (INDIA) PRIVATE LIMITED U29220DL2010FTC211634 Director - 2019-03-13
      Other Directorships of VIBHUTI CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PHILIPP KANNENGIESSER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THOMAS BERHEIDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALI BOUJATAOUI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHRISTIAN RICHARD ULRICH DIEHL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HELMUT ROTHENBERGER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JATINDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      DOKA INDIA PRIVATE LIMITED U74140MH2008FTC178743 Managing Director - 2017-07-25
      Other Directorships of GEORG RUDOLF WAGNER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOERG KLAUS AMBROSIUS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHRISTIAN PETER HEINE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BJORN OLE HELD
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U11100DL2009PTC190381 TERRA EXPLORATION PRIVATE LIMITED C-37 ATMA RAM HOUSE THIRD FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1995PTC070462 ADREM INDIA PRIVATE LIMITED C-37,ATMA RAM HOUSE SECOND FLOOR,CONNAUGHT PLACE , New Delhi, Delhi, India - 110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U22219DL2011PTC212758 ARAP MEDIA VENTURES PRIVATE LIMITED C-37 ATMA RAM HOUSE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U63040DL1996PTC076776 N.V.B. TOURS & TRAVELS PRIVATE LIMITED C-37, CONNAUGHT PLACE ATMA RAM HOUSE, , NEW DELHI, Delhi, India - 110001
      U74999DL2021PTC385750 PIKSKEY HOLIDAY HOMES INDIA PRIVATE LIMITED C -37, Atma Ram House, Connaught Place , NEW DELHI, Delhi, India - 110001
      U74994DL2006PTC146500 DIRAN CREATIONS PRIVATE LIMITED C-37, 3RD FLOOR ATMA RAM HOUSE CONNUAGHT PLACE , NEW DELHI, Delhi, India - 110001
      U24246DL2007PTC157653 SHEON SKIN CARE PRIVATE LIMITED Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001
      AAM-6742 STARDEEP MERCHANDISE LLP 15-B 15TH FLOOR ATMA RAM HOUSE TOLSTOYMARG CONNAUGHT PLACE NEW DELHI New Delhi, Delhi, India - 110001
      U74899DL1994PTC057896 AASTHA TRAVELS PRIVATE LIMITED 210, 2nd floor, competent house Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U70200DL1997PTC087485 PEAK PROPERTIES PRIVATE LIMITED Suite No.8A, Atma Ram House Tolstoy Marg, Connaught Place ,New Delhi-110001 , New Delhi, Delhi, India - 110001
      F03112 TOBISHIMA CORPORATION C-37, ATMA RAM HOUSE CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U51900DL2018FTC337195 SCG INTERNATIONAL INDIA PRIVATE LIMITED C-37, 2nd Floor Connaught Place , NEW DELHI, Delhi, India - 110001
      U29292DL2011PTC228154 ROKA TECHNOLOGIES PRIVATE LIMITED 9C, Atma Ram House 1 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U51900DL2010PTC208432 BILLION VENTURE INTERNATIONAL PRIVATE LIMITED 9C, Atma Ram House 1 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U55101DL2013FTC257970 CJHG RESTAURANT (G.D.) INDIA PRIVATE LIMITED 11th C Atma Ram House, Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U51909DL2014PTC267811 BLOOMINGFELD IMPEX PRIVATE LIMITED 9C, Atma Ram House 1 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U51909DL2016PTC305716 BLUE LOTUS TRADERS PRIVATE LIMITED 9C, Atma Ram House 1 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U51909DL2016PTC306878 PANCHGAVYA SWADESHI UTPAAD PRIVATE LIMITED 9C, Atma Ram House 1 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U74999DL2015PTC275736 TRAVES MEDIA PRIVATE LIMITED 9C, Atma Ram House, 1, Tolstoy Marg, Connaught Place, , New Delhi, Delhi, India - 110001
      U74999DL2016PTC308124 INCREMENTUM TECHNOLOGY SERVICES PRIVATE LIMITED 9-C, Atma Ram House 1 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U74999DL1989PLC035941 INTERNATIONAL LIGNIN PRODUCTS LIMITED D P KHOSLA &COC-37 ATMA RAM HOUSE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74999DL2011PTC223236 VALGEN DECISION TECHNOLOGIES PRIVATE LIMITED 9C, Atma Ram House 1 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U80903DL2014PTC267678 HANAMARU LEARNING PRIVATE LIMITED 9C, Atma Ram House 1 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U80903DL2017PTC320923 APPRENTICE TRAINING PRIVATE LIMITED 11TH (C) ATMA RAM HOUSE TOLSTOY MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U26941DL1978PLC009163 A R C CEMENTS LTD FLAT NO. 9 , IIND FLOOR, ATMA RAM HOUSE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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 Shares 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

      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.

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