ROSELIN IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC135192) is a Private company incorporated on 15 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1500000.00.
ROSELIN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ROSELIN IMPEX 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 ROSELIN IMPEX PRIVATE LIMITED are GAJANAN SHRIRANG SONAWANE, and BABULAL KANTILAL JOSHI.
ROSELIN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135192 and its registration number is 135192. Users may contact ROSELIN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROSELIN IMPEX PRIVATE LIMITED is Room No. 18, Chanda Ramji Bldg., 23, Kashavji Naik Road, , Mumbai, Maharashtra, India - 400009.
Current status of ROSELIN IMPEX PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC135192 |
| Name | ROSELIN IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 135192 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-03-15 |
| Age of Company | 23 years, -1 months, 28 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROSELIN IMPEX PRIVATE LIMITED |
| U51909MH2002PTC135192 |
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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 ROSELIN IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07518843 | GAJANAN SHRIRANG SONAWANE | Director | 2018-06-14 |
| 03347502 | BABULAL KANTILAL JOSHI | Director | 2018-06-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07578950 | ANIL KUMAR MATA PRASAD VISHWAKARMA | Additional Director | - | 2018-06-14 |
| 07861730 | SUMITRA ANIL VISHWAKARMA | Additional Director | - | 2018-06-14 |
| 00387673 | JAYESH BHAWANJI NAGDA | Director | - | 2011-03-28 |
| 00387754 | BHAWANJI PANCHUBHAI NAGDA | Director | - | 2011-03-28 |
| 03326431 | RAVINDRAKANT SAKHARAM SURVE | Additional Director | - | 2017-08-25 |
| 03347502 | BABULAL KANTILAL JOSHI | Additional Director | - | 2017-08-25 |
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| U24100MH2012PTC231815 | SPEED INTERNATIONAL (INDIA) PRIVATE LIMITED | 23 Keshavji Naik Road, Shop No 49A Ground Floor, Chanda Ramji Building, Masjid Bunder(W) , Mumbai, Maharashtra, India - 400009 |
| U65999MH2002PTC134798 | SHREESHA EXIM PRIVATE LIMITED | 116 MULJI DEVSHI BLDG ROOM NO 6 SHAVJI NAIK ROAD , MUMBAI, Maharashtra, India - 400009 |
| AAY-8009 | SIDH CHANDRA REALTORS LLP | 9, Floor 1, 23 Chanda Ramji Building, Masjid (West), Keshavji Naik Road, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U15339MH2008PTC184630 | BHOOMI FEEDS PRIVATE LIMITED | CHANDRA CHHAYA CHS,ROOM NO 17,JHAVERI MENSION 114. KESHAVJI NAIK ROAD , MUMBAI, Maharashtra, India - 400009 |
| U29253MH2007PTC171106 | VETERAN ENGINEERING COMPANY PRIVATE LIMITED | ROOM NO 23, 67 LILAWATI SADAN MASJID SIDING ROAD, MASJID BUNDAR EAST , MUMBAI, Maharashtra, India - 400009 |
| U15331MH2006PTC164976 | CHIRAG FEEDS PRIVATE LIMITED | Room No.17, CHANDRA CHHAYA CHS., JAVERI MENSION 114 KESHAVJI NAIK ROAD, MASJID BANDER , MUMBAI, Maharashtra, India - 400009 |
| U19115MH2016PTC272724 | ELEEZA FASHION PRIVATE LIMITED | BUILDING NO. 2, 2ND FLOOR, ROOM NO. 52 116, IMAMWADA ROAD , MUMBAI, Maharashtra, India - 400009 |
| AAC-4842 | EVENTOVATORS EDUTAINMENT LLP | BAITUL HABIB BLDG, 3RD FLOOR, R NO 27, Plot no 2 NAWROJI HILL 19th Road, DONGRI, CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| AAC-9237 | M.K. CONSTECH LLP | ROOM NO.09,1ST FLOOR PLOT NO-21,3 FATIMABAI (WAKIL) BUILDING21,NAWROJI HILL2ND ROAD MUMBAI, Maharashtra, India - 400009 |
| AAA-0941 | SIMRAN LIFESCIENCES LLP | 212,SHARDA CHAMBER NO.1 31,KESHAVJI NAIK ROAD,BHARBAZAR MUMBAI, Maharashtra, India - 400009 |
| U01110MH1993PTC071245 | KANADE AQUA FARM PVT LTD | 3/12 PODDAR BLDG NO 2DR MAISHERI ROAD , MUMBAI, Maharashtra, India - 400009 |
| U27300MH1997PLC105684 | SHABANAM METALS & ALLOYS LIMITED | 104,NISHANPADA ROAD,ROOM NO.5,GROUND FLOOR, DONGARI, , MUMBAI, Maharashtra, India - 400009 |
| U24230MH1989PTC052443 | RIVOCHEM INDUSTRIES PRIVATE LIMITED | 18/1, CHATRABHUJ KHETSHI BLDG.178, SANT TUKARAM ROAD, , MUMBAI, Maharashtra, India - 400009 |
| AAE-3325 | ONLINE MULTITRADE LLP | 23, SARASWATI SADAN, 1ST FLOOR, 113 KESHAVJI NAIK ROAD, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAL-2156 | JAIRM CONSTRUCTION LLP | SHOP NO 3, GROUND FLOOR, 18, AAGAKHAN BUILDING IBRAHIM MERCHANT ROAD, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U17291MH2011PTC219606 | BINDU TRENDZ PRIVATE LIMITED | 3RD FLR 17 JETHA BABU BLDG, 16 K NAIK ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U24100MH1987PTC043140 | SHAKTI RASAYAN UDYOG PRIVATE LIMITED | 508, SHARDA CHAMBERS NO 1, 31KESHAVJI NAIK ROAD BHAT BAZAR , MUMBAI, Maharashtra, India - 400009 |
| U72900MH2007PTC169461 | ONLINE MULTITRADE PRIVATE LIMITED | 23, SARASWATI SADAN, 1ST FLOOR, 113, KESHAVJI NAIK ROAD, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U28120MH1991PTC060833 | TRISTAR CONTAINERS & CARGO MOVERS PRIVATE LIMITED | R NO 5, KAVARNA BLDG,26, P D`MELLOW ROAD, WADI BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| AAA-1390 | JASH MERCANTILE LLP | KAPADIA CHAMBERS, ROOM NO 20, 2ND FLOOR, 51/ DEVJI RATANSHI ROAD, MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| AAD-7106 | INTEX COMMOSALES LLP | 312- SHARDA CHAMBERS No .1, 3RD FLOOR, 31-KESHAVJI NAIK ROAD, BHAT BAZAR Mumbai, Maharashtra, India - 400009 |
| AAU-3472 | KARA VIYAD LLP | Room No 103, 1st Floor, Sahyadri Niwas Building, Dr Maheshwari Road, Noorbaug, Dongri Mumbai, Maharashtra, India - 400009 |
| U24230MH2005PTC154558 | UNICORN PHARMACHEM PRIVATE LIMITED | ROOM NO 207 SECOND FL POPATLALCHAMBERS FOURTH CROSS CLIVE ROAD DANA BUNDER MASJID , MUMBAI, Maharashtra, India - 400009 |
| U35100MH2009PTC195729 | INDOCK NAVAL SHIPPING & OFFSHORE PRIVATE LIMITED | ROOM NO.56, 5TH FLOOR, PATWA CHAMBERS,104/108 CLIVE ROAD, MASJI D , MUMBAI, Maharashtra, India - 400009 |
| ABZ-6236 | TIMES TEN FOOD WORKS LLP | B-207 SALSETTE PARSIS BLDG NO3 CHS LTDPUMP HOUSE ANDHERI E OFF JIJAMATA ROAD Mumbai, Maharashtra, India - 400009 |
| AAC-3418 | AL-YUSRA DEVELOPERS LLP | Room No.09 1st Floor Fatimabai (Wakil) Building Nawroji Hill Road 21, Dongri Chinchbunder, MUMBAI, Maharashtra, India - 400009 |
| U27107MH2008PTC181122 | JODIYA STEEL PRIVATE LIMITED | ROOM NO. 303, 3RD FLOOR, GIRIRAJ BUILDING 73,SANT TUKARAM ROAD IRON MARKET , MUMBAI, Maharashtra, India - 400009 |
| U28120MH1989PTC051571 | CRESCENT CONTAINERS PRIVATE LIMITED | 221, TOPIWALA BLDG. IIND FLOORR.NO. 14 S.V.P. ROAD, DONGRI , MUMBAI-400009, Maharashtra, India - 000000 |
| U28129MH1999PTC120631 | COSMO CANS PRIVATE LIMITED | BAATAWALA BLDG SHOP NO 3 & 4GROUND FLOOR 129/131 NISHAN PADA ROAD DONGRI , MUMBAI, Maharashtra, India - 400009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90143960 | 2002-06-14 | - | - | 2,000,000.00 | COPORATION BANK | |
| 90147954 | 2002-06-10 | - | - | 8,500,000.00 | COPORATION BANK |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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