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 MOHINI SUITS & SAREES PRIVATE LIMITED
CIN: U51909WB2014PTC200504 As on: 2024-06-30
ROOP MOHINI SUITS & SAREES PRIVATE LIMITED (CIN: U51909WB2014PTC200504) is a Private company incorporated on 26 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8445000.00.
ROOP MOHINI SUITS & SAREES 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 MOHINI SUITS & SAREES 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 ROOP MOHINI SUITS & SAREES PRIVATE LIMITED are RENU TOLANI, and ASHISH TOLANI.
ROOP MOHINI SUITS & SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC200504 and its registration number is 200504. Users may contact ROOP MOHINI SUITS & SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROOP MOHINI SUITS & SAREES PRIVATE LIMITED is 5/1 MUZZAFAR AHMED STREET 1st FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of ROOP MOHINI SUITS & SAREES 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 MOHINI SUITS & SAREES 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.
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 MOHINI SUITS & SAREES
Purchase full report of ROOP MOHINI SUITS & SAREES
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 MOHINI SUITS & SAREES 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.
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Current Directors & Key Managerial Personnel of ROOP MOHINI SUITS & SAREES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06531784 | RENU TOLANI | Director | 2014-02-26 |
| 06531746 | ASHISH TOLANI | Director | 2014-02-26 |
Past Directors & Key Managerial Personnel of ROOP MOHINI SUITS & SAREES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06531765 | MANOHAR LAL TOLANI | Director | - | 2021-11-30 |
Other Directorships of MANOHAR LAL TOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELVEDERE MAINTENANCE LLP | AAI-9369 | Partner | 2017-03-24 | Ongoing |
| BELVED PROPERTY LLP | AAO-2373 | Partner | 2019-02-07 | Ongoing |
Other Directorships of RENU TOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Renik Fashions LLP | ABB-9854 | Partner | 2024-03-04 | Ongoing |
Other Directorships of ASHISH TOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Renik Fashions LLP | ABB-9854 | Designated Partner | 2022-08-04 | Ongoing |
| ARV TRENDZ LLP | ABC-5098 | Designated Partner | 2022-09-22 | Ongoing |
| VRM CREATION LLP | ACD-0388 | Partner | 2023-12-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB1992PTC054670 | CONTEMPORARY EQUIPMENT AND ENTERPRISES PVT LTD | FL 1E, 1ST FLOOR, 119A MUZZAFAR AHMED STREET, P S PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| ACD-1818 | AVLOKAN INFRABUILD LLP | 5/1, MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| AAM-2849 | GYANMURTI BUSINESS LLP | 5/1, Muzzafar Ahmed StreetSugam Paragon, 3rd Floor Kolkata-700016 Kolkata, West Bengal, India - 700016 |
| ACA-2614 | SPAN COMPLEX LLP | 5/1 MUZZAFAR AHMED STREET 2ND FLOOR, UNIT-1 Kolkata, West Bengal, India - 700016 |
| ACA-2615 | PINNACLE COMPLEX LLP | 5/1 MUZZAFAR AHMED STREET 2ND FLOOR, UNIT-1 Kolkata, West Bengal, India - 700016 |
| U17299WB2004PTC100360 | NIKHAAR CLASSIC PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U18101WB2002PTC236765 | SWASTIKA EMPORIUM PRIVATE LIMITED | 5/1, Muzzafar Ahmed Street Unit-1, 2nd Floor , Kolkata, West Bengal, India - 700016 |
| U18101WB2007PTC115055 | SWASTIKA SELECTION PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17116WB2005PTC101304 | S A DESIGN & ART PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17118WB2002PTC095212 | SWASTIKA COLLECTION PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U52399WB1995PTC067024 | RANGER COMMERCE PVT. LTD. | 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2010PTC152653 | TIGERHILL VANIJYA PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51311WB1999PTC089709 | SWASTIKA CREATION PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51101WB2010PTC148110 | NAVYUG TIE UP PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U45400WB2007PTC117150 | SPAN COMPLEX PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET 2ND FLOOR, UNIT-1 , KOLKATA, West Bengal, India - 700016 |
| U45400WB2007PTC117151 | PINNACLE COMPLEX PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET 2ND FLOOR, UNIT-1 , KOLKATA, West Bengal, India - 700016 |
| U51109WB1995PTC055795 | B.S. HOLDINGS & TRADING PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB1995PTC068893 | MAGUR TEXTILES PVT LTD | 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U72100WB2007PTC118629 | MODAKPRIYA TIEUP PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET UNIT 1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U65999WB1993PTC060959 | RAN RESOURCES PVT LTD | 5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70109WB2012PTC180807 | AVLOKAN INFRABUILD PRIVATE LIMITED | 5/1, MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74899WB1989PTC129085 | CRESCENT LEASING PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74999WB2012PTC181460 | SAMUNDAR DISTRIBUTORS PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U45309WB2016PTC215852 | ANCHOR BOND PRIVATE LIMITED | 119A RIPON STREET 1ST FLOOR MUZZAFAR AHMED STREET SHANGRILA APARTMENT , KOLKATA, West Bengal, India - 700016 |
| U52100WB2009PTC134993 | ADISHAKTI MARKETING PRIVATE LIMITED | 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor , Kolkata, West Bengal, India - 700016 |
| U45400WB2009PTC135199 | TOPSTAR BUILDERS PRIVATE LIMITED | 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor , Kolkata, West Bengal, India - 700016 |
| U70101WB2006PTC108719 | DYNAMIC INFRASTRUCTURE PVT LTD | 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor , Kolkata, West Bengal, India - 700016 |
| U74990WB2009PTC139626 | JB POLYFILMS PRIVATE LIMITED | 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor , Kolkata, West Bengal, India - 700016 |
| U70109WB2011PTC162447 | SUMIT INFRATECH PRIVATE LIMITED | 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor , Kolkata, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10566922 | 2015-04-28 | - | 2017-03-21 | 50,000,000.00 | Citi Bank N.A. | |
| 100836746 | 2023-12-12 | - | - | 49,500,000.00 | ICICI 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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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.
| 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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