Roha Trading Llp - Company overview

Roha Trading LLP is shown as "Converted And Dissolved" in MCA records.

2018-02-12 Mumbai, Maharashtra Converted And Dissolved LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-02-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Roha Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (90) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Roha Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Roha Trading LLP is shown as "Converted And Dissolved" in MCA records. It was registered with ROC Mumbai on 12 February 2018 as a limited liability partnership. Its registered office is at Jjt House, A44/45 Road No.2 Midc Andheri East, Mumbai, Maharashtra.

Infyner groups it under Other Industry, in the Other Services segment.

It has three partners: Ramakant Jagdishprasad Tibrewala, Brijesh Ramakant Tibrewala and Mahesh Ramakant Tibrewala. The longest-serving is Mahesh Ramakant Tibrewala, on the board since 2018; the most recent to join is Brijesh Ramakant Tibrewala, appointed in September 2020. One former partner, Sunil Kapoor, left in February 2024. Between them, the partners also sit on the boards of 65 other companies, including Rambrimah Farms LLP and Roha Dye Chem Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Other Industry ••••••••
  • Location Jjt House, A44/45 Road No.2 Midc Andheri East, Mumbai, Maharashtra - 400093
Legal NameRoha Trading Llp
CIN / LLPINAAL-9877
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-12
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Roha Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Ramakant Jagdishprasad Tibrewala
Designated Partner | Since 2018-05-02 | DIN: 01237898
B
Brijesh Ramakant Tibrewala
Partner | Since 2020-09-15 | DIN: 02276831
M
Mahesh Ramakant Tibrewala
Designated Partner | Since 2018-02-12 | DIN: 01342061

Companies With Common Directors Of Roha Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rambrimah Farms Llp 3 Shared Directors
Roha Dye Chem Private Limited 3 Shared Directors
Roha Green Energy Private Limited 3 Shared Directors
Roha Natural Energy Private Limited 3 Shared Directors
Roha Trading Private Limited 3 Shared Directors
Amity Media And Entertainment Private Limited 2 Shared Directors
Gaiety Hotels Private Limited 2 Shared Directors
Halo Snacks Private Limited 2 Shared Directors
Nouveau Tradelink Private Limited 2 Shared Directors
Piston Auto Components Private Limited 2 Shared Directors
Plato Advisory Services Private Limited 2 Shared Directors
Quartz Plastic Products Private Limited 2 Shared Directors
Realm Buildcon Private Limited 2 Shared Directors
Rjt Reality Llp 2 Shared Directors
Roha Colours Llp 2 Shared Directors
Roha Dahej Sez Private Limited 2 Shared Directors
Roha Dried Ingredients Limited 2 Shared Directors
Roha Food Ingredients Private Limited 2 Shared Directors
Roha Inkjet Private Limited 2 Shared Directors
Roha Natural Extracts Private Limited 2 Shared Directors
Roha Wealth Managers Private Limited 2 Shared Directors
Spheroclean Foodstuffs Private Limited 2 Shared Directors
Steinmetz Overseas Private Limited 2 Shared Directors
Supremo Infotech Private Limited 2 Shared Directors
Wisdom Wellness Private Limited 2 Shared Directors
Atmiya Colour Chem Limited 1 Shared Director
Brilliant Infradevelopers Llp 1 Shared Director
Constellation Steels Private Limited 1 Shared Director
Couturier Wears Private Limited 1 Shared Director
Crochet Fabric Private Limited 1 Shared Director
Elite Glass Private Limited 1 Shared Director
Eloquent Education Academy Private Limited 1 Shared Director
Expeditious Transports Private Limited 1 Shared Director
Firmament Developers Private Limited 1 Shared Director
Glamour Glass Private Limited 1 Shared Director
Jagdish Textiles Private Limited 1 Shared Director
Jasper Coated Papers Private Limited 1 Shared Director
Jhabarmal Builders Private Limited 1 Shared Director
Jjt Meta Schooling Private Limited 1 Shared Director
Juices N Snacks India Private Limited 1 Shared Director
Lovat Realty Llp 1 Shared Director
Magenta Colours Private Limited 1 Shared Director
Point Builders Private Limited 1 Shared Director
Prima Terra Infotech Private Limited 1 Shared Director
Radium Realtors Private Limited 1 Shared Director
Rectus Colours Private Limited 1 Shared Director
Roha Agri Developers Private Limited 1 Shared Director
Roha Asset Managers Llp 1 Shared Director
Roha Capital And Holding Private Limited 1 Shared Director
Roha Dyechem Sez Private Limited 1 Shared Director
Roha Energy Private Limited 1 Shared Director
Roha Housing Finance Private Limited 1 Shared Director
Roha Infotech Limited 1 Shared Director
Roha Investment Managers Private Limited 1 Shared Director
Roha Softech Llp 1 Shared Director
Roha Urja Private Limited 1 Shared Director
Roha Wellworth Securities Private Limited 1 Shared Director
Rujutaa Chemicals Private Limited 1 Shared Director
Sapin Chemicals Private Limited 1 Shared Director
Sputnik Buildcon Private Limited 1 Shared Director
Statford Developers Private Limited 1 Shared Director
Steer Business Solutions Private Limited 1 Shared Director
Tibrewala Pharmaceuticals Private Limited 1 Shared Director
Wellworth Commodities Broking Private Limited 1 Shared Director
Wellworth Share And Stock Broking Limited 1 Shared Director

MSME Payment Delays by Roha Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Roha Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Roha Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Roha Trading LLP?
In an LLP the partners are the owners. The partners on record for Roha Trading LLP are Ramakant Jagdishprasad Tibrewala, Brijesh Ramakant Tibrewala and Mahesh Ramakant Tibrewala.
Who are the current designated partners and partners of Roha Trading LLP?
Roha Trading LLP has three partners on record: Ramakant Jagdishprasad Tibrewala (since May 2018), Brijesh Ramakant Tibrewala (since September 2020) and Mahesh Ramakant Tibrewala (since February 2018).
What is LLPIN/FCRN number of Roha Trading LLP?
The LLPIN of Roha Trading LLP is AAL-9877. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Roha Trading LLP incorporated?
Roha Trading LLP was incorporated on 12 February 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Roha Trading LLP?
The registered office on MCA records is Jjt House, A44/45 Road No.2 Midc Andheri East, Mumbai, Maharashtra - 400093.
What is the current status of Roha Trading LLP?
MCA shows Roha Trading LLP as "Converted And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Roha Trading LLP?
You can post to its registered office at Jjt House, A44/45 Road No.2 Midc Andheri East, Mumbai, Maharashtra - 400093.
What industry or business activity is Roha Trading LLP associated with?
It is grouped under Other Industry, in the Other Services segment.
When did Roha Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Roha Trading LLP?
MCA shows no charges registered against Roha Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Roha Trading LLP?
Yes, one former partner is on record. Sunil Kapoor (February 2024) left.
Which companies share directors with Roha Trading LLP?
65 companies share partners with Roha Trading LLP. Among them are Rambrimah Farms LLP, Roha Dye Chem Private Limited, Roha Green Energy Private Limited and 62 more.
How can I get the financial details of Roha Trading LLP?
No financial statements for Roha Trading LLP are on record with us yet.
What is the ROC code of Roha Trading LLP?
Roha Trading LLP is registered with ROC Mumbai.
What is the company classification of Roha Trading LLP?
MCA classifies Roha Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.