Roha Trading Llp - Company overview

Roha Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-9877). Business overview includes Other In…

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 7 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (90) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
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 an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-9877). Business overview includes Other Industry (Other Services), incorporated on February 12, 2018 (8+ years old), based in Mumbai. The LLP is currently Converted And Dissolved. Public MCA filings list 3 current partner record(s) on this profile.

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

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
Frequently Asked Questions about Roha Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Roha Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Roha Trading Llp is AAL-9877.
When was Roha Trading Llp incorporated?
Roha Trading Llp was incorporated 8 years 7 months ago on 12 Feb 2018.
Who are the current designated partners and partners of Roha Trading Llp?
Roha Trading Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Roha Trading Llp?
Roha Trading Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Roha Trading Llp?
Roha Trading Llp ROC code is Roc Mumbai.
What is the company classification of Roha Trading Llp?
Roha Trading Llp is classified as Limited Liability Partnership.
What is the current status of Roha Trading Llp?
Roha Trading Llp is currently Converted And Dissolved and registered in Mumbai, Maharashtra, India.
What industry or business activity is Roha Trading Llp associated with?
Roha Trading Llp lists activity aligned with: Other Industry - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Roha Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Roha Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.