Rooby Bonded Warehouse Private Limited - Company overview

Rooby Bonded Warehouse Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51228AS201…

2011-06-08 Guwahati, Assam Active Unlisted Active Non-Compliant
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RB Rooby Bonded Warehouse Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 98.4%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 97.0%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -0.7%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -13.0%
FY 2023
OPEN CHARGES
1
3.50 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-06-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2025-01-17 05:50:10
SATISFIED CHARGES
-
-

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

Health scores for Rooby Bonded Warehouse Private Limited 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (20), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director KRISHNA GOPAL SARKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Rooby Bonded Warehouse Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rooby Bonded Warehouse Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51228AS2011PTC010566). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on June 08, 2011 (15+ years old), based in Guwahati. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location House No -41,Bye Lane-1, Kharghuli Road, Uzanbazar, Guwahati, Assam - 781004
Legal NameRooby Bonded Warehouse Private Limited
CIN / LLPINU51228AS2011PTC010566
Company No.010566
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-08
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Rooby Bonded Warehouse Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2011-06-08 | DIN: 03478809
P
Director | Since 2011-06-08 | DIN: 03478717
K
Director | Since 2011-06-08 | DIN: 03469122

Financial Performance of Rooby Bonded Warehouse Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh ▲ 98.4%
EBITDA Loss · Under ₹1 Lakh ▲ 97.0%
Net worth Loss · ₹1–5 Cr ▼ -0.7%

Charges of Rooby Bonded Warehouse Private Limited Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 3.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 3.50 cr
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 02 Jan 2016
3.50 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Financial Ratios of Rooby Bonded Warehouse Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Rooby Bonded Warehouse Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Rooby Bonded Warehouse Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Rooby Bonded Warehouse Private Limited 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 Rooby Bonded Warehouse Private Limited 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 Rooby Bonded Warehouse Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Rooby Bonded Warehouse Private Limited?
The Corporate Identification Number (CIN) for Rooby Bonded Warehouse Private Limited is U51228AS2011PTC010566. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 010566 as per MCA.
When was Rooby Bonded Warehouse Private Limited incorporated?
Rooby Bonded Warehouse Private Limited was incorporated 15 years 3 months ago on 08 Jun 2011.
Who are the current board members and directors of Rooby Bonded Warehouse Private Limited?
Rooby Bonded Warehouse Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rooby Bonded Warehouse Private Limited?
Rooby Bonded Warehouse Private Limited is registered in Guwahati, Assam as per MCA records. Full street address is available after unlock.
What is the ROC code of Rooby Bonded Warehouse Private Limited?
Rooby Bonded Warehouse Private Limited ROC code is Roc Guwahati.
What is the company classification of Rooby Bonded Warehouse Private Limited?
Rooby Bonded Warehouse Private Limited is classified as Private Limited Indian Non-Government Company.
Rooby Bonded Warehouse Private Limited - is it listed or unlisted?
Rooby Bonded Warehouse Private Limited is a Unlisted company.
What is the current status of Rooby Bonded Warehouse Private Limited?
Rooby Bonded Warehouse Private Limited is currently Active and registered in Guwahati, Assam, India.
What industry or business activity is Rooby Bonded Warehouse Private Limited associated with?
Rooby Bonded Warehouse Private Limited lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Rooby Bonded Warehouse Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Rooby Bonded Warehouse Private Limited.
What is the turnover or revenue of Rooby Bonded Warehouse Private Limited?
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 Rooby Bonded Warehouse Private Limited?
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.