Roselin Impex Private Limited - Company overview

Roselin Impex Private Limited was incorporated on 15 March 2002 and is registered with ROC Mumbai I.

2002-03-15 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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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
2
1.05 cr
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
24 Years 7 Months
since 2002-03-15
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Roselin Impex 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GAJANAN SHRIRANG SONAWANE 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 Roselin Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Roselin Impex Private Limited was incorporated on 15 March 2002 and is registered with ROC Mumbai I. It is an active private limited company, now about 24 years old. Its registered office is at Room No. 18, Chanda Ramji Bldg., 23, Kashavji Naik Road, Mumbai, Maharashtra.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

Its two current directors - Gajanan Shrirang Sonawane and Babulal Kantilal Joshi - were all appointed on 14 June 2018. The board changed around June 2018, when Sumitra Anil Vishwakarma and Anil Kumar Mata Prasad Vishwakarma stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Abhiyog Mercantile Private Limited and Rml Multitrade Private Limited.

Paid-up capital stands at ₹15 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Coporation Bank among the lenders.

Trading •••••••• ••••••••
  • Location Room No. 18, Chanda Ramji Bldg., 23, Kashavji Naik Road,, Mumbai, Maharashtra - 400009
Legal NameRoselin Impex Private Limited
CIN / LLPINU51909MH2002PTC135192
Company No.135192
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-03-15
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Roselin Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Gajanan Shrirang Sonawane
Director | Since 2018-06-14 | DIN: 07518843
B
Babulal Kantilal Joshi
Director | Since 2018-06-14 | DIN: 03347502

Charges of Roselin Impex Private Limited Open and satisfied charges registered against the company with MCA.

Coporation Bank : 1.05 cr
Open Charges: 2 Satisfied Charges: 0
Open 1.05 cr
Satisfied 0
LenderAmountStatus
Coporation Bank
Creation Date: 14 Jun 2002
 20.00 Lakh Open
Coporation Bank
Creation Date: 10 Jun 2002
 85.00 Lakh Open

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Roselin Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abhiyog Mercantile Private Limited 1 Shared Director
Rml Multitrade Private Limited 1 Shared Director

Shareholding Pattern of Roselin Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 regulatory flag on record

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

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MSME Payment Delays by Roselin Impex 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

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MCA Filings & Documents of Roselin Impex 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Roselin Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Roselin Impex Private Limited?
MCA does not publish an "owner" field. Roselin Impex Private Limited is run by its directors, Gajanan Shrirang Sonawane and Babulal Kantilal Joshi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Roselin Impex Private Limited?
Roselin Impex Private Limited has two current directors: Gajanan Shrirang Sonawane (since June 2018) and Babulal Kantilal Joshi (since June 2018).
What is CIN of Roselin Impex Private Limited?
The CIN of Roselin Impex Private Limited is U51909MH2002PTC135192. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 135192 is its registration number.
When was Roselin Impex Private Limited incorporated?
Roselin Impex Private Limited was incorporated on 15 March 2002 with ROC Mumbai I. That makes it about 24 years old.
What is the registered address of Roselin Impex Private Limited?
The registered office on MCA records is Room No. 18, Chanda Ramji Bldg., 23, Kashavji Naik Road, Mumbai, Maharashtra - 400009.
What is the current status of Roselin Impex Private Limited?
MCA shows Roselin Impex Private Limited as Active, and its last AGM on record was in September 2016.
What is the contact number or email for Roselin Impex Private Limited?
You can post to its registered office at Room No. 18, Chanda Ramji Bldg., 23, Kashavji Naik Road, Mumbai, Maharashtra - 400009.
What industry or business activity is Roselin Impex Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Roselin Impex Private Limited?
Paid-up capital is ₹15 lakh and authorised capital is ₹50 lakh, so about 30% of the authorised amount has been issued.
When did Roselin Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Roselin Impex Private Limited?
Two charges against Roselin Impex Private Limited are still open. Lenders named in the filings include Coporation Bank.
Have any directors left Roselin Impex Private Limited?
Yes, five former directors are on record. The most recent to leave were Sumitra Anil Vishwakarma (June 2018), Anil Kumar Mata Prasad Vishwakarma (June 2018) and Ravindrakant Sakharam Surve (August 2017).
Which companies share directors with Roselin Impex Private Limited?
2 companies share directors with Roselin Impex Private Limited: Abhiyog Mercantile Private Limited and Rml Multitrade Private Limited.
How can I get the financial details of Roselin Impex Private Limited?
No financial statements for Roselin Impex Private Limited are on record with us yet.
Roselin Impex Private Limited - is it listed or unlisted?
Roselin Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Roselin Impex Private Limited?
Roselin Impex Private Limited is registered with ROC Mumbai I.
What is the company classification of Roselin Impex Private Limited?
MCA classifies Roselin Impex Private Limited as: Private Limited Indian Non-Government Company.

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.