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BLACK ROSE (HENNA ) PRIVATE LIMITED

CIN: U74899DL1992PTC048662

BLACK ROSE (HENNA ) PRIVATE LIMITED (CIN: U74899DL1992PTC048662) is a Private company incorporated on 07 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9000000.00.

BLACK ROSE (HENNA ) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BLACK ROSE (HENNA ) PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of BLACK ROSE (HENNA ) PRIVATE LIMITED are RAJESH GUPTA, JAI PARKASH GUPTA, CHAMAN LAL GUPTA, PREM PRAKASH GUPTA, ASHISH GUPTA, SHANTI PARKASH, and SUNITA GUPTA.

BLACK ROSE (HENNA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC048662 and its registration number is 48662. Users may contact BLACK ROSE (HENNA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLACK ROSE (HENNA ) PRIVATE LIMITED is 97-98 SECOND FLOORLAJPAT NAGAR II , NEW DELHI, Delhi, India - 110004.

Current status of BLACK ROSE (HENNA ) PRIVATE LIMITED is - Dissolved under section 59(8).

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 Names

Previous CINs

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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 BLACK ROSE (HENNA ) 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BLACK ROSE (HENNA )
DIN Director Name Designation Appointment Date
01211739 RAJESH GUPTA Director 1999-07-12
00014082 JAI PARKASH GUPTA Director 1992-05-07
00014196 CHAMAN LAL GUPTA Director 1992-05-07
00014239 PREM PRAKASH GUPTA Director 1999-07-12
00014416 ASHISH GUPTA Director 2001-12-01
01132493 SHANTI PARKASH Director 1999-07-12
01211693 SUNITA GUPTA Director 2001-12-01
Past Directors & Key Managerial Personnel of BLACK ROSE (HENNA )
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJESH GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2022-08-18
P K LANDFIN PRIVATE LIMITED U40102DL1996PTC082501 Additional Director - 2007-09-29
P K LANDFIN PRIVATE LIMITED U40102DL1996PTC082501 Director - 2008-02-01
CHAMAN PACKAGING PRIVATE LIMITED U74899DL1994PTC060550 Director - 2011-06-18
Other Directorships of JAI PARKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
HENNA INDUSTRIES PVT. LTD. U24233HR1996PTC033066 Director 1996-04-12 Ongoing
P K LANDFIN PRIVATE LIMITED U40102DL1996PTC082501 Additional Director - 2007-09-29
P K LANDFIN PRIVATE LIMITED U40102DL1996PTC082501 Director - 2008-05-01
Other Directorships of CHAMAN LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
HENNA INDUSTRIES PVT. LTD. U24233HR1996PTC033066 Additional Director - 2008-09-30
HENNA INDUSTRIES PVT. LTD. U24233HR1996PTC033066 Director - 2014-03-31
RPS INFRASTRUCTURE LTD. U45201DL2005PLC140779 Director - 2008-10-20
Other Directorships of PREM PRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
BLUE OCEAN IMPEX LLP AAJ-4958 Designated Partner 2020-04-01 Ongoing
HENNA INDUSTRIES PVT. LTD. U24233HR1996PTC033066 Director 1996-04-12 Ongoing
P K LANDFIN PRIVATE LIMITED U40102DL1996PTC082501 Director - 2011-06-17
DELHI VENTURES PRIVATE LIMITED U45201DL1999PTC099689 Additional Director - 2020-12-31
DELHI VENTURES PRIVATE LIMITED U45201DL1999PTC099689 Director - 2022-03-17
Other Directorships of ASHISH GUPTA
Company Name CIN Designation Appointment Date Cessation
BLUE OCEAN IMPEX LLP AAJ-4958 Designated Partner 2017-05-24 Ongoing
MEKAN ESTATES LLP AAZ-2057 Designated Partner 2021-10-26 Ongoing
SHREE RADHEY KUNJ DAIRY AND MILK PRODUCT S PRIVATE LIMITED U15202DL2008PTC177123 Director - 2010-11-27
HENNA INDUSTRIES PVT. LTD. U24233HR1996PTC033066 Additional Director - 2011-09-23
HENNA INDUSTRIES PVT. LTD. U24233HR1996PTC033066 Director 2011-09-23 Ongoing
BLUE OCEAN IMPEX PRIVATE LIMITED U51909DL2004PTC129212 Director - 2017-05-23
SHREEDHAR MILK FOODS LIMITED U74899DL2005PLC142604 Director - 2011-12-29
Other Directorships of SHANTI PARKASH
Company Name CIN Designation Appointment Date Cessation
BLUE OCEAN IMPEX LLP AAJ-4958 Designated Partner - 2020-04-01
RPS INFRACON LLP AAZ-1661 Designated Partner 2024-05-30 Ongoing
AVA ENVIRON LLP ACD-4617 Designated Partner 2023-10-17 Ongoing
AVA OPERATIONS LLP ACD-4618 Designated Partner 2023-10-17 Ongoing
HENNA INDUSTRIES PVT. LTD. U24233HR1996PTC033066 Director - 2013-08-06
P K LANDFIN PRIVATE LIMITED U40102DL1996PTC082501 Additional Director - 2007-09-29
P K LANDFIN PRIVATE LIMITED U40102DL1996PTC082501 Director 2007-09-29 Ongoing
PLACID BUILDWELL PRIVATE LIMITED U45200DL2006PTC153594 Director 2006-09-12 Ongoing
LEGEND INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC153648 Director 2006-09-13 Ongoing
PREMIUM INFRACON PRIVATE LIMITED U45200DL2007PTC159206 Director - 2018-07-04
SAPPHIRE INFRATECH PRIVATE LIMITED U45200DL2008PTC176619 Additional Director - 2009-09-25
SAPPHIRE INFRATECH PRIVATE LIMITED U45200DL2008PTC176619 Director 2009-09-25 Ongoing
ADONIS INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC176665 Director 2011-09-07 Ongoing
SHINE INFRACON PRIVATE LIMITED U45200DL2008PTC177318 Director 2008-04-28 Ongoing
ESTRO CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC181840 Director - 2009-12-31
SAFFRON CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC182420 Director 2008-08-25 Ongoing
DELHI VENTURES PRIVATE LIMITED U45201DL1999PTC099689 Additional Director - 2022-09-30
DELHI VENTURES PRIVATE LIMITED U45201DL1999PTC099689 Director 2022-02-17 Ongoing
DELHI VENTURES PRIVATE LIMITED U45201DL1999PTC099689 Director - 2020-08-14
RPS INFRASTRUCTURE LTD. U45201DL2005PLC140779 Whole-time director 2005-09-15 Ongoing
UNITED BUILDWELL PRIVATE LIMITED U45201DL2005PTC137284 Director - 2009-03-21
GOODWILL BUILDWELL PRIVATE LIMITED U45201DL2006PTC144505 Director - 2015-03-10
HEAVEN INFRACON PRIVATE LIMITED U45400DL2008PTC177289 Director 2008-04-28 Ongoing
LUMINOUS INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC177290 Director 2008-04-28 Ongoing
BLUE OCEAN IMPEX PRIVATE LIMITED U51909DL2004PTC129212 Director - 2017-05-23
NUM LEASING AND FINANCE PRIVATE LIMITED U65910HR1991PTC031451 Additional Director - 2009-09-26
NUM LEASING AND FINANCE PRIVATE LIMITED U65910HR1991PTC031451 Director - 2017-03-15
S S FINCAP PRIVATE LIMITED U67120HR1995PTC032676 Director - 2017-03-16
IMMENSE BUILDERS PRIVATE LIMITED U70109DL2006PTC151668 Additional Director - 2008-09-24
CHAMAN PACKAGING PRIVATE LIMITED U74899DL1994PTC060550 Additional Director - 2010-09-30
CHAMAN PACKAGING PRIVATE LIMITED U74899DL1994PTC060550 Director 2010-09-30 Ongoing
UNITED INFRACON PRIVATE LIMITED U74899DL2006PTC144502 Director - 2015-03-10
COMMITTED ASSOCIATES PRIVATE PRIVATE LIMITED U74999DL1971PTC005858 Director - 2015-03-10
Other Directorships of SUNITA GUPTA
Company Name CIN Designation Appointment Date Cessation
M. D. FRESH VEG PRIVATE LIMITED U15122UP2010PTC040866 Director - 2019-01-03
P K LANDFIN PRIVATE LIMITED U40102DL1996PTC082501 Additional Director - 2007-09-29
P K LANDFIN PRIVATE LIMITED U40102DL1996PTC082501 Director - 2011-06-17

CIN Company Name Company Address
U31200DL1979PTC009591 INDRAPRASTHA ENGINEERS PRIVATE LIMITED PROMOTER'S ADD:- 18/9 SHAKTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110004
U67190DL2003PTC120635 PRIYANKA MONEY EXCHANGE BUREAU PRIVATE LIMITED 5/25 OLD DOUBLE STORY LAJPAT NAGAR-IVLAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110004
U25200DL1966PTC004541 MECHOMOTIVE PRIVATE LIMITED 160E, KAMLA NAGAR - , NEW DELHI, Delhi, India - 110004
U29308DL1998PTC097110 PAPERTECH ENGINEERS PRIVATE LIMITED F-18/15, KRISHNA NAGAR, , NEW DELHI, Delhi, India - 110004
U30007DL2004PTC126703 EDGE MICROTECH PRIVATE LIMITED. S-152, GREATER KAILASHPART II , NEW DELHI, Delhi, India - 110004
U74999DL2000PTC105084 GIRGLA PHARMACEUTICALS PRIVATE LIMITED 65-A PRATAP NAGAR JAIL ROAD , NEW DELHI, Delhi, India - 110004
U24231DL2000PTC108543 MODGILL PHARMATIA PRIVATE LIMITED THAPER CHAMBERS-II,LG-I,RING ROAD, , NEW DELHI, Delhi, India - 110004
U63011DL1996PLC081719 OCEANIC LINES LIMITED 625, ANSAL CHAMBER II,6, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110004
U70109DL2013PTC251555 NARAYANI INFRABUILD INDIA PRIVATE LIMITED 101, F/F, MATHURA ROAD TRIBHUWAN COMPLEX, ISHWAR NAGAR , NEW DELHI, Delhi, India - 110004
U85100DL2012PTC234467 LE SOMA BIOLOGICALS PRIVATE LIMITED B-200, FLAT NO 1, Ist FLOOR, GAUTAM NAGAR , NEW DELHI, Delhi, India - 110004
U32204DL1996PTC184912 SATELLITE FINANCE PVT LTD 8,MASJID MOTH, COMMERCIAL COMPLEX, GREATER KAILASH -II, 4TH FLOOR , NEW DELHI, Delhi, India - 110004
U35301DL2006PTC152243 BIRAT AVIATION (INDIA) PRIVATE LIMITED 210, SOUTH EXTENSION PLAZA-1, 389 MASJID MOTH SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110004
ACJ-9059 KANAKCHITT JEWELS LLP E-31 BASEMENT N.D.S.E-2 (MARKET),NEW DELHI OPPOSITE PUMO SHOWROOM,New Delhi,Central Delhi,Delhi,India-110004
AAB-4122 TURKINZ RESTAURANTS LLP W - 88, GREATER KAILASH - 1, NEW DELHI NEW DELHI, Delhi, India - 110004
U70101DL2011PTC217703 KRISHAN BIHARI INFRASTRUCTURE PRIVATE LIMITED A-210 LAL KUAN BADAR PUR NEW DELHI NEAR MASJID , NEW DELHI, Delhi, India - 110004
U52390DL2013PTC249567 KIDOLOGY KIDS WORLD PRIVATE LIMITED D-815 F/F New Friends Colony , NEW DELHI, Delhi, India - 110004
U74140DL2014PTC266747 ADHIRAAJ CORPORATE ADVISORY SERVICES PRIVATE LIMITED D-815 F/F New Friends Colony , NEW DELHI, Delhi, India - 110004
U47912DL2025PTC450490 ESOON TECHNOLOGY PRIVATE LIMITED H-1004,G- POINT,New Delhi,Central Delhi,Delhi,110004-India
ACD-5668 VAYUR ENERGIES LLP 101 F/F MATHURA ROAD,TRIBHUVAN COMPLEX,New Delhi,Central Delhi,Delhi,India-110004
U27109DL1998PTC094820 PUNEET STRIPS PRIVATE LIMITED 56, UDAI PARK , NEW DELHI, Delhi, India - 110004
U01400DL1996PTC080419 NDA GARDEN AND ESTATES PRIVATE LIMITED H-151, SARITA VIHAR, , NEW DELHI, Delhi, India - 110004
U28999DL1978PTC009140 JAY STACKINGS PVT LTD F-4/16, MODEL TOWN , NEW DELHI, Delhi, India - 110004
U24233DL2005PTC141231 CONFIDENCE BIO-TECH SOLUTION PRIVATE LIMITED C-29 TOOP FLOORPAMPOSH ENCLAVE , NEW DELHI, Delhi, India - 110004
AAJ-9693 AU LAIT FOODS LLP E-7, FIRST FLOOR KALINDI COLONY NEW DELHI, Delhi, India - 110004
U74999DL2017PTC320370 BEWITCH ENERGY INNOVATIONS PRIVATE LIMITED 3/8, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110004
U74899DL1988PTC030366 L N DEVELOPERS PRIVATE LIMITED D-289 DEFENCE COLONY Y , NEW DELHI, Delhi, India - 110004
U74899DL1988PTC031339 R G DEVELOPERS PRIVATE LIMITED D-289 DEFENCE COLONY Y , NEW DELHI, Delhi, India - 110004
U74899DL1989PTC036826 M.P. DEVELOPERS PRIVATE LIMITED D-289 DEFENCE COLONY Y , NEW DELHI, Delhi, India - 110004
U74899DL1988PTC033203 R P BUILDERS PRIVATE LIMITED D-289 DEFENCE COLONY Y , NEW DELHI, Delhi, India - 110004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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

As on: 2026-07-13

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