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D B ROSEPEARL GRANITES LIMITED

As on: 2024-06-19

D B ROSEPEARL GRANITES LIMITED (CIN: U14220MH2012PLC233293) is a Public company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

D B ROSEPEARL GRANITES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.D B ROSEPEARL GRANITES LIMITED's NIC code is 1422 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of salt. [Includes salt mining, crushing and screening and salt production by solar evaporation of sea water, lake brine or other natural brines.].

Directors of D B ROSEPEARL GRANITES LIMITED are KHUSHAL BOHRA, BALCHAND HARAKCHAND JAIN, and RAMESHKUMAR HAMERLAL JAIN DHAKAD.

D B ROSEPEARL GRANITES LIMITED's Corporate Identification Number (CIN) is U14220MH2012PLC233293 and its registration number is 233293. Users may contact D B ROSEPEARL GRANITES LIMITED on its Email address - [email protected]. Registered address of D B ROSEPEARL GRANITES LIMITED is GR FLOOR SUNBEAM CHAMBERS OPP. LIBERTY CINEMA , NEW MARINE LINES, Maharashtra, India - 400020.

Current status of D B ROSEPEARL GRANITES LIMITED is - Strike Off.

Basic Information

CIN U14220MH2012PLC233293
Name D B ROSEPEARL GRANITES LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Mumbai
Registration Number 233293
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2012-07-12
Age of Company 12 years, 8 months, 1 days
Activity NIC Code: 1422 NIC Description: Extraction of salt. [Includes salt mining, crushing and screening and salt production by solar evaporation of sea water, lake brine or other natural brines.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2017-09-30
Date of Last Filed Balance Sheet 2017-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

D B ROSEPEARL GRANITES LIMITED

Previous CINs

U14220MH2012PLC233293

Regulatory Filings of D B ROSEPEARL GRANITES

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Litigation Search Report of D B ROSEPEARL GRANITES

Get a list of all litigations D B ROSEPEARL GRANITES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of D B ROSEPEARL GRANITES. This report helps you understand the risk associated in dealing with D B ROSEPEARL GRANITES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 D B ROSEPEARL GRANITES 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

Investor Complaints & Serious Complaints About D B ROSEPEARL GRANITES

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

Directors & Key Managerial Personnel of D B ROSEPEARL GRANITES

Current Directors & Key Managerial Personnel of D B ROSEPEARL GRANITES
DIN Director Name Designation Appointment Date
05138207 KHUSHAL BOHRA Director 2012-07-12
00136731 BALCHAND HARAKCHAND JAIN Director 2012-07-12
01213556 RAMESHKUMAR HAMERLAL JAIN DHAKAD Director 2012-07-12
Past Directors & Key Managerial Personnel of D B ROSEPEARL GRANITES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KHUSHAL BOHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUNRISE LIFESPACES LLP AAD-2561 Designated Partner 2015-01-23 Ongoing
SUNRISE SKYSCRAPERS LLP AAD-7954 Designated Partner 2015-04-21 Ongoing
SUNRISE HOUSING PARADISE LLP AAI-4286 Designated Partner 2017-02-01 Ongoing
SUNLIGHT SPACES LLP ABZ-7328 Designated Partner 2023-01-04 Ongoing
LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Additional Director - 2010-09-27
LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Director - 2010-11-12
SUNBEAM BIOTECH LIMITED U01403MH2008PLC177347 Director 2008-01-04 Ongoing
EARTH MINCHEM PRIVATE LIMITED U14106RJ2010PTC031655 Director 2012-10-23 Ongoing
SANKALP ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2008PTC179652 Director - 2013-02-20
SUNRISE SPACES PRIVATE LIMITED U45200MH2008PTC180226 Director 2008-03-18 Ongoing
SUNRISE HOUSING PARADISE PRIVATE LIMITED U45200MH2008PTC183357 Director - 2017-01-31
SANKALP REALTY PRIVATE LIMITED U45200MH2008PTC187507 Director - 2014-11-15
SUNRISE ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2012PTC226699 Director 2012-02-10 Ongoing
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SUNRISE HOUSING CONSTRUCTIONS LIMITED U45202MH2008PLC180444 Director - 2014-11-15
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SANKALP SPACES PRIVATE LIMITED U45202MH2013PTC241945 Director 2013-04-16 Ongoing
SUNRISE HOMEMAKERS PRIVATE LIMITED U45209MH2012PTC226550 Director 2012-01-31 Ongoing
IMPERIAL SHELTERS PRIVATE LIMITED U45400MH2011PTC222937 Director 2011-10-12 Ongoing
SUNRISE DREAM SHELTERS PRIVATE LIMITED U45400MH2012PTC226821 Director 2012-02-13 Ongoing
SUNRISE HOLIDAY HOMES PRIVATE LIMITED U45400MH2012PTC226935 Director 2012-02-14 Ongoing
SUNRISE DREAM HOMES PRIVATE LIMITED U45400MH2012PTC227353 Director 2012-02-23 Ongoing
SPEEDWAY TRADING PRIVATE LIMITED U51909MH2002PTC135204 Director - 2014-10-28
ILLUSION SECURITIES PRIVATE LIMITED U67120MH1995PTC087855 Director 2001-03-28 Ongoing
MITAN BUILDCON PRIVATE LIMITED U67200MH2003PTC139189 Director - 2009-06-20
RAJ REAL ESTATE AND FINVEST PRIVATE LIMITED U70100MH1995PTC090412 Director - 2014-11-15
BEST DEAL PROPERTIES PRIVATE LIMITED U70100MH2005PTC151505 Director 2005-02-22 Ongoing
LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Director - 2008-01-30
MITAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC150748 Director - 2018-03-12
SANKALP REAL ESTATE PRIVATE LIMITED U70102MH2011PTC219714 Director - 2014-11-15
QUANTAM IT PARK PRIVATE LIMITED U72900MH2004PTC146687 Director - 2013-01-07
BHALAWAT CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2010PTC205665 Director 2010-07-20 Ongoing
SUNRISE COMMERCIAL SOLUTIONS PRIVATE LIMITED U74120MH2010PTC209665 Director 2010-11-01 Ongoing
SANKALP I.T PARK PRIVATE LIMITED U74120MH2010PTC210235 Director - 2015-03-10
VENETIA SECURITIES PRIVATE LIMITED U74120MH2012PTC235491 Director 2012-09-10 Ongoing
GENUINE COMMERCIAL SERVICES PRIVATE LIMITED U74140MH2003PTC139597 Director - 2008-02-23
IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Director - 2010-03-04
JITO MUMBAI GOREGAON CHAPTER FOUNDATION U85300MH2021NPL369175 Director 2024-09-26 Ongoing
SANKALP CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC179501 Director 2008-02-27 Ongoing
ABC PETROCHEM PRIVATE LIMITED U23200MH2004PTC144233 Director - 2009-03-30
RHJ METALS PRIVATE LIMITED U27100MH2003PTC141606 Director 2003-08-05 Ongoing
DHAKAD METALS PRIVATE LIMITED U27110MH1988PTC047491 Director 1988-05-27 Ongoing
RHJ INDUSTRIES PRIVATE LIMITED U27200MH1988PTC047483 Director - 2023-04-19
RHJ INDUSTRIES PRIVATE LIMITED U27200MH1988PTC047483 Managing Director 1988-05-26 Ongoing
RHJ EXTRUSION PRIVATE LIMITED U27200MH2004PTC144879 Director 2004-03-05 Ongoing
BOMBAY NON-FERROUS METALS ASSOCIATION LIMITED U27300MH1977NPL019956 Director 2005-10-21 Ongoing
BIAX ELECTRIC AND CONTROLS PRIVATE LIMITED U31909MH2001PTC133407 Additional Director - 2015-04-02
RHJ TUBES PRIVATE LIMITED U32201GJ1981PTC004646 Director - 2013-06-03
SUNRISE SPACES PRIVATE LIMITED U45200MH2008PTC180226 Director 2008-03-26 Ongoing
ACHARYA TULSI BUILDCON PRIVATE LIMITED U45200MH2010PTC205738 Additional Director - 2011-09-20
ACHARYA TULSI BUILDCON PRIVATE LIMITED U45200MH2010PTC205738 Director 2011-09-20 Ongoing
SMARTLINK REALTY PRIVATE LIMITED U45201MH2006PTC164350 Director - 2019-10-03
SUNRISE HOUSING CONSTRUCTIONS LIMITED U45202MH2008PLC180444 Director 2009-12-08 Ongoing
LAHER CONSTRUCTIONS PRIVATE LIMITED U68100RJ2024PTC092522 Director 2024-02-06 Ongoing
SHRI SHRAMAN DEVELOPERS LIMITED U70102MH2010PLC205558 Additional Director - 2010-12-13
GENUINE COMMERCIAL SERVICES PRIVATE LIMITED U74140MH2003PTC139597 Director - 2013-03-30
YOUTHCONNECT NETWORK PRIVATE LIMITED U74120MH2012PTC228129 Additional Director - 2014-10-27
YOUTHCONNECT NETWORK PRIVATE LIMITED U74120MH2012PTC228129 Director 2014-10-27 Ongoing
Other Directorships of BALCHAND HARAKCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESHKUMAR HAMERLAL JAIN DHAKAD
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of D B ROSEPEARL GRANITES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of D B ROSEPEARL GRANITES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of D B ROSEPEARL GRANITES

Email ID: [email protected] Website: Not Available Address: GR FLOOR SUNBEAM CHAMBERS OPP. LIBERTY CINEMA , NEW MARINE LINES, Maharashtra, India - 400020

Principal Products & Services of D B ROSEPEARL GRANITES

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

Balance Sheet of D B ROSEPEARL GRANITES

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
Download Audited Financials
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

Profit & Loss Statement of D B ROSEPEARL GRANITES

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
Download Audited Financials
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

Fund Raising Activity of D B ROSEPEARL GRANITES

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

Subsidiaries, Associate Companies & Join Ventures of D B ROSEPEARL GRANITES

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

Board Meetings of D B ROSEPEARL GRANITES

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

Auditors of D B ROSEPEARL GRANITES

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

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