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FIVE ROSES PROJECTS PRIVATE LIMITED

As on: 2024-07-06

FIVE ROSES PROJECTS PRIVATE LIMITED (CIN: U70109DL2012PTC230509) is a Private company incorporated on 24 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

FIVE ROSES PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIVE ROSES PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of FIVE ROSES PROJECTS PRIVATE LIMITED are DEEPAK GAUR, and VIRENDRA KUMAR CHADHA.

FIVE ROSES PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2012PTC230509 and its registration number is 230509. Users may contact FIVE ROSES PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIVE ROSES PROJECTS PRIVATE LIMITED is F-32/3, OKHLA INDUSTRIAL AREA 2ND FLOOR, PHASE-II, , NEW DELHI, Delhi, India - 110020.

Current status of FIVE ROSES PROJECTS PRIVATE LIMITED is - Active.

Basic Information

CIN U70109DL2012PTC230509
Name FIVE ROSES PROJECTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 230509
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-01-24
Age of Company 13 years, 1 months, 19 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FIVE ROSES PROJECTS PRIVATE LIMITED
SENSITIVE INFRASTRUCTURE PRIVATE LIMITED

Previous CINs

U70109DL2012PTC230509

Regulatory Filings of FIVE ROSES PROJECTS

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Litigation Search Report of FIVE ROSES PROJECTS

Get a list of all litigations FIVE ROSES PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FIVE ROSES PROJECTS. This report helps you understand the risk associated in dealing with FIVE ROSES PROJECTS 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 FIVE ROSES PROJECTS 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 FIVE ROSES PROJECTS

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 FIVE ROSES PROJECTS

Current Directors & Key Managerial Personnel of FIVE ROSES PROJECTS
DIN Director Name Designation Appointment Date
00289785 DEEPAK GAUR Director 2016-09-12
00985378 VIRENDRA KUMAR CHADHA Director 2015-09-27
Past Directors & Key Managerial Personnel of FIVE ROSES PROJECTS
DIN Director Name Designation Appointment Date Cessation
00289785 DEEPAK GAUR Additional Director - 2016-09-12
00289785 DEEPAK GAUR Director - 2015-09-02
00290035 VINAY VOHRA Director - 2015-09-02
00985378 VIRENDRA KUMAR CHADHA Additional Director - 2015-09-27
07167105 SAHIL ARORA Additional Director - 2015-09-27
07167105 SAHIL ARORA Director - 2016-08-22
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHREEVATSAA FINANCE AND LEASING LIMITED. L45201UP1986PLC008364 Director - 2015-09-30
SHREEVATSAA FINANCE AND LEASING LIMITED. L45201UP1986PLC008364 Director appointed in casual vacancy - 2011-09-30
V A AGRICULTURE PRIVATE LIMITED U01119DL2003PTC121735 Director - 2015-10-09
CONRAD TELE-FILMS PRIVATE LIMITED U15314DL1988PTC343502 Director - 2015-09-11
UTKAL HOMES PRIVATE LIMITED U45201DL2003PTC121745 Director - 2015-10-09
YASHI BUILDCON PRIVATE LIMITED U45201DL2004PTC124150 Director - 2015-10-09
KHUSHI CONSTRUCTION COMPANY PRIVATE LIMITED. U45201DL2004PTC124494 Director - 2015-10-09
INMON BUILDCON PRIVATE LIMITED U45201DL2006PTC144935 Director - 2015-10-09
BHUMINDU BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145061 Director - 2015-10-09
STARSHINE BUILDCON PRIVATE LIMITED U45201DL2006PTC145062 Director - 2015-10-09
PRITHVINDU BUILDCON AND ESTATES PRIVATE LIMITED U45201DL2006PTC145063 Director - 2013-03-27
UNICON BUILDCON PRIVATE LIMITED U45201HR2004PTC082196 Director - 2015-10-09
WELLGROW BUILDCON PRIVATE LIMITED U45201HR2004PTC082197 Director - 2007-11-01
GOODWILL INFORMATICS PRIVATE LIMITED U45400DL2007PTC167532 Director - 2012-05-30
V D INFRAPROMOTER PRIVATE LIMITED U45400UP2011PTC048018 Director - 2015-10-09
UNNAT GAGAN TIE-UP PVT.LTD. U51109DL1995PTC354221 Additional Director - 2017-09-25
UNNAT GAGAN TIE-UP PVT.LTD. U51109DL1995PTC354221 Director - 2015-09-11
BLUEMAX FINTECH PRIVATE LIMITED U51109DL1996PTC316158 Director - 2015-10-09
TIME SHARE TRAFIN PRIVATE LIMITED U51109WB1996PTC081194 Director 2004-01-05 Ongoing
SURSADHANA BARTER PRIVATE LIMITED U51909DL1995PTC125633 Additional Director - 2017-09-29
SURSADHANA BARTER PRIVATE LIMITED U51909DL1995PTC125633 Director - 2019-08-10
SARTHAK RETAILERS PVT LTD U51909DL1995PTC313849 Additional Director - 2019-08-17
SARTHAK RETAILERS PVT LTD U51909DL1995PTC313849 Director - 2019-08-19
SOM CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U70101DL1987PTC355604 Director - 2015-09-29
ASM REALTORS PRIVATE LIMITED U70109DL2006PTC149894 Additional Director - 2019-08-10
CONDUCIVE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC230502 Director - 2015-09-11
DEVOTIONAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC230504 Director - 2015-09-11
JAGRATI BUILDWELL PRIVATE LIMITED U70200DL2012PTC230505 Director - 2015-09-11
GEMAX REAL ESTATE INDIA PRIVATE LIMITED U70200DL2013PTC260991 Additional Director - 2022-09-14
GEMAX REAL ESTATE INDIA PRIVATE LIMITED U70200DL2013PTC260991 Director 2022-04-01 Ongoing
TAPASYA INFOTECH PRIVATE LIMITED U72200DL2005PTC131773 Director - 2015-10-09
SOM GLOBAL PAN MASALA PRIVATE LIMITED U16001DL2017PTC323107 Director - 2023-08-19
FIVE ROSES TOBACCO PRODUCT PRIVATE LIMITED U16003WB2013PTC196368 Director 2013-08-12 Ongoing
SOM PAN PRODUCTS PRIVATE LIMITED U16006DL2009PTC188979 Director 2015-07-23 Ongoing
SOM ZARDA PRODUCTS PRIVATE LIMITED U16006UP2001PTC025948 Additional Director - 2019-09-30
SOM ZARDA PRODUCTS PRIVATE LIMITED U16006UP2001PTC025948 Director 2019-09-30 Ongoing
SOM FLAVOUR MASALA PRIVATE LIMITED U16008DL2012PTC246212 Director - 2018-10-01
INMON BUILDCON PRIVATE LIMITED U45201DL2006PTC144935 Director - 2010-03-20
WELLGROW BUILDCON PRIVATE LIMITED U45201HR2004PTC082197 Director - 2019-08-10
GOODWILL INFORMATICS PRIVATE LIMITED U45400DL2007PTC167532 Director - 2012-05-30
BUSINESS BAY CORPORATE TOWERS PRIVATE LIMITED U45400DL2008PTC172541 Director - 2019-08-10
BLUEMAX FINTECH PRIVATE LIMITED U51109DL1996PTC316158 Director - 2022-02-15
RAINBOW ZARDA PRIVATE LIMITED U51200DL2008PTC177347 Director 2015-07-23 Ongoing
SARTHAK RETAILERS PVT LTD U51909DL1995PTC313849 Director - 2019-03-15
ASM REALTORS PRIVATE LIMITED U70109DL2006PTC149894 Director - 2019-03-15
CONDUCIVE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC230502 Director - 2016-03-14
DEVOTIONAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC230504 Director - 2016-03-14
JAGRATI BUILDWELL PRIVATE LIMITED U70200DL2012PTC230505 Director - 2013-09-03
TAPASYA INFOTECH PRIVATE LIMITED U72200DL2005PTC131773 Director - 2017-11-04
GLORIOUS INFORMATICS PRIVATE LIMITED U72300DL2007PTC167642 Director - 2016-03-28
GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Director - 2013-07-20
WINDSOR INFOMEDIA PRIVATE LIMITED U74300DL2007PTC157750 Director - 2016-12-21
ARHAM IT INFRASTRUCTURE PRIVATE LIMITED U74899DL1995PTC073164 Director - 2011-06-13
SOM TOBACCO INDIA LIMITED U74899DL2004PLC130270 Additional Director - 2019-09-27
SOM TOBACCO INDIA LIMITED U74899DL2004PLC130270 Director 2019-09-27 Ongoing
INVESTORS CLINIC INFRATECH PRIVATE LIMITED U70101UP2009PTC189617 Additional Director - 2019-09-30
INVESTORS CLINIC INFRATECH PRIVATE LIMITED U70101UP2009PTC189617 Director - 2020-01-21
GEMAX REAL ESTATE INDIA PRIVATE LIMITED U70200DL2013PTC260991 Additional Director - 2019-09-18
GEMAX REAL ESTATE INDIA PRIVATE LIMITED U70200DL2013PTC260991 Director 2019-09-18 Ongoing
OREMA VENTURE LLP ABB-6857 Designated Partner 2022-07-12 Ongoing
OREMA REALTECH LLP ACD-6752 Designated Partner 2023-10-30 Ongoing
OREMA DEVELOPERS LLP ACD-6753 Designated Partner 2023-10-30 Ongoing
FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Additional Director - 2015-08-22
FRONTRUNNER INFRASTRUCTURE PRIVATE LIMITED U70109DL2011PTC225957 Additional Director - 2017-09-26
FRONTRUNNER INFRASTRUCTURE PRIVATE LIMITED U70109DL2011PTC225957 Director 2017-09-26 Ongoing
Other Directorships of DEEPAK GAUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY VOHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRENDRA KUMAR CHADHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHIL ARORA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of FIVE ROSES PROJECTS

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

Charges (Secured Loans) of FIVE ROSES PROJECTS

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

Contact Details of FIVE ROSES PROJECTS

Email ID: [email protected] Website: Not Available Address: F-32/3, OKHLA INDUSTRIAL AREA 2ND FLOOR, PHASE-II, , NEW DELHI, Delhi, India - 110020

Principal Products & Services of FIVE ROSES PROJECTS

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 FIVE ROSES PROJECTS

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 FIVE ROSES PROJECTS

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 FIVE ROSES PROJECTS

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 FIVE ROSES PROJECTS

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 FIVE ROSES PROJECTS

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 FIVE ROSES PROJECTS

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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