LYONS & ROSES PRIVATE LIMITED
CIN: U27310WB1961PTC025292 As on: 2026-07-13
LYONS & ROSES PRIVATE LIMITED (CIN: U27310WB1961PTC025292) is a Private company incorporated on 02 Nov 1961. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
LYONS & ROSES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Jun 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.LYONS & ROSES PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.
Directors of LYONS & ROSES PRIVATE LIMITED are BIJAY KUMAR DE, TARULIKA KHAITAN, and ARUNA DHANUKA.
LYONS & ROSES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310WB1961PTC025292 and its registration number is 25292. Users may contact LYONS & ROSES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LYONS & ROSES PRIVATE LIMITED is B103 RAI ENCLAVE7/1A SUNNY PARK BALLYGUNGE POLICE STATION , KOLKATA, West Bengal, India - 700019.
Current status of LYONS & ROSES PRIVATE LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for LYONS & ROSES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 LYONS & ROSES 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.
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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
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Current Directors & Key Managerial Personnel of LYONS & ROSES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00609159 | BIJAY KUMAR DE | Director | 2003-04-10 |
| 00932210 | TARULIKA KHAITAN | Director | 2001-07-12 |
| 00005677 | ARUNA DHANUKA | Director | 1978-03-16 |
Past Directors & Key Managerial Personnel of LYONS & ROSES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BIJAY KUMAR DE
Other Directorships of TARULIKA KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARULIKA VENTURES LLP | AAA-0115 | Designated Partner | 2009-08-13 | Ongoing |
| AZALIA ESTATE LLP | AAA-7271 | Designated Partner | 2013-09-30 | Ongoing |
| BHASA AGRI LLP | AAB-3489 | Designated Partner | 2013-02-06 | Ongoing |
| PERITO TESSILI DESIGNS LLP | AAB-4902 | Designated Partner | 2013-04-29 | Ongoing |
| MADHUTING TEA PRIVATE LIMITED | U01132WB1938PTC186618 | Additional Director | - | 2011-09-30 |
| MADHUTING TEA PRIVATE LIMITED | U01132WB1938PTC186618 | Director | 2011-09-30 | Ongoing |
| PERITO TESSILI DESIGNS PRIVATE LIMITED | U17118WB2007PTC165163 | Director | 2012-11-01 | Ongoing |
| BHASA PROPERTIES PRIVATE LIMITED | U70101WB2005PTC105861 | Director | 2012-11-01 | Ongoing |
| BENEZERIA CONSULTANTS PRIVATE LIMITED | U74140MH1984PTC031809 | Additional Director | - | 2023-09-29 |
| BENEZERIA CONSULTANTS PRIVATE LIMITED | U74140MH1984PTC031809 | Director | 2023-05-30 | Ongoing |
Other Directorships of ARUNA DHANUKA
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3489 | BHASA AGRI LLP | B103 RAI ENCLAVE 7/1A SUNNY PARK KOLKATA, West Bengal, India - 700019 |
| U45200WB2006PTC111711 | PETUNIA PROPERTIES PRIVATE LIMITED | B103 RAI ENCLAVE, 7/1A SUNNY PARK , KOLKATA, West Bengal, India - 700019 |
| U17118WB2007PTC165163 | PERITO TESSILI DESIGNS PRIVATE LIMITED | B103, RAI ENCLAVE 7/1A, SUNNY PARK, BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U67120WB1978PTC031755 | BONANZA TRADING COMPANY PRIVATE LIMITED | B103, RAI ENCLAVE, 7/1A, SUNNY PARK, BALLYGUNGE, , KOLKATA, West Bengal, India - 700019 |
| U52110WB1996PTC082408 | MARUDHAR COMMODITIES PRIVATE LIMITED | 12 SUNNY PARK BLOCK B 1STFLOOR FLAT 1A BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U70109WB2009PTC137939 | ENIGMA HERITAGE HOME PRIVATE LIMITED | FLAT NO-2B, ONE SUNNY PARK, BEHIND BIRLA MANDIR 1, SUNNY PARK, BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U18109WB2016PTC218403 | AFICIONADO TRADING PRIVATE LIMITED | B-103 RAI ENCLAVE, 7/1A SUNNY PARK BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| ACE-8784 | SONIK INDUSTRIES LLP | 27, Ballygunge Park,Ballygunge Park,Kolkata,Kolkata,West Bengal,India-700019 |
| U74999WB2018PTC225816 | Z.A.PRECAST PRIVATE LIMITED | 27, BALLYGUNGE PARK, KOLKATA BALLYGUNGE PARK , KOLKATA, West Bengal, India - 700019 |
| U45201WB1996PTC080593 | NESTE BUILDERS PVT LTD | 9 SUNNY PARK BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U45201WB1996PTC080600 | SISIR KUNJ PVT LTD | 9 SUNNY PARK BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U92490WB2020PTC236054 | LOTUS FITNESS CENTRE PRIVATE LIMITED | 4, SUNNY PARK BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U45201WB1996PTC080592 | TUSHAR KUNJ PVT LTD | 9 SUNNY PARK P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| AAB-4902 | PERITO TESSILI DESIGNS LLP | B-103, RAI ENCLAVE 7/1A, SUNNY PARK KOLKATA, West Bengal, India - 700019 |
| U70101WB2003PTC096746 | ALBINO CONSTRUCTION PRIVATE LIMITED | 1A JUTIKA APPARTMENT 11/1 SUNNY PARK , KOLKATA, West Bengal, India - 700019 |
| AAA-0115 | HARULIKA VENTURES LLP | B - 103, RAI ENCLAVE 7/1A, SUNNY PARK KOLKATA, West Bengal, India - 700019 |
| U45400WB2010PTC143689 | DEBSUNDAR PROPERTIES PRIVATE LIMITED | 7/1A, SUNNY PARK, B-103, RAI ENCLAVE , KOLKATA, West Bengal, India - 700019 |
| U45400WB2010PTC143690 | NAMASKAR PROPERTIES PRIVATE LIMITED | 7/1A, SUNNY PARK, B-103, RAI ENCLAVE , KOLKATA, West Bengal, India - 700019 |
| U70101WB2005PTC105861 | BHASA PROPERTIES PRIVATE LIMITED | B 103, RAI ENCLAVE, 7/1A, SUNNY PARK, , KOLKATA, West Bengal, India - 700019 |
| U70101WB2007PTC119598 | DIAMONDVALLEY PROPERTIES PRIVATE LIMITED | B- 103, RAI ENCLAVE 7/1A, SUNNY PARK , KOLKATA, West Bengal, India - 700019 |
| U72300WB2015PTC205922 | CORUNDUM SOFTWARE PRIVATE LIMITED | B103, RAI ENCLAVE, 7/1A, SUNNY PARK, , KOLKATA, West Bengal, India - 700019 |
| U74999WB2009PTC140471 | RAMNARAYAN WATER COMPANY PRIVATE LIMITED | 11/1, SUNNY PARK FLAT 1A JUTIKA APPARTMENT , KOLKATA, West Bengal, India - 700019 |
| U45201WB2000PTC091019 | JUPITER NIRMAN PRIVATE LIMITED | 7/1 A, SUNNY PARK FLAT NO. B-203, RAI ENCLAVE , KOLKATA, West Bengal, India - 700019 |
| U51494WB1992PTC056551 | PHOENIX VANIJYA PRIVATE LIMITED | 15A, BALLYGUNGE PARK ROAD CHITRALEKHA APARTMENT, FLAT - 1A , KOLKATA, West Bengal, India - 700019 |
| U70101WB1999PTC089995 | JUPITER ENCLAVE PRIVATE LIMITED | 7/1 A, SUNNY PARK FLAT NO. B-203, RAI ENCLAVE , KOLKATA, West Bengal, India - 700019 |
| U70109WB2011PTC165661 | SIOM BUILDERS PRIVATE LIMITED | 11/1 SUNNY PARK , JUTIKA APPARTMENT FLAT 1A IST FLOOR , KOLKATA, West Bengal, India - 700019 |
| U74999WB2011PTC163082 | MILLENNIUM CONTRADE PRIVATE LIMITED | 11/1 SUNNY PARK , JUTIKA APPARTMENT FLAT 1A IST FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51109WB1994PTC065217 | GUGLANI COMMERCIAL PVT LTD | 12 SUNNY PARK BLOCK A2ND FLOOR, FLAT NO.2C&2D P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51109WB1994PTC065219 | H M MERCHANTS PVT LTD | 12 SUNNY PARK BLOCK A2ND FLOOR,FLAT NO 2C&2D P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
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- Email ID
- Website
- 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.
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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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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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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 |
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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.
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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 |
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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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