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RARE ROSE PREMISES PRIVATE LIMITED

As on: 2024-07-05

RARE ROSE PREMISES PRIVATE LIMITED (CIN: U70100MH2001PTC130789) is a Private company incorporated on 09 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

RARE ROSE PREMISES 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.RARE ROSE PREMISES 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 RARE ROSE PREMISES PRIVATE LIMITED are VANDANA CYRIL SHROFF, PARIDHI KARAN ADANI, and CYRIL SURESH SHROFF.

RARE ROSE PREMISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2001PTC130789 and its registration number is 130789. Users may contact RARE ROSE PREMISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RARE ROSE PREMISES PRIVATE LIMITED is 5TH FL PENINSULA CHAMBERS, G.K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013.

Current status of RARE ROSE PREMISES PRIVATE LIMITED is - Active.

Basic Information

CIN U70100MH2001PTC130789
Name RARE ROSE PREMISES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 130789
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2001-02-09
Age of Company 24 years, 1 months, 4 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 ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RARE ROSE INVESTMENTS PRIVATE LIMITED
RARE ROSE PREMISES PRIVATE LIMITED

Previous CINs

U65993MH2001PTC130789
U70100MH2001PTC130789

Regulatory Filings of RARE ROSE PREMISES

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Litigation Search Report of RARE ROSE PREMISES

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

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 RARE ROSE PREMISES

Current Directors & Key Managerial Personnel of RARE ROSE PREMISES
DIN Director Name Designation Appointment Date
00325618 VANDANA CYRIL SHROFF Director 2001-02-09
05221167 PARIDHI KARAN ADANI Director 2017-09-26
00018979 CYRIL SURESH SHROFF Director 2007-03-22
Past Directors & Key Managerial Personnel of RARE ROSE PREMISES
DIN Director Name Designation Appointment Date Cessation
05221167 PARIDHI KARAN ADANI Additional Director - 2017-09-26
Other Directorships of VANDANA CYRIL SHROFF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARIDHI KARAN ADANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CYRIL SHROFF & PARTNERS LLP AAD-5696 Designated Partner 2015-03-18 Ongoing
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2000-07-25 Ongoing
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2007-04-25
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2011-03-21
OMNIPRENOX GAS PRIVATE LIMITED U40200MH1995PTC087917 Additional Director - 2024-02-11
OMNIPRENOX GAS PRIVATE LIMITED U40200MH1995PTC087917 Director 2024-02-14 Ongoing
OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED U51900MH2000PTC127339 Director - 2008-12-23
YELLOW SUNFLOWER PREMISES PRIVATE LIMITED U70102MH2005PTC158001 Director 2005-12-08 Ongoing
PANSY PREMISES PRIVATE LIMITED U70102MH2007PTC172804 Additional Director - 2009-07-11
PANSY PREMISES PRIVATE LIMITED U70102MH2007PTC172804 Director 2009-07-11 Ongoing
LAVENDER PREMISES PRIVATE LIMITED U70102MH2012PTC230572 Director 2012-05-03 Ongoing
RED POPPY PREMISES PRIVATE LIMITED U70102MH2015PTC262708 Director 2015-03-13 Ongoing
CALLALILY PREMISES & ADVISORY PRIVATE LIMITED U70106MH2015PTC262478 Director 2015-03-05 Ongoing
TURMERIC ADVISORY PRIVATE LIMITED U74140MH2007PTC172780 Additional Director - 2009-07-11
TURMERIC ADVISORY PRIVATE LIMITED U74140MH2007PTC172780 Director 2009-07-11 Ongoing
HYCINTH ADVISORS PRIVATE LIMITED U74140MH2007PTC172783 Additional Director - 2009-07-11
HYCINTH ADVISORS PRIVATE LIMITED U74140MH2007PTC172783 Director 2009-07-11 Ongoing
MOGRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172803 Additional Director - 2009-07-31
MOGRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172803 Director 2009-07-31 Ongoing
PETUNIA ADVISORY PRIVATE LIMITED U74140MH2012PTC229671 Director 2012-04-13 Ongoing
GURUKRIPA COMMUNICATIONS PRIVATE LIMITED U74300MH1992PTC070091 Additional Director - 2010-09-27
GURUKRIPA COMMUNICATIONS PRIVATE LIMITED U74300MH1992PTC070091 Director 2010-09-27 Ongoing
STEP ESTATE PLANNING INDIA PRIVATE LIMITED U74999MH2015PTC265028 Director 2015-05-29 Ongoing
STEP ESTATE PLANNING INDIA PRIVATE LIMITED U74999MH2015PTC265028 Director - 2019-02-08
WHITE BLOSSOM PREMISES PRIVATE LIMITED U74999MH2018PTC306926 Director 2019-04-11 Ongoing
FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2018-11-23
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2018-11-23
BOUGAINVILLEA WEALTH MANAGEMENT PRIVATE LIMITED U93030MH2011PTC221372 Director 2011-08-27 Ongoing
CYRIL SHROFF & PARTNERS LLP AAD-5696 Designated Partner 2015-03-18 Ongoing
WAL-MART STORES INC. F02802 Authorised Representative - 2006-10-03
PANASONIC AVIONICS CORPORATION F02878 Authorised Representative - 2009-05-08
DAIICHI SANKYO INDIA PHARMA PRIVATE LIMITED U24233HR2007PTC044362 Director - 2007-06-20
THIESE PRECISION PRIVATE LIMITED U27310GJ2007PTC054838 Director - 2007-03-23
OMNIPRENOX GAS PRIVATE LIMITED U40200MH1995PTC087917 Additional Director - 2024-02-11
OMNIPRENOX GAS PRIVATE LIMITED U40200MH1995PTC087917 Director 2024-02-15 Ongoing
AERO AGENCIES PRIVATE LIMITED U51220MH1949PTC007791 Director - 2018-05-08
DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U67190MH2007PTC170525 Director - 2008-04-21
YELLOW SUNFLOWER PREMISES PRIVATE LIMITED U70102MH2005PTC158001 Director 2005-12-08 Ongoing
AIG GLOBAL REAL ESTATE INDIA ADVISORS PRIVATE LIMITED U70102MH2007PTC167267 Director - 2007-10-31
PANSY PREMISES PRIVATE LIMITED U70102MH2007PTC172804 Director 2007-08-01 Ongoing
LAVENDER PREMISES PRIVATE LIMITED U70102MH2012PTC230572 Director 2012-05-03 Ongoing
RED POPPY PREMISES PRIVATE LIMITED U70102MH2015PTC262708 Additional Director - 2016-06-23
RED POPPY PREMISES PRIVATE LIMITED U70102MH2015PTC262708 Director 2016-06-23 Ongoing
CALLALILY PREMISES & ADVISORY PRIVATE LIMITED U70106MH2015PTC262478 Director 2015-03-05 Ongoing
TURMERIC ADVISORY PRIVATE LIMITED U74140MH2007PTC172780 Director 2007-08-01 Ongoing
HYCINTH ADVISORS PRIVATE LIMITED U74140MH2007PTC172783 Director 2007-08-01 Ongoing
MOGRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172803 Director 2007-08-01 Ongoing
PETUNIA ADVISORY PRIVATE LIMITED U74140MH2012PTC229671 Director 2012-04-13 Ongoing
GURUKRIPA COMMUNICATIONS PRIVATE LIMITED U74300MH1992PTC070091 Additional Director - 2010-09-27
GURUKRIPA COMMUNICATIONS PRIVATE LIMITED U74300MH1992PTC070091 Director 2010-09-27 Ongoing
DAIWA PORTFOLIO ADVISORY (INDIA) PRIVATE LIMITED U74900MH2007PTC170516 Director - 2008-04-30
WHITE BLOSSOM PREMISES PRIVATE LIMITED U74999MH2018PTC306926 Director 2018-03-21 Ongoing
CYRIL SHROFF & PARTNERS LLP AAD-5696 Partner 2015-03-18 Ongoing
ADANI INFRACON LLP AAI-9428 Designated Partner 2018-03-08 Ongoing
YELLOW SUNFLOWER PREMISES PRIVATE LIMITED U70102MH2005PTC158001 Director 2015-10-27 Ongoing
MOGRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172803 Director 2021-08-03 Ongoing
WHITE BLOSSOM PREMISES PRIVATE LIMITED U74999MH2018PTC306926 Director 2018-03-21 Ongoing
Other Directorships of CYRIL SURESH SHROFF
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RARE ROSE PREMISES

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

Charges (Secured Loans) of RARE ROSE PREMISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10223360 2010-05-15 - 2014-04-16 600,000,000.00 ICICI BANK LIMITED

Contact Details of RARE ROSE PREMISES

Email ID: [email protected] Website: Not Available Address: 5TH FL PENINSULA CHAMBERS, G.K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013

Principal Products & Services of RARE ROSE PREMISES

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 RARE ROSE PREMISES

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 RARE ROSE PREMISES

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 RARE ROSE PREMISES

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 RARE ROSE PREMISES

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 RARE ROSE PREMISES

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 RARE ROSE PREMISES

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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