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RED ROSE ESTATES PRIVATE LIMITED

As on: 2024-07-11

RED ROSE ESTATES PRIVATE LIMITED (CIN: U74899DL1968PTC004868) is a Private company incorporated on 01 Dec 1968. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4500000.00.

RED ROSE ESTATES 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.RED ROSE ESTATES 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 RED ROSE ESTATES PRIVATE LIMITED are PARVINDER SINGH KOHLI, AMITDEEP KOHLI, and PAVITDEEP KOHLI.

RED ROSE ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1968PTC004868 and its registration number is 4868. Users may contact RED ROSE ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RED ROSE ESTATES PRIVATE LIMITED is 48 JOR BAGH , NEW DELHI, Delhi, India - 110003.

Current status of RED ROSE ESTATES PRIVATE LIMITED is - Active.

Basic Information

CIN U74899DL1968PTC004868
Name RED ROSE ESTATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 4868
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1968-04-01
Age of Company 56 years, 11 months, 12 days
Activity NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES
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 ₹ 4,500,000.00
Paid-up Share Capital ₹ 4,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RED ROSE ESTATES PRIVATE LIMITED

Previous CINs

U74899DL1968PTC004868

Regulatory Filings of RED ROSE ESTATES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of RED ROSE ESTATES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 RED ROSE ESTATES 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 RED ROSE ESTATES

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 RED ROSE ESTATES

Current Directors & Key Managerial Personnel of RED ROSE ESTATES
DIN Director Name Designation Appointment Date
00428401 PARVINDER SINGH KOHLI Director 1983-09-17
01131004 AMITDEEP KOHLI Director 2001-10-01
01131140 PAVITDEEP KOHLI Director 2001-10-01
Past Directors & Key Managerial Personnel of RED ROSE ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NALDEHRA NEST LLP AAM-3999 Partner 2018-04-10 Ongoing
PYRAMID TOWERS PVT. LTD. U45201DL2001PTC111497 Director 2001-08-14 Ongoing
ENKAY HOSPITALITIES PRIVATE LIMITED U55101DL2001PTC112398 Director - 2023-03-10
ENKOTEL HOTELS & RESORTS PRIVATE LIMITED U55101DL2008PTC172589 Director 2008-01-11 Ongoing
PERFECT PROPERTY MANAGEMENT PRIVATE LIMITED U70100DL2011PTC217354 Director 2011-04-11 Ongoing
SATURN ESTATE MANAGEMENT PRIVATE LIMITED U70101DL1999PTC100680 Director 1999-07-14 Ongoing
PYRAMID LAND BASE PRIVATE LIMITED U70101HR2012PTC047662 Director 2012-11-14 Ongoing
BEEKAY REALTORS PRIVATE LIMITED U70109DL2006PTC154566 Director 2006-09-29 Ongoing
SPEED LINES PVT LTD U74899DL1962PTC003655 Director 1981-03-15 Ongoing
SUN FLOWER ESTATES PRIVATE LIMITED U74899DL1969PTC005075 Director 1983-10-12 Ongoing
SURYA HOTELS PVT LTD U74899DL1978PTC009254 Director - 2019-10-01
MEGHDOOT BUILDING INDUSTRY PVT LTD U74899DL1980PTC010801 Director - 2019-10-01
FREEMANS APARTMENTS PRIVATE LIMITED U74899DL1985PTC020166 Director 1985-02-20 Ongoing
ENKAY PUBLISHERS PRIVATE LTD U74899DL1986PTC024502 Director 1986-11-18 Ongoing
GARDENIA ESTATES PRIVATE LIMITED U74899DL1988PTC030495 Director - 2010-03-30
BEEKAY TRAVELS PRIVATE LIMITED U74899DL1988PTC030676 Director 1988-02-28 Ongoing
TUBE ROSE ESTATES PRIVATE LIMITED U74899DL1990PTC040682 Director 1993-05-08 Ongoing
ENKAY INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC046094 Director - 2019-10-01
ENKAY STOCK INVEST PRIVATE LIMITED U74899DL1995PTC069739 Director 1996-11-12 Ongoing
PYRAMID TOWERS PVT. LTD. U45201DL2001PTC111497 Additional Director - 2017-09-29
PYRAMID TOWERS PVT. LTD. U45201DL2001PTC111497 Director 2017-09-29 Ongoing
AMPA PROPERTIES MANAGEMENT PRIVATE LIMITED U45201DL2004PTC126117 Director 2004-04-28 Ongoing
EHL SERVICE APARTMENTS PRIVATE LIMITED U45300DL2008PTC172588 Director 2008-01-11 Ongoing
ENKAY HOSPITALITIES PRIVATE LIMITED U55101DL2001PTC112398 Additional Director 2017-07-01 Ongoing
SATURN ESTATE MANAGEMENT PRIVATE LIMITED U70101DL1999PTC100680 Director - 2012-01-27
AMPA BUILD INDIA PRIVATE LIMITED. U70109DL2006PTC154614 Director - 2008-11-20
PYRAMID RELO PRIVATE LIMITED U74110HR2012PTC047003 Director 2012-09-04 Ongoing
GARDENIA ESTATES PRIVATE LIMITED U74899DL1988PTC030495 Director 2010-03-20 Ongoing
BEEKAY TRAVELS PRIVATE LIMITED U74899DL1988PTC030676 Director 2001-10-01 Ongoing
PYRAMID TOWERS PVT. LTD. U45201DL2001PTC111497 Additional Director - 2017-09-29
PYRAMID TOWERS PVT. LTD. U45201DL2001PTC111497 Director 2017-09-29 Ongoing
AMPA PROPERTIES MANAGEMENT PRIVATE LIMITED U45201DL2004PTC126117 Director 2004-04-28 Ongoing
EHL SERVICE APARTMENTS PRIVATE LIMITED U45300DL2008PTC172588 Director 2008-01-11 Ongoing
ENKAY HOSPITALITIES PRIVATE LIMITED U55101DL2001PTC112398 Additional Director 2017-07-01 Ongoing
AMPA BUILD INDIA PRIVATE LIMITED. U70109DL2006PTC154614 Director - 2008-11-20
BEEKAY TRAVELS PRIVATE LIMITED U74899DL1988PTC030676 Director 2001-10-01 Ongoing
Other Directorships of PARVINDER SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMITDEEP KOHLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAVITDEEP KOHLI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RED ROSE ESTATES

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

Charges (Secured Loans) of RED ROSE ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10055811 2007-06-16 - - 40,000,000.00 CITIBANK N.A
10055825 2007-06-16 - - 11,500,000.00 CITIBANK N.A
10064484 2007-08-29 - - 18,500,000.00 CITI BANK NA
10293817 2011-06-30 - - 38,000,000.00 CITI BANK NA
90331097 2005-09-29 - - 10,000,000.00 CITI BANK NA
90334653 2005-03-17 - - 39,000,000.00 CITI BANK

Contact Details of RED ROSE ESTATES

Email ID: [email protected] Website: Not Available Address: 48 JOR BAGH , NEW DELHI, Delhi, India - 110003

Principal Products & Services of RED ROSE ESTATES

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 RED ROSE ESTATES

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 RED ROSE ESTATES

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 RED ROSE ESTATES

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 RED ROSE ESTATES

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 RED ROSE ESTATES

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 RED ROSE ESTATES

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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