ROLEX LOGISTICS PRIVATE LIMITED (CIN: U72900KA2001PTC029613) is a Private company incorporated on 04 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49000000.00.
ROLEX LOGISTICS 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.ROLEX LOGISTICS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of ROLEX LOGISTICS PRIVATE LIMITED are HALLEANGADI BHAGYALAKSHMI, and DEEKSHA UPADHYA.
ROLEX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2001PTC029613 and its registration number is 29613. Users may contact ROLEX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROLEX LOGISTICS PRIVATE LIMITED is No. 85, 1st Floor, 5th Main, 1st Cross, Domlur 2nd Stage, , Bangalore, Karnataka, India - 560071.
Current status of ROLEX LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U72900KA2001PTC029613 |
| Name | ROLEX LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 29613 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-10-04 |
| Age of Company | 23 years, 5 months, 9 days |
| Activity | NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 49,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROLEX LOGISTICS PRIVATE LIMITED |
| ROLEX LOGISTICS PRIVATE LIMITED (RENEWAL5 |
| U72900KA2001PTC029613 |
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Get a list of all litigations ROLEX LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ROLEX LOGISTICS. This report helps you understand the risk associated in dealing with ROLEX LOGISTICS 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.
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 ROLEX LOGISTICS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00460810 | HALLEANGADI BHAGYALAKSHMI | Whole-time director | 2014-04-14 |
| 03521045 | DEEKSHA UPADHYA | Director | 2010-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00460810 | HALLEANGADI BHAGYALAKSHMI | Director | - | 2014-04-14 |
| 00919911 | BALEKUDURU RAMESH UPADHYA | Director | - | 2014-04-14 |
| 00919911 | BALEKUDURU RAMESH UPADHYA | Managing Director | - | 2023-12-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIMIKA STUDIOS PRIVATE LIMITED | U72900KA2003PTC031459 | Additional Director | - | 2015-09-30 |
| ANIMIKA STUDIOS PRIVATE LIMITED | U72900KA2003PTC031459 | Director | - | 2024-03-20 |
| HOLIDAY RECREATIONS VILLAS LLP | AAL-0808 | Partner | - | 2023-12-29 |
| WORLDNESTT FOODS PRIVATE LIMITED | U15400KA2019PTC127153 | Managing Director | - | 2022-06-10 |
| AMATRA INFOTECH PRIVATE LIMITED | U72900KA2004PTC035062 | Director | - | 2016-09-26 |
| EASTENCY TEK EQUIPMENTS PRIVATE LIMITED | U74900KA2012PTC064488 | Director | - | 2023-12-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U13203KA2014OPC075988 | EVENT MECHANICS INDIA PRIVATE LIMITED (OPC) | No.27, First Floor, 3rd 'A' Cross, 1st Main, Domlur 2nd Stage, Indiranagar, , Bangalore, Karnataka, India - 560071 |
| U29299KA2006PTC040086 | STEWART SYSTEMS INDIA PRIVATE LIMITED | NO 149 1ST MAIN 2ND CROSS DOMLUR 2ND STAGE , BANGALORE, Karnataka, India - 560071 |
| AAA-1474 | CREDENCE FAMILY OFFICE LLP | UJJINI PINNACLE, NO. 222, 2ND FLOOR, 1ST MAIN ROAD DOMLUR 2ND STAGE BANGALORE, Karnataka, India - 560071 |
| AAC-0940 | METRO APARTMENTS LLP | NO 117, 1ST & 2ND FLOOR, 3RD MAIN,DOMLUR 2ND STAGE, BANGALORE, Karnataka, India - 560071 |
| U05190KA2004PTC033443 | PARAJ IRON ORE AND MINERALS PRIVATE LIMI TED | SREENIDHI, NO 60 1ST CROSS4TH MAIN DOMLUR 2ND STAGE , BANGALORE, Karnataka, India - 560071 |
| AAZ-9633 | FULLEARTH ELECTRONICS LLP | House No 162, 1st Floor, 2A Cross, 4th Main, Domlur Stage 2, Phase B, Bangalore, Karnataka, India - 560071 |
| U74999KA2017PTC101117 | AUDVID TECHNOLOGIES PRIVATE LIMITED | No. 212/A/B, 1st Main Road, 2nd Stage, Domlur, , Bangalore, Karnataka, India - 560071 |
| U31909KA2020PTC135534 | RAYONNANT INDUSTRIES AND RENEWABLES PRIVATE LIMITED | No.70, 1st Cross, 4th Main Road, Domlur II Stage , Bangalore, Karnataka, India - 560071 |
| L72200KA2001PLC029313 | ENCORE SOFTWARE LIMITED | PREMISES NO. 407, 1ST FLOOR, 7TH CROSS ROAD DOMLUR I STAGE , BANGALORE, Karnataka, India - 560071 |
| U93000KA2010PTC095136 | CGP EMPLOYEE ASSISTANCE SOLUTIONS OF INDIA PRIVATE LIMITED | NO. 7, FIRST FLOOR, 3RD A CROSS 4TH MAIN, DOMLUR, 2ND STAGE , BANGALORE, Karnataka, India - 560071 |
| AAC-9568 | PLAN MEASURING SERVICES LLP | No.3 Sukrut,(Ground Garage Room )Floor,4th Main Near 3rd A Cross, Domlur 2nd Stage,Indiranagar Bangalore, Karnataka, India - 560071 |
| U85300KA2013PLC069291 | HEALTHVISTA INDIA LIMITED | NO. 69/B, 1ST CROSS, 1ST STAGE, DOMLUR LAYOUT , BANGALORE, Karnataka, India - 560071 |
| U85100KA2012PTC102263 | PORTEA MEDICAL PRIVATE LIMITED | No.69/B, 1st Cross, 1st Stage, Domlur Layout , Bangalore, Karnataka, India - 560071 |
| U24117KA2009PTC051603 | MEDYBIZ PHARMA PRIVATE LIMITED | NO.69/B, 1ST CROSS, 1ST STAGE DOMLUR LAYOUT , BANGALORE, Karnataka, India - 560071 |
| U15100KA2020PTC133847 | BETTER THAN FOODS PRIVATE LIMITED | No 151, 2nd Floor 2nd Cross Domlur 2nd Stage , Bangalore, Karnataka, India - 560071 |
| AAI-4247 | LUXURY VIDA LIFESTYLES LLP | No. 28, Ground Floor, 2nd Main Road Domlur 2nd Stage Bangalore, Karnataka, India - 560071 |
| AAE-1354 | EDUMOBI TECHNOLOGY SOLUTIONS LLP | No 5, 5th Main, HAL 2nd Stage 2nd Phase, Domlur Bangalore, Karnataka, India - 560071 |
| U05190KA1995PTC016897 | MANI RETAIL DESIGN AND MERCHANDISING PRIVATE LIMITED | NO-194, 2ND 'C' CROSS, 4TH MAIN DOMLUR 2ND STAGE , BANGALORE, Karnataka, India - 560071 |
| U74999KA2017PTC108764 | BREWED DIGITAL MEDIA SERVICES PRIVATE LIMITED | No 40, 2nd Floor, 1st Cross, 3rd Main, Domlur 2nd Stage, Bangalore Bangalore KA 560071 IN |
| U72200KA2012PTC066641 | LEGATO EMBEDDED SYSTEMS PRIVATE LIMITED | No.165, Prathiksha, 1st Floor, 2nd Cross 4th Main, Domlur 2nd Stage Bangalore Bangalore KA 560071 IN |
| U51909KA2013PTC071611 | HELIUM VENTURES PRIVATE LIMITED | NO 180, 1ST FLOOR, 2ND B CROSS 4TH MAIN, DOMLUR 2ND STAGE BANGALORE Bangalore KA 560071 IN |
| U09219KA2004PTC035286 | INVESTTECH ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED | NO.377, 1ST FLOOR, 7TH CROSS2ND MAIN DOMLUR LAYOUT, BANGALORE-560071 , NA, Karnataka, India - 000000 |
| U01400KA2020PTC135001 | DHARMIC VIBES PRIVATE LIMITED | 363, 1st Floor, 2nd Main, Domlur Layout , Bangalore, Karnataka, India - 560071 |
| ABA-7252 | TRINI HEALTHCARE LLP | #383 1st Floor 2nd Main road Domlur Layout Bangalore, Karnataka, India - 560071 |
| U45309KA2020PTC136476 | VARASKAND INFRASTRUCTURE PRIVATE LIMITED | No 277, 6th Cross, 1st Main, Domlur Layout , Bangalore, Karnataka, India - 560071 |
| U20231KA2021PTC152121 | QSUPPLY STOREYS INDIA PRIVATE LIMITED | #60, Ground Floor, 1st Cross, Damlur 2nd Stage, , Bangalore North, Karnataka, India - 560071 |
| U23548KA1998PTC023548 | HI-REL TECH PRIVATE LIMITED | No: 409, 1st Floor 4th Main Road Amarjyothi Layout, Domlur , Bangalore, Karnataka, India - 560071 |
| AAN-9244 | CANDORHUB VENTURE LLP | #292, 1st Floor, Above Mahindra Showroom, 7th Corss, 1st Main, Domlur Layout, Bangalore, Karnataka, India - 560071 |
| AAO-2698 | CANDORHUB ADVISORY SOLUTIONS LLP | #292, 1st Floor, Above Mahindra Showroom, 7th Corss, 1st Main, Domlur Layout, Bangalore, Karnataka, India - 560071 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90195836 | 2005-01-22 | 2007-06-30 | 2014-07-08 | 20,000,000.00 | UTI BANK LIMITED |
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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