Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ROLEX PROPERTIES PRIVATE LIMITED
CIN: U47190GJ1997PTC031745 As on: 2026-07-13
ROLEX PROPERTIES PRIVATE LIMITED (CIN: U47190GJ1997PTC031745) is a Private company incorporated on 19 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ROLEX PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of ROLEX PROPERTIES PRIVATE LIMITED are MANESH DAYASHANKAR MADEKA, PINAKIN DAYASHANKAR MADEKA, and MIHIR RUPESHKUMAR MADEKA.
ROLEX PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U47190GJ1997PTC031745 and its registration number is 31745. Users may contact ROLEX PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROLEX PROPERTIES PRIVATE LIMITED is B/H GLOWTECH STEEL PVT LTDGONDAL ROAD KOTHARIA , RAJKOT, Gujarat, India - 360002.
Current status of ROLEX PROPERTIES PRIVATE LIMITED is - Active.
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 ROLEX PROPERTIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ROLEX PROPERTIES
Purchase full report of ROLEX PROPERTIES
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 PROPERTIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ROLEX PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01629788 | MANESH DAYASHANKAR MADEKA | Director | 2024-05-03 |
| 01761516 | PINAKIN DAYASHANKAR MADEKA | Director | 1997-02-19 |
| 01778561 | MIHIR RUPESHKUMAR MADEKA | Director | 2024-05-03 |
Past Directors & Key Managerial Personnel of ROLEX PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01761335 | RUPESH DAYASHANKAR MADEKA | Director | - | 2024-04-30 |
Other Directorships of MANESH DAYASHANKAR MADEKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLEX RINGS LIMITED | L28910GJ2003PLC041991 | Managing Director | 2003-02-13 | Ongoing |
| ROLEX INDUSTRIES PRIVATE LIMITED | U27107GJ2007PTC050368 | Director | - | 2011-06-15 |
| MADEKA PROPERTIES PRIVATE LIMITED | U46900GJ1996PTC031425 | Director | 2024-05-03 | Ongoing |
| MADEKA PROPERTIES PRIVATE LIMITED | U46900GJ1996PTC031425 | Director | - | 2014-03-01 |
Other Directorships of RUPESH DAYASHANKAR MADEKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Director | - | 2007-09-12 | ||
| ROLEX INDUSTRIES PRIVATE LIMITED | U27107GJ2007PTC050368 | Director | 2007-03-29 | Ongoing |
| MADEKA PROPERTIES PRIVATE LIMITED | U46900GJ1996PTC031425 | Director | 1996-12-31 | Ongoing |
Other Directorships of PINAKIN DAYASHANKAR MADEKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Director | - | 2007-09-12 | ||
| EMBERLYNN BUILDCON LLP | ACC-3365 | Partner | 2024-04-17 | Ongoing |
| ROLEX INDUSTRIES PRIVATE LIMITED | U27107GJ2007PTC050368 | Director | 2011-06-01 | Ongoing |
| MADEKA PROPERTIES PRIVATE LIMITED | U46900GJ1996PTC031425 | Director | 1996-12-31 | Ongoing |
Other Directorships of MIHIR RUPESHKUMAR MADEKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Director | - | 2017-02-21 | ||
| ROLEX RINGS LIMITED | L28910GJ2003PLC041991 | Whole-time director | 2017-02-21 | Ongoing |
| MADEKA PROPERTIES PRIVATE LIMITED | U46900GJ1996PTC031425 | Director | 2024-05-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27107GJ2007PTC050368 | ROLEX INDUSTRIES PRIVATE LIMITED | ROLEX RINGS BUILDING, BEHIND GLOWTECH PVT LTD GONDAL ROAD, KOTHARIA , RAJKOT, Gujarat, India - 360002 |
| U74999GJ2018PTC103127 | BRADLY CERAMIC PRIVATE LIMITED | Mahakali Krupa 3/7 Vishranti Nagar Soc. B/h HUDCO Quarter A, Kotharia Road , RAJKOT, Gujarat, India - 360002 |
| U29211GJ2012PTC070399 | POONAM EQUIPMENT PRIVATE LIMITED | SURVEY NO. 32,PLOT NO. 14,B/H PERFECT (TATA) AUTO, NATIONAL HIGHWAY 8-B, GONDAL ROAD,RAJKOT . , RAJKOT, Gujarat, India - 360002 |
| AAV-9518 | YONGE TRADELINK LLP | J B APP., 7 RAM KRISHNA NAGAR WEST, B/H VIRANI HIGH SCHOOL ROAD RAJKOT, Gujarat, India - 360002 |
| AAK-4408 | ALLOY HEAT TREATMENT LLP | PLOT NO. 34-B, B/H FORD MOTORS, OPP. S.K. IND. GONDAL ROAD RAJKOT, Gujarat, India - 360002 |
| U67190GJ2010PTC060656 | PATRICK FINANCIAL SERVICES PRIVATE LIMITED | 1,GANESH PARK, MARUTI NAGAR, 50/80 FT. ROAD CORNER B/H. HUDCO QUARTER, KOTHARIYA ROAD, , RAJKOT, Gujarat, India - 360002 |
| U29120GJ2013PTC073683 | POLAD PUMPS PRIVATE LIMITED | PLOT NO. 28/29B, B.H. RAILWAY CROSSING, BALAJI - INDUSTRIAL AREA, GONDAL ROAD, VILLAGE : KOTHARIYA , RAJKOT, Gujarat, India - 360002 |
| U37200GJ2015PTC084762 | SICON BIO-WASTE PRIVATE LIMITED | PLOT NO.16, KOTHARIYA R.S.NO.147,VIRANI AGHAT,B/H- JAY AMBE TEA CENTRE, 80 FIT ROAD,DHEBAR ROAD SOUTH , RAJKOT, Gujarat, India - 360002 |
| AAE-9544 | EFINK DIGITAL LLP | If the art cafe, Gondal Road Highway 8.B N/H Near Bharat Rolling Mill, Kothariya, Rajkot Rajkot, Gujarat, India - 360002 |
| AAM-7752 | RAMADA GLOBAL ENTERPRISE LLP | LOHANAGAR, B/H JIMMY TOWER, OPP. GURUKUL, GONDAL ROAD, RAJKOT, Gujarat, India - 360002 |
| U29199GJ1998PTC034469 | WELLSON ENGINEERING WORKS (INDIA) PRIVATE LIMITED | WELLSON BUILDING (SOUTH)DHEBAR ROAD B/H ATIKA INDUSTRIAL ESTATE , RAJKOT, Gujarat, India - 360002 |
| AAX-9899 | AVACADO MULTIPACK LLP | Shivam, Arjun Park 1, B/h Nanda Hall Kothariya Main Road Rajkot, Gujarat, India - 360002 |
| AAM-6196 | DEVTIRTH INTERNATIONAL LLP | Bhumeshwar Ind. Area, B/h Rolex Gondal Road, Village : Kothariya Rajkot, Gujarat, India - 360002 |
| U37100GJ2010PTC060514 | PRUTHVI E-RECYCLE PRIVATE LIMITED | PANDAV KUTIR, 4-BHARATI NAGAR B/H. NANDA HALL, KOTHARIYA ROAD , RAJKOT, Gujarat, India - 360002 |
| U37100GJ2015PTC083967 | PRUTHVI E-WASTE RECYCLE PRIVATE LIMITED | PANDAV KUTIR, 4-BHARATI NAGAR B/H. NANDA HALL, KOTHARIYA ROAD , RAJKOT, Gujarat, India - 360002 |
| U72200GJ2010PTC062313 | GUNDERSEN TECHNOLOGIES PRIVATE LIMITED | SHRADDHA, VIKRANTI SOCIETY, STREET NO. 4 B/H. HUDCO QUATERS, KOTHARIYA ROAD , RAJKOT, Gujarat, India - 360002 |
| U29120GJ1994PTC022245 | NIMCO PUMPS PVT LTD | PLOT NO. 72, B/H RAJKAMAL PETROL PUMP OPP. SIDDHI VINAYAK MOTORS, GONDAL ROAD , RAJKOT, Gujarat, India - 360002 |
| U26941GJ2006PTC048955 | NEW-TECH CEMENT PRIVATE LIMITED | SURVEY NO. 165, SIDC ROAD, VERAVAL (SHAPAR) N.H. 8/B, TAL: KOTDA, SANGANI , RAJKOT, Gujarat, India - 360002 |
| U26941GJ2009PTC057957 | AMTECH MAJOR CEMENT PRIVATE LIMITED | SURVEY NO. 238, BEHIND VIKAS EXPORTS OPP: T. B. HOSPITAL, GONDAL ROAD, VILL: KOTHARIA , RAJKOT, Gujarat, India - 360002 |
| U25209GJ2016PTC094491 | NIK MOTORS PRIVATE LIMITED | PLOT NO.70,VIRANI AGHAT B/H. SUN RAISE POLYMARS, DHEBAR ROAD (SO UTH) , RAJKOT, Gujarat, India - 360002 |
| U27100GJ2005PTC047375 | SUPER QUALI CAST (INDIA) PRIVATE LIMITED | B/H RAJKAMAL KAMAL PETROL PUMP PUNIT NAGAR MAIN ROD,OPP GONDAL ROAD, KO THARIA , RAJKOT, Gujarat, India - 360002 |
| U29120GJ2015PTC084443 | GREENFIELD PIPES AND CABLES PRIVATE LIMITED | PL-44, REVENUE SURVEY NO. 224/P2, 5-SOMNATH INDUSTRIAL AREA, B/H APEX, GON DAL ROAD. , RAJKOT, Gujarat, India - 360002 |
| U29199GJ1995PTC024061 | ARROW TECHNOCAST (GUJARAT) PVT LTD | B/H GRAM SWARAJ MANDALSURVEY NO 239 PLOT NO 1 N H NO 8-B VERAVAL , RAJKOT TA- KOTDA SANGANI, Gujarat, India - 360002 |
| U27109GJ2008PTC054126 | DUNEX ARCHITECTURAL PRIVATE LIMITED | GONDAL RD., VAVDI, N.H. 8B, S. NO. 21, PLOT NO. 1 B/H TATA MOTOR SHOW ROOM, NR. HOTEL KRIS HNA PARK , RAJKOT, Gujarat, India - 360002 |
| ACF-8205 | STARPACK INNOVATION LLP | C/o. STARPACK OVERSEAS PVT LTD, 50 FT ROAD,,KOTHARIYA ROAD,Rajkot,Rajkot,Gujarat,India-360002 |
| ACG-6019 | HARSODA INTERNATIONAL LLP | N.B. Industrial Area Zone-B, Shed No. 2, Near K.P. Industrial,Opp. Ramvan Aji Ring Road,Rajkot,Rajkot,Gujarat,India-360002 |
| U40300GJ2018PTC101293 | VIRADIYA SOLAR POWER PRIVATE LIMITED | C/O VIRDIYA HITESHBHAI H,VALKESHWAR MAIN ROAD,NEAR SHIVAM DAIRY,HASANVADI MAIN ROAD,SAHAKAR MAIN ROAD , RAJKOT, Gujarat, India - 360002 |
| U25200GJ2010PTC062817 | ACCESS PROCESSING PRIVATE LIMITED | RANI INDUSTRIAL ESTATE, B/H PARIN FURNITURE, PLOT NO -30, NH 8B, TAL - RAJKOT, VAVDI NR. AGATS , RAJKOT, Gujarat, India - 360002 |
| U25200GJ2006PTC047724 | SAROVAR POLYMERS PRIVATE LIMITED | 201, GAUTTAM COMMERCIALCENTRE OPP. BOMBAY HOTEL GONDAL ROAD, RAJKOT 360002 , GONDAL ROAD, RAJKOT 360002, Gujarat, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10046835 | 2007-03-27 | 2007-10-19 | - | 2,647,600,000.00 | Corporation Bank | |
| 10142756 | 2009-01-23 | 2009-10-28 | - | 5,517,200,000.00 | CORPORATION BANK | |
| 90104191 | 2003-03-15 | 2007-02-09 | - | 1,158,800,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.