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 WATCH COMPANY PRIVATE LIMITED
CIN: U33300MH1947PTC006098
ROLEX WATCH COMPANY PRIVATE LIMITED (CIN: U33300MH1947PTC006098) is a Private company incorporated on 05 Dec 1947. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20725000.00.
ROLEX WATCH COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROLEX WATCH COMPANY PRIVATE LIMITED's NIC code is 3330 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of watches and clocks.
Directors of ROLEX WATCH COMPANY PRIVATE LIMITED are RENU BASU, ALEXANDRE WALTER JULIEN . TABARY DEVISME, MARIUS PIERRE DAVOLI, and STEFANO NOTARI.
ROLEX WATCH COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U33300MH1947PTC006098 and its registration number is 6098. Users may contact ROLEX WATCH COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROLEX WATCH COMPANY PRIVATE LIMITED is 401, TCG Financial Centre, 4th Floor, ‘G’ Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400098.
Current status of ROLEX WATCH COMPANY 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 WATCH COMPANY 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 WATCH COMPANY
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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 ROLEX WATCH COMPANY 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ROLEX WATCH COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03550920 | RENU BASU | Director | 2022-09-13 |
| 10398535 | ALEXANDRE WALTER JULIEN . TABARY DEVISME | Additional Director | 2023-12-21 |
| 03403114 | MARIUS PIERRE DAVOLI | Director | 2011-09-30 |
| 08449707 | STEFANO NOTARI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of ROLEX WATCH COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03550920 | RENU BASU | Additional Director | - | 2022-09-23 |
| 07006819 | DORAB DHUN RANDERIA | Additional Director | - | 2014-11-01 |
| 07006819 | DORAB DHUN RANDERIA | Managing Director | - | 2018-10-04 |
| 08432295 | CHIRAG KIRIT THAKER | Additional Director | - | 2019-09-30 |
| 08432295 | CHIRAG KIRIT THAKER | Director | - | 2019-09-30 |
| 08432295 | CHIRAG KIRIT THAKER | Whole-time director | - | 2022-09-12 |
| 00208314 | STEWART EDGAR BUCHANAN WICHT | Nominee Director | - | 2008-06-04 |
| 03403114 | MARIUS PIERRE DAVOLI | Additional Director | - | 2011-09-30 |
| 08424616 | WOLFGANG WEILBACH | Additional Director | - | 2019-08-30 |
| 08449707 | STEFANO NOTARI | Additional Director | - | 2019-09-30 |
| 02027818 | YOGESHKUMAR SHAH | Director | - | 2008-04-01 |
| 02027818 | YOGESHKUMAR SHAH | Managing Director | - | 2014-10-28 |
| 02962129 | CATHERINE THOMSON | Additional Director | - | 2010-09-24 |
| 02962129 | CATHERINE THOMSON | Director | - | 2022-09-02 |
Other Directorships of RENU BASU
Other Directorships of DORAB DHUN RANDERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARDAVISOOR PROPERTY HOLDINGS PRIVATE LIMITED | U45200MH2003PTC143341 | Director | - | 2003-12-03 |
Other Directorships of CHIRAG KIRIT THAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALEXANDRE WALTER JULIEN . TABARY DEVISME
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STEWART EDGAR BUCHANAN WICHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBAI WATCH TECHNICUM | U93090MH2006NPL165639 | Nominee Director | 2006-11-17 | Ongoing |
Other Directorships of MARIUS PIERRE DAVOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WOLFGANG WEILBACH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STEFANO NOTARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBAI WATCH TECHNICUM | U93090MH2006NPL165639 | Director | 2008-10-01 | Ongoing |
Other Directorships of CATHERINE THOMSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47733MH1994PTC082966 | DE BEERS INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (,East),MUMBAI,Mumbai City,Maharashtra,400098-India |
| U67190MH1998PTC471700 | ACTIS ADVISERS PRIVATE LIMITED | 1st Floor, TCG Financial Centre, Plot No. C-53,,G-Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400098-India |
| U93090MH2010FTC209391 | LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED | Unit No. 902, 9th Floor, TCG Financial Centre , Plot no C-53, G Block, Bandra Kurla Complex, Bandra (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U74110MH1994PTC082966 | DE BEERS INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098 |
| U36912MH2008PTC183268 | FOREVERMARK DIAMONDS PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098 |
| U65999MH2017FTC293762 | SANFORD C. BERNSTEIN (INDIA) PRIVATE LIMITED | Level 3A, 4th Floor, First International Financial Centre, Plot Nos C-54 and C-55 G Block, Near CBI Office, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400098 |
| U45202MH2010PTC209117 | JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED | TCG Financial Centre Plot no C-53, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400098 |
| U74999MH2013FTC250159 | INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400098 |
| U63119MH2024FTC429211 | GT SERVICES AND TECHNOLOGY INDIA PRIVATE LIMITED | Level 2, First International Financial Centre,,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India |
| U64990MH2023FTC412762 | OPTIVER INDIA SECURITIES PRIVATE LIMITED | Level 2, First International Financial Centre,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India |
| U99999MH2000PTC126657 | CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED | 1202, 12th Floor, First International Financial Centre, G Block, Bandra Kurla Complex,Ba ndra(East) , Mumbai, Maharashtra, India - 400098 |
| F00471 | CITI BANK N.A., | 14th Floor, First International Financial Centre, G Block, Bandra Kurla Complex, Bandra (E,ast),Mumbai,Maharashtra,India-400098 |
| U45400MH2007PTC171668 | VH TOWNSHIP PRIVATE LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098 |
| U74140MH2003PTC139713 | TCG ADVISORY SERVICES PRIVATE LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098 |
| U74999MH2003PLC141236 | INTERNATIONAL BIOTECH PARK LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098 |
| U46691MH2024PTC418482 | FENCHEM INDIA PRIVATE LIMITED | Unit No. 203, 2nd Floor, Platina, Plot No. C-59, G-Block,,Bandra Kurla Complex, Bandra East, Mumbai-400098,Mumbai,Mumbai,Maharashtra,400098-India |
| U24100MH1986PLC038627 | CHEMINOVA INDIA LIMITED | TCG Financial Centre, Plot C/53 Bldg, G Block, Bandra Kurla Complex Bandra(E) Opp BPCL PetrolPump , Mumbai, Maharashtra, India - 400098 |
| ACG-2191 | LCATTERTON INDIA SPONSOR LLP | Unit 902, TCG Financial Centre, Floor 9,,Plot No. C-53, G Block, BKC, Bandra East,Mumbai,Mumbai,Maharashtra,India-400098 |
| U74120MH2013PLC240094 | BEST ENGLISH EDUCATION SERVICES LIMITED | 1ST FLOOR, FIRST INTERNATIONAL FINANCIAL CENTRE PLOT C54 & C55,4 BLOCK BANDRA KURLA COMP LEX,BANDRA , MUMBAI EAST, Maharashtra, India - 400098 |
| F01831 | MASHREQ BANK PSC | TCG FINANCIAL CENTRE, C- 53, G BLOCK,BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,India-400098 |
| U02429MH2000PTC324443 | FMC INDIA PRIVATE LIMITED | TCG Financial Centre, 2nd Floor, C-53, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400098 |
| U45200MH2003PTC142487 | RAGHULEELA PROPERTIES PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , MUMBAI, Maharashtra, India - 400051 |
| U45200MH2003PTC142488 | RAGHULEELA ESTATES PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45200MH1986PTC041050 | RITUVARSHA ESTATES PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45203MH1987PTC044332 | ADENWALA INDUSTRIAL ESTATE PVT LTD | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U55200MH1985PTC037385 | MARVE BEACH RESORTS PVT LTD | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U70109MH2000PTC129870 | WADHWA ESTATES AND DEVELOPERS (INDIA) PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U70109MH2000PTC129871 | WADHWA CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U70100MH2005PTC155359 | M86 RESIDENCY PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.