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  • Outstanding Payments (MSME)
  • Complaints
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ROSCO CARD PVT. LTD.

CIN: U70102WB1994PTC063035 As on: 2026-07-13

ROSCO CARD PVT. LTD. (CIN: U70102WB1994PTC063035) is a Private company incorporated on 26 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

ROSCO CARD PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ROSCO CARD PVT. LTD.'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 ROSCO CARD PVT. LTD. are DEVESH LOHIA, SUDARSHAN LOHIA, YOGENDRA KUMAR, KULDEEP SINGH, and SANGITA LOHIA.

ROSCO CARD PVT. LTD.'s Corporate Identification Number (CIN) is U70102WB1994PTC063035 and its registration number is 63035. Users may contact ROSCO CARD PVT. LTD. on its Email address - [email protected]. Registered address of ROSCO CARD PVT. LTD. is 7C KIRAN SHANKAR ROY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of ROSCO CARD PVT. LTD. is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for ROSCO CARD . 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.

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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 ROSCO CARD . 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.

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

Current Directors & Key Managerial Personnel of ROSCO CARD .
DIN Director Name Designation Appointment Date
03108598 DEVESH LOHIA Director 2011-12-02
03108614 SUDARSHAN LOHIA Director 2011-12-02
06481673 YOGENDRA KUMAR Additional Director 2013-02-21
06501454 KULDEEP SINGH Additional Director 2013-02-21
02320526 SANGITA LOHIA Director 2011-12-02
Past Directors & Key Managerial Personnel of ROSCO CARD .
DIN Director Name Designation Appointment Date Cessation
03108598 DEVESH LOHIA Director - 2016-11-17
03108614 SUDARSHAN LOHIA Director - 2016-11-17
00502802 HIRA DEVI BHUWALKA Director - 2012-01-04
00532151 RAJESH BHUWALKA Director - 2012-01-04
02320526 SANGITA LOHIA Director - 2016-11-04
Other Directorships of DEVESH LOHIA
Company Name CIN Designation Appointment Date Cessation
WELL BEHAVED SONS TECHNOLOGY LLP AAI-9562 Designated Partner - 2019-12-14
LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Director - 2014-12-24
RATANSIDHI INFRATECH PRIVATE LIMITED U45400WB2013PTC193932 Director 2013-05-31 Ongoing
SHIVASTHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193933 Director 2013-05-31 Ongoing
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2016-08-27
NAVSHI INFOTECH PRIVATE LIMITED U51909WB2013PTC194768 Director 2016-10-13 Ongoing
NAVSHI COMMUNICATION PRIVATE LIMITED U64200WB2017PTC219333 Additional Director - 2018-08-03
NAVSHI COMMUNICATION PRIVATE LIMITED U64200WB2017PTC219333 Director 2018-08-03 Ongoing
PREMKUNJ PLAZZA PRIVATE LIMITED U70102WB2013PTC192998 Director - 2018-07-18
Other Directorships of SUDARSHAN LOHIA
Company Name CIN Designation Appointment Date Cessation
DPSM AGRI FARMS PRIVATE LIMITED U61200WB2010PTC154120 Director - 2010-12-03
DPSM AGRI FARMS PRIVATE LIMITED U61200WB2010PTC154120 Whole-time director - 2018-01-22
PREMKUNJ PLAZZA PRIVATE LIMITED U70102WB2013PTC192998 Additional Director 2018-07-09 Ongoing
Other Directorships of YOGENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
MAYUR IRON ORE INDIA PRIVATE LIMITED U13100WB2011PTC169095 Director - 2022-05-04
MAYUR BAUXITE INDIA PRIVATE LIMITED U13200WB2011PTC169074 Director - 2022-12-26
Other Directorships of KULDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
MAYUR BAUXITE INDIA PRIVATE LIMITED U13200WB2011PTC169074 Director 2022-12-24 Ongoing
AMARKANTH DEVELOPERS (INDIA) PRIVATE LIMITED U70101CT2011PTC022602 Director - 2016-12-06
KANHA INFRABUILD PRIVATE LIMITED U70109CT2013PTC000689 Director - 2023-03-03
Other Directorships of HIRA DEVI BHUWALKA
Company Name CIN Designation Appointment Date Cessation
TIMES BUILDERS PVT LTD U45209WB1987PTC042010 Director 1994-01-24 Ongoing
Other Directorships of RAJESH BHUWALKA
Company Name CIN Designation Appointment Date Cessation
TIMES BUILDERS PVT LTD U45209WB1987PTC042010 Director 1996-08-14 Ongoing
Other Directorships of SANGITA LOHIA
Company Name CIN Designation Appointment Date Cessation
LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Director - 2014-12-24
RATANSIDHI INFRATECH PRIVATE LIMITED U45400WB2013PTC193932 Director - 2016-08-29
SHIVASTHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193933 Director - 2018-03-14
PREMKUNJ PLAZZA PRIVATE LIMITED U70102WB2013PTC192998 Director - 2016-08-29

CIN Company Name Company Address
ABB-3850 SHIVPARIWAR COMPLEX LLP 6A KIRAN SHANKAR ROY ROAD, GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
AAA-8018 SARVASHVA ENTERPRISES LLP 6A, KIRAN SHANKAR ROY ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700001
AAC-5159 SDP PROPERTIES LLP 6A, KIRAN SHANKAR ROY ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700001
U70102WB2012PTC187687 SHIVPARIWAR COMPLEX PRIVATE LIMITED 6A KIRAN SHANKAR ROY ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U74994WB2008PTC126502 AYESHA CREATIONS PRIVATE LIMITED 7A,KIRAN SHANKAR ROY ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB1986PTC041110 FANCY COMMERCIAL PVT. LTD. 7A, KIRAN SHANKAR ROY ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U63090WB1986PTC040050 SINGHI CAPITAL FINANCE PRIVATE LIMITED 4, KIRAN SHANKAR ROY ROAD, RAJA CHAMBERS GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U14299WB2005PTC104586 RAMSARUP KKHANIZ PRIVATE LIMITED 7C KIRAN SHANKAR ROY ROAD, HASTING CHAMBERS, IST FLOOR , KOLKATA, West Bengal, India - 700001
AAP-2207 PRAGYA CONSULTANTS LLP Hastings Chambers, 7C Kiran Shankar Roy Road 3rd Floor KOLKATA, West Bengal, India - 700001
U74999WB2012PTC180416 ANJANEYA MERCHANTS PRIVATE LIMITED Room No. 8, Ground Floor, 4 Kiran Shankar Roy Road , Kolkata, West Bengal, India - 700001
U51909WB1998PTC087611 PERFECT MERCHANT PRIVATE LIMITED 7C KIRAN SHANKAR ROY ROADROOM NO-BF PS HARE STREET , KOLKATA, West Bengal, India - 700001
U31300WB1990PTC049745 EAST INDIA WIRES PVT.LTD. 8/1 KIRAN SHANKAR ROY ROAD (8/1 HASTING STREET) 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2012PTC174313 INNOVACE ADVISORS PRIVATE LIMITED RAJA CHAMBERS, ROOM NO 8A, GROUND FLOOR 4, KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U74999WB2016PTC216792 RATING TECHNOLOGY PRIVATE LIMITED C/O, BIJAY KUMAR JAIN, 6A, KIRAN SHANKAR ROY ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51900WB2008PTC123048 BENGAL ART COLLECTION & TRADING PRIVATE LIMITED 3A/1, 3RD FLOOR HASTINGS CHAMBERS 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U22219WB2014PTC204355 SOHINI AD AGENCY PRIVATE LIMITED HASTING CHAMBER, 1ST FLOOR, ROOM NO- 1M 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U01403WB2013PTC199095 ARROWLINE HORTICULTURE PRIVATE LIMITED HASTINGS CHAMBER 7C KIRAN SHANKAR ROY ROAD 5TH FLOOR, ROOM NO. 5C , KOLKATA, West Bengal, India - 700001
U63010WB2009PTC135311 OMSAI SHIPPING & CLEARING AGENCY PRIVATE LIMITED ROOM NO- BC/1A, BASEMENT FLOOR, 'HASTING CHAMBERS' 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U67120WB1992PTC055605 MAGNUM FINANCIAL SERVICES PVT. LTD. Hasting Chambers , 7C Kiran Shankar Roy Road R.NO. 5C, 5th floor , Kolkata, West Bengal, India - 700001
U52100WB2009PTC135747 ORNATE TRADELINK PRIVATE LIMITED R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2005PTC104820 GENESIS TRADE-LINKS PRIVATE LIMITED R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC116829 PROMISING TRADELINKS PRIVATE LIMITED R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC123377 CLASSIC TRACOM PRIVATE LIMITED R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U66010WB2010PLC149923 ORCHID INSURANCE BROKER LIMITED R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U65993WB1983PTC035626 VIGILANT TRADERS & FINANCIERS PRIVATE LTD 7C KIRAN SHANKAR ROY ROAD KOLKATA,WEST BENGAL,West Bengal,700001-India
U65993WB1983PLC035626 VIGILANT TRADERS & FINANCIERS LTD 7C KIRAN SHANKAR ROY ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001
U74200WB2010PTC147959 GIRIRAJ ENGINEERING CONSULTANTS PRIVATE LIMITED 7 B Kiran Shankar Roy Road, Unit no-3A 3rd Floor, Kolkata-700001 , KOLKATA, West Bengal, India - 700001
U63000WB2021PTC246157 SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001
ACE-8622 AAYATAN DEVELOPERS LLP 5 KIRAN SHANKAR ROY ROAD 1 ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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.

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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

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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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

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

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

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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