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ROSE CONSTRUCTION PRIVATE LIMITED

As on: 2024-07-12

ROSE CONSTRUCTION PRIVATE LIMITED (CIN: U45201WB1997PTC085690) is a Private company incorporated on 14 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6479000.00.

ROSE CONSTRUCTION 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.ROSE CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of ROSE CONSTRUCTION PRIVATE LIMITED are SANDEEP AGARWAL, RITESH AGARWAL, PADAM CHAND BARMECHA, and LAXMI JAIN BARMECHA.

ROSE CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB1997PTC085690 and its registration number is 85690. Users may contact ROSE CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROSE CONSTRUCTION PRIVATE LIMITED is FLAT NO 1A, BLOCK -B 60A BONDEL ROAD , KOLKATA, West Bengal, India - 700019.

Current status of ROSE CONSTRUCTION PRIVATE LIMITED is - Active.

Basic Information

CIN U45201WB1997PTC085690
Name ROSE CONSTRUCTION PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 85690
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1997-10-14
Age of Company 27 years, 4 months, 29 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
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 ₹ 10,000,000.00
Paid-up Share Capital ₹ 6,479,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ROSE CONSTRUCTION PRIVATE LIMITED

Previous CINs

U45201WB1997PTC085690

Regulatory Filings of ROSE CONSTRUCTION

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Litigation Search Report of ROSE CONSTRUCTION

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

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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 ROSE CONSTRUCTION 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 ROSE CONSTRUCTION

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 ROSE CONSTRUCTION

Current Directors & Key Managerial Personnel of ROSE CONSTRUCTION
DIN Director Name Designation Appointment Date
00140876 SANDEEP AGARWAL Director 1998-10-16
00140980 RITESH AGARWAL Director 1998-10-16
00421199 PADAM CHAND BARMECHA Director 1998-10-16
03035909 LAXMI JAIN BARMECHA Director 1997-10-16
Past Directors & Key Managerial Personnel of ROSE CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DREAMNEST DEVELOPERS LLP AAC-8815 Designated Partner - 2019-03-31
INKA ASPIRATIONS LLP AAC-9495 Designated Partner 2014-11-20 Ongoing
INKA INFRASTRUCTURES LLP AAH-6181 Designated Partner 2016-10-17 Ongoing
GREEN CONCRETEX GLOBAL LIMITED U13100WB2007PLC117867 Director - 2009-01-31
MUSKAN AUTOMOTIVES PRIVATE LIMITED U34102WB2007PTC114618 Director - 2022-12-23
CELEX TECHNOLOGIES PRIVATE LIMITED U36999WB2003PTC095966 Director 2003-03-26 Ongoing
INKA INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC115192 Director 2007-04-16 Ongoing
SHA-SAN ESTATES PRIVATE LIMITED U45400WB2007PTC116735 Director - 2013-06-26
SHA-SAN TOWERS PRIVATE LIMITED U45400WB2007PTC118083 Director - 2013-03-21
SHA-SAN DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121428 Director - 2013-03-21
SHA-SAN HOUSING PRIVATE LIMITED U45400WB2008PTC121449 Director 2008-01-05 Ongoing
SHA-SAN CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC121506 Director - 2013-03-21
INKA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151107 Director 2010-07-08 Ongoing
SUHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC121396 Director - 2012-10-13
MINOLTA AGENCIES PRIVATE LIMITED U51109WB2008PTC121399 Director - 2011-01-24
JUPITER DEALERS PRIVATE LIMITED U51109WB2008PTC121400 Director - 2011-01-24
FASTER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121401 Director - 2012-10-13
VANTAGE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121535 Director - 2012-10-13
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director - 2008-08-08
ROAD SIGN TECHNOLOGIES PRIVATE LIMITED U52599WB2003PTC096732 Director - 2012-08-30
RITESH ROAD LINKS P LTD U63090WB1990PTC050172 Director - 2011-04-11
HAPPY SPORTS PRIVATE LIMITED U70100WB2000PTC091704 Director - 2019-03-01
TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Director - 2007-12-26
INKA TOWERS PRIVATE LIMITED U70102WB2012PTC186187 Director 2012-09-19 Ongoing
VIGNESH NIRMAN PRIVATE LIMITED U70109WB2011PTC168162 Director 2011-09-26 Ongoing
INKA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185875 Director 2012-09-14 Ongoing
JKG CELEX TECHNO SERVICES PRIVATE LIMITED U74999WB2011PTC161157 Director 2011-03-24 Ongoing
CELEX TECHNOLOGIES PRIVATE LIMITED U36999WB2003PTC095966 Director - 2011-04-29
PS PLANT & PIPING ENTERPRISE PVT LTD U40102WB1990PTC050453 Director 2008-06-06 Ongoing
ADS CONSTRUCTION PRIVATE LIMITED U45202WB1996PTC081921 Director 2007-09-21 Ongoing
BANGABHUMI PROPERTIES PRIVATE LIMITED U45203WB2007PTC112968 Director 2007-08-16 Ongoing
BANGABHUMI PROJECTS PRIVATE LIMITED U45203WB2007PTC112969 Director 2007-08-16 Ongoing
BANGABHUMI DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112973 Director 2007-02-13 Ongoing
GIRIK REALTY PRIVATE LIMITED U45400WB2011PTC164761 Director 2020-12-05 Ongoing
ROAD SIGN TECHNOLOGIES PRIVATE LIMITED U52599WB2003PTC096732 Director - 2014-03-10
RITESH ROAD LINKS P LTD U63090WB1990PTC050172 Director - 2018-01-08
HAPPY SPORTS PRIVATE LIMITED U70100WB2000PTC091704 Director - 2017-07-22
TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Director - 2007-12-26
SIRI LONGVIEW TEA & AGRO LIMITED U01132WB1907PLC001779 Director - 2008-08-06
NISCHINTAPUR TEA CO LTD U01132WB1950PLC019275 Director - 2008-11-08
TIRUPATI ASSETS PRIVATE LIMITED U45203WB2005PTC106490 Director - 2009-01-01
TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2007PTC118446 Director - 2008-12-12
TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Director - 2012-06-04
BARMECHA PROPERTIES PRIVATE LIMITED U70200WB2000PTC092180 Director 2000-07-24 Ongoing
BARMECHA PROPERTIES PRIVATE LIMITED U70200WB2000PTC092180 Director 2001-07-02 Ongoing
Other Directorships of SANDEEP AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PADAM CHAND BARMECHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAXMI JAIN BARMECHA
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of ROSE CONSTRUCTION

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

Charges (Secured Loans) of ROSE CONSTRUCTION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90244816 2004-09-04 - - 5,000,000.00 ING VYSYA BANK LIMITED

Contact Details of ROSE CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: FLAT NO 1A, BLOCK -B 60A BONDEL ROAD , KOLKATA, West Bengal, India - 700019

Principal Products & Services of ROSE CONSTRUCTION

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 ROSE CONSTRUCTION

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 ROSE CONSTRUCTION

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 ROSE CONSTRUCTION

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 ROSE CONSTRUCTION

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 ROSE CONSTRUCTION

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 ROSE CONSTRUCTION

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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