My Cart Sign In Sign Up

ROSEBAY CONSULTANTS LLP

As on: 2024-06-13

ROSEBAY CONSULTANTS LLP (LLPIN: AAA-7396) is a Limited Liability Partnership firm incorporated on 23 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ROSEBAY CONSULTANTS LLP are RAHUL KANTILAL MEHTA, KANTILAL MULTANMAL MEHTA, PRIYA RAHUL MEHTA, MADHU KANTILAL MEHTA, and SONAL BHAVEN KOTHARI.

ROSEBAY CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.

ROSEBAY CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAA-7396. Its Email address is [email protected] and its registered address is B-088, 8TH FLOOR, KALPATARU HABITAT DR S S RAO ROAD, PAREL, MUMBAI, Maharashtra, India - 400012

Current status of ROSEBAY CONSULTANTS LLP is - Active.

Basic Information

LLP Identification Number AAA-7396
Name ROSEBAY CONSULTANTS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 67
Principal Business Acitivity Description FINANCIAL INTERMEDIATION
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2011-12-23
Age of Company 13 years, 2 months, 20 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ROSEBAY CONSULTANTS LLP

Previous CINs

AAA-7396

Regulatory Filings of ROSEBAY CONSULTANTS

All 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.

You will be able to access all documents filed by ROSEBAY CONSULTANTS in a way that was never possible before.

Purchase full report of ROSEBAY CONSULTANTS

Litigation Search Report of ROSEBAY CONSULTANTS

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

Purchase Litigation Search Report of ROSEBAY CONSULTANTS

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 ROSEBAY CONSULTANTS 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 ROSEBAY CONSULTANTS

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 ROSEBAY CONSULTANTS

Current Directors & Key Managerial Personnel of ROSEBAY CONSULTANTS
DIN Director Name Designation Appointment Date
02585643 RAHUL KANTILAL MEHTA Designated Partner 2014-06-18
02585672 KANTILAL MULTANMAL MEHTA Designated Partner 2014-06-18
03551888 PRIYA RAHUL MEHTA Partner 2014-06-18
03553013 MADHU KANTILAL MEHTA Partner 2014-06-18
05017908 SONAL BHAVEN KOTHARI Partner 2015-03-30
Past Directors & Key Managerial Personnel of ROSEBAY CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
02585643 RAHUL KANTILAL MEHTA Designated Partner - 2014-05-19
05017908 SONAL BHAVEN KOTHARI Designated Partner - 2014-11-12
Other Directorships of RAHUL KANTILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JEEVAK CONSULTANTS LLP AAA-7471 Designated Partner 2011-12-29 Ongoing
GOLD ART EMPORIUM LLP AAA-8332 Designated Partner 2012-03-13 Ongoing
SILVER EMPORIUM SOUTHEX LLP AAB-2400 Designated Partner 2012-12-03 Ongoing
SILVER EMPORIUM ARTIFACTS LLP AAC-2212 Designated Partner 2014-03-28 Ongoing
SILVER EMPORIUM EXIM LLP AAC-7944 Designated Partner 2014-10-09 Ongoing
SILVER EMPORIUM TRENDZ LLP AAC-8918 Designated Partner 2014-11-10 Ongoing
CHANDI ARTIFACTS LLP AAE-8564 Partner - 2017-10-10
REN DATA SYSTEM LLP AAK-2810 Designated Partner 2017-08-10 Ongoing
SILVER EMPORIUM ARTE LLP AAM-3103 Designated Partner - 2024-03-30
JOOLRIE EMPORIUM LLP AAY-0924 Designated Partner 2021-08-06 Ongoing
TAKSHVVI SILVER LLP ACC-5102 Designated Partner 2023-08-18 Ongoing
GIRVAAN JEWELS LLP ACD-5360 Designated Partner 2023-10-19 Ongoing
SILVER EMPORIUM PRIVATE LIMITED U36911MH2009PTC193069 Director 2009-06-05 Ongoing
STERLIN SILVER PRIVATE LIMITED U36911MH2010PTC201413 Director 2010-03-29 Ongoing
AFTRBRND VENTURES PRIVATE LIMITED U63121MH2023PTC408427 Director 2023-08-10 Ongoing
REN DATA SYSTEM PRIVATE LIMITED U72300MH2011PTC219077 Director - 2017-08-09
JEWELLERY YOUTH FORUM (INDIA) U74999MH2018NPL303555 Director 2018-01-02 Ongoing
JEEVAK CONSULTANTS LLP AAA-7471 Designated Partner 2011-12-29 Ongoing
GOLD ART EMPORIUM LLP AAA-8332 Designated Partner 2012-03-13 Ongoing
SILVER EMPORIUM ARTIFACTS LLP AAC-2212 Designated Partner 2014-03-28 Ongoing
SILVER EMPORIUM EXIM LLP AAC-7944 Designated Partner - 2023-01-01
SILVER EMPORIUM TRENDZ LLP AAC-8918 Designated Partner 2014-11-10 Ongoing
REN DATA SYSTEM LLP AAK-2810 Designated Partner 2017-08-10 Ongoing
SILVER EMPORIUM ARTE LLP AAM-3103 Designated Partner 2018-03-26 Ongoing
ROSEBAY GIFTING SOLUTIONS LLP AAN-1186 Designated Partner - 2019-02-25
DIARAH JEWELS PRIVATE LIMITED U32111MH2023PTC403279 Director 2023-05-19 Ongoing
SILVER EMPORIUM PRIVATE LIMITED U36911MH2009PTC193069 Director 2009-06-05 Ongoing
STERLIN SILVER PRIVATE LIMITED U36911MH2010PTC201413 Director 2010-03-29 Ongoing
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2016-01-31
REN DATA SYSTEM PRIVATE LIMITED U72300MH2011PTC219077 Director - 2017-08-09
ROSABELLA CONSULTANTS PRIVATE LIMITED U74900MH2011PTC225391 Director - 2018-08-07
WORLD SILVER COUNCIL U74999MH2016NPL274036 Director 2016-03-08 Ongoing
REN DATA SYSTEM LLP AAK-2810 Partner 2017-08-10 Ongoing
CUBMARKS RETAIL PRIVATE LIMITED U17299MH2016PTC285289 Director - 2018-04-18
SILVER EMPORIUM PRIVATE LIMITED U36911MH2009PTC193069 Additional Director - 2021-11-30
SILVER EMPORIUM PRIVATE LIMITED U36911MH2009PTC193069 Director 2021-11-30 Ongoing
FINE DOR GIFTING SOLUTIONS LLP AAA-5496 Partner 2011-07-08 Ongoing
JEEVAK CONSULTANTS LLP AAA-7471 Designated Partner 2011-12-29 Ongoing
REN DATA SYSTEM LLP AAK-2810 Partner 2017-08-10 Ongoing
ROSEBAY GIFTING SOLUTIONS LLP AAN-1186 Designated Partner 2018-08-08 Ongoing
DIARAH JEWELS PRIVATE LIMITED U32111MH2023PTC403279 Director 2023-05-19 Ongoing
ROSABELLA CONSULTANTS PRIVATE LIMITED U74900MH2011PTC225391 Director - 2018-08-07
FINE DOR GIFTING SOLUTIONS LLP AAA-5496 Designated Partner 2011-07-08 Ongoing
REN DATA SYSTEM LLP AAK-2810 Partner 2017-08-10 Ongoing
Other Directorships of KANTILAL MULTANMAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYA RAHUL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHU KANTILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONAL BHAVEN KOTHARI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAA-7471 JEEVAK CONSULTANTS LLP B 88, 8TH FLOOR, KALPATARU HABITAT, DR S S RAO ROAD, PAREL MUMBAI, Maharashtra, India - 400012
AAD-4417 NEWAGE REALTORS LLP FLAT NO.188, 18TH FLOOR,TOWER B KALPATARU HABITAT, DR.S.S.RAO ROAD,PAREL MUMBAI, Maharashtra, India - 400012
AAK-2810 REN DATA SYSTEM LLP B-88, Kalpataru Habitat, Dr. S.S. Rao Road Near Gandhi Hospital, Parel, Mumbai MUMBAI, Maharashtra, India - 400012
AAP-7076 MAKS BAG LINE LLP B 218, Kalpataru Habitat, Dr. S. S. Rao Road, Parel (E) Mumbai, Maharashtra, India - 400012
AAS-3205 WONDROUSWOLLY VENTURES LLP FLAT NO.225, 22ND FLR, TOWER B, KALPATARU HABITAT CO.OP HSG. SOC. LTD., DR. S S RAO ROAD,PAREL Mumbai, Maharashtra, India - 400012
U27110MH1995PTC088188 SPA CORPORATE SERVICES PRIVATE LIMITED FLAT NO.225, 22ND FLR, TOWER B, KALPATARU HABITAT CO.OP HSG. SOC. LTD., DR. S S RAO ROAD, PAREL , MUMBAI, Maharashtra, India - 400012
U22219MH2022PTC393421 HAMMOCK PRESS PRIVATE LIMITED A-323, FLOOR-32ND, PLOT-CS NO.1/296, 21ST TO 41ST FLOOR (ACB-A2) KALPATARU AVANA, WING-A, DR S S RAO ROAD, ANIMAL HOSPITAL, PAREL, MUMBAI , Mumbai, Maharashtra, India - 400012
AAD-4723 TILARDA TRADING LLP A-323 FLOOR-32ND PLOT-CS NO.1/296 21ST TO 41ST FLOOR ACB-A2KALPATARU AVANA, WING-A, DR S S RAO ROAD, ANIMAL HOSPITAL, Parel, Mumbai, Maharashtra, India - 400012
AAG-9537 SYYBOL FITNESS AND ENTERTAINMENT LLP 161-A, KALPATARU HABITAT, DR. S.S. RAO ROAD, PAREL, MUMBAI, Maharashtra, India - 400012
AAA-3169 GREAT WESTERN ENGINEERS LLP B/1402, 14th Floor, Ashok Towers, Dr S S Rao Road, Parel East Mumbai, Maharashtra, India - 400012
AAB-7706 SNAPS DATA SOLUTIONS LLP 407, FLOOR-4TH, PLOT-63/65, KALPATARU DR. S.S. RAO ROAD, PAREL MUMBAI, Maharashtra, India - 400012
AAZ-1186 H.R SADGURU LLP 309, 3rd Floor, Kalpataru building, Dr S S Rao Road, Gandhi Hospital, Parel. Mumbai, Maharashtra, India - 400012
AAE-1654 UDVIK INFRASTRUCTURE ADVISORS LLP FLAT NO.193, TOWER A, 19TH FLOOR KALPATARU HABITAT DR S S RAO RD PAREL MUMBAI, Maharashtra, India - 400012
AAY-6833 FAROHAR MTP LLP 5, FLOOR GRD, PLOT 191H, B, NAVROJ BAUG, DR S S RAO ROAD, LALBAUG, PAREL MUMBAI, Maharashtra, India - 400012
AAO-4089 92ANGELS BHARAT LLP 1501/2, FLOOR-15, TOWER B, ASHOK TOWER, DR S S RAO ROAD, OPP MAHATMA GANDHI HOSPITAL, PAREL MUMBAI, Maharashtra, India - 400012
AAU-9610 RAPIDEX FUEL SERVICES LLP 0807, FLOOR 8, PLOT 63/74, TOWER B , ASHOK TOWER DR S S RAO ROAD,OPP MAHATAMA GANDHI HOSPITAL,PAREL MUMBAI, Maharashtra, India - 400012
ABZ-8860 Octa Spacio LLP B-501, Sale Building No. 2, Prarthana Griha, Nirman, Dr. S S Rao Road, Parel, Mumbai 400012 Mumbai, Maharashtra, India - 400012
AAW-2503 ASIA AGRI TRADE LLP 305,FLOOR 3,PLOT 61,AMIT INDUSTRIAL ESTATE Dr S S RAO ROAD, MAHATMA GANDHI ROAD,PAREL Mumbai, Maharashtra, India - 400012
AAC-2777 BLUBERRI INTERACTIVES LLP B/1807, ASHOK TOWER, DR S S RAO ROAD OPP. MAHATMA GANDHI HOSPITAL, PAREL MUMBAI, Maharashtra, India - 400012
AAO-7618 SM JEWELLERS LLP Flat No. 23, Wing A, Dr S S Rao Road, Kalpatru Habitat, Parel East Mumbai, Maharashtra, India - 400012
AAU-3973 SHREESHREEM INFRAPROJECTS LLP Flat No. 33, Wing A, Dr. S.S.Rao Marg, Kalpataru Habitat, Parel East Mumbai, Maharashtra, India - 400012
U18209MH2019PTC331602 GB FASHIONS (INDIA) PRIVATE LIMITED Unit No.207 A/B, Peninsula Centre, Dr.S S Rao Road, Parel, , MUMBAI, Maharashtra, India - 400012
U27200MH2006PTC159763 SKY INDIA METALS PRIVATE LIMITED B-1104,11th Floor, Shiromani Towar, 191-S.S. Rao Road, Parel , Mumbai, Maharashtra, India - 400012
U73100MH2010NPL265172 BROADCAST AUDIENCE RESEARCH COUNCIL Valencia Tower, 4th Floor, Rajkamal Marg, 61, Dr. S.S. Rao Road, Parel , Mumbai, Maharashtra, India - 400012
AAL-1457 SPICY CHATAK FOOD PRODUCTS LLP SHOP 3, FLOOR- GRD, PLOT-231, TAWARIPADA SHED, DR. S S RAO ROAD, LALBAUG, PAREL MUMBAI, Maharashtra, India - 400012
AAZ-2710 SHRI NATH G CORPORATE MANAGEMENT SERVICE S LLP 4701/ 4702, 47th floor, Tower D, Ashok Tower, Dr. S.S. Rao Road, Parel, Mumbai, Maharashtra, India - 400012
AAD-0961 PARTH ADVERTISING MEDIA ASSETS LLP 4, GROUND FLOOR, MEGH CHHAYA, SHREE SAI BABA MARG, OFF DR S S RAO ROAD, LALBAUG, PAREL, MUMBAI, Maharashtra, India - 400012
AAO-1086 HARMONYBRIGHT EDUCATION LLP Floor-G,1,2,4th Citi Tower, Dr. S.S. Rao Road Opp Lalbaug Peninsula, Parel Mumbai, Maharashtra, India - 400012
AAE-8717 JK ELEMENTS LLP 101, Floor 1, Plot 61, Amit Industrial Estate Dr. S S Rao Road, Mahatma Gandhi Hospital, Parel Mumbai, Maharashtra, India - 400012
View all companies with similar address

Prosecution Details of ROSEBAY CONSULTANTS

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

Charges (Secured Loans) of ROSEBAY CONSULTANTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ROSEBAY CONSULTANTS

Email ID: [email protected] Website: Not Available Address: B-088, 8TH FLOOR, KALPATARU HABITAT DR S S RAO ROAD, PAREL, MUMBAI, Maharashtra, India - 400012

Principal Products & Services of ROSEBAY CONSULTANTS

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 ROSEBAY CONSULTANTS

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 ROSEBAY CONSULTANTS

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

Share Holders & Investors of ROSEBAY CONSULTANTS

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 ROSEBAY CONSULTANTS

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 Share held

Board Meetings of ROSEBAY CONSULTANTS

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 ROSEBAY CONSULTANTS

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

Update Information

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.