ROSEWOOD TRADING & INVESTEC LLP (LLPIN: AAI-0928) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ROSEWOOD TRADING & INVESTEC LLP are HASEENA KADER PARVEZ, and YASIN HAIDERALI MOTANI.
ROSEWOOD TRADING & INVESTEC 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 20 Dec 2024.
ROSEWOOD TRADING & INVESTEC LLP's LLP Identification Number is (LLPIN)AAI-0928. Its Email address is [email protected] and its registered address is A-801, EE HEIGHTS, OPP MALLIKA HOSPITAL ,BANDIVALI JOGESHWAR WEST MUMBAI, Maharashtra, India - 400102
Current status of ROSEWOOD TRADING & INVESTEC LLP is - Active.
| LLP Identification Number | AAI-0928 |
| Name | ROSEWOOD TRADING & INVESTEC LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-23 |
| Age of Company | 8 years, 2 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROSEWOOD TRADING & INVESTEC LLP |
| AAI-0928 |
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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 ROSEWOOD TRADING & INVESTEC 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07678628 | HASEENA KADER PARVEZ | Designated Partner | 2016-12-23 |
| 07678653 | YASIN HAIDERALI MOTANI | Designated Partner | 2016-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E.H. TRAVELS LLP | AAK-2730 | Designated Partner | 2017-08-09 | Ongoing |
| E.H. TRAVELS LLP | AAK-2730 | Designated Partner | 2017-08-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15130MH2018PTC316653 | RIOS PIZZA PRIVATE LIMITED | R NO.115 VIKAS NAGAR WADAR S S SANGH, BEHRAM BAUG, OPP J A MEGHANI SCHOOL, , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAE-7251 | FORTUNE ARENA OPPORTUNITY LLP | FLAT304,UNIVERSAL GARDEN,OFF S.V ROAD,NR. AMRUT NGR,BLD NO. 23,BANDIVALI VILLAGE,BHD RUBY HOSPITAL JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAA-8670 | ETHNIC BLING COLLECTION LLP | SHOP NO. 5A, SAGAR TOWER OPP. 24 KARAT, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| AAR-2838 | RADII INFO SOLUTIONS LLP | A 601, RANGE HEIGHTS CHS LTD, BEHRAMBAUG,LINK ROAD JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAY-8096 | WORKFORCE HR LLP | A 601 RANGE HEIGHTS CHS LTD BEHRAMBAUG LINK ROAD JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U29309MH2022PTC396331 | ALLIED INDUSTRIAL X-RAY PRODUCTS PRIVATE LIMITED | D-08 MALKANI TOWER BANDIVALI HILL ROAD OPP MINA HOTEL JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAT-8209 | BLOW BROADCAST LLP | 2401, Green Heights, CTS 1(PT), 651/A, New Link Road, Behrambaug, Jogeshwari (West), Mumbai, Maharashtra, India - 400102 |
| U24119MH1998PTC112749 | NANDOLIA ORGANIC CHEMICALS PRIVATE LIMITED | A/107, ABBA RESIDENCY CHS LTD, OPP JOGESHWARI RAIL WAY STATION, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U30007MH1995PLC091861 | FIONA INFOSYSTEMS LIMITED | Flat no A/1101, 15th Floor, E. E. Heights, SV Road, Jogeshwari (West), , Mumbai, Maharashtra, India - 400102 |
| AAQ-8761 | SUPER HITECH INDUSTRIES LLP | Gala NO 5, Shade No A, Patel Industrial Estate, Opp, Veena Dalwai East,Navpada, Jogeshwari West, Mumbai, Maharashtra, India - 400102 |
| U24290MH2020PTC342254 | WELLTEK LIFESCIENCES PRIVATE LIMITED | A304, Meadow Park2 CHS LTD, opp 24 Karat Aqsa Masjid Road, Jogeshwari West , Mumbai, Maharashtra, India - 400102 |
| U25209MH2007PTC169646 | OVERSEAS PLASTIC MOULDERS INDIA PRIVATE LIMITED | Plot No. A-II, Opp. Sadhana Industrial Estate, Oshiwara Bridge, S. V. Road, Jogeshwari (West) , Mumbai, Maharashtra, India - 400102 |
| U27101MH2008PTC183437 | LE-CON SEALS PRIVATE LIMITED | 3, MISHRA COMPOUND, OPP: RUBY HOSPITAL, BEHIND TASKAND HOTEL, S.V. ROAD, JOGESHW ARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAU-7002 | SUPER SHINE PAPER LLP | FLT NO. 206 DESIGNER D HILL PARK SAMANT RD, A1 OPP 24 KARAT THEATRE JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAZ-2092 | ZESTRO LIGHTS LLP | A 21 SEC V ANAND NGR LIKN RD B.M.C COL OPP OSHIWARA MEGA MALL JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAI-4925 | YOU AND MEE DREAM TOGETHER LLP | 1303,Associates Wood Bldg No.4,Wing-A,CTS.31,E/2, Village.Bandivali,Hill Park Comp,Jogeshwari (west) Mumbai, Maharashtra, India - 400102 |
| ABA-1445 | SWISSTONE REAL ESTATE DEVELOPERS LLP | Flat No. 1101 A Wing, Reyhaan Tower I CTS No 74/B, S.V. Road Opp Deewan Centre Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U28128MH2013PTC240289 | OCTANE SEALING TECHNOLOGIES (INDIA) PRIVATE LIMITED | UNIT NO.5/1A,RAMJANAKSINGH COMPOUND,OPP.VEENA DALWAI INDL.EST,S.V.ROAD,OSHIWARA,JOGESH WARI WEST , mumbai, Maharashtra, India - 400102 |
| U70100MH1999PTC121953 | V N SALLA REAL ESTATES PRIVATE LIMITED | UNIT NO.611 RELIABLES PRIDE , ANAND NAGAR, OPP HEERA PANNA,JOGESHWARI WEST, MUMBAI 400102. , MUMBAI, Maharashtra, India - 400102 |
| AAP-5458 | AADI SHAKTI TELEMEDIA LLP | A-1, A- Wing, Commercial 8 Management Building Behram Baug, Link Road, Oshiwara, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| AAJ-8257 | UNISOL SERVICES LLP | Gala No. 35, Ground Floor,Jogeshwari ROB Near Patel Estate Road, Jogeshwari West, Bandivali Mumbai, Maharashtra, India - 400102 |
| U22220MH2018PTC314844 | TANTADAN PRODUCTION PRIVATE LIMITED | A/4, Sunrise Apts-Infant Jesus CHS, Kevnipada, Off. Ceasar Road, Amboli , JOGESHWARI (WEST), MUMBAI, Maharashtra, India - 400102 |
| U17299MH2019OPC330395 | WINSLAY CLOTHHING (OPC) PRIVATE LIMITED | 1/B/101 Shree Sai Leela CHS Ltd Ganesh Nagar opp Green Tower new link road , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAP-2364 | ILOGIQ BUSINESS CONSULTING LLP | B/403, BLDG NO 3, KILLEDAR BUILDING NO 3 CHS LTD S. V. ROAD KILLEDAR BUILDING OPP MTNL EXCHANGE JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAX-3170 | V2S PRODUCTION AND ENTERTAINMENT LLP | 601 602 A WING WINDSON GRANDE RESIDENCES OPP MEERA TOWER, MUMBAI SUBURBAN MUMBAI, Maharashtra, India - 400102 |
| AAG-6021 | FELT FETISH DESIGNS LLP | UNIT NO. 611, RELIABLES PRIDE, ANAND NAGAR, OPP, HEERA PANNA, JOGESHWARI (WEST), MUMBAI, MUMBAI, Maharashtra, India - 400102 |
| U29309MH2022PTC396024 | LIGHTATOM ELECTROLYZER PRIVATE LIMITED | 1101, HEMU MEADOWS, PATEL ESTATE ROAD OPP IRIS PARK, JOGESHWARI, WEST MUMBAI , MUMBAI, Maharashtra, India - 400102 |
| U15209MH2001PTC134086 | SNOWBITE NATURAL ICE CREAM PRIVATE LIMITED | GALA NO 1A SUBHASH INDUSTRIAL ESTATE S V ROAD OSHIWARA JOGESHWARI WEST NEAR DARBAR HOT EL MUMBAI , MUMBAI, Maharashtra, India - 400102 |
| ACA-2670 | LATRIKOS HEALTHCARE SERVICES LLP | A/1402, ABBA RESIDENCY CHS LTD. OPP JOGESHWARI RAILWAY STATION,NR AMBER HOTEL S V RD JOGESHWARI WEST Jogeshwari West, Maharashtra, India - 400102 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 Share 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 |
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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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