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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
ROSHANS SAREE PALACE PRIVATE LIMITED
CIN: U51909DL1996PTC082449
ROSHANS SAREE PALACE PRIVATE LIMITED (CIN: U51909DL1996PTC082449) is a Private company incorporated on 07 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5200000.00.
ROSHANS SAREE PALACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROSHANS SAREE PALACE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ROSHANS SAREE PALACE PRIVATE LIMITED are PUNEET KOHLI, PARAS KOHLI, RITIKA KOHLI, and PRAGYA KOHLI.
ROSHANS SAREE PALACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1996PTC082449 and its registration number is 82449. Users may contact ROSHANS SAREE PALACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROSHANS SAREE PALACE PRIVATE LIMITED is MPL NO. 10223, GURUDWARA ROAD, WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of ROSHANS SAREE PALACE 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 ROSHANS SAREE PALACE 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 ROSHANS SAREE PALACE
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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 ROSHANS SAREE PALACE 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.
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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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Current Directors & Key Managerial Personnel of ROSHANS SAREE PALACE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00212949 | PUNEET KOHLI | Director | 2023-05-16 |
| 00213053 | PARAS KOHLI | Director | 2023-05-16 |
| 00227598 | RITIKA KOHLI | Director | 2015-07-23 |
| 00671252 | PRAGYA KOHLI | Director | 2015-07-23 |
Past Directors & Key Managerial Personnel of ROSHANS SAREE PALACE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06737073 | NARESH KUMAR | Additional Director | - | 2015-07-25 |
| 06737080 | SIMMI PANDAN | Additional Director | - | 2015-07-27 |
| 00212949 | PUNEET KOHLI | Director | - | 2013-11-11 |
| 00213028 | RAJESHWARI KOHLI | Director | - | 2013-06-24 |
| 00213053 | PARAS KOHLI | Director | - | 2013-11-11 |
| 00227598 | RITIKA KOHLI | Director | - | 2013-11-11 |
Other Directorships of NARESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMMI PANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUNEET KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAASHNI SAREES PRIVATE LIMITED | U18101DL2001PTC110358 | Director | 2001-04-10 | Ongoing |
| K.S.K IMPEX PRIVATE LIMITED | U18101DL2006PTC156156 | Director | 2021-08-26 | Ongoing |
| KOBE ELECTRODES PRIVATE LIMITED | U29299DL1986PTC023529 | Director | 1994-12-11 | Ongoing |
| DNK ROSHANS DEPARTMENTAL STORES PRIVATE LIMITED | U72101DL2003PTC121030 | Additional Director | - | 2011-08-08 |
| DNK ROSHANS DEPARTMENTAL STORES PRIVATE LIMITED | U72101DL2003PTC121030 | Director | 2011-08-08 | Ongoing |
Other Directorships of RAJESHWARI KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAASHNI SAREES PRIVATE LIMITED | U18101DL2001PTC110358 | Director | 2005-06-10 | Ongoing |
| DNK ROSHANS DEPARTMENTAL STORES PRIVATE LIMITED | U72101DL2003PTC121030 | Director | - | 2011-08-06 |
Other Directorships of PARAS KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAASHNI SAREES PRIVATE LIMITED | U18101DL2001PTC110358 | Director | 2001-04-10 | Ongoing |
| KOBE ELECTRODES PRIVATE LIMITED | U29299DL1986PTC023529 | Director | 1994-12-11 | Ongoing |
| DNK ROSHANS DEPARTMENTAL STORES PRIVATE LIMITED | U72101DL2003PTC121030 | Additional Director | - | 2011-08-08 |
| DNK ROSHANS DEPARTMENTAL STORES PRIVATE LIMITED | U72101DL2003PTC121030 | Director | 2011-08-08 | Ongoing |
Other Directorships of RITIKA KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOBE ELECTRODES PRIVATE LIMITED | U29299DL1986PTC023529 | Director | 1996-08-01 | Ongoing |
| DNK ROSHANS DEPARTMENTAL STORES PRIVATE LIMITED | U72101DL2003PTC121030 | Director | 2015-04-10 | Ongoing |
| DNK ROSHANS DEPARTMENTAL STORES PRIVATE LIMITED | U72101DL2003PTC121030 | Director | - | 2011-08-06 |
Other Directorships of PRAGYA KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNK ROSHANS DEPARTMENTAL STORES PRIVATE LIMITED | U72101DL2003PTC121030 | Director | 2015-04-10 | Ongoing |
| DNK ROSHANS DEPARTMENTAL STORES PRIVATE LIMITED | U72101DL2003PTC121030 | Director | - | 2011-08-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2007PTC166750 | ONE INFO-INFRA DEVELOPERS PRIVATE LIMITED | 15-A/64, MPL-10484, PVT NO. 1, G/F, MAIN ROAD, WEA, KAROL BAGH MAIN ROAD , NEW DELHI, Delhi, India - 110005 |
| U25190DL2012PTC239424 | KEU INTERNATIONAL PRIVATE LIMITED | PLOT NO 5, PVT NO LGF 05A, LOWER G/F, ROAD NO 34, PUSA ROAD, W.E.A. KAROL BAGH, NEAR HANUM AN MANDIR , NEW DELHI, Delhi, India - 110005 |
| U36992DL2004PTC129390 | KETAN BUTTONS PRIVATE LIMITED | PLOT NO 5, PVT NO LGF 05A, LOWER G/F, ROAD NO 34, PUSA ROAD, W.E.A. KAROL BAGH, NEAR HANUM AN MANDIR , NEW DELHI, Delhi, India - 110005 |
| U72900DL2007PTC170862 | SCHOLAR IT SOLUTIONS PRIVATE LIMITED | PLOT NO 5, PVT NO LGF 05A, LOWER G/F, ROAD NO 34, PUSA ROAD, W.E.A. KAROL BAGH, NEAR HANUM AN MANDIR , NEW DELHI, Delhi, India - 110005 |
| AAW-4921 | MECHATRONICA SERVICES LLP | Pvt No.1G,1H AND 1I, F/F Plot No.5 Plot No.5 Road No.34, W.E.A. Karol Bagh NEW DELHI, Delhi, India - 110005 |
| U51909DL2019PTC344643 | CNLCD COMMUNICATION TECHNOLOGY INDIA PRIVATE LIMITED | PVT NO. 1-B IN 13/2(G/F)WEA, NEAR MAIN WEA ROAD, KAROL BAGH, Central Delhi , NEW DELHI, Delhi, India - 110005 |
| U72501DL2007PTC167307 | DVP INFOTECH SERVICES PRIVATE LIMITED | Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| AAE-5810 | INDPATH TRAVELS LLP | PVT No.6, IN 51/1, S/F ROHTAK ROAD, WEA KAROL BAGH, NEAR MDI,KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U74899DL1985PTC021222 | ABBOT FORGE PRIVATE LTD. | PVT NO. F-9 IN 17A/38 & 39 WEA ROAD KAROL BAGH MAIN WEA ROAD , New Delhi, Delhi, India - 110005 |
| U74999DL2017PTC319856 | PR MASTERS PRIVATE LIMITED | 401, 4TH FLOOR, KAMAL PLAZA BUILDING, 2264-65, GALI NO-67, GURUDWARA ROAD, , KAROL BAGH, NEW DELHI-5, Delhi, India - 110005 |
| U74120DL2012PTC319110 | WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED | 5, Road No. 34, Third Floor, Pusa Road WEA, Karol Bagh, New Delhi-110005 , Delhi, Delhi, India - 110005 |
| U18109DL2012PTC230805 | NIRVANA ASSOCIATES PRIVATE LIMITED | 2608 Gurudwara road , Beadon Pura, Gali no.4, Karol Bagh , delhi -110005 , New Delhi, Delhi, India - 110005 |
| U70102DL2016PTC290532 | MK DAS BUILDER & DEVELOPERS PRIVATE LIMITED | 2661/2, SHOP NO. 217, 2ND FLOOR, GURUDWARA ROAD BEADON PURA, KAROL BAGH, NEW DELHI-11000 5 , NEW DELHI, Delhi, India - 110005 |
| U74300DL2007PTC162571 | PIONEER PUBLICITY CORPORATION PRIVATE LIMITED | Pioneer House, Plot No.6, Block No. 2C New Rohtak Road, WEA, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74999DL2018PTC334461 | KONCEPT JEWELLERY PRIVATE LIMITED | SHOP NO. 103, BUILDING NO. 2502, GALI NO. 8 IST FLOOR, BEADON PURA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U63040DL2012PTC244941 | SHREEINDIAN HOLIDAYS PRIVATE LIMITED | PLOT NO. 20, BLOCK NO. 18, KH. NO. 793/767 ABDUL RAHMAN ROAD, W.E.A - KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAA-4319 | PRAECLARUSS PROJECTS LLP | PVT NO: 1G, 1H, AND 1IF/F PLOT NO. 5 ROAD NO. 34, W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAB-7230 | PROACE TELECOMMUNICATIONS LLP | PVT NO: 1G,1H, AND 1IF/F PLOT NO. 5,ROAD NO.34 W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U63040DL2013PTC252524 | PRO YATRA WAYS PRIVATE LIMITED | PVT NO. : 1G, IH AND 1I, F/F PLOT NO. 5, ROAD NO. : 34, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U15490DL2010PTC210079 | LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED | 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| U74999DL2017NPL318498 | CLIQTAX FOUNDATION | Office No 214 S/F Bld No 1333-35 Durga Chamber Db, Gupta Road Naiwala Karol Bagh, New Delhi, 110005 , New Delhi, Delhi, India - 110005 |
| U51909DL2012PTC242503 | INCELL TECHNOLOGIES PRIVATE LIMITED | SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005 |
| U91900DL2022NPL400525 | ASSOCIATION OF INDIAN DEALERS OF MOBILE ACCESSORIES | 12/5 Shop No. 103 IN G/F,(MPL No. 10646) Main WEA Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U80100DL1982PTC078020 | SKIL WIZ PRIVATE LIMITED | 62/1 Ground FloorMPL No. 8299, Flat No. 01 East Park Road, Karol Bagh, New Delhi-11 0005 , Delhi, Delhi, India - 110005 |
| U65924DL2008PTC185656 | FINLE SECURITIES PRIVATE LIMITED | SHOP NO 2525 GALI NO 7 GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAZ-5443 | HYKA HOTELS & HOSPITALITY LLP | MPL No.104, Second Floor Gali No.4, Joshi Road, Karol Bagh New Delhi, Delhi, India - 110005 |
| U74899DL2000PTC104351 | SHREEHARI FOREX PRIVATE LIMITED | BUILDING NO 2283 SHOP NO 4CHOWK GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2008PTC181493 | PLANET SALES PRIVATE LIMITED | 18/20, PLOT NO. 20, WEA, KAROL BAGH, NEAR MAIN WEA ROAD, , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10023372 | 2006-10-26 | - | 2007-05-01 | 14,650,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10032309 | 2006-12-29 | 2007-03-07 | - | 20,000,000.00 | UNION BANK OF INDIA | |
| 80058056 | 1999-05-27 | 2010-02-17 | - | 50,000,000.00 | Union Bank of India | |
| 90038046 | 2003-04-17 | - | - | 5,000,000.00 | BANK OF PUNJAB LTD. | |
| 90369263 | 1999-05-27 | - | - | 2,500,000.00 | BANK OF INDIA | |
| 90369349 | 2001-09-20 | 2002-09-10 | - | 2,200,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90385801 | 2003-10-18 | 2002-09-10 | - | 2,200,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.