ROSMERTA LOGISTICS PRIVATE LIMITED (CIN: U63030DL2013PTC256298) is a Private company incorporated on 06 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ROSMERTA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROSMERTA LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of ROSMERTA LOGISTICS PRIVATE LIMITED are PANKAJ MADAN, and BRIJESH SINGH.
ROSMERTA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2013PTC256298 and its registration number is 256298. Users may contact ROSMERTA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROSMERTA LOGISTICS PRIVATE LIMITED is KHASARA NO. 19/28, KAPASHERA , NEW DELHI, Delhi, India - 110037.
Current status of ROSMERTA LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63030DL2013PTC256298 |
| Name | ROSMERTA LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 256298 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-08-06 |
| Age of Company | 12 years, 9 months, 11 days |
| Activity | NIC Code: 6303 NIC Description: Other supporting transport activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROSMERTA LOGISTICS PRIVATE LIMITED |
| U63030DL2013PTC256298 |
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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 ROSMERTA LOGISTICS 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 |
|---|---|---|---|
| 02614589 | PANKAJ MADAN | Director | 2013-08-06 |
| 03217960 | BRIJESH SINGH | Additional Director | 2024-06-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02698183 | SANDEEP MALIK | Director | - | 2024-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2015PTC277554 | AUCTUS SUPPORT PRIVATE LIMITED | KHASRA NO. 19/28, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U24290DL2020PTC373425 | ROSMERTA HEALTHCARE SOLUTIONS PRIVATE LIMITED | KHASRA NO. 19/28 KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U17211DL2004PLC127191 | VOGUE HOME PRODUCTS LIMITED | Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U00000DL2001PTC109088 | ELAN TRADE POST PRIVATE LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19115DL2009PLC188288 | EMPORIO B.O.S. DESIGNS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19115DL2009PLC187974 | CREW B.O.S. ENTERPRISES LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19200DL2011PLC213748 | CREW P.P.O LEATHERS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19114DL2009PLC191719 | CREW ROR PRODUCTS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U28991DL2003PTC120715 | XENA FLUID SYSTEMS PRIVATE LIMITED | H.No. 835, Third Floor, Village Kapashera, Near Fun Food Village, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| U17309DL2018PTC331801 | KALYR RETAIL PRIVATE LIMITED | KH No. 37/19, Ground Floor Kapashera , New Delhi, Delhi, India - 110037 |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| U22122DL2003PTC122652 | DADDY BOOKS PRIVATE LIMITED | SHOP NO. 23, WESTEND PLAZA OLD DELHI GURGAON ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| AAW-6668 | RRC WAREHOUSING LLP | S/o Sh Rajesh Kumar Plot In, Khasra No 685, First Old Delhi Gurugram Road Kapashera Village, New Delhi, Delhi, India - 110037 |
| U29304DL2019PTC347515 | TOP MOTOCOMPONENTS PRIVATE LIMITED | KHASRA NO-28/4, 2ND FLOOR OLD DELHI GURGAON ROAD OPP. PWD OFFICE, , SAMALKHA, NEW DELHI, Delhi, India - 110037 |
| AAQ-4222 | ISHRODA MAINTENANCE SOLUTIONS LLP | Farm No 11, Kapashera Estate Kapashera New Delhi, Delhi, India - 110037 |
| AAN-2229 | TANSY HOSPITALITY LLP | House No. 316 Gali No. 2, Kapashera NEW DELHI, Delhi, India - 110037 |
| AAR-6809 | RPV INFRASTRUCTURES LLP | FARM HOUSE NO 14 KAPASHERA ESTATE, KAPASHERA NEW DELHI, Delhi, India - 110037 |
| AAR-8935 | RAAVI VENTURE LLP | KH No. 1075, Flat No. 002,UGF, Village Kapashera New Delhi, Delhi, India - 110037 |
| AAM-3512 | DS RESTAURANT AND BAR LLP | House No. 316, Gali No. 2 Village - Kapashera New Delhi, Delhi, India - 110037 |
| AAH-5310 | INCEPTION BUSINESS SOLUTIONS LLP | Plot No-1024,Lane No-4 Near FIMT College,Kapashera New Delhi, Delhi, India - 110037 |
| U24230DL2022PTC393949 | ETHAN BIO-FUEL PRIVATE LIMITED | KH NO. 1075, FLAT NO.. 002, UGF, VILLAGE KAPASHERA , New Delhi, Delhi, India - 110037 |
| ABZ-3250 | AP DA PIZZA POINT LLP | IN House No-KH NO-1285 SHO NEAROPP I ISHWA HOEL VILL KAPASHERA New Delhi, Delhi, India - 110037 |
| U17291DL2007PTC158891 | FIRSTCORP TEXTILE PRIVATE LIMITED | Pvt. No. B-2, KH No.542 MIN, Upper Ground Floor, Kapashera , New Delhi, Delhi, India - 110037 |
| U15133DL2018PTC330324 | UKRK FOOD PRODUCTS PRIVATE LIMITED | H.No. 35-A, F/F, Front Side Gali No. 3, Village Kapashera, , NEW DELHI, Delhi, India - 110037 |
| U18100DL2016PTC309292 | VISUM VENGINEERS PRIVATE LIMITED | H.NO. A-239 GALI NO. 2, BASEMENT RAO HARNATH MARG NEAR KEEL FACTORY VPO, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U14220DL2009PTC195506 | KOMIN INDIA RESOURCES PRIVATE LIMITED | H. No. 68B, Ist Floor, Flat No. - 1 Samalkha Extension, Near Kapashera Red L ight , New Delhi, Delhi, India - 110037 |
| U25202DL1995PTC064119 | HIMALAYA PACKAGING AND PRINTING PRIVATE LIMITED | KH NO 1093/3 1094,G/F FRONT SIDE RAO RAM JI LAL MAR. GALI NO 8 KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U31101DL2000PTC258626 | DOOSAN POWER SYSTEMS INDIA PRIVATE LIMITED | Flat No. C-4, 2nd Floor,Major Nahar Singh Complex, Khasra No. 53,Kapashera, Old Gurgaon Roa d , New Delhi, Delhi, India - 110037 |
| AAD-9515 | FAIR BLINK TOURS LLP | PLOT NO. 273, ROOM NO. 18, VASANT KUNJ ROAD MAHIPALPUR, NEW DELHI NEW DELHI, Delhi, India - 110037 |
| AAP-7316 | S.A.K CAPITAL ADVISORS LLP | PLOT IN KH NO.408 THIRD FLOOR GALI NO.9, A-BLOCK, MAHIPAL PUR EXTN.,NEW DELHI NEW DELHI, Delhi, India - 110037 |
| 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.
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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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