SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED (CIN: U51102MH1982PTC026420) is a Private company incorporated on 23 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 140000.00.
SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED are HARISH KUMAR JAJODIA, SRAWAN KUMAR JAJODIA, PADMANABH JAJODIA, and SHASHI KUMAR DUJARI.
SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102MH1982PTC026420 and its registration number is 26420. Users may contact SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED is WARDEN HOUSE340 J J RD BYCULLA , MUMBAI, Maharashtra, India - 400008.
Current status of SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED is - Converted to LLP.
| CIN | U51102MH1982PTC026420 |
| Name | SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Mumbai |
| Registration Number | 26420 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1982-02-23 |
| Age of Company | 43 years, 0 months, 20 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-26 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 140,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED |
| SUB ROSA TRADING ENTERPRISES PRIVATELIMITED |
| SUBROSA INVESTMENT ENTERPRISES PVT LTD |
| U51102MH1982PTC026420 |
| U65990MH1982PTC026420 |
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.
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 SUB ROSA TRADING ENTERPRISES
Get a list of all litigations SUB ROSA TRADING ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUB ROSA TRADING ENTERPRISES. This report helps you understand the risk associated in dealing with SUB ROSA TRADING ENTERPRISES 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.
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 SUB ROSA TRADING ENTERPRISES 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 |
|---|---|---|---|
| 00075508 | HARISH KUMAR JAJODIA | Director | 1982-03-27 |
| 00075546 | SRAWAN KUMAR JAJODIA | Director | 1982-10-11 |
| 00086099 | PADMANABH JAJODIA | Director | 2015-09-26 |
| 00116132 | SHASHI KUMAR DUJARI | Director | 1988-01-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00086099 | PADMANABH JAJODIA | Additional Director | - | 2015-09-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH1982PTC026208 | WARDEN FARMS PRIVATE LIMITED | WARDEN HOUSE340 J J ROAD BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U25209MH1985PTC036249 | METEOR SYNPLAST SALES PVT LTD | WARDEN HOUSE340-J J RD BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| AAC-0543 | WARDEN INTERNATIONAL LLP | WARDEN HOUSE, 340, J.J. ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAC-1246 | WARDEN ENGINEERING AND COMMERCIALS LLP | WARDEN HOUSE, 340, J.J. ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAC-1745 | WARDEN STIMULATION SERVICES LLP | WARDEN HOUSE, 340, J.J ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAI-9199 | EQWEST VENTURES LLP | WARDEN HOUSE, 340, J.J. ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAJ-0039 | BANZAI REALTY LLP | WARDEN HOUSE, 340, J.J. ROAD, BYCULLA, MUMBAI, Maharashtra, India - 400008 |
| AAJ-0819 | ASHISH REALCON LLP | WARDEN HOUSE 340, J.J. ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAJ-0041 | CHEMURJY TRADING COMPANY LLP | WARDEN HOUSE, 340, J.J. ROAD, BYCULLA, MUMBAI, Maharashtra, India - 400008 |
| AAF-9377 | WARDEN AVIATION LLP | WARDEN HOUSE, 340, J. J. ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAF-9997 | TERRA FIRMA TRADING LLP | WARDEN HOUSE 340 J. J. ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAG-0953 | WARDEN PROPERTIES LLP | WARDEN HOUSE 340, J. J. ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAG-3076 | SUB ROSA TRADING ENTERPRISES LLP | WARDEN HOUSE 340, J. J. ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAG-3053 | EMPIRE CONTINENTAL EXPORTS LLP | WARDEN HOUSE 340, J. J. ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| L29224MH1984PLC217693 | SHRI GURUDEV EN-TRADE LTD | WARDEN HOUSE, 340, J.J.ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| L51909MH1984PLC217695 | RISHABH ENTERPRISES LTD | WARDEN HOUSE 340, J.J. ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| AAB-8305 | METEOR SOLAR LLP | WARDEN HOUSE, 340 , J J ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| U29150MH1965PTC013138 | WARDEN ENGINEERING AND COMMERCIALS PRIVATE LIMITED | WARDEN HOUSE,340,J.J.ROAD, BYCULLA, , MUMBAI, Maharashtra, India - 400008 |
| L17119MH1984PLC217694 | ABHINANDAN ENTERPRISES LIMITED | WARDEN HOUSE, 2ND FLOOR 340, J.J. ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U28920MH1973GOI016389 | RICHARDSON AND CRUDDAS (1972) LIMITED | SIR. J.J. ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| L51909MH1984PLC217692 | BHAIRAV ENTERPRISES LTD | WAREDN HOUSE 340, J.J. ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U18204MH2012OPC232229 | FIGLEAF CLOTHING COMPANY PRIVATE LIMITED(OPC) | 12, DIMTINKAR ROAD, OPP. J.J. HOSPITAL, BYCULLA, , MUMBAI, Maharashtra, India - 400008 |
| AAX-4310 | ACUMEN STAFFING HR LLP | RM 19/A, 3RD FLR, OLD ESTABLISMENT QUARTER J J HOSP COMP MUMBAI, Maharashtra, India - 400008 |
| ABZ-7146 | YURI HAPPY HOMES LLP | FLOOR GRD, SHPO 1, BLDG NO 314, YUSUF MANZIL,VICTORIA GARDEN(SIR J J ROAD), BYCULLA, CHRIST CHURCH Mumbai, Maharashtra, India - 400008 |
| AAR-5785 | YURI TOOLS IMPEX LLP | Ground Floor Shop No. 1 Bldg No 314 Yusuf Manzil Sir J J Road Byculla Christ Church Lane Mumbai, Maharashtra, India - 400008 |
| AAU-1994 | UNIWORLD IMPEX LLP | Floor GRD SHPO.1, BLDG No: 314, Yusuf Manzil Victoria Christ Church Lane, Sir J J Road, Byculla Mumbai, Maharashtra, India - 400008 |
| U80100MH1984PTC031745 | WARDEN EDUCATION TECHNOLOGIES PRIVATE LIMITED | WARDEN HOUSE340 J J RD BYCULLA MUMBAI MH 400008 IN |
| U35200MH1973PTC016749 | WARDEN AVIATION PRIVATE LIMITED | WARDEN HOUSE340 J J RD BYCULLA MUMBAI MH 400008 IN |
| U51100MH1986PTC039681 | WARDEN INTERNATIONAL PRIVATE LIMITED | WARDEN HOUSE340 J J RD BYCULLA MUMBAI MH 400008 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.