TUBE ROSE ESTATES PRIVATE LIMITED (CIN: U74899DL1990PTC040682) is a Private company incorporated on 02 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 111755700.00.
TUBE ROSE ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TUBE ROSE ESTATES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of TUBE ROSE ESTATES PRIVATE LIMITED are KULVINDER SINGH KOHLI, PARVINDER SINGH KOHLI, and PAVAN KOHLI.
TUBE ROSE ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PTC040682 and its registration number is 40682. Users may contact TUBE ROSE ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TUBE ROSE ESTATES PRIVATE LIMITED is ENKAY HOUSE3 & 4 MALCHA MARG S C CHANAKYAPURI , NEW DELHI, Delhi, India - 110021.
Current status of TUBE ROSE ESTATES PRIVATE LIMITED is - Active.
| CIN | U74899DL1990PTC040682 |
| Name | TUBE ROSE ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 40682 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1990-07-02 |
| Age of Company | 34 years, 8 months, 11 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000,000.00 |
| Paid-up Share Capital | ₹ 111,755,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TUBE ROSE ESTATES PRIVATE LIMITED |
| U74899DL1990PTC040682 |
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 TUBE ROSE ESTATES
Get a list of all litigations TUBE ROSE ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TUBE ROSE ESTATES. This report helps you understand the risk associated in dealing with TUBE ROSE ESTATES 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 TUBE ROSE ESTATES 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 |
|---|---|---|---|
| 00326446 | KULVINDER SINGH KOHLI | Director | 1993-11-08 |
| 00428401 | PARVINDER SINGH KOHLI | Director | 1993-05-08 |
| 01131078 | PAVAN KOHLI | Director | 2022-09-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00428282 | URVINDER SINGH KOHLI | Director | - | 2022-09-15 |
| 01131078 | PAVAN KOHLI | Additional Director | - | 2022-09-30 |
| 03282974 | KANWAL OHRI | Company Secretary | - | 2024-04-09 |
| 08645320 | CHAMAN DEEP SINGH | Company Secretary | - | 2018-04-10 |
| 09430084 | RITIKA ANEJA | Company Secretary | - | 2017-09-14 |
| 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 |
|---|
| 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 |
|---|---|---|
| U70101DL1999PTC100680 | SATURN ESTATE MANAGEMENT PRIVATE LIMITED | ENKAY HOUSE3 & 4 MALCHA MARG S C CHANAKYAPURI NEW DELHI DL 110021 IN |
| AAD-3538 | GAUTAM PHILIP AND VIVEK BERRY BARRISTER AT LAW LLP | 6-B MALCHA MARG CHANAKYAPURI NEW DELHI, Delhi, India - 110021 |
| U45201DL2006PTC145534 | ARORA AND ASSOCIATES BUILDWELL PRIVATE LIMITED | E-114, MALCHA MARG, CHANAKYAPURI , NEW DELHI, Delhi, India - 110021 |
| AAA-6666 | ORANOS MINING LLP | 48/2, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI NEW DELHI, Delhi, India - 110021 |
| AAA-6656 | WILLSTONE MINING LLP | 48/2, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI NEW DELHI, Delhi, India - 110021 |
| U11100DL2011PTC214977 | OIL SEP ENGINEERS PRIVATE LIMITED | B - 44 MALCHA MARG CHANAKYAPURI , NEW DELHI, Delhi, India - 110021 |
| AAA-6654 | ARISHTAT MINING LLP | 48/2, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI NEW DELHI, Delhi, India - 110021 |
| U01403DL2008PTC183750 | RD JATROPHA FARMING PRIVATE LIMITED | 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, , NEW DELHI, Delhi, India - 110021 |
| U01403DL2008PTC183748 | RVG JATROPHA PLANTATION PRIVATE LIMITED | 48/1, COMMERCIAL CENTRE MALCHA MARG, CHANAKYAPURI , NEW DELHI, Delhi, India - 110021 |
| U01403DL2008PTC183743 | GVR PLANTATION PRIVATE LIMITED | 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI , NEW DELHI, Delhi, India - 110021 |
| U01100DL2008PTC183760 | GREEN ENERGY PLANTATION PRIVATE LIMITED | 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, , NEW DELHI, Delhi, India - 110021 |
| U18101DL1996PLC078500 | INTERNATIONAL MAGNUM HI FASHIONS LIMITED | 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, , NEW DELHI, Delhi, India - 110021 |
| ACA-1932 | FIRST FIDDLE EPICURIA LLP | LOWER GROUND FLOOR, 6/48MALCHA MARG, SHOPPING CENTRE, CHANAKYAPURI New Delhi, Delhi, India - 110021 |
| AAC-3537 | DUVANA LIFESTYLE DEVELOPERS & CONSULTANT S LLP | CBIP Building, Malcha Marg, 2nd Floor (North Side),Chanakyapuri New Delhi, Delhi, India - 110021 |
| AAC-6479 | DUVANA FOODS VENTURES LLP | CBIP Building, Malcha Marg, 2nd Floor (North Side),Chanakyapuri New Delhi, Delhi, India - 110021 |
| U45201DL2001PTC111497 | PYRAMID TOWERS PVT. LTD. | ENKAY HOUSE 3&4 MALCHA MARG S.C, CHANAKYAPURI NEW DELHI DL 110021 IN |
| AAL-4718 | LIH INDIA MEDICITY LLP | 48/2, Commercial Centre, Malcha Marg, New Delhi New Delhi, Delhi, India - 110021 |
| U74899DL1969PTC005075 | SUN FLOWER ESTATES PRIVATE LIMITED | ENKAY HOUSE, 3 & 4 MALCHA MARG, S.C CHANAKYAPURI NEW DELHI DL 110021 IN |
| U74899DL1995PTC069739 | ENKAY STOCK INVEST PRIVATE LIMITED | ENKAY HOUSE, 3 & 4, MALCHA MARG, S.C, CHANAKYAPURI NEW DELHI DL 110021 IN |
| U74899DL1962PTC003655 | SPEED LINES PVT LTD | ENKAY HOUSE, 3 & 4, MALCHA MARG, S.C. CHANAKYAPURI NEW DELHI DL 110021 IN |
| U74899DL1961PTC003532 | NARINDER SINGH AND SONS PVT LTD | ENKAY HOUSE, 3 & 4, MALCHA MARG S.C, CHANAKYAPURI NA NEW DELHI DL 110021 IN |
| AAJ-1926 | XXL COLLECTIVE LLP | House No. 3, Second Floor, Malcha Marg, Chanakya Puri, New Delhi New Delhi, Delhi, India - 110021 |
| U15200DL1992PLC047381 | VISHAL LAKTO (INDIA) LIMITED, | C/O PRADIP KUMAR BAGARIA, C-4, WESTEND , NEW DELHI, Delhi, India - 110021 |
| F06105 | Energomashexport Corporation LLC | New Rus Trade Building, EP - 15, Dr. Zose Rizal Marg, Diplomatic Enclave, Chanakyapuri, , New Delhi, Delhi, India - 110021 |
| U05002DL1984PTC019470 | RUSSI FISHERIES PRIVATE LIMITED | 104, MALCHA MARG, , NEW DELHI, Delhi, India - 110021 |
| AAN-6970 | MINE GATE INDIA LLP | 23, RAJDOOT MARG, CHANAKYAPURI NEW DELHI, Delhi, India - 110021 |
| U70200DL2005PTC131870 | PURSARTH INFRASTRUCTURES PRIVATE LIMITED | E-114, MALCHA MARG , NEW DELHI, Delhi, India - 110021 |
| U00000DL1993PTC051872 | PRIME LABORATORIES PRIVATE LIMITED | 34-B MALCHA MARG , NEW DELHI, Delhi, India - 110021 |
| U93090DL2007PTC165005 | PREMIUM AIRCRAFT INTERIORS INDIA PRIVATE LIMITED | 6-B, Malcha Marg Chankyapuri , New Delhi, Delhi, India - 110021 |
| 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 |
|---|---|---|---|---|---|---|
| 10230092 | 2010-06-09 | 2010-08-04 | - | 80,900,000.00 | HDFC BANK LIMITED | |
| 10497117 | 2014-01-20 | 2018-05-23 | - | 194,000,000.00 | HDFC BANK LIMITED | |
| 80056979 | 1999-10-25 | - | 2010-01-12 | 7,400,000.00 | CITI BANK N.A | |
| 80056980 | 1999-10-25 | - | 2010-01-12 | 7,600,000.00 | CITI BANK N.A | |
| 100188064 | 2018-04-26 | - | - | 120,000,000.00 | HDFC BANK LIMITED |
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.