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ROSEWELT TRADING AND LOGISTCIS PRIVATE LIMITED

CIN: U52100MH2012PTC234774 As on: 2026-07-13

ROSEWELT TRADING AND LOGISTCIS PRIVATE LIMITED (CIN: U52100MH2012PTC234774) is a Private company incorporated on 22 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ROSEWELT TRADING AND LOGISTCIS 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.ROSEWELT TRADING AND LOGISTCIS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of ROSEWELT TRADING AND LOGISTCIS PRIVATE LIMITED are MAHESHWARI NARAYANAN MANILAL, and KOILRAJ NADAR.

ROSEWELT TRADING AND LOGISTCIS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC234774 and its registration number is 234774. Users may contact ROSEWELT TRADING AND LOGISTCIS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROSEWELT TRADING AND LOGISTCIS PRIVATE LIMITED is Office no 403, 4th Floor, Shiv Ashish Commercial Complex New Chembur Station, 19th Road, Plot no 10, Chembur , Mumbai, Maharashtra, India - 400071.

Current status of ROSEWELT TRADING AND LOGISTCIS 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 Names

Previous CINs

ZaubaCorp's company report for ROSEWELT TRADING AND LOGISTCIS 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.

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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 ROSEWELT TRADING AND LOGISTCIS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ROSEWELT TRADING AND LOGISTCIS
DIN Director Name Designation Appointment Date
08279922 MAHESHWARI NARAYANAN MANILAL Director 2018-10-17
08912493 KOILRAJ NADAR Director 2020-10-12
Past Directors & Key Managerial Personnel of ROSEWELT TRADING AND LOGISTCIS
DIN Director Name Designation Appointment Date Cessation
07589646 HARKAMAL SINGH Director - 2018-10-25
00006976 IQBAL ALIMOHAMMED MUKADAM Director - 2016-10-04
03326459 ANU YADAV Director - 2013-05-02
05316572 ANKIT SURESH PAHARIA Director - 2013-05-02
06371935 ZULFIKARALI MUNJEE Director - 2016-10-04
07588897 MANILAL PERUMAL NARAYANAN Director - 2020-10-12
Other Directorships of HARKAMAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESHWARI NARAYANAN MANILAL
Company Name CIN Designation Appointment Date Cessation
INGLOBE SHIPPING PRIVATE LIMITED U61200MH2013PTC246908 Director 2018-10-17 Ongoing
Other Directorships of KOILRAJ NADAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of IQBAL ALIMOHAMMED MUKADAM
Other Directorships of ANU YADAV
Company Name CIN Designation Appointment Date Cessation
QUALIGENS PHARMA PRIVATE LIMITED U24100MH2013PTC249071 Director - 2016-03-21
BULWARK BUSINESS SERVICES PRIVATE LIMITED U93000MH2013PTC245607 Director - 2018-06-02
MUNISUVRAT CONSULTANCY PRIVATE LIMITED U93030MH2012PTC234889 Director - 2018-06-02
Other Directorships of ANKIT SURESH PAHARIA
Company Name CIN Designation Appointment Date Cessation
AAWAGAMAN MERCANTILE LLP AAC-7298 Partner 2021-03-30 Ongoing
AAWAGAMAN MERCANTILE LLP AAC-7298 Partner - 2019-02-07
PAHARIA VINTRADE LLP AAC-9500 Designated Partner 2021-03-15 Ongoing
VAKUNTH VINIMAY LLP AAK-2509 Partner 2020-02-14 Ongoing
VAKUNTH VINIMAY LLP AAK-2509 Partner - 2020-01-14
BULWARK BUSINESS SERVICES LLP AAS-0616 Designated Partner 2020-02-26 Ongoing
YUVAN TRADING & CONSULTANCY LLP AAS-4401 Designated Partner 2020-05-18 Ongoing
DURLABH CONSULTANCY LLP AAW-5375 Designated Partner 2021-03-30 Ongoing
SURESQUARE TRADING AND CONSULTANCY LLP ACA-9555 Partner 2023-05-03 Ongoing
PAHARIA IMPEX LLP ACH-2314 Partner 2024-05-20 Ongoing
QUALIGENS PHARMA PRIVATE LIMITED U24100MH2013PTC249071 Director 2013-10-10 Ongoing
RYEWOOD IMPEX PRIVATE LIMITED U51900MH1999PTC123412 Additional Director - 2021-10-30
RYEWOOD IMPEX PRIVATE LIMITED U51900MH1999PTC123412 Director 2021-10-30 Ongoing
SURESQUARE TRADING AND CONSULTANCY PRIVATE LIMITED U51900MH2000PTC124469 Director 2021-11-30 Ongoing
LAXMIMANAK FINANCE PRIVATE LIMITED U65920MH1994PTC080202 Director 2021-11-30 Ongoing
BULWARK BUSINESS SERVICES PRIVATE LIMITED U93000MH2013PTC245607 Director - 2018-06-02
MUNISUVRAT CONSULTANCY PRIVATE LIMITED U93030MH2012PTC234889 Director - 2018-06-02
KHATUJI LOGISTICS AND FINANCE PVT LTD U99999MH1994PTC077924 Director 2021-11-30 Ongoing
Other Directorships of ZULFIKARALI MUNJEE
Company Name CIN Designation Appointment Date Cessation
BITCOL LOGISTICS PRIVATE LIMITED U60200MH2020PTC350689 Director - 2023-06-14
INDOCEANIC SHIPPING COMPANY LIMITED U61100MH1973PLC016899 Additional Director - 2019-09-30
INDOCEANIC SHIPPING COMPANY LIMITED U61100MH1973PLC016899 Director 2019-09-30 Ongoing
INGLOBE SHIPPING PRIVATE LIMITED U61200MH2013PTC246908 Director - 2018-11-15
DYNATECH TRADING AND AGENCIES PRIVATE LIMITED U74999MH2013PTC241048 Director 2013-03-16 Ongoing
Other Directorships of MANILAL PERUMAL NARAYANAN

CIN Company Name Company Address
AAX-5045 PRIMEDI SYSTEMS LLP Office -02, Ground Floor Divya Commercial Complex, Plot No. 37Road No. 17, Chembur (East) Mumbai, Maharashtra, India - 400071
U45400MH2020PTC336837 SHIKARA INFRASTRUCTURES PRIVATE LIMITED NO.403 PLOT 1 4th FLOOR BAZZOLA COMPLEX OPP. SUMAN NAGAR, SION TROMBAY ROAD , CHEMBUR MUMBAI, Maharashtra, India - 400071
U74210MH1990PTC057764 PROCESS CONTROL TECHNOLOGY (INDIA) PRIVATE LIMITED Divya Commercial Complex,Plot No. 37 Office no. 1,17th Road, Chembur , Mumbai, Maharashtra, India - 400071
AAC-8097 KHARGHAR CONSTRUCTIONS LLP FLAT NO.101, 10TH FLOOR, CHEMBUR VENUS CHS PLOT NO.564 A, A SOARES ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071
U52609MH2020PTC348112 CERES FOODS PRIVATE LIMITED Office No. 4A, 4th Floor, Clan House, Plot No 161A Hemu Kalani Marg, Sindhi Society, Chembur, Mumbai - 400071 , Mumbai, Maharashtra, India - 400071
U24110MH1967PTC013881 CADLANS PROCESS TECHNOLOGIES PRIVATE LIMITED PLOT NO 37 OFFICE NO 1GROUND FLOOR DIVYA COMPLEX 17TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
U46596MH2023PTC402853 SMARTQR TECHNOLOGIES PRIVATE LIMITED Office No. 514, 5th Floor, Bezzola Complex, S T Road, Opp Suman Nagar, Chembur East, Chembur, Kurla,Mumbai,Mumbai,Maharashtra,400071-India
U67120MH1994PTC077977 GAUDYA INVESTMENTS AND FINANCE LIMITED 403, 4TH FLOOR, SHIV ASHISH 19TH ROAD, CHEMBUR EAST , MUMBAI, Maharashtra, India - 400071
AAD-0220 BRIGHT BEGINNINGS LEARNING CURVE LLP OFFICE NO.10, NEELKANTH COMMERCIAL COMPLEX, NEAR ORCHID HOTEL, C.G.ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071
AAD-1227 PRECIOUS GEMS ICONIC LEARNING LLP OFFICE NO.10, NEELKANTH COMMERCIAL COMPLEX, NEAR ORCHID HOTEL, C.B.ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071
U55100MH2005PTC157114 OPA HOSPITALITY PRIVATE LIMITED 206 2ND FLOOR SHIV ASHISH PLOT 10 19TH ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
U70109MH2018PTC315740 ABVB PROPERTIES PRIVATE LIMITED OFFICE NO 10 1ST FLOOR N C COMPLEX C B ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
U74120MH2013PTC248870 IDEA BULB VENTURES PRIVATE LIMITED OFFICE NO 10,1ST FLOOR N C COMPLEX C B ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
U93000MH2019PTC323658 AWE-STRUCK INTEGRATED TECHNOLOGIES PRIVATE LIMITED OFFICE NO 10 1ST FLOOR N C COMPLEX C B ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
AAU-2577 AVS INDUSTRIAL SOLUTIONS LLP 1st Floor, 4A,JaiMata Di Commercial Complex CS Ltd Plot no 46(G) Sion Trombay Road Chembur MUMBAI, Maharashtra, India - 400071
U93000MH2019PTC320048 DOG POUND PRIVATE LIMITED 204, ABHISHEK COMM. COMPLEX, PLOT NO 24 ROAD NO 1, OPP BMC OFFICE, CHEMBUR , MUMBAI, Maharashtra, India - 400071
AAV-2626 AL MIK THOUFIK ENTERPRISES LLP OFFICE NO 3, SECOND FLOOR, PLOT NO 80A OPP. RK STUDIOS, SION TROMBAY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071
AAO-2465 ACHREKAR FISH FARMING LLP Flat No. 1000, 10th Floor, Supralina CHS Plot No.549/C/A, 11th Road, Chembur East Mumbai, Maharashtra, India - 400071
U31900MH2012FTC227342 EEI INDIA ENERGY PRIVATE LIMITED 18, Divya Commercial Complex Co-operative Society Ltd, Plot No.37, 17th Road, Chembur (Eas t),Chembur , Mumbai, Maharashtra, India - 400071
AAF-5709 UNIQUE HOME APPLIANCES LLP Flat No.402,4th Floor,Flora Avenue,Plot No.371/E-2 10th Road, Sandu Garden Junction, Chembur (East) Mumbai, Maharashtra, India - 400071
ACI-1967 SKG VENTURE LLP FLAT NO.6, 6th FLOOR SETHANA MANOR,PLOT NO. 369 6TH NO ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
ABC-4068 J 4 ESTATES LLP Flat No. 6, 6th Floor, Sethna Manor,Plot No. 369, 6th No. Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071
U52291MH2023PTC402005 IHG INDIA HIDDEN GEMS PRIVATE LIMITED BLDG NO 23, 9TH FLOOR, PLOT NO 901, CTS NO 56 PT OF VILLAGE CHEMBUR, NR TILAK NAGAR STATION, SAHAKAR,Mumbai,Mumbai,Maharashtra,400071-India
ACM-6084 SVARN JEWELS LLP FLT NO- 302, 3RD FLOOR, PLOT NO 499,,KSHAMA BUILDING, CTS NO 1420. 1420/1TO4, 13TH ROAD, CHEMBUR E,Mumbai,Mumbai,Maharashtra,India-400071
U74110MH2020PTC341626 NOWONEXT PRIVATE LIMITED 8th Floor, Road No. 16th, Plot No. 110 Near Chembur Gymkhana, Chembur , Mumbai, Maharashtra, India - 400071
U74999MH2014PTC257634 SAI ESTATE CONSULTANTS CHEMBUR PRIVATE LIMITED OFFICE NO.9 ,NEELKANTH COMMERCIALS CO-OP SOC. LTD. PLOT NO.40,CHEMBUR GOVANDI ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
U74120MH2013PTC246727 MAHYOG INVESTMENT CONSULTANCY PRIVATE LIMITED FLAT NO. 501, 5TH FLOOR,SANKET APARTMENT PLOT NO 455 , ROAD NO. 14TH, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
U93090MH2017PTC298244 REDPACE MARKETING INDIA PRIVATE LIMITED Flat no 301 3 Floor Horizon Plot No 285 Road No 5 Behind Kstar Mall Chembur East , Mumbai, Maharashtra, India - 400071
AAL-6865 ARKCITY REALTORS LLP Office No 2,2nd Floor ,CTS No .410, Clan House Plot no.161A,Hemu Kalani Marg,Chembur Mumbai, Maharashtra, India - 400071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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

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