About Rose Valley Industries Limited
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Rose Valley Industries Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 17 September 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1999PLC090326. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.97 Cr. It is led by directors including Ashok Kumar Saha (Whole-Time Director) and Shibamoy Dutta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Kolkata, West Bengal.
Court records list 18 cases involving the company, including 4 filed by the company and 14 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website rosevalleyindia.com.
Company details
CIN history
Rose Valley Industries has one previous CIN (Corporate Identification Number): U51909WB1999PTC090326. The current CIN is U51909WB1999PLC090326, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1999PLC090326 | Current |
| U51909WB1999PTC090326 | Previous |
Contact details
Rose Valley Industries Limited's registered office is in Kolkata, West Bengal.
- Registered AddressGodrej Waterside Tower – 1 2nd Floor Office No. 201 & 202 Plot – 5 Block – Dp, Sector – V, Kolkata, West Bengal, India – 700091
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rose Valley Industries Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rose Valley Industries Limited, buy the company report.
Board of directors of Rose Valley Industries Limited
Rose Valley Industries has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibamoy Dutta | Director | 23 Jan 2005 | 21 Years 9 Months | Current |
| Monty Jaiswal Also directs: Rose Valley Food Beverage Limited, Chrome Hotels and Resorts Limited, Sunflower Inn Limited and 3 more | Additional Director | 01 Jun 2015 | 11 Years 5 Months | Current |
| Sukalyan Banerjee | Additional Director | 23 Jun 2014 | 12 Years 4 Months | Current |
| Ashok Kumar Saha | Whole-Time Director | 17 Mar 2009 | 17 Years 7 Months | Current |
Legal cases
Rose Valley Industries Limited has 18 court cases on record: 4 filed by Rose Valley Industries, 14 filed against it. 3 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 8 | 3 |
| High courts | 8 | 6 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Braille Advertising Pvt Ltd | Pending |
| District court, West Tripura, Tripura | Court case (Special CBI) | Filed against the company by The State of Tripura | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| High Court, West Bengal | Court case (CO) | Filed against the company by M/S Gunjan Shreya Agarwal | Disposed |
| District court, Kamrup Metro, Assam | Criminal case | Filed against the company by Union of India | Disposed |
To see the full case history of Rose Valley Industries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rose Valley Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rose Valley Industries has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rose Valley Industries Limited, buy the company report.
Recent activity
Rose Valley Industries Limited has 10 board changes on record since 2005: 4 appointments and 6 cessations. The latest: Monty Jaiswal was appointed as Additional Director on 01 Jun 2015.
1 earlier event is in the company report.
Frequently asked questions
Rose Valley Industries is an active public limited company based in Kolkata, West Bengal, India. The company works in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 17 September 1999 (27+ years old) and is registered under CIN U51909WB1999PLC090326.
Rose Valley Industries has 4 current directors:
- Ashok Kumar Saha - Whole-Time Director
- Shibamoy Dutta - Director
- Monty Jaiswal - Additional Director
- Sukalyan Banerjee - Additional Director
The latest financial statements of Rose Valley Industries on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Rose Valley Industries has 5 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Rose Valley Industries is U51909WB1999PLC090326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rose Valley Industries has 18 court cases on record: 4 filed by the company and 14 filed against it. 3 are pending. Most are in the district courts.
Rose Valley Industries was incorporated on 17 September 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kolkata.
Monty Jaiswal was appointed as Additional Director on 01 Jun 2015. Sima Singh ceased to be Additional Director on 01 Jun 2015. Sukalyan Banerjee ceased to be Additional Director on 20 Mar 2015. Rose Valley Industries has 10 board changes on record in total.
Rose Valley Industries can be reached through the website rosevalleyindia.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Rose Valley Industries is at Godrej Waterside Tower – 1 2nd Floor Office No. 201 & 202 Plot – 5 Block – Dp, Sector – V, Kolkata, West Bengal, India – 700091.
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