Sub Rosa Trading Enterprises Private Limited

Sub Rosa Trading Enterprises Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51102MH1982PTC026420 Incorporated 23 February 1982 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2015
₹6.85 Lakh
▼ 6% YoY
Net profit · FY 2015
₹1.9 Lakh
Net margin 27.8%
EBITDA · FY 2015
-₹3.9 Lakh
EBITDA margin -56.9%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.4 Lakh
Issued & subscribed
Company age
44 yrs
Est. 1982
Directors on board
4
As per MCA filings
Last financials
Mar 2015
Balance sheet date

About Sub Rosa Trading Enterprises Private Limited

Data last updated:

Sub Rosa Trading Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 23 February 1982.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51102MH1982PTC026420.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.4 Lakh. It was formerly known as Subrosa Investment Enterprises Pvt Ltd. It was led by directors including Shashi Kumar Dujari and Srawan Kumar Jajodia.

Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Warden House340 J Rd Byculla, Mumbai, Maharashtra, India – 400008.

As per the financials filed for FY 2015, the company reported a revenue of ₹6.85 Lakh, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹1.9 Lakh (net margin 27.8%) and EBITDA of -₹3.9 Lakh (EBITDA margin -56.9%).

The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2 Lakh; the latest was in September 2006.

Company details

CIN U51102MH1982PTC026420
Registration Number 026420
Incorporation Date 23 February 1982
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 26 September 2015
Date of Balance Sheet 31 March 2015

CIN history

Sub Rosa Trading Enterprises has one previous CIN (Corporate Identification Number): U65990MH1982PTC026420. The current CIN is U51102MH1982PTC026420, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51102MH1982PTC026420Current
U65990MH1982PTC026420Previous

Contact details

Sub Rosa Trading Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Warden House340 J Rd Byculla, Mumbai, Maharashtra, India – 400008
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Sub Rosa Trading Enterprises Private Limited, buy the company report.

Comprehensive company report
Sub Rosa Trading Enterprises Private Limited - one report that includes everything
  • 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
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Financials of Sub Rosa Trading Enterprises Private Limited

FY 2015 filings available

Sub Rosa Trading Enterprises Private Limited reported revenue of ₹6.85 Lakh (down 6% YoY) for FY 2015.

Revenue · FY 2015
₹6.85 Lakh ▼ 6%
Net profit · FY 2015
₹1.9 Lakh margin 27.8%
EBITDA · FY 2015
-₹3.9 Lakh margin -56.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 6%

Revenue fell 6% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹6.85 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.9 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.9 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin-56.9%
Net Profit Margin27.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sub Rosa Trading Enterprises Private Limited, buy the company report.

Board of directors of Sub Rosa Trading Enterprises Private Limited

Sub Rosa Trading Enterprises has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shashi Kumar DujariDirector02 Jan 198838 Years 10 MonthsAs last reported
Srawan Kumar JajodiaDirector11 Oct 198244 Years 0 MonthsAs last reported
Padmanabh JajodiaDirector10 Apr 201511 Years 6 MonthsAs last reported
Harish Kumar JajodiaDirector27 Mar 198244 Years 7 MonthsAs last reported

Auditor

Sub Rosa Trading Enterprises Private Limited is audited by HEGDE & ASSOCIATES for the financial year 2015.

Auditor firmFinancial yearFirm registration number
HEGDE & ASSOCIATESFY 2015103610W

Shareholding

The shareholding of Sub Rosa Trading Enterprises Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Sub Rosa Trading Enterprises Private Limited, buy the company report.

Deals & funding

Sub Rosa Trading Enterprises Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2 Lakh; the latest was in September 2006.

Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹2 Lakh

To see the full deal history of Sub Rosa Trading Enterprises Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sub Rosa Trading Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sub Rosa Trading Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sub Rosa Trading Enterprises Private Limited has 5 board changes on record since 1982: 4 appointments and 1 cessation. The latest: Padmanabh Jajodia ceased to be Additional Director on 26 Sep 2015.

AGM
Sub Rosa Trading Enterprises Private Limited last Annual general meeting of members was held on 26 Sep 2015 as per latest MCA records.
Ceased
Padmanabh Jajodia ceased to be Additional Director.
Appointed
Padmanabh Jajodia was appointed as Director.
Filing
Sub Rosa Trading Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Appointed
Shashi Kumar Dujari was appointed as Director.
Appointed
Srawan Kumar Jajodia was appointed as Director.
Appointed
Harish Kumar Jajodia was appointed as Director.
Incorporation
23 Feb 1982
Sub Rosa Trading Enterprises Private Limited was registered on 23 Feb 1982 with Roc Mumbai & aged 44 years 8 months as per MCA records.

Frequently asked questions

Sub Rosa Trading Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Sub Rosa Trading Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 23 February 1982 and is registered under CIN U51102MH1982PTC026420. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Sub Rosa Trading Enterprises is U51102MH1982PTC026420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sub Rosa Trading Enterprises had 4 directors:

Sub Rosa Trading Enterprises was incorporated on 23 February 1982. It is registered with the Registrar of Companies, Mumbai.

The registered office of Sub Rosa Trading Enterprises is at Warden House340 J Rd Byculla, Mumbai, Maharashtra, India – 400008.

The latest financial statements of Sub Rosa Trading Enterprises on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.

Sub Rosa Trading Enterprises operated in the financial services industry, in the real estate financing segment.

Sub Rosa Trading Enterprises has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2 Lakh; the latest was in September 2006.

Padmanabh Jajodia ceased to be Additional Director on 26 Sep 2015. Padmanabh Jajodia was appointed as Director on 10 Apr 2015. Shashi Kumar Dujari was appointed as Director on 02 Jan 1988. Sub Rosa Trading Enterprises has 5 board changes on record in total.