Rockfield Trading Private Limited
About Rockfield Trading Private Limited
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Rockfield Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the diversified industries sector. It was incorporated on 06 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC172872.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nandan Ashok Piramal and Urvi Ashok Piramal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.36 Cr, a decline of 35% compared to the previous year. For the same year it recorded a net loss of ₹2.16 Cr (net margin -91.2%) and EBITDA of ₹30.06 Lakh (EBITDA margin 12.7%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years.
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹85 Cr on record.
Company details
Contact details
Rockfield Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPeninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryOther Industry, Other Services
To see the full contact details of Rockfield Trading Private Limited, buy the company report.
- 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 Rockfield Trading Private Limited
FY 2019 filings availableRockfield Trading Private Limited reported revenue of ₹2.36 Cr (down 35% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 24% over three years, including a 35% fall in the latest year. EBITDA fell 44% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹30.06 Lakh | ||||
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| Net Profit (PAT) | -₹2.16 Cr | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 12.7% | ||||
| Net Profit Margin | -91.2% | ||||
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To see the full financial statements and ratios of Rockfield Trading Private Limited, buy the company report.
Board of directors of Rockfield Trading Private Limited
Rockfield Trading has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandan Ashok Piramal Also directs: Peninsula Land Limited, Hagen Business Consulting Private Limited, Ashok Piramal Tools Private Limited and 5 more | Director | 07 Oct 2011 | 15 Years 0 Months | As last reported |
| Urvi Ashok Piramal Also directs: Westgate Real Estate Developers LLP, Eastgate Real Estate Developers LLP, Peninsula Land Limited and 5 more | Director | 07 Oct 2011 | 15 Years 0 Months | As last reported |
| Rajeev Ashok Piramal Also directs: Westgate Real Estate Developers LLP, Eastgate Real Estate Developers LLP, Peninsula Land Limited and 5 more | Director | 07 Oct 2011 | 15 Years 0 Months | As last reported |
| Harshvardhan Ashok Piramal | Director | 07 Oct 2011 | 15 Years 0 Months | As last reported |
Auditor
Rockfield Trading Private Limited is audited by D DADHEECH & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D DADHEECH & CO | FY 2018 | 101981W |
Shareholding
The shareholding of Rockfield Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Rockfield Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2012 | 10381318 | Housing Development Finance Corporation Limited | ₹85 Cr | Satisfied |
To see the full charge records of Rockfield Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Rockfield Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rockfield Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Rockfield Trading has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| High Life Event Management Consultancy Private Limited | U92190MH2007PTC254694 |
To see the full group structure of Rockfield Trading Private Limited, buy the company report.
GST
No GST registration is on our record for Rockfield Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rockfield Trading Private Limited has 14 board changes on record since 2007: 4 appointments and 10 cessations. The latest: Austin Saldanha ceased to be Director on 05 Mar 2015.
7 earlier events are in the company report.
Frequently asked questions
Rockfield Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rockfield Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the other industry industry. It was incorporated on 06 August 2007 and is registered under CIN U51909MH2007PTC172872. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rockfield Trading was incorporated on 06 August 2007. It is registered with the Registrar of Companies, Mumbai.
Rockfield Trading had 4 directors:
- Nandan Ashok Piramal - Director
- Urvi Ashok Piramal - Director
- Rajeev Ashok Piramal - Director
- Harshvardhan Ashok Piramal - Director
The CIN (Corporate Identification Number) of Rockfield Trading is U51909MH2007PTC172872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rockfield Trading is at Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Rockfield Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Rockfield Trading operated in the other industry industry, in the other services segment.
Austin Saldanha ceased to be Director on 05 Mar 2015. Harshvardhan Ashok Piramal ceased to be Additional Director on 29 Sep 2012. Nandan Ashok Piramal ceased to be Additional Director on 29 Sep 2012. Rockfield Trading has 14 board changes on record in total.
Rockfield Trading has no open charges and satisfied charges of ₹85 Cr as per latest MCA filings.