Rolesoft Properties Private Limited

Rolesoft Properties Private Limited - travel and hospitality in Mumbai, Maharashtra, India. MCA registration details.
CIN U45400MH2007PTC170402 Incorporated 28 April 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2020
₹5.38 Lakh
▼ 66% YoY
Net profit · FY 2020
₹35.36 Lakh
Latest filing
EBITDA · FY 2020
₹5.12 Lakh
EBITDA margin 95.2%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date

About Rolesoft Properties Private Limited

Data last updated:

Rolesoft Properties 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 consumer and professional services segment of the travel and hospitality sector. It was incorporated on 28 April 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC170402. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.

Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2020, the company reported a revenue of ₹5.38 Lakh, a decline of 66% compared to the previous year. For the same year it recorded a net profit of ₹35.36 Lakh and EBITDA of ₹5.12 Lakh (EBITDA margin 95.2%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 75% over five years.

Company details

CIN U45400MH2007PTC170402
Registration Number 170402
Incorporation Date 28 April 2007
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Rolesoft Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    1 – B 1st Floor Court Chambers 35 Sir Vithaldas Thackersey Marg New Marin, E Lines, Mumbai, Maharashtra, India – 400020
  • Industry
    Travel and Hospitality, Consumer Professional Services

To see the full contact details of Rolesoft Properties Private Limited, buy the company report.

Comprehensive company report
Rolesoft Properties 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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Business activity

The main business activity of Rolesoft Properties is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Rolesoft Properties Private Limited, buy the company report.

Financials of Rolesoft Properties Private Limited

FY 2020 filings available

Rolesoft Properties Private Limited reported revenue of ₹5.38 Lakh (down 66% YoY) for FY 2020.

Revenue · FY 2020
₹5.38 Lakh ▼ 66%
Net profit · FY 2020
₹35.36 Lakh
EBITDA · FY 2020
₹5.12 Lakh margin 95.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 66%
3 years · compounded
▼ 11%
5 years · compounded
▲ 75%
EBITDA CAGR growth
1 year
▼ 68%
3 years · compounded
▼ 7%
5 years · compounded
▲ 41%

Revenue fell 66% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 75%. EBITDA fell 68% 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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹5.38 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹5.12 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹35.36 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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin95.2%
Net Profit Margin
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 Rolesoft Properties Private Limited, buy the company report.

Board of directors of Rolesoft Properties Private Limited

Rolesoft Properties has 7 former directors on record and no current directors listed.

Auditor

Rolesoft Properties Private Limited is audited by S K PATODIA & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
S K PATODIA & ASSOCIATESFY 2020112723W

Shareholding

The shareholding of Rolesoft Properties Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Rolesoft Properties Private Limited, buy the company report.

MSME payment delays

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

Group structure & subsidiaries

Rolesoft Properties has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.

1
Associated companies

GST

Rolesoft Properties has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Rolesoft Properties Private Limited, buy the company report.

Recent activity

Rolesoft Properties Private Limited has 7 board changes on record since 2008: 0 appointments and 7 cessations. The latest: Ramgopal Rameshchandra Bansal ceased to be Director on 05 Apr 2021.

Ceased
Ramgopal Rameshchandra Bansal ceased to be Director.
Ceased
Suresh Gattani ceased to be Director.
AGM
Rolesoft Properties Private Limited last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records.
Filing
Rolesoft Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Ashok Kumar Ratanlal Agarwal ceased to be Director.
Ceased
Rajesh Sharma ceased to be Director.
Ceased
Nitin Pandey ceased to be Director.
Ceased
Radhika Purushottam ceased to be Director.
Ceased
Seema Sharma ceased to be Additional Director.
Incorporation
28 Apr 2007
Rolesoft Properties Private Limited was registered on 28 Apr 2007 with Roc Mumbai & aged 19 years 6 months as per MCA records.

Frequently asked questions

Rolesoft Properties 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.

Rolesoft Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 28 April 2007 and is registered under CIN U45400MH2007PTC170402. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Rolesoft Properties is U45400MH2007PTC170402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Rolesoft Properties was incorporated on 28 April 2007. It is registered with the Registrar of Companies, Mumbai.

The registered office of Rolesoft Properties is at 1 – B 1st Floor Court Chambers 35 Sir Vithaldas Thackersey Marg New Marin, E Lines, Mumbai, Maharashtra, India – 400020.

The latest financial statements of Rolesoft Properties on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from 2015 are in the company report.

No. Rolesoft Properties has 1 GST registration on record and it is cancelled or inactive.

Rolesoft Properties operated in the travel and hospitality industry, in the consumer professional services segment.

Ramgopal Rameshchandra Bansal ceased to be Director on 05 Apr 2021. Suresh Gattani ceased to be Director on 05 Apr 2021. Ashok Kumar Ratanlal Agarwal ceased to be Director on 30 Mar 2015. Rolesoft Properties has 7 board changes on record in total.

The compliance status of Rolesoft Properties is compliant as of 17 September 2026.