Rolex Optical Pvt Ltd, a active private limited company, was established on 10 March 2006 in Kolkata, West Bengal, India. Engaging in accessories retail & distribution within the trade sector, it holds CIN: U33201WB2006PTC108532. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Manish Natvarlal Shah (Director), Pankaj Natwarlal Shah (Director), Viren M Shah (Director). It holds ₹7.52 M open charges and ₹12.53 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 789,Anandapur ,E.M.Bypass,Biowonder Building,18Th Floor, Kolkata, West Bengal, 700107.
U33201WB2006PTC108532
108532
10 March 2006
₹2.50 M
₹2.50 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Natvarlal Shah | Director | 10 Mar 2006 | Current |
| Pankaj Natwarlal Shah | Director | 10 Mar 2006 | Current |
| Viren M Shah | Director | 28 Nov 2017 | Current |
| Nilesh Manubhai Shah | Director | 10 Mar 2006 | Current |
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Rolex Optical Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.37% decrease. The company also saw a substantial improvement in profitability, with a 91.83% increase in profit. The company's net worth Soared by an impressive increase of 71.7%.
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In 2023, Rolex Optical had a public holding of 25.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹7,521,560.00
₹125,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 1991 | Anz Grindlays Bank Ltd. | ₹5.00 M | Open |
| 23 Nov 1984 | Anz Grindlays Bank Ltd. | ₹2.52 M | Open |
| 06 Mar 2010 | Standard Chartered Bank | ₹12.53 Cr | Satisfied |
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Progress on Rolex Optical Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Rolex Optical Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity A charge registered on 06 Mar 2010 via Charge ID 10204859 with Standard Chartered Bank was fully satisfied on 15 Dec 2022. was completed.
The activity Viren M Shah was appointed as a Director was appointed as a Director on 28 Nov 2017 & has been associated with this company since 8 years 3 days . was completed.
Progress on A charge with Standard Chartered Bank of Rs. 125.30 M registered on 06 Mar 2010 with Charge ID 10204859 was modified on 17 Oct 2012. was documented.
The activity A charge with Standard Chartered Bank amounted to Rs. 125.30 M with Charge ID 10204859 was registered on 06 Mar 2010. was completed.
The CIN of Rolex Optical Pvt Ltd is U33201WB2006PTC108532.
Rolex Optical Pvt Ltd is headquartered at 789,Anandapur ,E.M.Bypass,Biowonder Building,18Th Floor, Kolkata, West Bengal, 700107.
Rolex Optical Pvt Ltd was incorporated on 10 March 2006.
The current directors of Rolex Optical Pvt Ltd are
The primary industry of Rolex Optical Pvt Ltd is Trade.
Rolex Optical Pvt Ltd is unlisted.
The authorized capital of Rolex Optical Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Rolex Optical Pvt Ltd is Compliant.
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