About Rose Valley Real Estates Constructions Limited
Data last updated:
Rose Valley Real Estates Constructions Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 May 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB1999PLC089311. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹38.96 Cr. It is led by directors including Shibamoy Dutta and Ashok Kumar Saha.
Its last annual general meeting (AGM) was held on 14 March 2014, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Kolkata, West Bengal.
As per MCA filings, the company has satisfied charges of ₹11 Cr on record. Court records list 17 cases involving the company, including 12 filed by the company and 5 filed against it; 2 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 Real Estates Constructions has one previous CIN (Corporate Identification Number): U45201WB1999PTC089311. The current CIN is U45201WB1999PLC089311, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201WB1999PLC089311 | Current |
| U45201WB1999PTC089311 | Previous |
Contact details
Rose Valley Real Estates Constructions 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
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Real Estates Constructions Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rose Valley Real Estates Constructions Limited, buy the company report.
Board of directors of Rose Valley Real Estates Constructions Limited
Rose Valley Real Estates Constructions has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abir Kundu Also directs: Rose Valley Marketing India Limited, Rose Valley Hotels and Entertainments Limited, Silver Valley Communications Limited and 4 more | Additional Director | 27 Jun 2014 | 12 Years 3 Months | Current |
| Shibamoy Dutta | Director | 23 Jan 2005 | 21 Years 9 Months | Current |
| Gautam Kundu Also directs: Brand Value Communications Limited, Rose Valley Marketing India Limited, Rose Valley Hotels and Entertainments Limited and 5 more | Additional Director | 16 Dec 2014 | 11 Years 10 Months | Current |
| Ashok Kumar Saha Also directs: Rose Valley Hotels and Entertainments Limited, Silver Valley Communications Limited, Idea Projects Limited and 5 more | Director | 01 May 2010 | 16 Years 5 Months | Current |
| Debdas Mukherjee Also directs: Rose Valley Marketing India Limited, Rose Valley Hotels and Entertainments Limited, Silver Valley Communications Limited and 5 more | Additional Director | 27 Jun 2014 | 12 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 May 2007 | 10051690 | Arun Mukherjee | ₹5 Cr | Satisfied | |
| 03 Oct 2004 | 90249046 | Smt Subhradey | ₹50 Lakh | Satisfied | |
| 30 Sep 2004 | 90249045 | Smt Subhradey | ₹50 Lakh | Satisfied | |
| 21 Aug 2000 | 80059585 | Sri Rajib Das Sri Arindam Bakshi & Ors | ₹5 Cr | Satisfied |
To see the full charge records of Rose Valley Real Estates Constructions Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Rose Valley Real Estates Constructions Limited has 17 court cases on record: 12 filed by Rose Valley Real Estates Constructions, 5 filed against it. 2 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 3 | 0 |
| District courts | 2 | 2 | 2 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (Money Laundering) | Filed against the company by Enforcement Directorate Govt. of India | Pending |
| High Court of Tripura | Court case (Crl.Petn.) | Filed against the company by an individual | Disposed |
| High Court of Chhattisgarh | Appeal | Filed against the company | Disposed |
| High Court of Chhattisgarh | Writ petition | Filed against the company | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal & Ors. | Disposed |
To see the full case history of Rose Valley Real Estates Constructions 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 Real Estates Constructions Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rose Valley Real Estates Constructions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rose Valley Real Estates Constructions Limited, buy the company report.
Recent activity
Rose Valley Real Estates Constructions Limited has 9 board changes on record since 2005: 5 appointments and 4 cessations. The latest: Gautam Kundu was appointed as Additional Director on 16 Dec 2014.
11 earlier events are in the company report.
Frequently asked questions
Rose Valley Real Estates Constructions is an active public limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 May 1999 (27+ years old) and is registered under CIN U45201WB1999PLC089311.
Rose Valley Real Estates Constructions has 5 current directors:
- Abir Kundu - Additional Director
- Shibamoy Dutta - Director
- Gautam Kundu - Additional Director
- Ashok Kumar Saha - Director
- Debdas Mukherjee - Additional Director
The latest financial statements of Rose Valley Real Estates Constructions on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 14 March 2014. Year-wise statements from 2015 are in the company report.
No. Rose Valley Real Estates Constructions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rose Valley Real Estates Constructions is U45201WB1999PLC089311. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rose Valley Real Estates Constructions has 17 court cases on record: 12 filed by the company and 5 filed against it. 2 are pending. Most are in the high courts.
Rose Valley Real Estates Constructions was incorporated on 03 May 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kolkata.
Gautam Kundu was appointed as Additional Director on 16 Dec 2014. Abir Kundu was appointed as Additional Director on 27 Jun 2014. Debdas Mukherjee was appointed as Additional Director on 27 Jun 2014. Rose Valley Real Estates Constructions has 9 board changes on record in total.
Rose Valley Real Estates Constructions can be reached through the website rosevalleyindia.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Rose Valley Real Estates Constructions is at Godrej Waterside Tower – 1 2nd Floor Office No. 201 & 202 Plot – 5 Block – Dp, Sector – V, Kolkata, West Bengal, India – 700091.