Rosewood Commodeal Private Limited

Rosewood Commodeal Private Limited - home appliances in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U52390MH2010PTC272943 Incorporated 21 January 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company home appliances
Data last updated
Revenue · FY 2020
₹4.26 Lakh
▼ 19% YoY
Net profit · FY 2020
₹1.15 Cr
Latest filing
EBITDA · FY 2020
₹1.15 Cr
Latest filing
Authorised capital
₹2.5 Lakh
Registered with MCA
Paid-up capital
₹2.44 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date

About Rosewood Commodeal Private Limited

Data last updated:

Rosewood Commodeal 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 specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 21 January 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52390MH2010PTC272943.

The company had an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.44 Lakh. It was led by directors Binit Sultania and Punit Kumar Sultania.

Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Office No. 713 7th Floor Corporate Avenue Sonawala Road Gorgaon East, Mumbai, Maharashtra, India – 400063.

As per the financials filed for FY 2020, the company reported a revenue of ₹4.26 Lakh, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹1.15 Cr and EBITDA of ₹1.15 Cr. Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 4% over five years.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U52390MH2010PTC272943
Registration Number 272943
Incorporation Date 21 January 2010
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

CIN history

Rosewood Commodeal has one previous CIN (Corporate Identification Number): U52390WB2010PTC141228. The current CIN is U52390MH2010PTC272943, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U52390MH2010PTC272943Current
U52390WB2010PTC141228Previous

Contact details

Rosewood Commodeal Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Office No. 713 7th Floor Corporate Avenue Sonawala Road Gorgaon East, Mumbai, Maharashtra, India – 400063
  • Industry
    Home Appliances, Specialized Stores, Retailers

To see the full contact details of Rosewood Commodeal Private Limited, buy the company report.

Comprehensive company report
Rosewood Commodeal 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 Rosewood Commodeal is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

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

Financials of Rosewood Commodeal Private Limited

FY 2020 filings available

Rosewood Commodeal Private Limited reported revenue of ₹4.26 Lakh (down 19% YoY) for FY 2020.

Revenue · FY 2020
₹4.26 Lakh ▼ 19%
Net profit · FY 2020
₹1.15 Cr
EBITDA · FY 2020
₹1.15 Cr

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 19%
3 years · compounded
▲ 16%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 345%
5 years · compounded
▲ 237%

Revenue fell 19% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA rose 15% 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
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.15 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.15 Cr
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 Margin
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 Rosewood Commodeal Private Limited, buy the company report.

Board of directors of Rosewood Commodeal Private Limited

Rosewood Commodeal has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Binit SultaniaDirector17 Oct 201313 Years 0 MonthsAs last reported
Punit Kumar SultaniaDirector27 Nov 20178 Years 11 MonthsAs last reported

Auditor

Rosewood Commodeal Private Limited is audited by RANDHIR JHUNJHUNWALA & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RANDHIR JHUNJHUNWALA & COFY 2017113675W

Shareholding

The shareholding of Rosewood Commodeal 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Rosewood Commodeal Private Limited, buy the company report.

MSME payment delays

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

Group structure & subsidiaries

Rosewood Commodeal has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Rosewood Commodeal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Rosewood Commodeal Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Punit Kumar Sultania was appointed as Director on 27 Nov 2017.

AGM
Rosewood Commodeal Private Limited last Annual general meeting of members was held on 28 Dec 2020 as per latest MCA records.
Filing
Rosewood Commodeal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Punit Kumar Sultania was appointed as Director.
Ceased
Shrawan Kumar Kadamlal Kanodia ceased to be Director.
Ceased
Ankur Banka ceased to be Director.
Ceased
Bikash Pareek ceased to be Director.
Appointed
Binit Sultania was appointed as Director.
Ceased
Rajesh Kumar Agrawal ceased to be Director.
Ceased
Asis Kundu ceased to be Director.
Ceased
Shiv Sureka Kumar ceased to be Director.
Ceased
Jitendra Chaudhery ceased to be Director.
Ceased
Prem Nath Mali ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Rosewood Commodeal 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.

Rosewood Commodeal was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialized stores, within the home appliances industry. It was incorporated on 21 January 2010 and is registered under CIN U52390MH2010PTC272943. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Rosewood Commodeal was incorporated on 21 January 2010. It is registered with the Registrar of Companies, Mumbai.

Rosewood Commodeal had 2 directors:

The CIN (Corporate Identification Number) of Rosewood Commodeal is U52390MH2010PTC272943. 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 Rosewood Commodeal is at Office No. 713 7th Floor Corporate Avenue Sonawala Road Gorgaon East, Mumbai, Maharashtra, India – 400063.

The latest financial statements of Rosewood Commodeal on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from 2015 are in the company report.

Rosewood Commodeal operated in the home appliances industry, in the specialized stores segment.

Rosewood Commodeal has 1 court case on record: 1 filed by the company.

Punit Kumar Sultania was appointed as Director on 27 Nov 2017. Shrawan Kumar Kadamlal Kanodia ceased to be Director on 27 Nov 2017. Ankur Banka ceased to be Director on 01 Oct 2015. Rosewood Commodeal has 10 board changes on record in total.