About Rosewood Projects Private Limited
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Rosewood Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 19 March 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70200WB1999PTC089011. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.39 Lakh. It is led by directors including Harsh Vardhan Bagaria (Managing Director) and Santosh Bagaria.
Its last annual general meeting (AGM) was held on 23 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 63/1 Charu Chandra Place East Ground Floor Tolly Gunge, Kolkata, West Bengal, India – 700033.
As per the financials filed for FY 2016, the company reported a revenue of ₹110.57 Cr, a growth of 120% compared to the previous year. For the same year it recorded a net profit of ₹70.16 Lakh (net margin 0.6%) and EBITDA of ₹3.16 Cr (EBITDA margin 2.9%).
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.93 Cr and satisfied charges of ₹3.58 Cr on record. Court records list 35 cases involving the company, including 13 filed by the company and 22 filed against it; 11 cases are pending. The company has 2 deals on record (2 secondary share transfers); the latest was in February 2010.
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 rosewood.co.in.
Company details
Contact details
Rosewood Projects Private Limited's registered office is in Kolkata, West Bengal. Its website is rosewood.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address63/1 Charu Chandra Place East Ground Floor Tolly Gunge, Kolkata, West Bengal, India – 700033
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Rosewood Projects 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
Business activity
The main business activity of Rosewood Projects is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Rosewood Projects Private Limited, buy the company report.
Financials of Rosewood Projects Private Limited
FY 2016 filings availableRosewood Projects Private Limited reported revenue of ₹110.57 Cr (up 120% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 120% in the latest year. EBITDA fell 12% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹110.57 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹3.16 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹70.16 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.9% | |
| Net Profit Margin | 0.6% | |
| 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 Projects Private Limited, buy the company report.
Board of directors of Rosewood Projects Private Limited
Rosewood Projects has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Bagaria | Director | 29 Dec 2000 | 25 Years 9 Months | Current |
| Satya Prakash Bagaria | Director | 22 Jan 2001 | 25 Years 9 Months | Current |
| Harsh Vardhan Bagaria Also directs: Rosewood Motocorp LLP, Rosewood Griha Nirman LLP, Mohan Pictures & Theatres LLP and 2 more | Managing Director | 19 Mar 1999 | 27 Years 7 Months | Current |
Shareholding
The shareholding of Rosewood Projects Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Rosewood Projects Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2017 | 100801593 | Others | ₹61.84 Lakh | Open | |
| 29 Oct 2016 | 100077085 | Others | ₹73.71 Lakh | Open | |
| 31 Jan 2011 | 10269463 | Reliance Capital Ltd | ₹1.57 Cr | Open | |
| 03 Mar 2014 | 10481074 | Kotak Mahindra Bank Limited | ₹1 Cr | Satisfied | |
| 31 Jan 2014 | 10486599 | Reliance Capital Ltd | ₹1.46 Cr | Satisfied |
To see the full charge records of Rosewood Projects Private Limited, buy the company report.
Total charge records: 11 View all charges
Deals & funding
Rosewood Projects Private Limited has 2 deals on record (2 secondary share transfers); the latest was in February 2010.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2010 | Secondary share transfer | Undisclosed | Buyer: Satya Prakash Bagaria HUF, Mohan Pictures & Theatres LLP , an individual Seller: 4 individuals |
| Feb 2009 | Secondary share transfer | Undisclosed | Buyer: Satya Prakash Bagaria HUF, an individual Seller: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Rosewood Projects Private Limited has 35 court cases on record: 13 filed by Rosewood Projects, 22 filed against it. 11 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 19 | 10 |
| High courts | 11 | 3 | 1 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Icici Bank Limited | Pending |
| High Court | Civil suit | Filed by the company against Imeco Ltd. | Pending |
| District court, Faridabad, Haryana | Execution petition | Filed against the company by HDB Financial Services Ltd | Disposed |
| District court, South West, Delhi | Arbitration matter | Filed against the company by HDB Financial Services Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S HDB Financial Services Ltd | Disposed |
To see the full case history of Rosewood Projects Private 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 Rosewood Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Rosewood Projects Private Limited has a workforce of 4 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Rosewood Projects has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rosewood Projects Private Limited, buy the company report.
Recent activity
Rosewood Projects Private Limited has 4 board changes on record since 1999: 4 appointments. The latest: Ritesh Kumar Adatiya was appointed as Irp/Rp/Liquidator on 28 Oct 2024.
14 earlier events are in the company report.
Frequently asked questions
Rosewood Projects is an active private limited company based in Kolkata, West Bengal, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 19 March 1999 (27+ years old) and is registered under CIN U70200WB1999PTC089011.
Rosewood Projects has 3 current directors:
- Harsh Vardhan Bagaria - Managing Director
- Santosh Bagaria - Director
- Satya Prakash Bagaria - Director
The latest financial statements of Rosewood Projects on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 23 September 2016. Year-wise statements from 2015 are in the company report.
No. Rosewood Projects has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Rosewood Projects is U70200WB1999PTC089011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rosewood Projects has 35 court cases on record: 13 filed by the company and 22 filed against it. 11 are pending. Most are in the district courts.
Rosewood Projects was incorporated on 19 March 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kolkata.
Rosewood Projects has 2 deals on record (2 secondary share transfers); the latest was in February 2010.
Ritesh Kumar Adatiya was appointed as Irp/Rp/Liquidator on 28 Oct 2024. Satya Prakash Bagaria was appointed as Director on 22 Jan 2001. Santosh Bagaria was appointed as Director on 29 Dec 2000. Rosewood Projects has 4 board changes on record in total.
Rosewood Projects can be reached through the website rosewood.co.in. Its registered office is in Kolkata, West Bengal, India.