Rosewood Retails Private Limited

Rosewood Retails Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U52390WB2010PTC143294 Incorporated 11 March 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Revenue · FY 2017
₹5.01 Lakh
Latest filing
Net profit · FY 2017
₹6,252
Net margin 1.2%
EBITDA · FY 2017
₹37,364
EBITDA margin 7.5%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹12 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Rosewood Retails Private Limited

Data last updated:

Rosewood Retails Private Limited was a private limited company based in Kolkata, West Bengal, 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 advisory services segment of the financial services sector. It was incorporated on 11 March 2010.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB2010PTC143294.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12 Lakh. It was led by directors Shradha Agarwal and Dhan Kishore Agarwala.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 3 Chetan Seth Street 3rd Floor, Kolkata, West Bengal, India – 700007.

As per the financials filed for FY 2017, the company reported a revenue of ₹5.01 Lakh. For the same year it recorded a net profit of ₹6,252 (net margin 1.2%) and EBITDA of ₹37,364 (EBITDA margin 7.5%).

Company details

CIN U52390WB2010PTC143294
Registration Number 143294
Incorporation Date 11 March 2010
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Compliance Status Active Compliant

Contact details

Rosewood Retails Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    3 Chetan Seth Street 3rd Floor, Kolkata, West Bengal, India – 700007
  • Industry
    Financial Services, Advisory, Consultancy, Financial Brokerage

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

Comprehensive company report
Rosewood Retails 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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Financials of Rosewood Retails Private Limited

FY 2024 filings available

Rosewood Retails Private Limited reported revenue of ₹5.01 Lakh for FY 2017.

Revenue · FY 2017
₹5.01 Lakh
Net profit · FY 2017
₹6,252 margin 1.2%
EBITDA · FY 2017
₹37,364 margin 7.5%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹5.01 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹37,364
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6,252
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin7.5%
Net Profit Margin1.2%
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 Retails Private Limited, buy the company report.

Board of directors of Rosewood Retails Private Limited

Rosewood Retails has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shradha AgarwalDirector07 May 201016 Years 6 MonthsAs last reported
Dhan Kishore AgarwalaDirector30 Sep 201313 Years 1 MonthsAs last reported

Auditor

Rosewood Retails Private Limited is audited by RANJIT JAIN & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RANJIT JAIN & COFY 2017322505E

Shareholding

The shareholding of Rosewood Retails 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 Retails Private Limited, buy the company report.

MSME payment delays

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

Group structure & subsidiaries

Rosewood Retails has 3 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

3
Associated companies

GST

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

Recent activity

Rosewood Retails Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Ajay Agarwal ceased to be Director on 30 Sep 2013.

AGM
Rosewood Retails Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Rosewood Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Ceased
Ajay Agarwal ceased to be Director.
Appointed
Dhan Kishore Agarwala was appointed as Director.
Ceased
Madhu Killa ceased to be Director.
Ceased
Jitendra Chaudhery ceased to be Director.
Ceased
Prem Nath Mali ceased to be Director.
Appointed
Shradha Agarwal was appointed as Director.
Ceased
Vinay Killa ceased to be Director.
Incorporation
11 Mar 2010
Rosewood Retails Private Limited was registered on 11 Mar 2010 with Roc Kolkata & aged 16 years 8 months as per MCA records.

Frequently asked questions

Rosewood Retails 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 Retails was a private limited company based in Kolkata, West Bengal, India. The company worked in advisory, within the financial services industry. It was incorporated on 11 March 2010 and is registered under CIN U52390WB2010PTC143294. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Rosewood Retails was incorporated on 11 March 2010. It is registered with the Registrar of Companies, Kolkata.

Rosewood Retails had 2 directors:

The CIN (Corporate Identification Number) of Rosewood Retails is U52390WB2010PTC143294. 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 Retails is at 3 Chetan Seth Street 3rd Floor, Kolkata, West Bengal, India – 700007.

The latest financial statements of Rosewood Retails on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

Rosewood Retails operated in the financial services industry, in the advisory segment.

Ajay Agarwal ceased to be Director on 30 Sep 2013. Dhan Kishore Agarwala was appointed as Director on 30 Sep 2013. Madhu Killa ceased to be Director on 25 May 2010. Rosewood Retails has 7 board changes on record in total.

The compliance status of Rosewood Retails is compliant as of 05 September 2026.