Rosewood Shoppers Private Limited

Rosewood Shoppers Private Limited - travel and hospitality in Mumbai, Maharashtra, India. MCA registration details.
CIN U51909MH2010PTC264133 Incorporated 22 May 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company travel and hospitality
Revenue · FY 2019
₹3.19 Lakh
▲ 33% YoY
Net profit · FY 2019
₹1.65 Lakh
Net margin 51.8%
EBITDA · FY 2019
₹2.27 Lakh
EBITDA margin 71.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.5 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Last financials
Mar 2019
Balance sheet date
Last AGM
28 Sep 2019
Annual general meeting

About Rosewood Shoppers Private Limited

Data last updated:

Rosewood Shoppers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 22 May 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC264133.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh.

Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2019, the company reported a revenue of ₹3.19 Lakh, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹1.65 Lakh (net margin 51.8%) and EBITDA of ₹2.27 Lakh (EBITDA margin 71.1%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years.

Its group structure includes 1 subsidiary.

Company details

CIN U51909MH2010PTC264133
Registration Number 264133
Incorporation Date 22 May 2010
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Compliance Status Active Compliant

CIN history

Rosewood Shoppers has one previous CIN (Corporate Identification Number): U51909WB2010PTC149066. The current CIN is U51909MH2010PTC264133, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909MH2010PTC264133Current
U51909WB2010PTC149066Previous

Contact details

Rosewood Shoppers 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
    202/Plot No – 17 Silver Sea View Chs Ltd Sector – 8 Charkop Nr Charkop Police Station Kand, Ivali (W), Mumbai, Maharashtra, India – 400067
  • Industry
    Travel and Hospitality, Consumer Professional Services

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

Comprehensive company report
Rosewood Shoppers 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 Shoppers is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activities

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

Financials of Rosewood Shoppers Private Limited

FY 2019 filings available

Rosewood Shoppers Private Limited reported revenue of ₹3.19 Lakh (up 33% YoY) for FY 2019.

Revenue · FY 2019
₹3.19 Lakh ▲ 33%
Net profit · FY 2019
₹1.65 Lakh margin 51.8%
EBITDA · FY 2019
₹2.27 Lakh margin 71.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 33%
3 years · compounded
▲ 32%
EBITDA CAGR growth
1 year
▲ 45%
3 years · compounded
▲ 117%

Revenue has grown at a compounded annual rate (CAGR) of 32% over three years, including 33% growth in the latest year. EBITDA rose 45% 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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹3.19 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.27 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.65 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin71.1%
Net Profit Margin51.8%
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 Shoppers Private Limited, buy the company report.

Board of directors of Rosewood Shoppers Private Limited

Rosewood Shoppers has 8 former directors on record and no current directors listed.

Auditor

Rosewood Shoppers Private Limited is audited by M K A ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
M K A ASSOCIATESFY 2019005992S

Shareholding

The shareholding of Rosewood Shoppers Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

MSME payment delays

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

Group structure & subsidiaries

Rosewood Shoppers has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Suryamukhi Financial Advisory Private LimitedU67100MH2008PTC264415

To see the full group structure of Rosewood Shoppers Private Limited, buy the company report.

GST

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

Recent activity

Rosewood Shoppers Private Limited has 8 board changes on record since 2010: 0 appointments and 8 cessations. The latest: Deepakshi Dhariwal ceased to be Director on 20 Jan 2021.

Ceased
Deepakshi Dhariwal ceased to be Director.
Ceased
Pukhraj Dugar ceased to be Director.
AGM
Rosewood Shoppers Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Filing
Rosewood Shoppers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Anuradha Agarwal ceased to be Director.
Ceased
Pursattam Kumar Daima ceased to be Director.
Ceased
Raj Kumar Bhotika ceased to be Director.
Ceased
Mamraj Gupta ceased to be Director.
Ceased
Navneet Sharma ceased to be Director.
Ceased
Prithwish Das ceased to be Director.
Incorporation
22 May 2010
Rosewood Shoppers Private Limited was registered on 22 May 2010 with Roc Mumbai & aged 16 years 5 months as per MCA records.

Frequently asked questions

Rosewood Shoppers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Rosewood Shoppers was a private limited company based in Mumbai, Maharashtra, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 22 May 2010 and is registered under CIN U51909MH2010PTC264133. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Rosewood Shoppers is U51909MH2010PTC264133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Rosewood Shoppers was incorporated on 22 May 2010. It is registered with the Registrar of Companies, Mumbai.

The registered office of Rosewood Shoppers is at 202Plot No – 17 Silver Sea View Chs Ltd Sector – 8 Charkop Nr Charkop Police Station Kand, Ivali W, Mumbai, Maharashtra, India – 400067.

The latest financial statements of Rosewood Shoppers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.

Rosewood Shoppers operated in the travel and hospitality industry, in the consumer professional services segment.

Deepakshi Dhariwal ceased to be Director on 20 Jan 2021. Pukhraj Dugar ceased to be Director on 20 Jan 2021. Anuradha Agarwal ceased to be Director on 20 Jan 2017. Rosewood Shoppers has 8 board changes on record in total.

The compliance status of Rosewood Shoppers is compliant as of 19 August 2026.

Rosewood Shoppers has 1 subsidiary company including Suryamukhi Financial Advisory Private Limited.