Rozarium Tracom Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2013PLC192053 Incorporated 09 April 2013 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Public Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
30 Sep 2017
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Rozarium Tracom Limited

Data last updated:

Rozarium Tracom Limited was a public 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 investment banking and advisory segment of the financial services sector. It was incorporated on 09 April 2013.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PLC192053.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Giriraj Pugalia and Kailash Kumar Pugalia.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 32 Ezra Street Ground Floor Room No. 32, Kolkata, West Bengal, India – 700001.

Company details

CIN U51909WB2013PLC192053
Registration Number 192053
Incorporation Date 09 April 2013
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Rozarium Tracom 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
    32 Ezra Street Ground Floor Room No. 32, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Investment Banking & Advisory

To see the full contact details of Rozarium Tracom Limited, buy the company report.

Comprehensive company report
Rozarium Tracom Limited - one report that includes everything
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  • 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 Rozarium Tracom Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2015-16FY 2014-15
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 Rozarium Tracom Limited, buy the company report.

Board of directors of Rozarium Tracom Limited

Rozarium Tracom has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Giriraj PugaliaDirector15 May 201412 Years 5 MonthsAs last reported
Kailash Kumar PugaliaDirector15 May 201412 Years 5 MonthsAs last reported
Ratan Lal PugaliaDirector21 Sep 201511 Years 1 MonthsAs last reported

Auditor

Rozarium Tracom Limited is audited by SBS Associates for the financial year 2016.

Auditor firmFinancial yearFirm registration number
SBS AssociatesFY 2016310019E

Shareholding

The shareholding of Rozarium Tracom 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 Rozarium Tracom Limited, buy the company report.

MSME payment delays

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

Group structure & subsidiaries

Rozarium Tracom has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Associated companies

GST

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

Recent activity

Rozarium Tracom Limited has 7 board changes on record since 2014: 3 appointments and 4 cessations. The latest: Madan Lal Pugalia ceased to be Director on 24 Sep 2015.

AGM
Rozarium Tracom Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Rozarium Tracom Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Ceased
Madan Lal Pugalia ceased to be Director.
Appointed
Ratan Lal Pugalia was appointed as Director.
Ceased
Jatin Kumar Das ceased to be Director.
Ceased
Bimal Kumar Agarwal ceased to be Director.
Ceased
Biraj Sharma ceased to be Director.
Appointed
Giriraj Pugalia was appointed as Director.
Appointed
Kailash Kumar Pugalia was appointed as Director.
Incorporation
09 Apr 2013
Rozarium Tracom Limited was registered on 09 Apr 2013 with Roc Kolkata & aged 13 years 6 months as per MCA records.

Frequently asked questions

Rozarium Tracom 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.

Rozarium Tracom was a public limited company based in Kolkata, West Bengal, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 09 April 2013 and is registered under CIN U51909WB2013PLC192053. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Rozarium Tracom was incorporated on 09 April 2013. It is registered with the Registrar of Companies, Kolkata.

Rozarium Tracom had 3 directors:

The CIN (Corporate Identification Number) of Rozarium Tracom is U51909WB2013PLC192053. 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 Rozarium Tracom is at 32 Ezra Street Ground Floor Room No. 32, Kolkata, West Bengal, India – 700001.

The latest financial statements of Rozarium Tracom on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

Rozarium Tracom operated in the financial services industry, in the investment banking and advisory segment.

Madan Lal Pugalia ceased to be Director on 24 Sep 2015. Ratan Lal Pugalia was appointed as Director on 21 Sep 2015. Jatin Kumar Das ceased to be Director on 30 Mar 2015. Rozarium Tracom has 7 board changes on record in total.

Rozarium Tracom can be reached at its registered office: 32 Ezra Street Ground Floor Room No. 32, Kolkata, West Bengal, India – 700001.