ROLEX WATCH COMPANY PRIVATE LIMITED
OVERVIEW - ROLEX WATCH COMPANY PRIVATE LIMITED
Rolex Watch Company Private Limited is an unlisted private company incorporated on 05 December, 1947. It is classified as a private limited company and is located in Bandra Suburban, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 2.07 cr.
Rolex Watch Company's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 319.95 % over the previous year. At the same time, it's book networth has increased by 25.64 %. Other performance and liquidity ratios are available here.
Description: This company is a manufacturer and supplier of smart watches.
Products & Services: Rolex watches
Category: Manufacturer
The current status of Rolex Watch Company Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Rolex Watch Company Private Limited, per our records, was held on 28 September, 2023.
Rolex Watch Company Private Limited has four directors - Marius Pierre Davoli, Renu Basu, and others.
The Corporate Identification Number (CIN) of Rolex Watch Company Private Limited is U33300MH1947PTC006098. The registered office of Rolex Watch Company Private Limited is at 401, TCG Financial Centre, 4th Floor, ‘G’ Block, Bandra Kurla Complex, Bandra East,, Mumbai, Bandra Suburban, Maharashtra.
REGISTERED DETAILS - ROLEX WATCH COMPANY PRIVATE LIMITED
CIN
U33300MH1947PTC006098
Incorporation Date / Age
05 December, 1947 / 77 yrs
Last Reported AGM Date
28 September, 2023
Authorized Capital
INR 500.0 Lacs
Paidup Capital
INR 207.25 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
401, TCG Financial Centre, 4th Floor,
‘G’ Block, Bandra Kurla Complex, Bandra East,
Mumbai
Bandra Suburban - 400098
Maharashtra - India
FINANCIAL HIGHLIGHTS - ROLEX WATCH COMPANY PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 319.95 % |
| Networth | 25.64 % |
| Debt/Equity Ratio | 0.86 |
| Return on Equity | 20.41 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - ROLEX WATCH COMPANY PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Marius Pierre Davoli who was appointed on 22 March, 2011. Marius Pierre Davoli has been on the board for more than 13 years. The most recently appointed director is Alexandre Walter Julien . Tabary Devisme, who was appointed on 29 November, 2023.
Renu Basu has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MARIUS PIERRE DAVOLI | Director | 22 March, 2011 | No other directorships |
| RENU BASU | Director | 13 September, 2022 | View other directorships |
| STEFANO NOTARI | Director | 25 September, 2019 | No other directorships |
| ALEXANDRE WALTER JULIEN . TABARY DEVISME | Director | 29 November, 2023 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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