2024-04-01 2025-03-31 14553111 ROSHAN VENTURES PRIVATE LIMITED false 14553111 2024-04-01 2025-03-31 14553111 uk-bus:Director1 2024-04-01 2025-03-31 14553111 uk-bus:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 14553111 uk-bus:SmallEntities 2024-04-01 2025-03-31 14553111 uk-bus:FullAccounts 2024-04-01 2025-03-31 14553111 uk-bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 14553111 2024-04-01 14553111 2025-03-31 14553111 2024-03-31 xbrli:pure iso4217:GBP 14553111 2023-04-01 2024-03-31
Company Registration Number : 14553111 (England and Wales)
14553111
This company is a private limited company
This company sells stuff to other companies
The company was trading for the entire period
Full Accounts
2025-03-31
false
ROSHAN VENTURES PRIVATE LIMITED
The accounts were prepared in accordance with FRS102A
The accounts have been audited
2024-04-01
ROSHAN VENTURES PRIVATE LIMITED
Unaudited Financial Statements
For the year ended 31 March 2025
DNS Accountants
Chartered Accountants
382 Kenton Road
Harrow, Middlesex
HA3 8DP
ROSHAN VENTURES PRIVATE LIMITED
Contents
For the year ended 31 March 2025
CONTENTS PAGE
Company Information 3
Statement of Financial Position 4
Notes to the Financial Statements 5 - 6


ROSHAN VENTURES PRIVATE LIMITED
Company Information
For the year ended 31 March 2025
Company registration number 14553111 (England and Wales)
Directors Anand Gollahalli Shivaprasad
Babu Vynatheya
Registered office address Apartment 52 Saxon House
1 Parkland Walk
London
SW6 2QD
Accountant DNS Accountants
Chartered Accountants
382 Kenton Road
Harrow, Middlesex
HA3 8DP
ROSHAN VENTURES PRIVATE LIMITED
Statement of Financial Position
For the year ended 31 March 2025
2025 2024
Notes £ £
Fixed assets
Property, plant and equipment 5,779 7,278
Investment Property 1,600,585 1,600,585
6 1,606,364 1,607,863
Current assets
Debtors 27,415 29,694
Cash and cash equivalents 1,250 3,850
28,665 33,544
Current liabilities
Creditors: Amounts falling due within one year (965,268) (25,820)
(965,268) (25,820)
Net current (liabilities)/assets (936,603) 7,724
Total assets less current liabilities 669,762 1,615,587
Non-current liabilities
Creditors: Amounts falling due after more than one year - (812,500)
Net assets/(liabilities) 669,762 803,087
Capital and reserves
Called up share capital 880,000 880,000
Retained earnings (210,238) (76,913)
Shareholder's funds 669,762 803,087
For the year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.
The directors have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibility for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the special provisions of the Companies Act 2006 applicable to companies subject to the small companies' regime and in accordance with FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" Section 1A.
The profit and loss account has not been delivered to the Registrar of Companies in accordance with the special provisions applicable to companies subject to the small entities regime. All the members of the company have consented to the drawing up of the abridged balance sheet.
  • For the year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
  • The directors acknowledge their responsibility for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
  • These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the Board on 06 August 2025
.............................
Anand Gollahalli Shivaprasad (Director)
Company registration number: 14553111
/* == Copy of Frs105 Balance Sheet for XML COntent ============================================================ */
Balance sheet at 2025-03-31 31 March 2025
2025 2024
£ £
Fixed Assets 1,606,364 1,607,863
Current Assets 28,665 33,544
Creditors: amounts falling due within one year (965,268) (25,820)
Net current assets/(liabilities) (936,603) 7,724
Total assets less current liabilities 669,762 1,615,587
CREDITORS: Amounts falling due more than one year 0 (812,500)
Net Assets/(liabilities) 669,762 803,087
Capital and Reserves 669,762 803,087
For the year ending 31/03/2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. For the year ending 31-03-2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit for the year in accordance with section 476.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the small companies provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
Approved by the board of directors on 06 August 2025 2025-08-06 and signed on behalf of the board,
.............................
Anand Gollahalli Shivaprasad
Director
Company registration number: 14553111
ROSHAN VENTURES PRIVATE LIMITED
Notes to the Financial Statements
For the year ended 31 March 2025
(1) General Information
The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is Apartment 52 Saxon House, 1 Parkland Walk, London, SW6 2QD.

(2) Statement of compliance
These individual financial statements have been prepared in accordance with FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" Section 1A and Companies Act 2006, as applicable to companies subject to the small companies' regime.

(3) Significant Accounting Policies
Basis of Preparation
The financial statements have been prepared on the historical cost basis and in accordance with the Companies Act 2006. The presentation and functional currency of the company is pounds sterling. The financial statements are presented in pound units (£) unless stated otherwise.
Interest income
Interest income is recognised using the effective interest method.
Borrowing costs
All borrowing related costs are included within the statement of income in the period in which they are incurred using the effective interest method.
Property, plant and equipment
Property, plant and equipment is stated at cost less accumulated depreciation and impairment losses. Part of an item of property, plant and equipment having different useful lives are accounted for as separate items.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives, using the straight-line method. The estimated useful lives, residual values and depreciation method are reviewed at the end of each reporting period, with the effect of any changes in estimate accounted for on a prospective basis.

Depreciation is provided to write off the cost less estimated residual value, of each asset over its expected useful life as follows:

Asset class and depreciation rate
Land and Buildings
Plant and Machinery
Short Leasehold Properties
Investment Properties
Long Leasehold Properties
Commercial Vehicles
Fixtures and Fittings20% reducing balance
Equipment
Motor Cars

(4) Employees
During the year, the average number of employees including director was 0 (2024 : 0).

(5) Related party transactions
Rishon Ventures DMC UK Ltd is related party by the virtue of having same directors and shareholders. The balance outstanding from this related party was £27,415 (2024: £27,415).
Jesmond Hotel Limited is related party by the virtue of having same directors and shareholders. The balance outstanding to this related party was £148,320 (2024: 20,820).

(6) Fixed assets
Tangible

£		Investments
Property
£		Totals

£
Cost
As at 01 April 20247,4901,600,5851,608,075
As at 31 March 20257,4901,600,5851,608,075
Depreciation/Amortisation
As at 01 April 2024213-213
For the year1,498-1,498
As at 31 March 20251,711-1,711
Net book value
As at 31 March 20255,7791,600,5851,606,364
As at 31 March 20247,2771,600,5851,607,862

(7) Investment Properties
These financial statements for the year ended 31 March 2025 are the financial statements of the company prepared in accordance with FRS 102 1a "The Financial Reporting Standard applicable in the UK and Republic of Ireland". The property is being measured at fair value under FRS 102 1a and no fair value gains or losses are recognized during the year.

(8) Creditors > 1 year (Mortgage Loan)
The mortgage loan is secured by the property known as Plot A2 Kings Road Park.