• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ROXSS DIAM PRIVATE LIMITED

      CIN: U51909GJ2013PTC076420 As on: 2026-07-13
      Purchase Report

      ROXSS DIAM PRIVATE LIMITED (CIN: U51909GJ2013PTC076420) is a Private company incorporated on 14 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ROXSS DIAM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ROXSS DIAM PRIVATE LIMITED are MAHAVEER PRASAD, and BHERU SONI.

      ROXSS DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2013PTC076420 and its registration number is 76420. Users may contact ROXSS DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROXSS DIAM PRIVATE LIMITED is H NO.6 1766 GROUND FLOOR 2ND BACKSIDE GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003.

      Current status of ROXSS DIAM PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ROXSS DIAM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ROXSS DIAM

      Purchase full report of ROXSS DIAM

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ROXSS DIAM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ROXSS DIAM
      DIN Director Name Designation Appointment Date
      06453559 MAHAVEER PRASAD Director 2013-08-14
      06453564 BHERU SONI Director 2013-08-14
      Past Directors & Key Managerial Personnel of ROXSS DIAM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHAVEER PRASAD
      Company Name CIN Designation Appointment Date Cessation
      ROOBAL GEMS PRIVATE LIMITED U36911GJ2013PTC075386 Director - 2014-03-15
      MUSKAAN EXIM PRIVATE LIMITED U51398GJ2011PTC065384 Director - 2014-07-21
      TEJAL IMPEX PRIVATE LIMITED U51398GJ2012PTC073111 Director 2012-12-26 Ongoing
      LATIKA GEMS PRIVATE LIMITED U51398GJ2012PTC073150 Director 2012-12-27 Ongoing
      NIVEA IMPEX PRIVATE LIMITED U51909GJ2013PTC075638 Director - 2014-03-18
      TOPSS JEWELS PRIVATE LIMITED U51909GJ2013PTC076412 Director 2013-08-13 Ongoing
      Other Directorships of BHERU SONI
      Company Name CIN Designation Appointment Date Cessation
      ROOBAL GEMS PRIVATE LIMITED U36911GJ2013PTC075386 Director - 2014-03-15
      MUSKAAN EXIM PRIVATE LIMITED U51398GJ2011PTC065384 Director - 2014-07-21
      TEJAL IMPEX PRIVATE LIMITED U51398GJ2012PTC073111 Director 2013-10-11 Ongoing
      LATIKA GEMS PRIVATE LIMITED U51398GJ2012PTC073150 Director 2012-12-27 Ongoing
      NIVEA IMPEX PRIVATE LIMITED U51909GJ2013PTC075638 Director - 2014-03-18
      TOPSS JEWELS PRIVATE LIMITED U51909GJ2013PTC076412 Director 2013-08-13 Ongoing

      CIN Company Name Company Address
      U51909GJ2013PTC076412 TOPSS JEWELS PRIVATE LIMITED H NO.6 1766 GROUND FLOOR 2ND BACKSIDE GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      AAC-3666 BEAUTYSTAR EXPORTS LLP H NO 6 1766 G.F. F,F, 2ND BACKSIDE GUNDI SHERI MAHIDHARPURA SURAT, Gujarat, India - 395003
      U36910GJ2013PTC075079 VALANCE DIAMONDS PRIVATE LIMITED 6/1766, GROUND FLOOR,CABIN NO. 6, LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      AAD-4006 GOLDEN LEAF IMPEX LLP H.NO.6/1640 GROUND FLOOR, GUNDI SHERI LAL DARWAJA, MAHIDHARPURA, SURAT, Gujarat, India - 395003
      AAD-4134 STARWOOD TRADING LLP H.NO.6/1640 GROUND FLOOR, GUNDI SHERI LAL DARWAJA, MAHIDHARPURA, SURAT, Gujarat, India - 395003
      U51909GJ2021PTC120986 SKYHEAVEN ENTERPRISES PRIVATE LIMITED H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003
      U52602GJ2018PTC101115 PELANGI EXIM PRIVATE LIMITED H.NO. 6/2497, 2ND FLOOR, ROOM NO 3 LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52609GJ2018PTC101292 MINETRA EXIM PRIVATE LIMITED H.NO. 6/2497, 2ND FLOOR, ROOM NO 3 LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      AAL-7326 VNV IMPEX LLP H NO. 6/1862/63, 2nd Floor, Office No.203-A Ghanshyam Bhuvan Bali Sheri, Mahidharpura SURAT, Gujarat, India - 395003
      U74140GJ2014PTC080450 VASUPUJYA EXPORT PRIVATE LIMITED Office No. 107, Back Side, Grd Flr, H. No. 6/1766, Sai Building, Gundi Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U51398GJ2011PTC066125 KARUNA DIAM PRIVATE LIMITED H.NO.-6/2147, GROUND FLOOR LIMBU SHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
      U36912GJ2011PTC066791 SANDHYA DIAM PRIVATE LIMITED H.NO. 6/2147, 2ND FLOOR, BACK SIDE LIMBU SHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
      U32119GJ2024PTC154357 KLABGROWN DIAM PRIVATE LIMITED H.No. 6/1388, Office -201, 2nd Floor,,Mother Palace, Thobha Sheri, Mahidharpura,,Surat City,Surat,Gujarat,395003-India
      AAY-6849 SOLARIS UNITED LLP H. No. 6/1183, 2nd Floor, Dalia Sheri, Mahidharpura Surat, Gujarat, India - 395003
      U36910GJ2022PTC130073 SHIVO GEMS AND JEWELLERY PRIVATE LIMITED H NO. 6/1645, 2ND FLOOR, GUNDI SHERI LAL DARWAJA , SURAT, Gujarat, India - 395003
      U51909GJ2018PTC102849 SYMBIOTE DIAMOND MULTITRADE PRIVATE LIMITED HOUSE NO. 6/2147, 2ND FLOOR, BACKSIDE LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36999GJ2021PTC126647 AMARA IMPEX PRIVATE LIMITED H No. 6/2147, 2nd Floor Back Side, Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U36999GJ2021PTC126773 ECOVANI GEMS PRIVATE LIMITED H.No. 6/2147, 2nd Floor Back Side, Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U36912GJ2010PTC061204 KANHA GEMS PRIVATE LIMITED 6/1634,GROUND FLOOR, CABIN NO.4,GUNDI SHERI, LAL DARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36949GJ2022PTC137236 ABODH GEMS AND JEWELLERS PRIVATE LIMITED 2nd FLOOR, H NO-6/1369, PATEL DIAMOND, PIPALA SHERI NAKE, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36900GJ2010PTC060342 GLAMOUR DIAMOND PRIVATE LIMITED 6/1778, 2nd floor, Front Side, Cabin No. A, Gundi Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U36912GJ2010PTC060350 SHIMMER EXIM PRIVATE LIMITED 6/1778, 2nd Floor, Front Side, Cabin No. A Gundi Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U51597GJ2012PTC072703 DEEPMALA MERCANTILE PRIVATE LIMITED 6/1626, 2ND FLOOR, CABIN NO. 3 LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51398GJ2012PTC072704 MAHADEV MULTI-TRADE PRIVATE LIMITED 6/1626, 2ND FLOOR, CABIN NO. 3 LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51109GJ2012PTC072721 ILLUSION MERCANTILE PRIVATE LIMITED 6/1626, 2ND FLOOR, CABIN NO. 3 LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      AAC-4587 AVANI DIAMOND LIMITED LIABILITY PARTNERS HIP H NO 6 1766,G.F.,F.F.,2ND BACK SIDE GUNDI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      AAC-6866 AAGAM GEMS LIMITED LIABILITY PARTNERSHIP H. No.6 1766 G.F.,F.F2nd Back Side Gundi Sheri, Mahidharpura Surat, Gujarat, India - 395003
      U52300GJ2010PTC061191 KAVYA IMPEX PRIVATE LIMITED 6/1766, SAINATH BLDG,GROUND FLOOR, CABIN NO -3,GUNDI SHERI, LAL DARWAJA ,MA HIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC060959 GEET EXIM PRIVATE LIMITED 6/1763-1764, GROUND FLOOR, CABIN NO.2, KRUSHN KUNJ GUNDI SHERI, LAL DARWAJA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99