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ROHAN DIAMONDS PRIVATE LIMITED




Rohan Diamonds Private Limited is a Private incorporated on 17 September 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,900,000. It is inolved in Manufacturing n.e.c.

Rohan Diamonds Private Limited's Annual General Meeting (AGM) was last held on 29 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Rohan Diamonds Private Limited are Dhanesh Vrajlal Sheth, Sudhirbhai Ambalal Mehta and .

Rohan Diamonds Private Limited's Corporate Identification Number is (CIN) U36912MH1991PTC063293 and its registration number is 63293.Its Email address is promoterentities@gmail.com and its registered address is A-15, 1st Floor 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN , - , .

Current status of Rohan Diamonds Private Limited is - Active.

Company Details

CIN

U36912MH1991PTC063293

Company Name

ROHAN DIAMONDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

63293

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 September 1991

Age of Company

29 years, 8 month, 28 days

Activity

Manufacturing n.e.c.

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Number of Members

3

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,900,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2017

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: promoterentities@gmail.com

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Address:

A-15, 1st Floor 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

00120257

DHANESH VRAJLAL SHETH

Director

10 March 2010

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00128599

SUDHIRBHAI AMBALAL MEHTA

Director

26 August 1999

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26 August 1999

PRIYANKA GEMS PVT LTD

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RAIGAD GEMS SEZ LIMITED

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13 November 2009

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MOZART TRADING PRIVATE LIMITED

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16 March 1998

AUDARYA INVESTMENTS PRIVATE LIMITED

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GITANJALI REALTORS PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U74999MH2016PTC285757
LJOW PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN
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GITANJALI REALTORS PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN
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IVIDA TECHNOLOGIES PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House,Girgaon Mumbai Mumbai City MH 400004 IN
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CORONET GEMS PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN
U36912MH1991PTC063291
PRIYANKA GEMS PVT LTD A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House,Girgaon Mumbai Mumbai City MH 400004 IN
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DYNAMIC INFRAZONE PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN
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ROHAN MERCANTILE PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN
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MOZART TRADING PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10575767

2014-10-10

-

-

51,980,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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