CIN |
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Company Name |
ROUGH AND DIAMONDS (INDIA) PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
141279 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
11 July 2003 |
|
Age of Company |
20 years, 9 month, 14 days |
|
Activity |
Wholesale of household goods Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹12,500,000 |
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Paid up capital |
₹12,500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ROUGH AND DIAMONDS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00616321 |
Director |
11 July 2003 |
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Other Companies Associated with
Previous Companies Associated with
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00616340 |
Director |
11 July 2003 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36911MH2002PTC136499 |
PADMENDRA DIAMONDS PRIVATE LIMITED | AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U36100MH2020PTC345636 |
ASD DIAMONDS PRIVATE LIMITED | AE 5100, Tower Bharat Diamond Bourse G Block Bandra Kurla Complex, Bandra (E), Mumbai Mumbai City MH 400051 IN |
U74999MH2016PTC281724 |
PRANSFORM PRIVATE LIMITED | DE5080A, Tower D, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U74999MH2013PTC250476 |
SEGOMA IMAGING TECHNOLOGIES (INDIA) PRIVATE LIMITED | JE-9010A 9th floor, J Tower, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
AAP-9279 |
J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai Mumbai City MH 400051 IN |
U36912MH1999PTC119742 |
HONEY GEMS PRIVATE LIMITED | CW-4240A Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U51900MH1995PTC089963 |
PARDIAM EXPORTS PRIVATE LIMITED | AE-5021,5022 Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U36912MH1999PTC119738 |
AAKRUTI GEMS PRIVATE LIMITED | CW-4240A Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U36912MH2013PTC250914 |
NEETA DIAMOND PRIVATE LIMITED | FE-9020, F-TOWER, "G" BLOCK, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
ROUGH & DIAMONDS (INDIA) PVT LTD |
BANDRAMUMBAI-I |
400013 |
SHAH - NAHAR INDL PREMISES COOP SOCUNIT NO 329 DHANRAJ MILLS CMPDLOWER PAREL599MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250