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ROUGH AND DIAMONDS (INDIA) PRIVATE LIMITED




Rough And Diamonds (india) Private Limited is a Private incorporated on 11 July 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 12,500,000. It is inolved in Wholesale of household goods

Rough And Diamonds (india) Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Rough And Diamonds (india) Private Limited are Ashok Kumar Daga, Sushila Kumari Daga and .

Rough And Diamonds (india) Private Limited's Corporate Identification Number is (CIN) U51399MH2003PTC141279 and its registration number is 141279.Its Email address is alliedbombay@gmail.com and its registered address is AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN , - , .

Current status of Rough And Diamonds (india) Private Limited is - Active.

Company Details

CIN

U51399MH2003PTC141279

Company Name

ROUGH AND DIAMONDS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

141279

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 July 2003

Age of Company

17 years, 11 month, 5 days

Activity

Wholesale of household goods

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹12,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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: alliedbombay@gmail.com

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

Director Details

DIN Director Name Designation Appointment Date

00616321

ASHOK KUMAR DAGA

Director

11 July 2003

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Other Companies Associated with

Company Designation Appointment Date

S.D. JEWELLERY LLP

Designated Partner

17 May 2018

PADMENDRA DIAMONDS PRIVATE LIMITED

Director

12 July 2002

SKD JEWELLERY PRIVATE LIMITED

Director

12 July 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00616340

SUSHILA KUMARI DAGA

Director

11 July 2003

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Other Companies Associated with

Company Designation Appointment Date

PADMENDRA DIAMONDS PRIVATE LIMITED

Director

12 July 2002

S.D. JEWELLERY LLP

Designated Partner

17 May 2018

SKD JEWELLERY PRIVATE LIMITED

Director

12 July 2002

Previous Companies Associated with

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

Name

Address

U51399MH2003PTC141279
ROUGH AND DIAMONDS (INDIA) PRIVATE LIMITED AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
U36910MH2004PTC149803
L L D DIAMONDS (INDIA) PRIVATE LIMITED AE 3040, 'A' Tower, Bharat Diamond Bourse Complex 'G' Block, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
U74999MH2016PTC281724
SARAFF NUWATER TECHNOLOGIES PRIVATE LIMITED DE5080A, Tower D, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U74999MH2015NPL267877
G&J KYC INFORMATION CENTRE AW-1010, 1st Floor, Tower-A, 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
U51909MH2016PTC287020
ISTARA DIAMONDS PRIVATE LIMITED AE 4031, A Tower, East Wing, 4th Floor, G Block, Bharat Diamond Bourse Complex, BKC, Bandra East Mumbai Mumbai City MH 400051 IN
AAO-5472
SHRI SHUBHAM GLOBAL TRADING LLP AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, MUMBAI Mumbai City MH 400051 IN
AAU-0399
CD BEL LLP AE7010 BHARAT DIAMOND BOURSE,G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
U74999MH2018FTC315614
PREZIOSO INDIA PRIVATE LIMITED AE-7093, Bharat Diamond Bourse, G Block,Bandra Kurla Complex,Bandra East MUMBAI Mumbai City MH 400051 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

No charges found

Establishments Details

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

*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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