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  • Complaints
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ROSEATE GEMS & DEVELOPERS PRIVATE LIMITED

CIN: U45201GJ2012PTC069264 As on: 2026-07-13

ROSEATE GEMS & DEVELOPERS PRIVATE LIMITED (CIN: U45201GJ2012PTC069264) is a Private company incorporated on 02 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 400000.00.

ROSEATE GEMS & DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROSEATE GEMS & DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of ROSEATE GEMS & DEVELOPERS PRIVATE LIMITED are SOHANI SAMIR SHAH, ANKIT MAHENDRAKUMAR SHAH, SHAILEE ANKIT SHAH, and AKSHAY BHARAT SHAH.

ROSEATE GEMS & DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2012PTC069264 and its registration number is 69264. Users may contact ROSEATE GEMS & DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROSEATE GEMS & DEVELOPERS PRIVATE LIMITED is 6/1347, MATRU CHHAYA BUILDING, GROUND FLOOR, JADA KHADI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003.

Current status of ROSEATE GEMS & DEVELOPERS PRIVATE LIMITED is - Active.

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
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Previous Names

Previous CINs

ZaubaCorp's company report for ROSEATE GEMS & DEVELOPERS 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.

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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 ROSEATE GEMS & DEVELOPERS 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 ROSEATE GEMS & DEVELOPERS
DIN Director Name Designation Appointment Date
03021347 SOHANI SAMIR SHAH Additional Director 2015-02-18
03589860 ANKIT MAHENDRAKUMAR SHAH Director 2012-03-02
07095791 SHAILEE ANKIT SHAH Additional Director 2015-02-18
07095800 AKSHAY BHARAT SHAH Additional Director 2015-02-18
Past Directors & Key Managerial Personnel of ROSEATE GEMS & DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
03589874 SAMIR RAJESHBHAI SHAH Director - 2019-10-18
Other Directorships of SOHANI SAMIR SHAH
Company Name CIN Designation Appointment Date Cessation
CREATIVE GEMS AND JEWELLERY LIMITED U36911MH2005PLC156229 Director - 2016-02-08
ROSEATE JEWELS PRIVATE LIMITED U36912GJ2011PTC067153 Additional Director 2019-10-18 Ongoing
Other Directorships of ANKIT MAHENDRAKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
ROSEATE JEWELS PRIVATE LIMITED U36912GJ2011PTC067153 Director 2011-09-15 Ongoing
Other Directorships of SAMIR RAJESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
ROSEATE JEWELS PRIVATE LIMITED U36912GJ2011PTC067153 Director - 2019-10-18
Other Directorships of SHAILEE ANKIT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U36912GJ2011PTC067153 ROSEATE JEWELS PRIVATE LIMITED 6/1347, MATRU CHHAYA BUILDING, 1ST FLOOR, JADA KHADI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U51909GJ2018PTC105452 HIROTO IMPEX PRIVATE LIMITED 6/1943, OFFICE NO.303/A 3RD FLOOR NAVKAR BUILDING, JADA KHADI, DALGIA MAHOLLA , MAHIDHARPURA, SURAT, Gujarat, India - 395003
U51909GJ2019PTC105889 TRICON CRYSTAL PRIVATE LIMITED 6/1943, OFFICE NO.303/A 3RD FLOOR NAVKAR BUILDING, JADA KHADI, DALGIA MAHOLLA , MAHIDHARPURA, SURAT, Gujarat, India - 395003
U46498GJ2024PTC156094 HANNIE JEWELLS PRIVATE LIMITED 6/1347, First Floor, Matru Chhaya Building,,Jadakhadi,,Surat City,Surat,Gujarat,395003-India
ACK-6508 DHYANI UNIVERSE ELITE LLP 6/1347, Second Floor , Matru Chaya Building,,Jadakhadi,,Surat City,Surat,Gujarat,India-395003
U51909GJ2012PTC070645 NEJA EXIM PRIVATE LIMITED 6/1766, SAINATH BUILDING, GROUND FLOOR CABIN -101 MAHIDHARPURA, GUNDISHERI , SURAT, Gujarat, India - 395003
U51909GJ2012PTC070678 ROXE IMPEX PRIVATE LIMITED 6/1766, SAINATH BUILDING, GROUND FLOOR CABIN - 101 MAHIDHARPURA, GUNDISHERI , SURAT, Gujarat, India - 395003
U52393GJ2010PTC061296 MILI EXIM PRIVATE LIMITED 6/1766, CABIN NO.4, GROUND FLOOR, SAINATH BUILDING GUNDISHERI, LALDARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U67190GJ2021PTC125340 SHREE RADHAKRISHN CAPITAL PRIVATE LIMITED 6/1356-57, 3rd Fl., 304, Khushi Building, Jada Khadi, 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
U52300GJ2010PTC061369 BAHUBALI EXIM PRIVATE LIMITED 6/2155,GROUND FLOOR, CABIN NO.6, GOKUL BUILDING, PIPALA SHERI, MAHIDARPURA, , SURAT, Gujarat, India - 395003
U52390GJ2010PTC061370 MANIRATTNAM EXIM PRIVATE LIMITED 6/2155,GROUND FLOOR, CABIN NO.6, GOKUL BUILDING, PIPALA SHERI, MAHIDARPURA, , SURAT, Gujarat, India - 395003
U51109GJ2011PTC065256 ELEMENT GEMS PRIVATE LIMITED 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003
U51909GJ2011PTC065416 ICHIBAN TRADING PRIVATE LIMITED 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , 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
ACY-0818 SHUKAN DIAMONDS LLP 6/1339, Paiki Grd Floor,,G-1, Sukan Jada Khadi,Surat City,Surat,Gujarat,India-395003
U51398GJ2011PTC066125 KARUNA DIAM PRIVATE LIMITED H.NO.-6/2147, GROUND FLOOR LIMBU SHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
U51909GJ2013PTC077244 SHREE ELINA EXIM PRIVATE LIMITED 6/2497, CABIN NO.2, GROUND FLOOR, AJANTA METLAR, LIMBU SHERI, MAHIDHARPURA, SURAT , 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
U36910GJ2012PTC073067 ROHIT DIAGEM PRIVATE LIMITED 501/A, 5TH FLOOR, PARTH BUILDING, JAGGA KHADI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U36911GJ2011PTC063628 GOODDAY TRADING PRIVATE LIMITED 6/1362-63, PAI 'PARTH', GROUND FLOOR HALL, JADAKHADI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
U52100GJ2008PTC054711 ALL WIN MULTITRADE PRIVATE LIMITED 6/2014, 2ND FLOOR, POOJAN BUILDING, HARIPURA HATFALIA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U51398GJ2012PTC069904 MANYATA DIAM PRIVATE LIMITED 6/2077, Ground Floor, Cabin No.1, Haripura Road, Mahidharpura, , Surat, Gujarat, India - 395003
U51398GJ2012PTC070641 RAHI IMPEX PRIVATE LIMITED 6/2077, GROUND FLOOR, CABIN NO.2, HARIPURA ROAD, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
U51398GJ2012PTC070706 AVNITA EXIM PRIVATE LIMITED 6/2077, GROUND FLOOR, CABIN NO.2, HARIPURA ROAD, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
U51109GJ2012PTC069828 SAMIKSHA JEWEL PRIVATE LIMITED 6/2077, Ground Floor, Cabin No.1, Haripura Road, Mahidharpura, , Surat, Gujarat, India - 395003
U51909GJ2012PTC069817 PRERIKA EXIM PRIVATE LIMITED 6/2077, Ground Floor, Cabin No.1, Haripura Road, Mahidharpura, , Surat, Gujarat, India - 395003
AAF-8721 MALLIYA TRADING LLP 6/2497, CABIN NO A, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003

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

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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
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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
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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

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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

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