Rohan Diamonds Private Limited

Engaged in buying, selling, and trading gems and diamonds, including refining, polishing, and distribution.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated:

Rohan Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.90 M
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 5,198.00 Cr

About Rohan Diamonds

Rohan Diamonds Private Limited (RDPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 September 1991 and has a history of 33 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.90 M.

The company currently has active open charges totaling ₹5,198.00 Cr.

Dhanesh Sheth and Sudhirbhai Mehta serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36912MH1991PTC063293

  • Company No.

    063293

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Sep 1991

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Company report

Rohan Diamonds Private Limited

Explore comprehensive data for Rohan Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Rohan Diamonds?

Board Members (2)

NameDesignationAppointment DateStatus
Dhanesh Sheth Country flag representing In Director 10-Mar-2010Current
Sudhirbhai Mehta Country flag representing In Director 26-Aug-1999Current

Financial Performance of Rohan Diamonds.

Rohan Diamonds Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Rohan Diamonds revenue growth over time
Rohan Diamonds profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Rohan Diamonds?

In 2017, Rohan Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹51,980.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 5198.00 Cr

Latest Charge Details

DateLenderAmountStatus
10 Oct 2014Icici Bank Limited₹5,198.00 CrOpen

How Many Employees Work at Rohan Diamonds?

Unlock and access historical data on people associated with Rohan Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Rohan Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rohan Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rohan Diamonds's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Rohan Diamonds

Recent activity within the organization

  • Annual General Meeting

    Rohan Diamonds Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Rohan Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 51,980.00 M with Charge ID 10575767 was registered on 10 Oct 2014.

  • Director Appointment

    Dhanesh Vrajlal Sheth was appointed as a Director was appointed as a Director on 10 Mar 2010 & has been associated with this company since 15 years 1 month .

  • Director Appointment

    Sudhirbhai Ambalal Mehta was appointed as a Director was appointed as a Director on 26 Aug 1999 & has been associated with this company since 25 years 8 months .

  • Company Incorporation

    Rohan Diamonds Private Limited was registered on 17 Sep 1991 with Roc Mumbai & aged 33 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Rohan Diamonds Private Limited?

    Rohan Diamonds Private Limited was incorporated on 17 Sep 1991.

  • What is authorized share capital and paid-up capital of Rohan Diamonds Private Limited?

    The authorized share capital of Rohan Diamonds Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.90 M.

  • Who are the current board members & directors of Rohan Diamonds Private Limited?

    Currently 2 directors are associated with Rohan Diamonds Private Limited.

    • Dhanesh Vrajlal Sheth
    • Sudhirbhai Ambalal Mehta

  • What is the registered address of Rohan Diamonds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Rohan Diamonds Private Limited is A-15 1St Floor 15A/15B Supariwala Estate Tata Road No 2 Roxy Cinema Opera House, Girgaon India, Mumbai, Maharashtra, 400004.

  • What is the corporate identification number (CIN) and company number of Rohan Diamonds Private Limited?

    The corporate identification number (CIN) of Rohan Diamonds Private Limited is U36912MH1991PTC063293 and the company number is 063293 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Rohan Diamonds Private Limited?

    As per the financial statements for fiscal Year 2016, The total open charges for Rohan Diamonds Private Limited amount to ₹ 5,198.00 Cr.

  • When was the last Balance Sheet of Rohan Diamonds Private Limited filed with the ROC?

    The most recent Balance Sheet for Rohan Diamonds Private Limited was filed with the ROC on 31 Mar 2017.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Jewelry & Gemstone Retail & Distribution