Roshni Diamonds Private Limited

Founded in 2005 and headquartered in Punjab, India.

2005 | Punjab, Punjab (India) | Inactive
Last Updated:

Roshni Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 20 Days
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 1.32 Cr

About Roshni Diamonds

Roshni Diamonds Private Limited (RDPL) is Strike Off company established on 20 Apr 2005 with its office registered at and has been running since 20 Year, 20 Days with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 18 Apr 2024.

Company Details

  • Location Punjab, Punjab
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51398PB2005PTC028248

  • Company No.

    028248

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Apr 2005

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Home Appliances
Jewelry & Fashion Accessories
Company report

Roshni Diamonds Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Krishna Devi Country flag representing In Director 03-Jul-2018Current
Rakesh Khanna Country flag representing In Director 03-Jul-2018Current

Financial Performance of Roshni Diamonds.

Enhance accessibility to Roshni Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Roshni Diamonds revenue growth over time
Roshni 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 Roshni Diamonds?

Unlock access to Roshni Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹13.20 M

Charges Breakdown by Lending Institutions

  • Sbi : 1.20 Cr
  • Sbi Dhangu Road : 0.12 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jun 2005Sbi₹1.20 CrSatisfied
29 May 2005Sbi Dhangu Road₹1.20 MSatisfied

How Many Employees Work at Roshni Diamonds?

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

Employee growth trends for Roshni Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Roshni 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 Roshni 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 Roshni Diamonds

Recent activity within the organization

  • Charges

    A charge registered on 29 Jun 2005 via Charge ID 90171528 with Sbi was fully satisfied on 16 Aug 2018.

  • Charges

    A charge registered on 29 May 2005 via Charge ID 90310537 with Sbi Dhangu Road was fully satisfied on 16 Aug 2018.

  • Director Appointment

    Krishna Devi was appointed as a Director was appointed as a Director on 03 Jul 2018 & has been associated with this company since 6 years 10 months .

  • Director Appointment

    Rakesh Kumar Khanna was appointed as a Director was appointed as a Director on 03 Jul 2018 & has been associated with this company since 6 years 10 months .

  • Annual General Meeting

    Roshni Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

  • Balance Sheet

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

Frequently asked questions

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

    Roshni Diamonds Private Limited was incorporated on 20 Apr 2005.

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

    The authorized share capital of Roshni Diamonds Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Roshni Diamonds Private Limited.

    • Krishna Devi
    • Rakesh Kumar Khanna
  • What is the registered address of Roshni Diamonds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Roshni Diamonds Private Limited is H. Khanna Comodel Town Pathankot Distt. Gurdaspur India, Punjab.

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

    The corporate identification number (CIN) of Roshni Diamonds Private Limited is U51398PB2005PTC028248 and the company number is 028248 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Roshni 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 Precious Metals