Rohan Diamonds Private Limited
About Rohan Diamonds Private Limited
Data last updated: 12 March 2026
Rohan Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 17 September 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U36912MH1991PTC063293.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49 Lakh. It is led by directors Sudhirbhai Ambalal Mehta and Dhanesh Vrajlal Sheth.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹44.03 Lakh, a decline of 79% compared to the previous year.
As per MCA filings, the company has open charges of ₹5,198 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressA – 15 1St Floor 15A/15B Supariwala Estate Tata Road No 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Rohan Diamonds Private Limited
Rohan Diamonds Private Limited is audited by Sampat Mehta & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sampat Mehta & Associates | Locked | Locked | Locked |
Complete auditor history for Rohan Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Rohan Diamonds Private Limited
Rohan Diamonds Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sudhirbhai Ambalal Mehta
Also directs:
Priyanka Gems Pvt Ltd, Mozart Trading Private Limited, Hyderabad Gems Sez Limited and 4 more
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Director | 26 Aug 1999 | 26 Years 10 Months | Current |
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Dhanesh Vrajlal Sheth
Also directs:
Gitanjali Gold And Precious Llp, Gitanjali Realtors Llp, Mast Jewellery Distributions Llp and 5 more
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Director | 10 Mar 2010 | 16 Years 4 Months | Current |
Financials of Rohan Diamonds Private Limited FY 2017 filings available
Rohan Diamonds Private Limited reported revenue of ₹44.03 Lakh (down 79.00% YoY) for FY 2016.
Ten-year financial statements for Rohan Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Rohan Diamonds Private Limited
Shareholding and ownership data for Rohan Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Rohan Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2014 | Icici Bank Limited | ₹5,198 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rohan Diamonds Private Limited
View historical data on people associated with Rohan Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rohan Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rohan Diamonds Private Limited
GST registrations and filing compliance for Rohan Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Rohan Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Rohan Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rohan Diamonds Private Limited
MSME payment history for Rohan Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rohan Diamonds Private Limited
Corporate group structure for Rohan Diamonds Private Limited
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rohan Diamonds Private Limited
MCA filings and documents for Rohan Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rohan Diamonds Private Limited
Frequently Asked Questions about Rohan Diamonds Private Limited
Rohan Diamonds Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 17 September 1991 (35+ years old) and is registered under CIN U36912MH1991PTC063293.
Rohan Diamonds Private Limited reported revenue of ₹44.03 Lakh for FY 2016 (down 79.00% YoY).
The current directors of Rohan Diamonds Private Limited are:
- Sudhirbhai Ambalal Mehta - Director
- Dhanesh Vrajlal Sheth - Director
The primary industry of Rohan Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Rohan Diamonds Private Limited can be reached at the registered office: A – 15 1St Floor 15A15B Supariwala Estate Tata Road No 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49 Lakh.