Roshni Diamonds Private Limited
About Roshni Diamonds Private Limited
Data last updated:
Roshni Diamonds Private Limited was a private limited company based in Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 20 April 2005.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51398PB2005PTC028248.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishna Devi and Rakesh Kumar Khanna.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at H. Khanna & Comodel Town Pathankot Distt. Gurdaspur, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹1.32 Cr on record.
Company details
Contact details
Roshni Diamonds Private Limited's registered office is in Punjab.
- Registered AddressH. Khanna & Comodel Town Pathankot Distt. Gurdaspur, Punjab, India
- IndustryHome Appliances, Household Goods, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Roshni Diamonds Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Roshni Diamonds Private Limited, buy the company report.
Board of directors of Roshni Diamonds Private Limited
Roshni Diamonds has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Devi | Director | 03 Jul 2018 | 8 Years 4 Months | As last reported |
| Rakesh Kumar Khanna | Director | 03 Jul 2018 | 8 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2005 | 90171528 | Sbi | ₹1.2 Cr | Satisfied | |
| 29 May 2005 | 90310537 | Sbi Dhangu Road | ₹12 Lakh | Satisfied |
To see the full charge records of Roshni Diamonds Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Roshni Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Roshni Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Roshni Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Roshni Diamonds Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Hemant Khanna ceased to be Director on 16 Aug 2018.
Frequently asked questions
Roshni Diamonds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Roshni Diamonds was a private limited company based in Punjab, India. The company worked in household goods, within the home appliances industry. It was incorporated on 20 April 2005 and is registered under CIN U51398PB2005PTC028248. The company has been struck off by the Registrar of Companies and is no longer operational.
Roshni Diamonds had 2 directors:
- Krishna Devi - Director
- Rakesh Kumar Khanna - Director
The CIN (Corporate Identification Number) of Roshni Diamonds is U51398PB2005PTC028248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Roshni Diamonds is at H. Khanna & Comodel Town Pathankot Distt. Gurdaspur, Punjab, India.
Roshni Diamonds was incorporated on 20 April 2005. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Roshni Diamonds on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Roshni Diamonds operated in the home appliances industry, in the household goods segment. It worked in this industry before it was struck off.
Hemant Khanna ceased to be Director on 16 Aug 2018. Puneet Khanna ceased to be Director on 16 Aug 2018. Rachit Khanna ceased to be Director on 16 Aug 2018. Roshni Diamonds has 5 board changes on record in total.
Roshni Diamonds has no open charges and satisfied charges of ₹1.32 Cr as per latest MCA filings.
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