Roshni Diamonds Private Limited
About Roshni Diamonds Private Limited
Data last updated: 22 July 2025
Roshni Diamonds Private Limited was a private limited company based in Punjab, 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 specialised in household goods, a part of the broader home appliances and consumer durables sector. Incorporated on 20 April 2005.
Registered with ROC Chandigarh under CIN U51398PB2005PTC028248.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: H. Khanna & Comodel Town Pathankot Distt. Gurdaspur, Punjab, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹1.32 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH. Khanna & Comodel Town Pathankot Distt. Gurdaspur, Punjab, Punjab, India
-
IndustryHome Appliances, Household Goods, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Roshni Diamonds Private Limited
Roshni 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 |
|---|---|---|---|---|
| Krishna Devi | Director | 03 Jul 2018 | 8 Years 0 Months | As last reported |
| Rakesh Kumar Khanna | Director | 03 Jul 2018 | 8 Years 0 Months | As last reported |
Financials of Roshni Diamonds Private Limited FY 2017 filings available
Ten-year financial statements for Roshni Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Roshni Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2005 | Sbi | ₹1.2 Cr | Satisfied |
| 29 May 2005 | Sbi Dhangu Road | ₹12 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Roshni Diamonds Private Limited
View historical data on people associated with Roshni Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Roshni 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
Verified entity values are shown only after access is granted.
GST Compliance of Roshni Diamonds Private Limited
GST registrations and filing compliance for Roshni 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Roshni Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Roshni 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Roshni Diamonds Private Limited
MSME payment history for Roshni 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Roshni Diamonds Private Limited
Corporate group structure for Roshni Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Roshni Diamonds Private Limited
MCA filings and documents for Roshni 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 Roshni Diamonds Private Limited
Frequently Asked Questions about Roshni Diamonds Private Limited
Roshni Diamonds Private Limited 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 Private Limited is a struck-off private limited company in the home appliances sector based in Punjab, Punjab, India. 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.
The current directors of Roshni Diamonds Private Limited are:
- Krishna Devi - Director
- Rakesh Kumar Khanna - Director
The CIN (Corporate Identification Number) of Roshni Diamonds Private Limited is U51398PB2005PTC028248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Roshni Diamonds Private Limited is home appliances. The company specifically operates in household goods. The company was active in this sector before being struck off.
The company has its registered office at H. Khanna & Comodel Town Pathankot Distt. Gurdaspur, Punjab, Punjab, India.