Rough And Diamonds (India) Private Limited
About Rough And Diamonds (India) Private Limited
Data last updated: 23 July 2025
Rough And Diamonds (India) Private Limited was a private limited company based in Mumbai, Maharashtra, 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 watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 11 July 2003.
Registered with ROC Mumbai under CIN U51399MH2003PTC141279.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It was led by directors Ashok Kumar Daga and Sushila Kumari Daga.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Ae 5100 A Tower Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.05 Lakh.
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.
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Registered AddressAe 5100 A Tower Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Business Activity of Rough And Diamonds (India) Private Limited
Rough And Diamonds (India) Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Rough And Diamonds (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Rough And Diamonds (India) Private Limited
Rough And Diamonds (India) Private Limited is audited by D KOTHARY & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D KOTHARY & CO | Locked | Locked | Locked |
Complete auditor history for Rough And Diamonds (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Rough And Diamonds (India) Private Limited
Rough And Diamonds (India) Private Limited is currently managed by 2 directors, with 1 former director 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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Ashok Kumar Daga
Also directs:
Asd Diamonds Private Limited, Skd Jewellery Private Limited
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Director | 11 Jul 2003 | 23 Years 1 Months | As last reported |
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Sushila Kumari Daga
Also directs:
Asd Diamonds Private Limited, Skd Jewellery Private Limited
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Director | 11 Jul 2003 | 23 Years 1 Months | As last reported |
Financials of Rough And Diamonds (India) Private Limited FY 2019 filings available
Rough And Diamonds (India) Private Limited reported revenue of ₹3.05 Lakh for FY 2019.
Ten-year financial statements for Rough And Diamonds (India) 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.
Ownership and Shareholding of Rough And Diamonds (India) Private Limited
Shareholding and ownership data for Rough And Diamonds (India) 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 Rough And Diamonds (India) Private Limited
Rough And Diamonds (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rough And Diamonds (India) Private Limited
View historical data on people associated with Rough And Diamonds (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rough And Diamonds (India) 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 Rough And Diamonds (India) Private Limited
GST registrations and filing compliance for Rough And Diamonds (India) 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 Rough And Diamonds (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Rough And Diamonds (India) 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 Rough And Diamonds (India) Private Limited
MSME payment history for Rough And Diamonds (India) 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 Rough And Diamonds (India) Private Limited
Corporate group structure for Rough And Diamonds (India) 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
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MCA Filings & Documents of Rough And Diamonds (India) Private Limited
MCA filings and documents for Rough And Diamonds (India) 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 Rough And Diamonds (India) Private Limited
Frequently Asked Questions about Rough And Diamonds (India) Private Limited
Rough And Diamonds (India) 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.
Rough And Diamonds (India) Private Limited is a struck-off private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 11 July 2003 and is registered under CIN U51399MH2003PTC141279. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rough And Diamonds (India) Private Limited are:
- Ashok Kumar Daga - Director
- Sushila Kumari Daga - Director
The CIN (Corporate Identification Number) of Rough And Diamonds (India) Private Limited is U51399MH2003PTC141279. 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 Rough And Diamonds (India) Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Ae 5100 A Tower Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.