Rough and Diamonds (India) Private Limited

Rough and Diamonds (India) Private Limited - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51399MH2003PTC141279 Incorporated 11 July 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company consumer goods
Data last updated
Revenue · FY 2019
₹3.05 Lakh
Latest filing
Net loss · FY 2019
₹30.85 Lakh
Latest filing
EBITDA · FY 2019
-₹30.76 Lakh
Latest filing
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹1.25 Cr
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Rough and Diamonds (India) Private Limited

Data last updated:

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 operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 11 July 2003.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51399MH2003PTC141279. The company has 1 GST registration on record, which is no longer active.

The company had 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.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 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. For the same year it recorded a net loss of ₹30.85 Lakh and EBITDA of -₹30.76 Lakh.

Company details

CIN U51399MH2003PTC141279
Registration Number 141279
Incorporation Date 11 July 2003
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Rough and Diamonds (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Ae 5100 A Tower Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing

To see the full contact details of Rough and Diamonds (India) Private Limited, buy the company report.

Comprehensive company report
Rough and Diamonds (India) Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Rough and Diamonds (India) is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC13Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities

To see the full business activity and turnover split of Rough and Diamonds (India) Private Limited, buy the company report.

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.

Revenue · FY 2019
₹3.05 Lakh
Net loss · FY 2019
₹30.85 Lakh
EBITDA · FY 2019
-₹30.76 Lakh

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹30.76 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹30.85 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Rough and Diamonds (India) Private Limited, buy the company report.

Board of directors of Rough and Diamonds (India) Private Limited

Rough and Diamonds (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ashok Kumar DagaDirector11 Jul 200323 Years 3 MonthsAs last reported
Sushila Kumari DagaDirector11 Jul 200323 Years 3 MonthsAs last reported

Peer comparison

Rough and Diamonds (India) Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Products industry (Watches and Jewellery Manufacturers), with the same principal business activity (other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Swarndeep Jewellers Private Limited₹3.17 Lakh (FY 2024)-66.0%Udaipur, Rajasthan, India
Lily Jewellery Private Limited₹3.1 Lakh (FY 2015)Mumbai, Maharashtra, India
Singh Diamonds Private Limited₹3.07 Lakh (FY 2025)-99.0%Bandra, Mumbai, Maharashtra, India
Rough and Diamonds (India) Private Limitedthis company₹3.05 Lakh (FY 2019)-₹30.85 LakhMumbai, Maharashtra, India
Ram Shyam Silver Art Private Limited₹3.02 Lakh (FY 2025)8.0%Varanasi, Uttar Pradesh, India
Varun Diamond Jewellery Private Limited₹3.02 Lakh (FY 2018)Mumbai, Maharashtra, India

To see the full peer comparison of Rough and Diamonds (India) Private Limited, buy the company report.

Auditor

Rough and Diamonds (India) Private Limited is audited by D KOTHARY & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
D KOTHARY & COFY 2018105335W

Shareholding

The shareholding of Rough and Diamonds (India) Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Rough and Diamonds (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rough and Diamonds (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Rough and Diamonds (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Rough and Diamonds (India) Private Limited, buy the company report.

Recent activity

Rough and Diamonds (India) Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Abhinav Ashokkumar Daga ceased to be Director on 20 Feb 2019.

AGM
Rough And Diamonds (India) Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Rough And Diamonds (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Abhinav Ashokkumar Daga ceased to be Director.
Appointed
Ashok Kumar Daga was appointed as Director.
Appointed
Sushila Kumari Daga was appointed as Director.
Incorporation
11 Jul 2003
Rough And Diamonds (India) Private Limited was registered on 11 Jul 2003 with Roc Mumbai & aged 23 years 3 months as per MCA records.

Frequently asked questions

Rough and Diamonds (India) 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) was a private limited company based in Mumbai, Maharashtra, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. 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.

Rough and Diamonds (India) had 2 directors:

The CIN (Corporate Identification Number) of Rough and Diamonds (India) is U51399MH2003PTC141279. 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 Rough and Diamonds (India) is at Ae 5100 A Tower Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.

Rough and Diamonds (India) was incorporated on 11 July 2003. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Rough and Diamonds (India) on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Rough and Diamonds (India) has 1 GST registration on record and it is cancelled or inactive.

Rough and Diamonds (India) operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.

The peers of Rough and Diamonds (India) by revenue are Swarndeep Jewellers Private Limited, Lily Jewellery Private Limited, Singh Diamonds Private Limited, Ram Shyam Silver Art Private Limited, Varun Diamond Jewellery Private Limited, all in the Consumer Products industry (Watches and Jewellery Manufacturers), with the same principal business activity (other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities).

Abhinav Ashokkumar Daga ceased to be Director on 20 Feb 2019. Ashok Kumar Daga was appointed as Director on 11 Jul 2003. Sushila Kumari Daga was appointed as Director on 11 Jul 2003.