Roxss Diam Private Limited
About Roxss Diam Private Limited
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Roxss Diam Private Limited was a private limited company based in Surat, Gujarat, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 August 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2013PTC076420.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahaveer Prasad and Bheru Soni.
The registered office was at H No.6 1766 Ground Floor 2nd Backside Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003.
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- Registered AddressH No.6 1766 Ground Floor 2nd Backside Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003
- IndustryTrading, Wholesale, Specialty
- 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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Financials of Roxss Diam Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Roxss Diam Private Limited
Roxss Diam has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahaveer Prasad Also directs: Tejal Impex Private Limited, Latika Gems Private Limited | Director | 14 Aug 2013 | 13 Years 2 Months | As last reported |
| Bheru Soni Also directs: Tejal Impex Private Limited, Latika Gems Private Limited | Director | 14 Aug 2013 | 13 Years 2 Months | As last reported |
Charges & Borrowings of Roxss Diam Private Limited
Roxss Diam Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Roxss Diam Private Limited
Employment history and EPFO contributions of people linked to Roxss Diam.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Roxss Diam Private Limited
Roxss Diam Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Bheru Soni was appointed as Director on 14 Aug 2013.
Credit Ratings, Litigation & Regulatory Alerts for Roxss Diam Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Roxss Diam Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Roxss Diam Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Roxss Diam Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Roxss Diam Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Roxss Diam Private Limited
Roxss Diam 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.
Roxss Diam was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 August 2013 and is registered under CIN U51909GJ2013PTC076420. The company has been struck off by the Registrar of Companies and is no longer operational.
Roxss Diam had 2 directors:
- Mahaveer Prasad - Director
- Bheru Soni - Director
The CIN (Corporate Identification Number) of Roxss Diam is U51909GJ2013PTC076420. 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 Roxss Diam is at H No.6 1766 Ground Floor 2nd Backside Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Roxss Diam was incorporated on 14 August 2013. It is registered with the Registrar of Companies, Ahmedabad.
Roxss Diam has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Roxss Diam operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Roxss Diam is not listed on any stock exchange. It is an unlisted company.
Bheru Soni was appointed as Director on 14 Aug 2013. Mahaveer Prasad was appointed as Director on 14 Aug 2013.