Svab Diamonds N Jewels Private Limited
Manufactures and sells diamonds, incorporated in 2012, based in Surat.
2012 | Surat, Gujarat (India) | Active
Svab Diamonds N Jewels Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.27 Cr
- Satisfied Charges ₹ 1.80 Cr
- Revenue Growth 90.43%
- Profit Growth 81.67%
- Ebitda 44.20%
- Net Worth 24.82%
- Total Assets 33.41%
About Svab Diamonds N Jewels
Svab Diamonds N Jewels Private Limited (SDNJPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 June 2012 and has a history of 12 years and nine months. Its registered office is in Surat, Gujarat, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹3.27 Cr. The company has closed loans amounting to ₹1.80 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anurag Kothari, Sunita Kothari, and Sheelu Kothari serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911GJ2012PTC070556
- Company No.
070556
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jun 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Consumer Goods
Svab Diamonds N Jewels Private Limited
Explore comprehensive data for Svab Diamonds N Jewels Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Svab Diamonds N Jewels?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anurag Kothari  | Director | 01-Jun-2012 | Current |
| Sunita Kothari | Director | 01-Jun-2012 | Current |
| Sheelu Kothari | Director | 03-Jul-2013 | Current |
Financial Performance of Svab Diamonds N Jewels.
Svab Diamonds N Jewels Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 90.43% increase. The company also saw a substantial improvement in profitability, with a 81.67% increase in profit. The company's net worth Soared by an impressive increase of 24.82%.
- Key Matrics
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- Profit and Loss
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What is the Ownership and Shareholding Structure of Svab Diamonds N Jewels?
In 2021, Svab Diamonds N Jewels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Prime Aashiyana Realtors Llp
Anurag Kothari is a mutual person
Charges (Loans)
Open Charges
₹32.66 M
Satisfied Charges
₹18.00 M
Charges Breakdown by Lending Institutions
- Others : 3.27 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2022 | Others | ₹3.27 Cr | Open |
| 23 Jan 2020 | Others | ₹1.80 Cr | Satisfied |
How Many Employees Work at Svab Diamonds N Jewels?
Unlock and access historical data on people associated with Svab Diamonds N Jewels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Svab Diamonds N Jewels, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Svab Diamonds N Jewels's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Svab Diamonds N Jewels
Recent activity within the organization
- Annual General Meeting
Svab Diamonds N Jewels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 32.66 M registered on 16 Jul 2022 with Charge ID 100602327 was modified on 31 Aug 2024.
- Balance Sheet
Svab Diamonds N Jewels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge registered on 23 Jan 2020 via Charge ID 100324656 with Others was fully satisfied on 23 Sep 2022.
- Charges
A charge with Others amounted to Rs. 32.66 M with Charge ID 100602327 was registered on 16 Jul 2022.
- Charges
A charge with Others amounted to Rs. 18.00 M with Charge ID 100324656 was registered on 23 Jan 2020.
Frequently asked questions
What is the Incorporation or founding date of Svab Diamonds N Jewels Private Limited?
Svab Diamonds N Jewels Private Limited was incorporated on 01 Jun 2012.
What is authorized share capital and paid-up capital of Svab Diamonds N Jewels Private Limited?
The authorized share capital of Svab Diamonds N Jewels Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Svab Diamonds N Jewels Private Limited?
Currently 3 directors are associated with Svab Diamonds N Jewels Private Limited.
- Anurag Kumar Kothari
- Sunita Kothari
- Sheelu Kothari
What is the registered address of Svab Diamonds N Jewels Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Svab Diamonds N Jewels Private Limited is A - 201 Second Floor Parshwa Thobha Sheri Mahidharpura, India, Surat, Gujarat, 395003.
What is the corporate identification number (CIN) and company number of Svab Diamonds N Jewels Private Limited?
The corporate identification number (CIN) of Svab Diamonds N Jewels Private Limited is U36911GJ2012PTC070556 and the company number is 070556 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Svab Diamonds N Jewels Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Svab Diamonds N Jewels Private Limited has risen by 90.43%.
What change has been observed in the net worth of Svab Diamonds N Jewels Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Svab Diamonds N Jewels Private Limited has experienced an upsurge of 24.82%.
What are the total open charges for Svab Diamonds N Jewels Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Svab Diamonds N Jewels Private Limited amount to ₹ 3.27 Cr.
When was the last Balance Sheet of Svab Diamonds N Jewels Private Limited filed with the ROC?
The most recent Balance Sheet for Svab Diamonds N Jewels Private Limited was filed with the ROC on 31 Mar 2024.
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