Swaminarayan Diamonds Private Limited

Trading and hospitality services for cut and polished diamonds since 2012 in Mumbai.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated:

Swaminarayan Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 21.00 Cr
  • Paid Up Capital ₹ 21.00 Cr
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 51.07 Cr
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth -20.04%
  • Profit Growth -5.46%
  • Ebitda 8.73%
  • Net Worth 1.86%
  • Total Assets -8.81%

About Swaminarayan Diamonds

Swaminarayan Diamonds Private Limited (SDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 November 2012 and has a history of 12 years and three months. Its registered office is in Mumbai, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 21.00 Cr and a paid-up capital of Rs 21.00 Cr.

The company currently has active open charges totaling ₹51.07 Cr. The company has closed loans amounting to ₹3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Swaminarayan Diamonds Private Limited India is Rachna Ghatalia as COMPANY SECRETARY. Deepak Patel and Sweta Patel serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36997MH2012PTC237451

  • Company No.

    237451

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Nov 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Swaminarayan Diamonds?

Executive Team (2)

NameDesignationAppointment DateStatus
Deepak Patel Country flag representing In Managing Director02-Nov-2012Current
Rachna Ghatalia Company Secretary15-Jun-2022Current

Board Members (1)

NameDesignationAppointment DateStatus
Sweta Patel Country flag representing In Director 02-Nov-2012Current

Financial Performance of Swaminarayan Diamonds.

Swaminarayan Diamonds Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 20.04% decrease. The company also saw a slight decrease in profitability, with a 5.46% decrease in profit. The company's net worth moved up by a moderate rise of 1.86%.

Swaminarayan Diamonds revenue growth over time
Swaminarayan Diamonds profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-20.04%
Revenue from Operations
-20.18%
Total Assets
-8.81%
Profit or Loss
-5.46%
Net Worth
1.86%
EBITDA
8.73%

What is the Ownership and Shareholding Structure of Swaminarayan Diamonds?

In 2023, Swaminarayan Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹51.07 Cr

Satisfied Charges

₹3.00 Cr

Charges Breakdown by Lending Institutions

  • Canara Bank : 49.40 Cr
  • Tata Capital Housing Finance Limited : 1.67 Cr

Latest Charge Details

DateLenderAmountStatus
26 Nov 2021Canara Bank₹6.40 CrOpen
09 Nov 2020Canara Bank₹5.00 CrOpen
15 Oct 2020Tata Capital Housing Finance Limited₹2.19 MOpen
25 Oct 2019Tata Capital Housing Finance Limited₹1.45 CrOpen
17 Jun 2013Canara Bank₹38.00 CrOpen

How Many Employees Work at Swaminarayan Diamonds?

Unlock and access historical data on people associated with Swaminarayan Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swaminarayan Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swaminarayan Diamonds, 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 Swaminarayan Diamonds's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Swaminarayan Diamonds

Recent activity within the organization

  • Charges

    A charge registered on 15 Jul 2016 via Charge ID 100044885 with Canara Bank was fully satisfied on 06 Dec 2023.

  • Annual General Meeting

    Swaminarayan Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Swaminarayan Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Rachna Oshan Ghatalia was appointed as a Company Secretary was appointed as a Company Secretary on 15 Jun 2022 & has been associated with this company since 2 years 8 months .

  • Charges

    A charge with Canara Bank amounted to Rs. 6.40 Cr with Charge ID 100523318 was registered on 26 Nov 2021.

  • Charges

    A charge with Canara Bank amounted to Rs. 5.00 Cr with Charge ID 100392581 was registered on 09 Nov 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Swaminarayan Diamonds Private Limited?

    Swaminarayan Diamonds Private Limited was incorporated on 02 Nov 2012.

  • What is authorized share capital and paid-up capital of Swaminarayan Diamonds Private Limited?

    The authorized share capital of Swaminarayan Diamonds Private Limited is ₹ 21.00 Cr and paid-up capital is ₹ 21.00 Cr.

  • Who are the current board members & directors of Swaminarayan Diamonds Private Limited?

    Currently 3 directors are associated with Swaminarayan Diamonds Private Limited.

    • Deepak Nagjibhai Patel
    • Sweta Deepak Patel
    • Rachna Oshan Ghatalia

  • What is the registered address of Swaminarayan Diamonds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swaminarayan Diamonds Private Limited is Aw2111 Bharat Diamond BourseBandra Kurla Complex Bandra East Mumbai- 400051, Maharashtra, India.

  • What is the corporate identification number (CIN) and company number of Swaminarayan Diamonds Private Limited?

    The corporate identification number (CIN) of Swaminarayan Diamonds Private Limited is U36997MH2012PTC237451 and the company number is 237451 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swaminarayan Diamonds Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Swaminarayan Diamonds Private Limited has fallen by -20.04%.

  • What change has been observed in the net worth of Swaminarayan Diamonds Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Swaminarayan Diamonds Private Limited has experienced an upsurge of 1.86%.

  • What are the total open charges for Swaminarayan Diamonds Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Swaminarayan Diamonds Private Limited amount to ₹ 51.07 Cr.

  • When was the last Balance Sheet of Swaminarayan Diamonds Private Limited filed with the ROC?

    The most recent Balance Sheet for Swaminarayan Diamonds Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Jewelry & Gemstone Retail & Distribution