Swastik Diamonds Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 04-11-2022
- Paid Up Capital ₹ 0.10 M
as on 04-11-2022
- Company Age 17 Year, 6 Months
- Last Filing with ROC 31 Mar 2013
About Swastik Diamonds
- CIN/LLPIN
U36912MH2007PTC171527
- Company No.
171527
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jun 2007
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc-Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Swastik Diamonds?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gopal Bairwa  | Director | 13-Jun-2012 | Current |
| Ajayshanakar Dwivedi | Director | 20-Jan-2017 | Current |
Financial Performance and Corporate Structure Insights of Swastik Diamonds.
Enhance accessibility to Swastik Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Swastik Diamonds?
Unlock access to Swastik Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swastik Diamonds?
Unlock and access historical data on people associated with Swastik Diamonds, 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 Swastik 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 Swastik Diamonds's trajectory.
Rating
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
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.
