
Sashwat Diamonds Private Limited
About Sashwat Diamonds Private Limited
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Sashwat Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 06 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2012PTC227737. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sashwat Commodities Private Limited. It is led by directors Rohit Vinod Motiwala and Shrikesh Sheth Babulal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Office No 1204 Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sashwat Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No 1204 Panchratna Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Sashwat Diamonds Private Limited, buy the company report.
- 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
Financials of Sashwat Diamonds Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sashwat Diamonds Private Limited, buy the company report.
Board of directors of Sashwat Diamonds Private Limited
Sashwat Diamonds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Vinod Motiwala | Director | 27 Apr 2018 | 8 Years 6 Months | Current |
| Shrikesh Sheth Babulal | Director | 06 Mar 2012 | 14 Years 7 Months | Current |
Auditor
Sashwat Diamonds Private Limited is audited by PANKAJ S AHUJA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJ S AHUJA & CO | FY 2022 | 147948W |
Shareholding
The shareholding of Sashwat Diamonds Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
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To see the full shareholding pattern of Sashwat Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sashwat Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sashwat Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sashwat Diamonds has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sashwat Diamonds Private Limited, buy the company report.
Recent activity
Sashwat Diamonds Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Pratik Dilipbhai Sanghvi ceased to be Director on 27 Apr 2018.
Frequently asked questions
Sashwat Diamonds is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 06 March 2012 (14+ years old) and is registered under CIN U51398MH2012PTC227737.
Sashwat Diamonds has 2 current directors:
- Rohit Vinod Motiwala - Director
- Shrikesh Sheth Babulal - Director
The latest financial statements of Sashwat Diamonds on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Sashwat Diamonds has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sashwat Diamonds is U51398MH2012PTC227737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sashwat Diamonds was incorporated on 06 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Pratik Dilipbhai Sanghvi ceased to be Director on 27 Apr 2018. Rohit Vinod Motiwala was appointed as Director on 27 Apr 2018. Shrikesh Sheth Babulal was appointed as Director on 06 Mar 2012.
The registered office of Sashwat Diamonds is at Office No 1204 Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
Sashwat Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Sashwat Diamonds is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.