Shrinath Diamonds Private Limited
About Shrinath Diamonds Private Limited
Data last updated:
Shrinath Diamonds Private Limited was a private limited company based in Mahidharpura, 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 13 October 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2009PTC058316. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Sunil Devkishan Panwar and Sanjay Devkishan Panwar.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 207 Vedant Building 2nd Floor 6 – 2060/61 A – Bhojabhai Ni Sheri, Mahidharpura, Gujarat, India – 395003.
As per the financials filed for FY 2016, the company reported a revenue of ₹188.86 Cr, a growth of 116% compared to the previous year. For the same year it recorded a net profit of ₹1.83 Lakh (net margin 0%) and EBITDA of ₹6.02 Cr (EBITDA margin 3.2%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Shrinath Diamonds Private Limited's registered office is in Mahidharpura, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address207 Vedant Building 2nd Floor 6 – 2060/61 A – Bhojabhai Ni Sheri, Mahidharpura, Gujarat, India – 395003
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Shrinath 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
Business activity
The main business activity of Shrinath Diamonds is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shrinath Diamonds Private Limited, buy the company report.
Financials of Shrinath Diamonds Private Limited
FY 2016 filings availableShrinath Diamonds Private Limited reported revenue of ₹188.86 Cr (up 116% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 116% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹188.86 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹6.02 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.83 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.2% | |
| Net Profit Margin | 0% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Shrinath Diamonds Private Limited, buy the company report.
Board of directors of Shrinath Diamonds Private Limited
Shrinath Diamonds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Devkishan Panwar | Director | 23 Aug 2012 | 14 Years 2 Months | As last reported |
| Sanjay Devkishan Panwar | Director | 13 Oct 2009 | 17 Years 1 Months | As last reported |
Peer comparison
Shrinath Diamonds Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Biz Hero India Private Limited | ₹189.27 Cr (FY 2024) | 61.0% | Kolkata, West Bengal, India | |||
| Bramas Industrial Service Association | ₹189.22 Cr (FY 2025) | 56.0% | Tiruchirappalli, Tamil Nadu, India | |||
| Power Televentures Private Limited | ₹189.16 Cr (FY 2016) | 14.0% | Bhopal, Madhya Pradesh, India | |||
| Forward Exports Private Limited | ₹188.9 Cr (FY 2019) | -81.0% | Thane, Maharashtra, India | |||
| Shrinath Diamonds Private Limitedthis company | ₹188.86 Cr (FY 2016) | ₹1.83 Lakh | 0% | 116.0% | Mahidharpura, Gujarat, India | |
| S. Kushalchand International Private Limited | ₹188.81 Cr (FY 2025) | -13.0% | W.E.H Goregaon (E) Mumbai, Maharashtra, India | |||
| Topaz Products Private Limited | ₹188.73 Cr (FY 2025) | 9.0% | Bhopal, Madhya Pradesh, India | |||
| Angel Teletech Private Limited | ₹188.72 Cr (FY 2025) | 13.0% | Ajmer, Rajasthan, India | |||
| Bagrecha Enterprises Limited | ₹188.56 Cr (FY 2025) | -49.0% | Coimbatore, Tamil Nadu, India | |||
| Amrutha Coffee Private Limited | ₹188.49 Cr (FY 2025) | 4.0% | Kushal Nagar, Karnataka, India |
To see the full peer comparison of Shrinath Diamonds Private Limited, buy the company report.
Auditor
Shrinath Diamonds Private Limited is audited by M/S RMR AND COMPANY for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/S RMR AND COMPANY | FY 2016 | 106467W |
Shareholding
The shareholding of Shrinath Diamonds Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shrinath Diamonds Private Limited, buy the company report.
Legal cases
Shrinath Diamonds Private Limited has 1 court case on record: 1 filed by Shrinath Diamonds. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Income Tax Officer Ward 2( | Disposed |
To see the full case history of Shrinath Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shrinath Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shrinath Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shrinath Diamonds Private Limited, buy the company report.
Recent activity
Shrinath Diamonds Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Laxmikant Sharma ceased to be Additional Director on 23 Aug 2012.
Frequently asked questions
Shrinath Diamonds 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.
Shrinath Diamonds was a private limited company based in Mahidharpura, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 October 2009 and is registered under CIN U36912GJ2009PTC058316. The company has been struck off by the Registrar of Companies and is no longer operational.
Shrinath Diamonds had 2 directors:
- Sunil Devkishan Panwar - Director
- Sanjay Devkishan Panwar - Director
The CIN (Corporate Identification Number) of Shrinath Diamonds is U36912GJ2009PTC058316. 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 Shrinath Diamonds is at 207 Vedant Building 2nd Floor 6 – 206061 A – Bhojabhai Ni Sheri, Mahidharpura, Gujarat, India – 395003.
Shrinath Diamonds was incorporated on 13 October 2009. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Shrinath Diamonds on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.
No. Shrinath Diamonds has 1 GST registration on record and it is cancelled or inactive.
Shrinath Diamonds operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Shrinath Diamonds by revenue are Biz Hero India Private Limited, Bramas Industrial Service Association, Power Televentures Private Limited, Forward Exports Private Limited, S. Kushalchand International Private Limited and 4 more, all in the same principal business activity (wholesale trading).
Shrinath Diamonds has 1 court case on record: 1 filed by the company.
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