Swastik Diamonds Private Limited
About Swastik Diamonds Private Limited
Data last updated:
Swastik Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified operations segment of the manufacturing sector. It was incorporated on 11 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2007PTC171527.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajayshanakar Jeevanlal Dwivedi and Gopal Bairwa.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 217A Paras Centre Opera House, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Swastik Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address217A Paras Centre Opera House, Mumbai, Maharashtra, India – 400004
- IndustryManufacturing, Other, Manufacturing
- 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 Swastik Diamonds Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swastik Diamonds Private Limited, buy the company report.
Board of directors of Swastik Diamonds Private Limited
Swastik Diamonds has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajayshanakar Jeevanlal Dwivedi | Director | 20 Jan 2017 | 9 Years 9 Months | As last reported |
| Gopal Bairwa | Director | 13 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Swastik 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 Swastik Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swastik Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastik Diamonds Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Ram Kishan Gurjar ceased to be Director on 26 Jan 2017.
Frequently asked questions
Swastik 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.
Swastik Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 11 June 2007 and is registered under CIN U36912MH2007PTC171527. The company has been struck off by the Registrar of Companies and is no longer operational.
Swastik Diamonds had 2 directors:
- Ajayshanakar Jeevanlal Dwivedi - Director
- Gopal Bairwa - Director
The CIN (Corporate Identification Number) of Swastik Diamonds is U36912MH2007PTC171527. 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 Swastik Diamonds is at 217A Paras Centre Opera House, Mumbai, Maharashtra, India – 400004.
Swastik Diamonds was incorporated on 11 June 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Swastik Diamonds on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Swastik Diamonds operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Ram Kishan Gurjar ceased to be Director on 26 Jan 2017. Ajayshanakar Jeevanlal Dwivedi was appointed as Director on 20 Jan 2017. Gopal Bairwa was appointed as Director on 13 Jun 2012. Swastik Diamonds has 9 board changes on record in total.
Swastik Diamonds can be reached at its registered office: 217A Paras Centre Opera House, Mumbai, Maharashtra, India – 400004.
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