Panache Diamonds Private Limited
About Panache Diamonds Private Limited
Data last updated: 13 March 2026
Panache Diamonds Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in metalworking, a part of the broader metals and mining sector. Incorporated on 23 September 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U36911DL2010PTC208688.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Smn Diamond Collection Private Limited. It is led by directors Suvrat Mittal and Rajnish Kumar Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No If – 106 Plot No 4 1 St Floor Cs/Ocf, Sec 24 Rohini Ph 3 Magic Mall Delhi, Delhi, India – 110086.
As per the financials filed for FY 2017, the company reported a revenue of ₹38.49 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No If – 106 Plot No 4 1 St Floor Cs/Ocf, Sec 24 Rohini Ph 3 Magic Mall Delhi, Delhi, India – 110086
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IndustryMetal & Minerals, Metalworking
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Panache Diamonds Private Limited
Panache Diamonds Private Limited has one previous CIN (Corporate Identification Number): U36911DL2010PTC208688. The current CIN is U68200DL2010PTC208688, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200DL2010PTC208688 | Current |
| U36911DL2010PTC208688 | Previous |
Business Activity of Panache Diamonds Private Limited
Panache Diamonds Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Metal and metal products | Locked |
Detailed business activity records for Panache Diamonds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Panache Diamonds Private Limited
Panache Diamonds Private Limited is audited by AVRG & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AVRG & Associates | Locked | Locked | Locked |
Complete auditor history for Panache Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Panache Diamonds Private Limited
Panache Diamonds Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suvrat Mittal
Also directs:
Skytapan Energy Private Limited, Truvest Finserv Private Limited
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Additional Director | 05 Aug 2025 | 1 Years 0 Months | Current |
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Rajnish Kumar Bansal
Also directs:
Skytapan Energy Private Limited, Gkb Securities Private Limited
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Additional Director | 22 Nov 2025 | 0 Years 8 Months | Current |
Financials of Panache Diamonds Private Limited FY 2025 filings available
Panache Diamonds Private Limited reported revenue of ₹38.49 Lakh for FY 2017.
Ten-year financial statements for Panache Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Panache Diamonds Private Limited
Shareholding and ownership data for Panache Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Panache Diamonds Private Limited
Panache Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panache Diamonds Private Limited
View historical data on people associated with Panache Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panache Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Panache Diamonds Private Limited
GST registrations and filing compliance for Panache Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Panache Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Panache Diamonds Private Limited
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- Rating history
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MSME Payment Delays by Panache Diamonds Private Limited
MSME payment history for Panache Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Panache Diamonds Private Limited
Corporate group structure for Panache Diamonds Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Panache Diamonds Private Limited
MCA filings and documents for Panache Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Panache Diamonds Private Limited
Frequently Asked Questions about Panache Diamonds Private Limited
Panache Diamonds Private Limited is an active private limited company in the metal and minerals sector based in Delhi, Delhi, India. It was incorporated on 23 September 2010 (16+ years old) and is registered under CIN U68200DL2010PTC208688.
Panache Diamonds Private Limited reported revenue of ₹38.49 Lakh for FY 2017.
The current directors of Panache Diamonds Private Limited are:
- Suvrat Mittal - Additional Director
- Rajnish Kumar Bansal - Additional Director
The primary industry of Panache Diamonds Private Limited is metal and minerals. The company specifically operates in metalworking. The company is currently active in this sector.
Panache Diamonds Private Limited can be reached at the registered office: Unit No If – 106 Plot No 4 1 St Floor CsOcf, Sec 24 Rohini Ph 3 Magic Mall Delhi, Delhi, India – 110086.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.