Panache Diamonds Private Limited
About Panache Diamonds Private Limited
Data last updated:
Panache Diamonds Private Limited is a private limited company based in Delhi, India. It operates in the metalworking segment of the metals and mining sector. It was incorporated on 23 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U68200DL2010PTC208688. Its GSTIN is 07AAOCS8550Q1ZC (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Smn Diamond Collection Private Limited. It is led by directors Suvrat Mittal and Rajnish Kumar Bansal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No If – 106 Plot No 4 1st 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. For the same year it recorded a net loss of ₹7.43 Lakh (net margin -19.3%) and EBITDA of ₹13.06 Lakh (EBITDA margin 33.9%).
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Panache Diamonds 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 |
Contact details
Panache Diamonds Private Limited's registered office is in Delhi, Delhi.
- Registered AddressUnit No If – 106 Plot No 4 1st Floor Cs/Ocf, Sec 24 Rohini Ph 3 Magic Mall Delhi, Delhi, India – 110086
- IndustryMetal & Minerals, Metalworking
- 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 Panache Diamonds is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Panache Diamonds Private Limited, buy the company report.
Financials of Panache Diamonds Private Limited
FY 2025 filings availablePanache Diamonds Private Limited reported revenue of ₹38.49 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹38.49 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹13.06 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹7.43 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 33.9% | ||
| Net Profit Margin | -19.3% | ||
| 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 Panache Diamonds Private Limited, buy the company report.
Board of directors of Panache Diamonds Private Limited
Panache Diamonds has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suvrat Mittal Also directs: Skytapan Energy Private Limited, Truvest Finserv Private Limited | Additional Director | 05 Aug 2025 | 1 Years 2 Months | Current |
| Rajnish Kumar Bansal Also directs: Skytapan Energy Private Limited, GKB Securities Private Limited | Additional Director | 22 Nov 2025 | 0 Years 11 Months | Current |
Legal cases
Panache Diamonds Private Limited has 3 court cases on record: 3 filed by Panache Diamonds. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, North, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Shahdara, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Panache 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 Panache Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panache Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAOCS8550Q1ZC | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Panache Diamonds Private Limited, buy the company report.
Recent activity
Panache Diamonds Private Limited has 5 board changes on record since 2025: 2 appointments and 3 cessations. The latest: Varun Sharma ceased to be Additional Director on 24 Nov 2025.
Frequently asked questions
Panache Diamonds is an active private limited company based in Delhi, India. The company works in metalworking, within the metal and minerals industry. It was incorporated on 23 September 2010 (16+ years old) and is registered under CIN U68200DL2010PTC208688.
Panache Diamonds has 2 current directors:
- Suvrat Mittal - Additional Director
- Rajnish Kumar Bansal - Additional Director
The latest financial statements of Panache Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Panache Diamonds is 07AAOCS8550Q1ZC, registered in Delhi.
The CIN (Corporate Identification Number) of Panache Diamonds is U68200DL2010PTC208688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panache Diamonds has 3 court cases on record: 3 filed by the company.
Panache Diamonds was incorporated on 23 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Varun Sharma ceased to be Additional Director on 24 Nov 2025. Rajnish Kumar Bansal was appointed as Additional Director on 22 Nov 2025. Ruchicka M Bansal ceased to be Director on 10 Aug 2025. Panache Diamonds has 5 board changes on record in total.
The registered office of Panache Diamonds is at Unit No If – 106 Plot No 4 1st Floor CsOcf, Sec 24 Rohini Ph 3 Magic Mall Delhi, Delhi, India – 110086.
Panache Diamonds operates in the metal and minerals industry, in the metalworking segment.