It is a manufacturing private limited company based in Delhi-7, Delhi, India, established in 2005.
2005 | Delhi-7, Delhi, India | Converted to LLPSwalina Diamonds Private Limited, a converted to llp private limited company, was established on 28 September 2005 in Delhi-7, Delhi, India. Engaging in manufacturing within the manufacturing sector, it holds CIN: U36911DL2005PTC141249. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.53 M.
Its leadership includes Gaurav Gupta (Director), Shweta Gupta (Director). It holds no open charges and ₹4.00 M settled loans. Its latest AGM occurred on 25 September 2014, with the balance sheet filed on 31 March 2014. It is based at 87A Kamla Nagardelhi-7 Delhi-7, Delhi-7, Delhi.
U36911DL2005PTC141249
141249
28 September 2005
₹5.00 M
₹3.53 M
Roc Delhi
Unlisted
Converted to LLP
Explore comprehensive insights into Swalina Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Gupta | Director | 27 Apr 2006 | Current |
| Shweta Gupta | Director | 28 Sep 2005 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Swalina Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Swalina Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹4,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2006 | Union Bank Of India | ₹4.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Swalina Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Swalina Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swalina Diamonds's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge registered on 17 Oct 2006 via Charge ID 10026769 with Union Bank Of India was fully satisfied on 29 Jul 2015. was completed.
Swalina Diamonds Private Limited last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records. was recorded as a recent event.
Swalina Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.
A charge with Union Bank Of India amounted to Rs. 4.00 M with Charge ID 10026769 was registered on 17 Oct 2006. was recorded as a recent event.
Gaurav Gupta was appointed as a Director was appointed as a Director on 27 Apr 2006 & has been associated with this company since 19 years 7 months . was recorded as a recent event.
Progress on Shweta Gupta was appointed as a Director was appointed as a Director on 28 Sep 2005 & has been associated with this company since 20 years 2 months . was documented.
The CIN of Swalina Diamonds Private Limited is U36911DL2005PTC141249.
Swalina Diamonds Private Limited is headquartered at 87A Kamla Nagardelhi-7 Delhi-7, Delhi-7, Delhi.
Swalina Diamonds Private Limited was incorporated on 28 September 2005.
The current directors of Swalina Diamonds Private Limited are
The primary industry of Swalina Diamonds Private Limited is Manufacturing.
Swalina Diamonds Private Limited is unlisted.
The authorized capital of Swalina Diamonds Private Limited is ₹5.00 M, and the paid-up capital is ₹3.53 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX