Swaminarayan Diamonds Private Limited
About Swaminarayan Diamonds Private Limited
Data last updated: 07 November 2025
Swaminarayan Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 02 November 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U36997MH2012PTC237451.
Capital: an authorised share capital of ₹21 Cr and a paid-up capital of ₹21 Cr. It is led by directors Deepak Nagjibhai Patel and Sweta Deepak Patel.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Aw2111 Bharat Diamond Bourse Bandra Kurla Complex Bandra East Mumbai – 400051, Maharashtra, India – 400051.
As per the financials filed for FY 2023, the company reported a revenue of ₹220.74 Cr, a decline of 20% compared to the previous year.
As per MCA filings, the company has open charges of ₹51.07 Cr and satisfied charges of ₹3 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressAw2111 Bharat Diamond Bourse Bandra Kurla Complex Bandra East Mumbai – 400051, Maharashtra, India – 400051
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Business Activity of Swaminarayan Diamonds Private Limited
Swaminarayan Diamonds Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Swaminarayan Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Swaminarayan Diamonds Private Limited
Swaminarayan Diamonds Private Limited is audited by A S MERCHANT & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A S MERCHANT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swaminarayan Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swaminarayan Diamonds Private Limited
Swaminarayan Diamonds Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Deepak Nagjibhai Patel | Managing Director | 02 Nov 2012 | 13 Years 8 Months | As last reported |
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Sweta Deepak Patel
Also directs:
Dwarekesh Ship Breaking Industries Private Limited
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Director | 02 Nov 2012 | 13 Years 8 Months | As last reported |
Financials of Swaminarayan Diamonds Private Limited FY 2023 filings available
Swaminarayan Diamonds Private Limited reported revenue of ₹220.74 Cr (down 20.00% YoY) for FY 2023.
Ten-year financial statements for Swaminarayan Diamonds Private Limited
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Ownership and Shareholding of Swaminarayan Diamonds Private Limited
Shareholding and ownership data for Swaminarayan Diamonds Private Limited
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Charges & Borrowings of Swaminarayan Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2021 | Canara Bank | ₹6.4 Cr | Open |
| 09 Nov 2020 | Canara Bank | ₹5 Cr | Open |
| 15 Oct 2020 | Tata Capital Housing Finance Limited | ₹21.9 Lakh | Open |
| 25 Oct 2019 | Tata Capital Housing Finance Limited | ₹1.45 Cr | Open |
| 17 Jun 2013 | Canara Bank | ₹38 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Swaminarayan Diamonds Private Limited
View historical data on people associated with Swaminarayan Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaminarayan Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swaminarayan Diamonds Private Limited
GST registrations and filing compliance for Swaminarayan Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swaminarayan Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Swaminarayan Diamonds Private Limited
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- Rating history
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MSME Payment Delays by Swaminarayan Diamonds Private Limited
MSME payment history for Swaminarayan Diamonds Private Limited
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Subsidiaries & Group Companies of Swaminarayan Diamonds Private Limited
Corporate group structure for Swaminarayan Diamonds Private Limited
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MCA Filings & Documents of Swaminarayan Diamonds Private Limited
MCA filings and documents for Swaminarayan 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
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Recent Activity on Swaminarayan Diamonds Private Limited
Frequently Asked Questions about Swaminarayan Diamonds Private Limited
Swaminarayan Diamonds Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Swaminarayan Diamonds Private Limited is a company under insolvency, formerly operating as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 02 November 2012 and is registered under CIN U36997MH2012PTC237451. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Swaminarayan Diamonds Private Limited reported revenue of ₹220.74 Cr for FY 2023 (down 20.00% YoY).
The current directors of Swaminarayan Diamonds Private Limited are:
- Deepak Nagjibhai Patel - Managing Director
- Sweta Deepak Patel - Director
The CIN (Corporate Identification Number) of Swaminarayan Diamonds Private Limited is U36997MH2012PTC237451. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swaminarayan Diamonds Private Limited has open charges of ₹51.07 Cr and satisfied charges of ₹3 Cr as per latest MCA filings.