About
Basic Data Updated:
1 month agoIncorporated in 2012, Swaminarayan Diamonds Private Limited is a company that specializes in the trading of cut and polished diamonds. With its registered office situated in the bustling city of Mumbai, Maharashtra, the company has established itself as a prominent player in the diamond industry. The story of Swaminarayan Diamonds began with a vision to provide high-quality diamonds to customers around the world. The company's founders, driven by their passion for diamonds, embarked on a journey to source the finest diamonds and bring them to the market. Through years of hard work and dedication, Swaminarayan Diamonds has built a strong reputation for its exceptional diamonds and impeccable service. The company's team of experts carefully selects each diamond, ensuring that only the best make it to their inventory. In addition to trading diamonds, Swaminarayan Diamonds also offers hospitality services. This includes providing luxurious accommodations and personalized experiences for clients who visit their offices. The company's commitment to excellence extends beyond just diamonds, as they strive to create a memorable and comfortable experience for their clients. With a focus on quality, integrity, and customer satisfaction, Swaminarayan Diamonds has become a trusted name in the diamond industry.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U36997MH2012PTC237451 |
| Company No. | 237451 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 02 Nov 2012 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Swaminarayan Diamonds Private Limited
Swaminarayan Diamonds Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 4.45% increase. The company also saw a substantial improvement in profitability, with a 18.82% increase in profit. The company's net worth moved up by a moderate rise of 1.54%.
Corporate Structure
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People in Swaminarayan Diamonds Private Limited
Unlock and access historical data on people associated with Swaminarayan Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
RG
Rachna Ghatalia Company SecretaryAppointment Date: 15-Jun-2022
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Canara Bank Creation Date: 26 Nov 2021 | ₹6.40 Cr | Open |
Canara Bank Creation Date: 09 Nov 2020 | ₹5.00 Cr | Open |
Tata Capital Housing Finance Limited Creation Date: 15 Oct 2020 | ₹2.19 M | Open |
Deals i
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Rating
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Alert
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Recent activity within the organization
Charges
A charge registered on 15 Jul 2016 via Charge ID 100044885 with Canara Bank was fully satisfied on 06 Dec 2023.
06 Dec 2023Annual General Meeting
Swaminarayan Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Swaminarayan Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Rachna Oshan Ghatalia was appointed as a Company Secretary was appointed as a Company Secretary on 15 Jun 2022 & has been associated with this company since 1 year 11 months .
15 Jun 2022Charges
A charge with Canara Bank amounted to Rs. 6.40 cr with Charge ID 100523318 was registered on 26 Nov 2021.
26 Nov 2021
Frequently asked questions
What is the Incorporation or founding date of Swaminarayan Diamonds Private Limited?
