Swaminarayan Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Under Cirp
Last Updated:
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About Swaminarayan Diamonds Private Limited

Swaminarayan Diamonds Private Limited, a under cirp private limited company, was established on 02 November 2012 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the manufacturing sector, it holds CIN: U36997MH2012PTC237451. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹21.00 Cr and a paid-up capital of ₹21.00 Cr.

It upholds a compliant status. Its leadership includes Deepak Nagjibhai Patel (Managing Director), Sweta Deepak Patel (Director). Past directors included Deepak Nagjibhai Patel, Savitaben Nagjibhai Patel, Mittal Mayank Mehta. It holds ₹51.07 Cr open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Aw2111, Bharat Diamond Bourse,Bandra Kurla Complex Bandra East, Mumbai- 400051, Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U36997MH2012PTC237451

  • Registration Number

    237451

  • Incorporation Date

    02 November 2012

  • Authorized Capital

    ₹21.00 Cr

  • Paid-Up Capital

    ₹21.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 21.00 Cr
  • Paid Up Capital ₹ 21.00 Cr
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 51.07 Cr
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth **** -20.04%
  • Profit Growth **** -5.46%
  • Ebitda **** 8.73%
  • Net Worth 1.86%
  • Total Assets -8.81%
Company report

Swaminarayan Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swaminarayan 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.

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Who are the key members and board of directors at Swaminarayan Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Nagjibhai Patel Managing Director 02 Nov 2012 Current
Sweta Deepak Patel Director 02 Nov 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2024 Past
Pramod Abcsdd Director 21 Mar 2024 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 21 Mar 2024 Past
Pramod Abcsdd Director 20 Mar 2024 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Swaminarayan Diamonds.

Swaminarayan Diamonds Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 20.04% decrease. The company also saw a slight decrease in profitability, with a 5.46% decrease in profit. The company's net worth moved up by a moderate rise of 1.86%.

Swaminarayan Diamonds revenue growth over time
Swaminarayan Diamonds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -20.04%
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Revenue from Operations
*******
 -20.18%
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*******
*******
Total Assets
*******
 -8.81%
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*******
*******
Profit or Loss
*******
 -5.46%
*******
*******
*******
*******
Net Worth
*******
 1.86%
*******
*******
*******
*******
EBITDA
*******
 8.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swaminarayan Diamonds?

In 2023, Swaminarayan Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹510,694,962.00

Satisfied Charges

₹30,000,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 49.40 Cr
  • Tata Capital Housing Finance Limited : 1.67 Cr
Latest Charge Details
Date Lender Amount Status
26 Nov 2021 Canara Bank ₹6.40 Cr Open
09 Nov 2020 Canara Bank ₹5.00 Cr Open
15 Oct 2020 Tata Capital Housing Finance Limited ₹2.19 M Open
25 Oct 2019 Tata Capital Housing Finance Limited ₹1.45 Cr Open
17 Jun 2013 Canara Bank ₹38.00 Cr Open

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How Many Employees Work at Swaminarayan Diamonds?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swaminarayan 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 Swaminarayan Diamonds's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Swaminarayan Diamonds
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. was recorded as a recent event.

  • Annual General Meeting

    The activity Swaminarayan Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swaminarayan Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 6.40 Cr with Charge ID 100523318 was registered on 26 Nov 2021. was completed.

  • Charges

    A charge with Canara Bank amounted to Rs. 5.00 Cr with Charge ID 100392581 was registered on 09 Nov 2020. was recorded as a recent event.

  • Charges

    Progress on A charge with Tata Capital Housing Finance Limited amounted to Rs. 0.22 Cr with Charge ID 100379396 was registered on 15 Oct 2020. was documented.

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Frequently Asked Questions
What is the CIN of Swaminarayan Diamonds Private Limited?

The CIN of Swaminarayan Diamonds Private Limited is U36997MH2012PTC237451.

Where is Swaminarayan Diamonds Private Limited headquartered?

Swaminarayan Diamonds Private Limited is headquartered at Aw2111, Bharat Diamond Bourse,Bandra Kurla Complex Bandra East, Mumbai- 400051, Mumbai, Maharashtra, 400051.

When was Swaminarayan Diamonds Private Limited incorporated?

Swaminarayan Diamonds Private Limited was incorporated on 02 November 2012.

Who are the current directors of Swaminarayan Diamonds Private Limited?

The current directors of Swaminarayan Diamonds Private Limited are

What is the primary industry of Swaminarayan Diamonds Private Limited?

The primary industry of Swaminarayan Diamonds Private Limited is Manufacturing.

Is Swaminarayan Diamonds Private Limited a listed company?

Swaminarayan Diamonds Private Limited is unlisted.

What is the capital structure of Swaminarayan Diamonds Private Limited?

The authorized capital of Swaminarayan Diamonds Private Limited is ₹21.00 Cr, and the paid-up capital is ₹21.00 Cr.

What is the compliance status of Swaminarayan Diamonds Private Limited?

The compliance status of Swaminarayan Diamonds Private Limited is Compliant.

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