Swarnsri Gold & Diamonds Private Limited, a active private limited company, was established on 14 February 2007 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U27100MH2007PTC285884. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.41 M.
Formerly known as Canter Vinimay Private Limited, Sambhav Gold Private Limited. It upholds a compliant status. Employing 41 professional, Its leadership includes Amit Kumar (Director), Nitinkumar (Director), Mukesh Jain (Director). Past directors included Shiv Thakur Shankar, Pradeep Kumar Chowdhary, Mukesh Jain. It holds ₹30.00 Cr open charges and ₹75.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 16,Floor-0,4,Popular Arcade,Tata Road, No 1,Roxy Cinema Opera House, Mumbai, Maharashtra, 400004.
U27100MH2007PTC285884
285884
14 February 2007
₹1.50 M
₹1.41 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Kumar | Director | 03 Nov 2008 | Current |
| Nitinkumar | Director | 03 Nov 2008 | Current |
| Mukesh Jain | Director | 15 Mar 2019 | Current |
| Chirag Jain | Director | 30 Dec 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Dec 2008 | Past |
| Pramod Abcsdd | Director | 15 Jun 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Swarnsri Gold & Diamonds Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 67.61% increase. The company also saw a substantial improvement in profitability, with a 60% increase in profit. The company's net worth Soared by an impressive increase of 60.94%.
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In 2023, Swarnsri Gold & 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.
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₹300,000,000.00
₹750,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2024 | Hdfc Bank Limited | ₹30.00 Cr | Open |
| 31 Jul 2024 | Others | ₹28.00 Cr | Satisfied |
| 17 Jun 2023 | Others | ₹26.00 Cr | Satisfied |
| 29 Jun 2019 | Others | ₹19.00 Cr | Satisfied |
| 21 Feb 2011 | Ing Vysya Bank Limited | ₹2.00 Cr | Satisfied |
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Swarnsri Gold & Diamonds has a workforce of 41 employees as of Aug 24, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Swarnsri Gold & 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 Swarnsri Gold & Diamonds's trajectory.
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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.
A charge registered on 31 Jul 2024 via Charge ID 100975247 with Others was fully satisfied on 25 Jul 2025. was recorded as a recent event.
The activity Swarnsri Gold & Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge with Others amounted to Rs. 280.00 M with Charge ID 100975247 was registered on 31 Jul 2024. was completed.
The activity Swarnsri Gold & Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge registered on 17 Jun 2023 via Charge ID 100754294 with Others was fully satisfied on 05 Mar 2024. was completed.
The activity A charge registered on 29 Jun 2019 via Charge ID 100289765 with Others was fully satisfied on 05 Mar 2024. was completed.
The CIN of Swarnsri Gold & Diamonds Private Limited is U27100MH2007PTC285884.
Swarnsri Gold & Diamonds Private Limited is headquartered at 16,Floor-0,4,Popular Arcade,Tata Road, No 1,Roxy Cinema Opera House, Mumbai, Maharashtra, 400004.
Swarnsri Gold & Diamonds Private Limited was incorporated on 14 February 2007.
The current directors of Swarnsri Gold & Diamonds Private Limited are
The primary industry of Swarnsri Gold & Diamonds Private Limited is Trade.
Swarnsri Gold & Diamonds Private Limited is unlisted.
The authorized capital of Swarnsri Gold & Diamonds Private Limited is ₹1.50 M, and the paid-up capital is ₹1.41 M.
The compliance status of Swarnsri Gold & Diamonds Private Limited is Compliant.
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