About Swarnsri Gold & Diamonds Private Limited
Data last updated: 17 February 2026
Swarnsri Gold & Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 14 February 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U27100MH2007PTC285884.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.1 Lakh. Formerly known as Canter Vinimay Private Limited and Sambhav Gold Private Limited. It is led by directors including Amit Kumar and Nitinkumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹204.49 Cr, a decline of 2% compared to the previous year.
The company has a workforce of approximately 41 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹40 Cr and satisfied charges of ₹75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swarnsri.com.
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Registered Address16 Floor – 0 4 Popular Arcade Tata Road, No 1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Swarnsri Gold & Diamonds Private Limited
Swarnsri Gold & Diamonds Private Limited has undergone 2 name changes throughout its history. The company was previously known as Canter Vinimay Private Limited, and Sambhav Gold Private Limited. The current legal name is Swarnsri Gold & Diamonds Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Swarnsri Gold & Diamonds Private Limited | Current |
| Canter Vinimay Private Limited | Previous |
| Sambhav Gold Private Limited | Previous |
CIN History of Swarnsri Gold & Diamonds Private Limited
Swarnsri Gold & Diamonds Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U27100MH2007PTC285884, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100MH2007PTC285884 | Current |
| U51109WB2007PTC113400 | Previous |
| U27100WB2007PTC113400 | Previous |
Business Activity of Swarnsri Gold & Diamonds Private Limited
Swarnsri Gold & Diamonds Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Swarnsri Gold & Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Swarnsri Gold & Diamonds Private Limited
Swarnsri Gold & Diamonds Private Limited is audited by NARPAT & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARPAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swarnsri Gold & Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swarnsri Gold & Diamonds Private Limited
Swarnsri Gold & Diamonds Private Limited is currently managed by 6 directors, with 4 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 |
|---|---|---|---|---|
|
Amit Kumar
Also directs:
Sumeru Assets Management Llp, Swarnsri Gold & Diamonds Private Limited, Swarnvasavi Infra Projects Llp and 3 more
|
Director | 03 Nov 2008 | 17 Years 9 Months | Current |
| Nitinkumar | Director | 03 Nov 2008 | 17 Years 9 Months | Current |
| Mukesh Jain | Director | 15 Mar 2019 | 7 Years 5 Months | Current |
|
Yash Jain
Also directs:
Swarnsri Gold & Diamonds Private Limited
|
Additional Director | 15 Dec 2025 | 0 Years 8 Months | Current |
| Chirag Jain | Director | 30 Dec 2023 | 2 Years 7 Months | Current |
|
Shankesh Kumar Sanghvi
Also directs:
Swarnsri Gold & Diamonds Private Limited
|
Additional Director | 15 Dec 2025 | 0 Years 8 Months | Current |
Financials of Swarnsri Gold & Diamonds Private Limited FY 2025 filings available
Swarnsri Gold & Diamonds Private Limited reported revenue of ₹204.49 Cr (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Swarnsri Gold & Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swarnsri Gold & Diamonds Private Limited
Shareholding and ownership data for Swarnsri Gold & Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swarnsri Gold & Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2024 | Hdfc Bank Limited | ₹40 Cr | Open |
| 31 Jul 2024 | Others | ₹28 Cr | Satisfied |
| 17 Jun 2023 | Others | ₹26 Cr | Satisfied |
| 29 Jun 2019 | Others | ₹19 Cr | Satisfied |
| 21 Feb 2011 | Ing Vysya Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Swarnsri Gold & Diamonds Private Limited
Swarnsri Gold & Diamonds Private Limited has a workforce of 41 employees as of Aug 24, 2024.
Employee and EPFO history for Swarnsri Gold & Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swarnsri Gold & Diamonds Private Limited
GST registrations and filing compliance for Swarnsri Gold & Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swarnsri Gold & Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Swarnsri Gold & Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swarnsri Gold & Diamonds Private Limited
MSME payment history for Swarnsri Gold & Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swarnsri Gold & Diamonds Private Limited
Corporate group structure for Swarnsri Gold & Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swarnsri Gold & Diamonds Private Limited
MCA filings and documents for Swarnsri Gold & 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
- Charge filings
- Complete filing index
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Recent Activity on Swarnsri Gold & Diamonds Private Limited
Frequently Asked Questions about Swarnsri Gold & Diamonds Private Limited
Swarnsri Gold & Diamonds Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 14 February 2007 (19+ years old) and is registered under CIN U27100MH2007PTC285884. The company has 41 employees.
Swarnsri Gold & Diamonds Private Limited reported revenue of ₹204.49 Cr for FY 2025 (down 2.00% YoY).
The current directors of Swarnsri Gold & Diamonds Private Limited are:
- Amit Kumar - Director
- Nitinkumar - Director
- Mukesh Jain - Director
- Yash Jain - Additional Director
- Chirag Jain - Director
- Shankesh Kumar Sanghvi - Additional Director
The primary industry of Swarnsri Gold & Diamonds Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Swarnsri Gold & Diamonds Private Limited can be reached at the registered office: 16 Floor – 0 4 Popular Arcade Tata Road, No 1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004, or through the website swarnsri.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹14.1 Lakh.