Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWAMINARAYAN DIAMONDS PRIVATE LIMITED
CIN: U36997MH2012PTC237451 As on: 2026-07-13
SWAMINARAYAN DIAMONDS PRIVATE LIMITED (CIN: U36997MH2012PTC237451) is a Private company incorporated on 02 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 210000000.00.
SWAMINARAYAN DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAMINARAYAN DIAMONDS PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of SWAMINARAYAN DIAMONDS PRIVATE LIMITED are DEEPAK NAGJIBHAI PATEL, and SWETA DEEPAK PATEL.
SWAMINARAYAN DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36997MH2012PTC237451 and its registration number is 237451. Users may contact SWAMINARAYAN DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMINARAYAN DIAMONDS PRIVATE LIMITED is AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 , MUMBAI, Maharashtra, India - 400051.
Current status of SWAMINARAYAN DIAMONDS PRIVATE LIMITED is - Under CIRP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWAMINARAYAN DIAMONDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAMINARAYAN DIAMONDS
Purchase full report of SWAMINARAYAN DIAMONDS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAMINARAYAN DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAMINARAYAN DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03051175 | DEEPAK NAGJIBHAI PATEL | Managing Director | 2024-04-24 |
| 05339245 | SWETA DEEPAK PATEL | Director | 2024-04-24 |
Past Directors & Key Managerial Personnel of SWAMINARAYAN DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01724559 | SAVITABEN NAGJIBHAI PATEL | Director | - | 2024-03-21 |
| 03051175 | DEEPAK NAGJIBHAI PATEL | Director | - | 2024-03-20 |
| 05339245 | SWETA DEEPAK PATEL | Director | - | 2024-03-20 |
| 01204407 | NAGJIBHAI KANJIBHAI PATEL | Director | - | 2024-03-21 |
Other Directorships of SAVITABEN NAGJIBHAI PATEL
Other Directorships of DEEPAK NAGJIBHAI PATEL
Other Directorships of SWETA DEEPAK PATEL
Other Directorships of NAGJIBHAI KANJIBHAI PATEL
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U32119MH2023PTC400026 | MIRAYA DIAMONDS PRIVATE LIMITED | JE 8130 Bharat Diamond Bourse Bandra Kurla Complex,Bandra East G Block Mumbai 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U36911MH2021PLC366424 | BLUE GEMS&JEWELS LIMITED | BW8030, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U32112MH2023PTC407404 | GROWNSPARKLE PRIVATE LIMITED | CC 8011, CC 8012 and CC 8013, Bharat Diamond Bourse,Opp. NABARD, Bandra Kurla Complex, Bandra (East), Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| AAL-5663 | ROYAL BRIGHT DIAMOND LLP | 05th Floor, Ew 5170, Bharat Diamond Bourse Complex Bandra Kurla Complex, Bandra East, Mumbai Suburban Mumbai, Maharashtra, India - 400051 |
| U65990MH2019PTC321387 | SPACEGO FINCAP PRIVATE LIMITED | DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U93000MH2010PTC208671 | AYURISH EXPORTS PRIVATE LIMITED | CW 5171, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OF FICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U36912MH2011PTC218987 | TWINKLE DIAMOND EXPORTS PRIVATE LIMITED | CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HE AD OFFICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| ACJ-3580 | RED EXIM DIAMOND LLP | EC 6051, Bharat Diamond Bourse,,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACE-5225 | LADIWALA EXPORTS LLP | DC 1130 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051 |
| ABB-4670 | MANIDHARI DIAMONDS LLP | G BLOCK/DW6120, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| AAK-3056 | TRIMURTI GEMS LLP | JE 4270, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051 |
| U36911MH2022PTC379353 | RUSABH DIAMONDS PRIVATE LIMITED | CE 2010 Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai City,Maharashtra,400051-India |
| ABZ-1688 | SWASAN PROPERTIES LLP | FC8021/22, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX,,BANDRA EAST, G Block,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U36999MH2022PTC382933 | BELUXURIOUS PRIVATE LIMITED | BE 5021-22, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| ACL-0326 | REROMI EXPORTS LLP | GE 8020, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Bandra east,Mumbai,Mumbai City,Maharashtra,India-400051 |
| ACD-8020 | PARMES DIAMONDS EXPORTS LLP | CW-6162, 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA- EAST,MUMBAI,Mumbai City,Maharashtra,India-400051 |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| U32112MH1995PTC086993 | BLUE HEART JEWELLERY PRIVATE LIMITED | CC9015, 9th Floor, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East),,Mumbai,Mumbai City,Maharashtra,400051-India |
| ACG-9110 | DIAMOND SOURCE LLP | CC 3200 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| ABC-3595 | JLG DIAMONDS LLP | DW3301, Bharat Diamond Bourse, G Block, Bandra Kurla Complex,,Opp. NABARD Head Office, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051 |
| ABB-4569 | CHROME COLLECTION LLP | DW 7050, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA (EAST),Mumbai,Mumbai,Maharashtra,India-400051 |
| U32111MH2023PTC414013 | PURE FACETS PRIVATE LIMITED | FC 7100, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA East,Mumbai,Mumbai,Maharashtra,400051-India |
| U46498MH2025PTC450594 | DIVINEA LUXURY PRIVATE LIMITED | FC 7100, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA EAST,Mumbai,Mumbai,Maharashtra,400051-India |
| ACA-3244 | Dhruvil Exports LLP | BW 6021, Bharat Diamond Bourse G Block, Bandra Kurla Complex,Opp. Nabard Head Office, Bandra East, Mumbai Mumbai, Maharashtra, India - 400051 |
| U74900MH2013PTC242570 | SAMKIT DIAMOND EXPORT PRIVATE LIMITED | AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10433174 | 2013-06-17 | 2017-06-29 | - | 380,000,000.00 | Canara Bank | |
| 100044885 | 2016-07-15 | - | 2023-12-06 | 30,000,000.00 | Canara Bank | |
| 100297490 | 2019-10-25 | - | - | 14,504,962.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100379396 | 2020-10-15 | - | - | 2,190,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100392581 | 2020-11-09 | - | - | 50,000,000.00 | Canara Bank | |
| 100523318 | 2021-11-26 | - | - | 64,000,000.00 | Canara Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.