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
SWASTIK DIAMONDS PRIVATE LIMITED
CIN: U36912MH2007PTC171527 As on: 2026-07-13
SWASTIK DIAMONDS PRIVATE LIMITED (CIN: U36912MH2007PTC171527) is a Private company incorporated on 11 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWASTIK DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SWASTIK DIAMONDS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of SWASTIK DIAMONDS PRIVATE LIMITED are AJAYSHANAKAR JEEVANLAL DWIVEDI, and GOPAL BAIRWA.
SWASTIK DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2007PTC171527 and its registration number is 171527. Users may contact SWASTIK DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK DIAMONDS PRIVATE LIMITED is 217A PARAS CENTRE, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of SWASTIK DIAMONDS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIK 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 SWASTIK DIAMONDS
Purchase full report of SWASTIK 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 SWASTIK 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 SWASTIK DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07723741 | AJAYSHANAKAR JEEVANLAL DWIVEDI | Director | 2017-01-20 |
| 05303181 | GOPAL BAIRWA | Director | 2012-06-13 |
Past Directors & Key Managerial Personnel of SWASTIK DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00276980 | ASHOKKUMAR KANAIYALAL JAIN | Additional Director | - | 2008-05-26 |
| 01497426 | DINESH GAUTAM CHAND JAIN | Director | - | 2007-08-01 |
| 01646123 | DULRAJ UTTAMCHAND JAIN | Director | - | 2010-04-01 |
| 02729567 | PUNEET JAIN | Director | - | 2012-06-13 |
| 02159172 | ARPAN PRABHACHAND BARJATYA | Additional Director | - | 2009-10-01 |
| 05303176 | RAM KISHAN GURJAR | Director | - | 2017-01-26 |
Other Directorships of ASHOKKUMAR KANAIYALAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOPRAJAT DEVELOPERS LLP | AAL-4553 | Designated Partner | 2017-12-20 | Ongoing |
| KUMUD SRI RESORTS LLP | ABA-8516 | Designated Partner | 2022-02-25 | Ongoing |
| JET DIAM PRIVATE LIMITED | U14291GJ2003PTC042621 | Director | - | 2008-04-22 |
| PUSHPA DIAMOND PRIVATE LIMITED | U36911MH2007PTC176951 | Director | - | 2008-05-26 |
| MANI PRABH GEMS PRIVATE LIMITED | U52393MH2007PTC172786 | Director | - | 2008-05-26 |
Other Directorships of DINESH GAUTAM CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECENT DIAMONDS PRIVATE LIMITED | U36912MH2008PTC183010 | Director | - | 2023-06-15 |
| RENISHA IMPEX PRIVATE LIMITED | U51909MH2007PTC172785 | Director | - | 2023-06-15 |
Other Directorships of DULRAJ UTTAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTANT DEALING LLP | AAI-5850 | Designated Partner | - | 2017-06-30 |
| SEVENSTAR TEX IMPEX PRIVATE LIMITED | U17119GJ2002PTC041623 | Director | - | 2009-12-05 |
| PUSHPA DIAMOND PRIVATE LIMITED | U36911MH2007PTC176951 | Director | - | 2010-04-01 |
| KAMKHYA DEVELOPERS PRIVATE LIMITED | U45203MH2007PTC173354 | Director | - | 2007-08-22 |
| TAPI TEXTILES PRIVATE LIMITED | U51494GJ2002PTC041617 | Director | - | 2009-12-05 |
| RENISHA IMPEX PRIVATE LIMITED | U51909MH2007PTC172785 | Director | - | 2008-01-01 |
| MANI PRABH GEMS PRIVATE LIMITED | U52393MH2007PTC172786 | Director | - | 2010-04-01 |
Other Directorships of PUNEET JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RISHABH DEV JEWELERS PRIVATE LIMITED | U36911GJ2013PTC073659 | Additional Director | 2017-02-14 | Ongoing |
| PUSHPA DIAMOND PRIVATE LIMITED | U36911MH2007PTC176951 | Director | - | 2012-06-13 |
| MACROO TRADING PRIVATE LIMITED | U36911MH2009PTC189975 | Director | - | 2012-06-13 |
| GOODWILL MULTITRADE PRIVATE LIMITED | U51109MH2009PTC194311 | Director | - | 2011-08-24 |
| SHRIMAAN TRADE PRIVATE LIMITED | U51398GJ2013PTC076364 | Director | - | 2014-08-09 |
| MADHULIKA MULTITRADE PRIVATE LIMITED | U51398GJ2013PTC077243 | Director | - | 2014-08-09 |
| ASHMITA MULTITRADE PRIVATE LIMITED | U51398GJ2013PTC077245 | Director | - | 2014-08-09 |
| GOLD IKON ENTERPRISES PRIVATE LIMITED | U74120MH2012PTC234032 | Director | 2016-09-01 | Ongoing |
| ELPHINSTONE GEMS AND JEWELLERY PRIVATE LIMITED | U74999GJ2016PTC093730 | Director | - | 2017-11-30 |
Other Directorships of AJAYSHANAKAR JEEVANLAL DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVENSTAR TEX IMPEX PRIVATE LIMITED | U17119GJ2002PTC041623 | Director | 2017-01-16 | Ongoing |
| PUSHPA DIAMOND PRIVATE LIMITED | U36911MH2007PTC176951 | Director | 2017-01-21 | Ongoing |
| MACROO TRADING PRIVATE LIMITED | U36911MH2009PTC189975 | Director | 2017-01-21 | Ongoing |
| ASHOKRAJ DIAMOND PRIVATE LIMITED | U51109MH2009PTC192273 | Director | 2017-01-20 | Ongoing |
| ARPIT GEMS PRIVATE LIMITED | U51398MH2009PTC192306 | Director | 2017-01-23 | Ongoing |
| TAPI TEXTILES PRIVATE LIMITED | U51494GJ2002PTC041617 | Director | 2017-01-25 | Ongoing |
| MANI PRABH GEMS PRIVATE LIMITED | U52393MH2007PTC172786 | Director | 2017-01-23 | Ongoing |
Other Directorships of ARPAN PRABHACHAND BARJATYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWBIG TRADE LLP | AAY-6094 | Designated Partner | 2021-09-15 | Ongoing |
| PUSHPA DIAMOND PRIVATE LIMITED | U36911MH2007PTC176951 | Additional Director | - | 2009-10-01 |
| MACROO TRADING PRIVATE LIMITED | U36911MH2009PTC189975 | Director | - | 2009-12-26 |
| SAMBHAV EXPORTS PRIVATE LIMITED | U51109MH2008PTC186486 | Director | - | 2010-03-05 |
| YUG EXIM PRIVATE LIMITED | U51109MH2009PTC192388 | Director | - | 2011-03-02 |
| PAVITRA IMPEX PRIVATE LIMITED | U51109MH2009PTC194316 | Director | 2009-08-13 | Ongoing |
| UNICON EXPORTS PRIVATE LIMITED | U51909MH2009PTC193138 | Director | - | 2011-03-04 |
| MANI PRABH GEMS PRIVATE LIMITED | U52393MH2007PTC172786 | Additional Director | - | 2009-10-01 |
Other Directorships of RAM KISHAN GURJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVENSTAR TEX IMPEX PRIVATE LIMITED | U17119GJ2002PTC041623 | Director | - | 2017-01-26 |
| PUSHPA DIAMOND PRIVATE LIMITED | U36911MH2007PTC176951 | Director | - | 2017-01-26 |
| MACROO TRADING PRIVATE LIMITED | U36911MH2009PTC189975 | Director | - | 2017-01-26 |
| ASHOKRAJ DIAMOND PRIVATE LIMITED | U51109MH2009PTC192273 | Director | - | 2017-01-26 |
| ARPIT GEMS PRIVATE LIMITED | U51398MH2009PTC192306 | Director | - | 2017-01-26 |
| TAPI TEXTILES PRIVATE LIMITED | U51494GJ2002PTC041617 | Director | - | 2017-01-26 |
| CREATIVE IMPEX PRIVATE LIMITED | U51505MH2009PTC192335 | Director | 2012-01-23 | Ongoing |
| MANI PRABH GEMS PRIVATE LIMITED | U52393MH2007PTC172786 | Director | - | 2017-01-26 |
Other Directorships of GOPAL BAIRWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVENSTAR TEX IMPEX PRIVATE LIMITED | U17119GJ2002PTC041623 | Director | 2012-06-13 | Ongoing |
| PUSHPA DIAMOND PRIVATE LIMITED | U36911MH2007PTC176951 | Director | 2012-06-13 | Ongoing |
| MACROO TRADING PRIVATE LIMITED | U36911MH2009PTC189975 | Director | 2012-06-13 | Ongoing |
| ASHOKRAJ DIAMOND PRIVATE LIMITED | U51109MH2009PTC192273 | Director | 2012-06-13 | Ongoing |
| ARPIT GEMS PRIVATE LIMITED | U51398MH2009PTC192306 | Director | 2012-06-13 | Ongoing |
| TAPI TEXTILES PRIVATE LIMITED | U51494GJ2002PTC041617 | Director | 2012-06-13 | Ongoing |
| CREATIVE IMPEX PRIVATE LIMITED | U51505MH2009PTC192335 | Director | 2012-01-23 | Ongoing |
| MANI PRABH GEMS PRIVATE LIMITED | U52393MH2007PTC172786 | Director | 2012-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH2007PTC176951 | PUSHPA DIAMOND PRIVATE LIMITED | 217A PARAS CENTRE, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U52393MH2007PTC172786 | MANI PRABH GEMS PRIVATE LIMITED | 217A PARAS CENTRE, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2019PTC324491 | ARPI DIAGEM PRIVATE LIMITED | 125, 1ST FLOOR PLOT- 290, PARAS JUSAB CENTRE, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U36911MH2009PTC189975 | MACROO TRADING PRIVATE LIMITED | 217A, PARAS CENTRE, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAR-7310 | ROYAL MARK CREATIONS LLP | OFFICE NO.123, PARAS CENTRE, OPERA HOUSE, TATA ROAD NO.2, MUMBAI, Maharashtra, India - 400004 |
| U51505MH2009PTC192335 | CREATIVE IMPEX PRIVATE LIMITED | 217-A, PARAS CENTRE TATA ROAD NO. 1&2, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2009PTC192306 | ARPIT GEMS PRIVATE LIMITED | 217-A, PARAS CENTRE TATA ROAD NO. 1&2, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2009PTC192214 | SANDESH EXPORTS PRIVATE LIMITED | 217-A, PARAS CENTRE TATA ROAD NO. 1&2, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2009PTC192393 | NAMO IMPEX PRIVATE LIMITED | 217-A, PARAS CENTRE TATA ROAD NO. 1&2, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC192273 | ASHOKRAJ DIAMOND PRIVATE LIMITED | 217-A, PARAS CENTRE TATA ROAD NO. 1&2, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U17120MH2009PTC196395 | KANHA TEXTILE PRIVATE LIMITED | Paras Centre A, Office No. 127, 1st Floor, TATA Road No. 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U45202MH2009PTC194959 | DHRUVI PROPERTIES PRIVATE LIMITED | Paras Centre A, Office No. 127, 1st Floor, TATA Road No. 2, Opera House , Mumbai, Maharashtra, India - 400004 |
| ACE-4296 | ASTERISKS EVENTS LLP | 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| U47733MH2024PTC421925 | DONDA EXPORTS PRIVATE LIMITED | 218, REGAL DIAMOND CENTRE,TATA RD No.1, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U64990MH2017PTC300192 | GL FINSTOCK PRIVATE LIMITED | 4th Floor, Engineering Centre, Opera House,9, Matthew Road,,Mumbai,Mumbai,Maharashtra,400004-India |
| ACL-6131 | VCFS PARTNERS LLP | 211, Majestic Shopping Centre, 2nd Floor,,144 JSS Road, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACJ-1376 | SKYLINE HOME INFRA LLP | 114, Floor - 1, Plot - 11/15, Regal Diamond Centre,Tata Road No.1, Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36912MH2007FTC174615 | B & S DIAMONDS (INDIA) PRIVATE LIMITED | 117, REGAL DIAMOND TRADE CENTRE, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51506MH1998PTC116457 | NEKIAN BUSINESS SERVICES PRIVATE LIMITED | ENGINEERING CENTRE FIRSTFLOOR MATHEW ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U65100MH1966PTC206200 | ASIA INVESTMENTS PRIVATE LIMITED | Anand Business Centre, 10 Prasad Chambers Opera House , Mumbai, Maharashtra, India - 400004 |
| U74999MH1975PTC206199 | ANAND AUTOMOTIVE PRIVATE LIMITED | Anand Business Centre, 11 Prasad Chambers Opera House , Mumbai, Maharashtra, India - 400004 |
| AAV-4908 | FUTUREX VENTURES LLP | 201, REGAL DIAMOND CENTRE OPERA HOUSE, CHARNI ROAD EAST MUMBAI, Maharashtra, India - 400004 |
| U65923MH2015PTC264997 | FINTREE FINANCE PRIVATE LIMITED | 4TH FLOOR, ENGINEERING CENTRE, OPERA HOUSE, 9 MATTHEW ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U28939MH1990PTC057837 | FAST-TECH ENGINEERS PRIVATE LIMITED | GALA NO. 207, REGAL DIAMOND CENTRE, NEAR ROXY CINEMA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| ACI-5119 | COWCAT ORGANICS LLP | 4 unity House, 2nd Floor,,8 Mama Parmanand Marg, Opera House, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36912MH1993PTC072779 | RUPAL GEMS (INDIA) PRIVATE LIMITED | 204 REGAL DIAMOND CENTRE2ND FLOOR OPP ROXY CINEMA OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2011PTC219704 | SANKHALA TRADING PRIVATE LIMITED | 308, NEW MAJESTIC SHOPPING CENTRE, 144, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2019PTC334202 | SHELLY EXIM PRIVATE LIMITED | 215 FLR-2 PLOT-11/15 REGAL DIAMOND CENTRE ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004 |
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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.