CIN |
|
|
Company Name |
SWAMINARAYAN DIAMONDS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
237451 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
02 November 2012 |
|
Age of Company |
11 years, 5 month, 21 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹210,000,000 |
|
Paid up capital |
₹210,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWAMINARAYAN DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 MUMBAI Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
03051175 |
Director |
02 November 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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05339245 |
Director |
02 November 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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AYNPM8308E |
Company Secretary |
25 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2013PTC242570 |
SAMKIT DIAMOND EXPORT PRIVATE LIMITED | AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai Bandra(East) Mumbai Mumbai MH 400051 IN |
U36911MH2021PTC366424 |
BLUE GEMS&JEWELS PRIVATE LIMITED | BW8030, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI MUMBAI Mumbai City MH 400051 IN |
U36912MH2013PTC298424 |
SHREE HARI MANUFACTURING PRIVATE LIMITED | FW3060 BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI Mumbai City MH 400051 IN |
AAP-9279 |
J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai Mumbai City MH 400051 IN |
U27205MH2008PTC181690 |
SAMUEL AARON TRADING (INDIA) PRIVATE LIMITED | JW 6080, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI CITY Mumbai City MH 400051 IN |
U51398MH2003PTC141514 |
WHITE GOLD JEWELLERY PRIVATE LIMITED | JW 2180, BHARAT DIAMOND BOURSE COMPLEX, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
AAL-5663 |
ROYAL BRIGHT DIAMOND LLP | 05th Floor, Ew 5170, Bharat Diamond Bourse Complex Bandra Kurla Complex, Bandra East, Mumba i Suburban Mumbai Mumbai City MH 400051 IN |
U36912MH1989PLC054800 |
SHANKAR JEWELS LIMITED | BHARAT DIAMOND BOURSE,EE4016 E-TOWER EAST WING 4TH FLOOR,BANDRA KURLA COMPLEX BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U36912MH1993PTC074525 |
DIAMOND REALISATION (INDIA) PRIVATE LIMITED | Bharat Diamond Bourse, EE 8010, 8th Floor, E Tower East Wing, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10433174 |
2013-06-17 |
2017-06-29 |
- |
380,000,000 |
Canara Bank |
|
100044885 |
2016-07-15 |
- |
- |
30,000,000 |
Canara Bank |
|
100297490 |
2019-10-25 |
- |
- |
14,504,962 |
TATA CAPITAL HOUSING FINANCE LIMITED |
|
100379396 |
2020-10-15 |
- |
- |
2,190,000 |
TATA CAPITAL HOUSING FINANCE LIMITED |
|
100392581 |
2020-11-09 |
- |
- |
50,000,000 |
Canara Bank |
|
100523318 |
2021-11-26 |
- |
- |
64,000,000 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250