SWAMINARAYAN DIAMONDS PRIVATE LIMITED

N/A | U36997MH2012PTC237451

Revenue
Locked
2023
PAT
Locked
2023
Net Worth
Locked
2023
Promoters
100%
2023
Receivable
Locked
2023
Payable
Locked
2023
Auth Cap
₹ 21.00
2023
PUC
₹ 21.00
2023
SOC
₹ 51.07
2023

Company Details

company OriginIndian
company StatusUnder CIRP
date Of Incorporation02 Nov 2012
date Of Last A G M30 Sept 2023
date Of Last Balance Sheet31 Mar 2023
listing StatusUnlisted
Company classPrivate
company CategoryCompany limited by shares
entity TypeCompany
subcategoryNon-government company

Registered Address

AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051, MUMBAI, Maharashtra, 400051

Business Address

1-B,SHREEJI ARCADE,TATA ROAD-2, OPERA HOUSE,CHARNI ROAD,, MUMBAI, Maharashtra, 400004

Addresses

Annual Return Address (1)

1-B,SHREEJI ARCADE,TATA ROAD-2, OPERA HOUSE,CHARNI ROAD,, MUMBAI, Maharashtra, 400004, India

Status: Active

Police Station Address (2)

NEAR GRAND ROAD RAILWAY STATION,D B MARG, LAMINGTON ROAD,GRANT ROAD,, MUMBAI, Maharashtra, 400007, India

Status: Active

OPPOSITE ICICI BANK B BLOCK BKC ROAD, BANDRA EAST, MUMBAI 400051, MUMBAI, Maharashtra, 400051, India

Status: Active

Phone

N/A

Email

N/A

Website

-

Data source and freshness

This profile is compiled from public corporate registry and related statutory records. The latest source update available for this profile is 14/09/2026@14:19. Some fields may be delayed, unavailable, or subject to later correction by the relevant authority.

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Registration Details

gstin

N/A

cin

U36997MH2012PTC237451

pan

N/A

lei

984500BEXC777646ET02

epfo

N/A

iec

N/A

Company Overview

Swaminarayan Diamonds Private Limited is registered under CIN U36997MH2012PTC237451. It was incorporated on 02 Nov 2012 and is recorded as a Private entity in the Company limited by shares category. Its current registry status is Under CIRP, its origin is listed as Indian, and its listing status is Unlisted. The registered office is recorded at AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051, MUMBAI, Maharashtra, 400051. A separate business address is recorded at 1-B,SHREEJI ARCADE,TATA ROAD-2, OPERA HOUSE,CHARNI ROAD,, MUMBAI, Maharashtra, 400004. The registered activity classification includes Manufacture of brooms and brushes; hand operated mechanical floor sweepers, mops and feather dusters; paint pads and rollers; squeezes and other brushes, brooms, mops etc.. The profile also organizes available capital, directors, charges, registration identifiers and compliance information for due-diligence reference. Values reflect the latest public records received by the platform and may change when statutory filings or registry corrections are processed. Users should verify material decisions against the relevant official filing or authority record.

Notes

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