Senal Diamonds Private Limited - Company overview

Senal Diamonds Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U36910MH2020PTC3358…

2020-01-10 Girgaon, Mumbai, Maharashtra Active Unlisted Active Compliant
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SD Senal Diamonds Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 388.9%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 537.1%
FY 2023
EBITDA
₹1–5 Cr
▲ 140.0%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 242.6%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 150.0%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-01-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-11-08 15:04:07
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Senal Diamonds Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Senal Diamonds Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Senal Diamonds Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U36910MH2020PTC335860). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on January 10, 2020 (6+ years old), based in Girgaon, Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location B-1201,Floor-12Th,Plot-Cs 1353, B Wing, Pheonix Buld, Dr D D Sathe Marg,Veg Mrkt, Girgaon, Mumbai, Maharashtra - 400004
  • Website senaldiamonds.com
Legal NameSenal Diamonds Private Limited
CIN / LLPINU36910MH2020PTC335860
Company No.335860
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-01-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Senal Diamonds Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manan Hitesh Desai
Director | Since 2020-01-10 | DIN: 08665704
C
Chirag Ashokkumar Desai
Director | Since 2020-01-10 | DIN: 08665705

Financial Performance of Senal Diamonds Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 388.9%
P&L ₹10–50 Lakh ▲ 537.1%
EBITDA ₹1–5 Cr ▲ 140.0%
Net worth ₹50 Lakh–1 Cr ▲ 242.6%

Charges of Senal Diamonds Private Limited Open and satisfied charges registered against the company with MCA.

Others : 5.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Others
Creation Date: 09 Dec 2024
 5.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Senal Diamonds Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Senal Diamonds Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Senal Diamonds Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Senal Diamonds Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Senal Diamonds Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Senal Diamonds Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Senal Diamonds Private Limited?
The Corporate Identification Number (CIN) for Senal Diamonds Private Limited is U36910MH2020PTC335860. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 335860 as per MCA.
When was Senal Diamonds Private Limited incorporated?
Senal Diamonds Private Limited was incorporated 6 years 8 months ago on 10 Jan 2020.
Who are the current board members and directors of Senal Diamonds Private Limited?
Senal Diamonds Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Senal Diamonds Private Limited?
Senal Diamonds Private Limited is registered in Girgaon, Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Senal Diamonds Private Limited?
The official website of Senal Diamonds Private Limited is https://senaldiamonds.com.
What is the ROC code of Senal Diamonds Private Limited?
Senal Diamonds Private Limited ROC code is Roc Mumbai I.
What is the company classification of Senal Diamonds Private Limited?
Senal Diamonds Private Limited is classified as Private Limited Indian Non-Government Company.
Senal Diamonds Private Limited - is it listed or unlisted?
Senal Diamonds Private Limited is a Unlisted company.
What is the current status of Senal Diamonds Private Limited?
Senal Diamonds Private Limited is currently Active and registered in Girgaon, Mumbai, Maharashtra, India.
What industry or business activity is Senal Diamonds Private Limited associated with?
Senal Diamonds Private Limited lists activity aligned with: Consumer Goods - Jewelry & Gemstone Retail & Distribution - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Senal Diamonds Private Limited have GST registrations on file?
Senal Diamonds Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Senal Diamonds Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Senal Diamonds Private Limited.
How do I contact Senal Diamonds Private Limited?
Use the official website at https://senaldiamonds.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Senal Diamonds Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Senal Diamonds Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.