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
SWARN SHILP CHAINS PRIVATE LIMITED
CIN: U36996MH2003PTC142299
SWARN SHILP CHAINS PRIVATE LIMITED (CIN: U36996MH2003PTC142299) is a Private company incorporated on 19 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6100000.00.
SWARN SHILP CHAINS 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.SWARN SHILP CHAINS 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 SWARN SHILP CHAINS PRIVATE LIMITED are ARVIND KUMAR PANNALAL RANAWAT, and PRAFUL KUMAR PANNALAL RANAWAT.
SWARN SHILP CHAINS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996MH2003PTC142299 and its registration number is 142299. Users may contact SWARN SHILP CHAINS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARN SHILP CHAINS PRIVATE LIMITED is 9 RAJIV INDUSTRIAL ESTATESAKARAM LANJEKAR MARG SEWRI(W) , MUMBAI, Maharashtra, India - 400015.
Current status of SWARN SHILP CHAINS PRIVATE LIMITED is - Active.
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 SWARN SHILP CHAINS 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.
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Purchase full report of SWARN SHILP CHAINS
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 SWARN SHILP CHAINS 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 SWARN SHILP CHAINS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01193721 | ARVIND KUMAR PANNALAL RANAWAT | Director | 2004-07-07 |
| 01193784 | PRAFUL KUMAR PANNALAL RANAWAT | Director | 2004-08-27 |
Past Directors & Key Managerial Personnel of SWARN SHILP CHAINS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND KUMAR PANNALAL RANAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARN SHILP CHAINS & JEWELLERS PRIVATE LIMITED | U36100MH2011PTC212322 | Director | 2011-01-14 | Ongoing |
| A.R.GOLD PRIVATE LIMITED | U36910MH2004PTC147389 | Director | 2004-07-08 | Ongoing |
Other Directorships of PRAFUL KUMAR PANNALAL RANAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARN SHILP CHAINS & JEWELLERS PRIVATE LIMITED | U36100MH2011PTC212322 | Director | 2011-01-14 | Ongoing |
| INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED | U65990MH1948GAP006546 | Additional Director | - | 2014-10-05 |
| INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED | U65990MH1948GAP006546 | Director | - | 2019-06-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65900MH1996PTC099038 | BDPS FINANCE AND LEASING PRIVATE LIMITED | UNIT NO.1,T.K.INDUSTRIAL ESTATE OFF ACHARYA DONDER MARG SEWREE , MUMBAI-400015 W.E.F.1.9.02, Maharashtra, India - 000000 |
| U32119MH2023PTC401610 | SHREE PARSHWA HALLMARKING CENTRE PRIVATE LIMITED | C/O 1 , FLOOR -1 , RAJIV INDUSTRIAL,ESTATE SAKHARAM LANJEKAR MARG , MUMBAI -,Mumbai,Mumbai,Maharashtra,400015-India |
| U24110MH2011PTC218547 | VISION PHARMACARE PRIVATE LIMITED | Plot no. 8/9, T K Industrial Estate, Gala No. 4, S.P.Murai Marg, Off Acharya Donde Marg, Sewri , Mumbai, Maharashtra, India - 400015 |
| U52341MH2008PTC180978 | TRISHNA BUILDKRAFT PRIVATE LIMITED | 401, NAVNIDHI INDUSTRIAL ESTATE, ACHARYA DONDE MARG, SEWRI (W), , MUMBAI, Maharashtra, India - 400015 |
| U51101MH2003PTC142902 | TOP GEAR TRADING PRIVATE LIMITED | 213,REGAL INDUSTRIAL ESTATE ,ACHARYA DONDE MARG, SEWRI (W) , MUMBAI, Maharashtra, India - 400015 |
| U29128MH1965PTC013256 | M V M KOBAYASHI PRIVATE LIMITED | 19A,FLOOR-1,RAJIV INDUSTRIAL ESTATE, SAKHARAM LANJEKAR MARG, GOLANJI HILL,SEW REE , MUMBAI, Maharashtra, India - 400015 |
| U29268MH2010PTC201717 | STG INFRASTRUCTURE PRIVATE LIMITED | OFF. T. J. MARG, HIRJI BAUG, OPP. SUNDER TOWER, SHASHIKANT SAWANT MARG, SEWRI(W), , Mumbai, Maharashtra, India - 400015 |
| U15140MH1990PTC057367 | ISHAAN OILS PRIVATE LIMITED | 310,NAVNIDHI INDUSTRIAL ESTATEAB MARG, SEWREE (W) BOMBAY-15. , MUMBAI-400015, Maharashtra, India - 000000 |
| AAA-6785 | EIFFEL STAGING SOLUTIONS LLP | G-9, BHARAT INDUSTRIAL ESTATE, T.J. ROAD, SEWRI (WEST) MUMB AI - 400015 MUMBAI, Maharashtra, India - 400015 |
| U47738MH1951PTC008493 | C JAIRAM PRIVATE LIMITED | TOKERSI JIVRAJ WADI, ACHARYA DONDE MARG, SEWRI (W),,MUMBAI,Maharashtra,400015-India |
| AAA-5924 | SHANTI ART WORKS LIMITED LIABILITY PARTN ERSHIP | 213, REGAL INDUSTRIAL ESTATE, ACHARYA DHONDE MARG, SEWREE ( W) MUMBAI, Maharashtra, India - 400015 |
| AAM-7614 | JINAYA JEWEL CAST LLP | Gala No 14, Rajiv Industrial EstateT.J. Road Sewri Mumbai, Maharashtra, India - 400015 |
| U36999MH2022PTC385850 | AMYRAH CREATIONS PRIVATE LIMITED | 302 BHARAT INDUSTRIAL ESTATE TOKERSI JIVRAJ MARG, SEWREE W , MUMBAI, Maharashtra, India - 400015 |
| U51101MH2011PTC212871 | SATPREETIKA MULTITRADING PRIVATE LIMITED | C-9 Minerva Industrial Estate, Bunder Road, Sewri East , Mumbai, Maharashtra, India - 400015 |
| U72900MH2001PTC132014 | FORTUNE MULTILEVEL NETWORKING PRIVATE LIMITED | NO4 MOON MILL COMPOUNDA D MARG SEWRI (W) , MUMBAI, Maharashtra, India - 400015 |
| AAQ-8779 | SERAO COORDINATES LLP | UNIT NO. 109, NAVNIDHI INDUSTRIAL ESTATE ACHARYA DONDE MARG, SEWRI WEST MUMBAI, Maharashtra, India - 400015 |
| U31900MH1995PTC090100 | CROWN STAR INDUSTRIES PRIVATE LIMITED | 3, SALIM COMPOUND, NEAR T. K. INDUSTRIAL ESTATE, SEWRI (W) , MUMBAI, Maharashtra, India - 400015 |
| U51900MH1997PTC110121 | AIFSO TECHNOLOGIES PRIVATE LIMITED | B-13,VEENA BEENA APRTMENTS ACHARYA DONDHE MARG SEWRI (W) , MUMBAI, Maharashtra, India - 400015 |
| U91100MH2012NPL227817 | INDIAN INSTITUTE OF CORROSION | T.K. INDUSTRIAL ESTATE, OFF ACHARYA DONDE MARG, SEWRI (WEST) , MUMBAI, Maharashtra, India - 400015 |
| U15139MH2015PTC262118 | CRAFTMADE FOOD EXPERIENCES PRIVATE LIMITED | 109, First Floor, REGAL INDUSTRIAL ESTATE, ACHARYA DONDE MARG, SEWRI WEST, , Mumbai, Maharashtra, India - 400015 |
| AAC-0216 | SAFFRONSTAYS LLP | 1805 Sky Flama, B Wing, Dosti Flamingos, Tokersi Jivraj Marg, Sewri (W), Mumbai, Maharashtra, India - 400015 |
| U36910MH2005PTC152482 | BLUE LOTUS JEWELLERY PRIVATE LIMITED | GALA No. 211, BHARAT INDUSTRIAL ESTATE, THOKARSHI JEEVRAJ MARG, SEWREE (W) , MUMBAI, Maharashtra, India - 400015 |
| U52322MH1987PTC044533 | REBOUND EXPORTS PVT LTD | 5/6 T K INDUSTRIAL ESTATEGUPTA WADI ACHARYA DHONDE MARG SEWRI , MUMBAI, Maharashtra, India - 400015 |
| U63032MH2012PTC226908 | MG MARINE SERVICES PRIVATE LIMITED | 5/A, NAVNIDHI INDUSTRIAL CO-OPERATIVE SOCIETY, A. D. MARG, SEWRI , MUMBAI, Maharashtra, India - 400015 |
| U15549MH2016PTC282381 | SPROUT GOURMET PRIVATE LIMITED | 109, Floor 1, 238 Regal Industrial Estate, A.D. Marg, Sewree(W), , Mumbai, Maharashtra, India - 400015 |
| AAV-6186 | BNRC LOGISTIC LLP | 10, Floor Ground, Raoji Sojpal Chawl, Sakharam Lanjekar Marg, Golanji Hill, Sewri West, Mumbai, Maharashtra, India - 400015 |
| U92490MH2002PTC137830 | EMC EVENTS INDIA PRIVATE LIMITED | G-9, BHARAT(PRAKASH) INDUSTRIAL ESTATE T.J ROAD , SEWRI (WEST) , MUMBAI, Maharashtra, India - 400015 |
| U65999MH2010PTC199792 | ACE BROKING (INDIA) PRIVATE LIMITED | 111, NAVYUG INDUSTRIAL PREMISES CO.OP.SOC. LTD T J ROAD, SEWRI (W) , MUMBAI, Maharashtra, India - 400015 |
| U18109MH2009PTC193116 | RAVECHI GARMENTS PRIVATE LIMITED | 7A, T.K. INDUSTRIAL ESTATE, GUPTA WADI, OPP PRABHODHAN THACKREY UDYAN, SEWRI (W) , MUMBAI, Maharashtra, India - 400015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10294774 | 2011-06-16 | 2012-07-19 | - | 400,000,000.00 | CANARA BANK | |
| 10427370 | 2013-05-03 | 2022-12-09 | - | 1,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80002274 | 2005-01-12 | 2007-07-19 | - | 190,000,000.00 | ALLAHABAD BANK | |
| 90141221 | 2004-01-21 | - | - | 11,000,000.00 | STATE BANK OF HYDERABAD |
- 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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As on: 2026-07-13
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.