• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      SWARNIM BULLION PRIVATE LIMITED

      CIN: U36996UP2022PTC169360
      Purchase Report

      SWARNIM BULLION PRIVATE LIMITED (CIN: U36996UP2022PTC169360) is a Private company incorporated on 23 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SWARNIM BULLION 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.SWARNIM BULLION 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 SWARNIM BULLION PRIVATE LIMITED are PRATIK JAYESH VIRA, and KAMLESH JETHMAL SHAH.

      SWARNIM BULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996UP2022PTC169360 and its registration number is 169360. Users may contact SWARNIM BULLION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNIM BULLION PRIVATE LIMITED is 109/340, J. S. VILLA, NEHRU NAGAR, , KANPUR, Uttar Pradesh, India - 208012.

      Current status of SWARNIM BULLION 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWARNIM BULLION 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 Report

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      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.

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      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 SWARNIM BULLION 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWARNIM BULLION
      DIN Director Name Designation Appointment Date
      00039978 PRATIK JAYESH VIRA Director 2022-08-23
      01396309 KAMLESH JETHMAL SHAH Director 2022-08-23
      Past Directors & Key Managerial Personnel of SWARNIM BULLION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRATIK JAYESH VIRA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      VIRA REAL ADVISORY LLP AAB-1086 Designated Partner 2017-05-19 Ongoing
      VIRA REAL ADVISORY LLP AAB-1086 Designated Partner - 2016-08-16
      DV FINANCE SERVICES LLP AAB-1339 Designated Partner - 2019-07-01
      INNOVATIVE AGRO REALTIES LLP AAB-6199 Designated Partner 2013-12-10 Ongoing
      GOLDSTAR OMKHUSH DEVELOPERS LLP AAB-7406 Designated Partner - 2018-01-24
      VIRA FINSERVE LLP AAC-0483 Designated Partner 2016-04-20 Ongoing
      VIRA FINSERVE LLP AAC-0483 Designated Partner - 2015-07-21
      VIRA REALSPACE LLP AAC-0484 Designated Partner 2014-01-31 Ongoing
      FOUR OAKS ADVISORS LLP AAJ-3820 Designated Partner 2017-05-15 Ongoing
      V2 TRADING LLP AAJ-7708 Designated Partner - 2022-02-05
      VIRA INFRASTRUCTURE LLP AAL-0396 Designated Partner 2017-11-03 Ongoing
      VICTORY SPACES LLP AAL-1356 Partner 2020-12-26 Ongoing
      VIRA SOLUTIONS LLP AAL-1422 Designated Partner 2017-11-15 Ongoing
      FOUR OAKS REALTY LLP AAN-4791 Designated Partner 2018-10-25 Ongoing
      HVJ PROPERTIES LLP AAP-5080 Designated Partner 2024-08-31 Ongoing
      NIHAL PROJECTS LTD L70101WB1982PLC034928 Director - 2015-07-22
      NIHAL PROJECTS LTD L70101WB1982PLC034928 Whole-time director 2021-03-10 Ongoing
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Additional Director - 2008-09-30
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2016-08-24
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2015-03-27
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2016-08-24
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Additional Director - 2019-02-19
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Director - 2016-08-24
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Director - 2014-08-07
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2016-08-24
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Additional Director - 2011-09-30
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Director - 2014-08-07
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director - 2010-10-25
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director - 2016-08-24
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Additional Director - 2011-09-30
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Director - 2014-08-07
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Additional Director - 2009-02-20
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Director - 2016-08-22
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2016-08-22
      DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Additional Director 2018-12-03 Ongoing
      NIKSHIT TEXTILE AGENCY PRIVATE LIMITED U52601GJ2016PTC092005 Additional Director 2020-10-01 Ongoing
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2016-08-24
      VIRA CAPITAL PRIVATE LIMITED U65993MH1994PTC225909 Director 2009-08-07 Ongoing
      KAS FINSERVE PRIVATE LIMITED U67100MH2022PTC391303 Director 2022-09-29 Ongoing
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director - 2016-08-24
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director - 2016-08-24
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2007-12-31
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2016-08-24
      NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Additional Director - 2021-11-30
      NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Director 2021-11-30 Ongoing
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Additional Director - 2011-09-30
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Director - 2014-08-07
      NAIVEDHYA PROPERTY PRIVATE LIMITED U70102MH2011PTC222795 Director - 2022-11-21
      FOUR OAKS ENTERPRISE PRIVATE LIMITED U70109MH2020PTC343143 Director 2020-08-02 Ongoing
      IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED U72900MH2009PTC190059 Director 2009-02-03 Ongoing
      IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED U72900MH2009PTC190059 Director - 2018-03-26
      KALPATRU ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC236237 Director - 2015-07-27
      KALPATRU ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC236237 Whole-time director 2020-12-31 Ongoing
      VIRA ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC166504 Director - 2015-07-27
      IVEM ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC174006 Director - 2018-03-01
      METIS EDUCATIONAL INSTITUTE U85100GJ2017NPL098439 Director 2017-07-26 Ongoing
      VIRA FOUNDATION U85320GJ2017NPL097701 Director - 2018-03-01
      SAAZZ ENTERTAINMENT PRIVATE LIMITED U92190MH2004PTC148929 Director 2004-10-01 Ongoing
      SIVANA ADVISORY SERVICES PRIVATE LIMITED U93090MH2008PTC188570 Director - 2018-03-01
      Other Directorships of KAMLESH JETHMAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MOHANKHEDA DEVELOPERS LLP AAC-3628 Designated Partner 2014-06-11 Ongoing
      SUNFLOWER WELFARE FOUNDATION U74120MH2015NPL271225 Director - 2019-08-21
      SANGHAVI BULLION PRIVATE LIMITED U74900MH2007PTC175516 Director - 2013-10-23
      VISHWATARAK RATNATRAYI RAAJITAM FOUNDATION U80309MH2022NPL392813 Director 2022-10-31 Ongoing

      CIN Company Name Company Address
      ACC-7926 ANUKRITI LIFESCIENCES LLP 109/417 Ram Krishna Nagar,Nehru Nagar,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      U74120UP2012PTC050919 PARSANDI SECURITY AND TELESERVICES PRIVATE LIMITED 109/201 S, NEHRU NAGAR , KANPUR, Uttar Pradesh, India - 208012
      ACG-3295 AEW AND SONS POWER SOLUTIONS LLP 109/58,NEHRU NAGAR,Jawahar Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      U82200UP2025PTC233922 WESTERN GLOBAL SERVICES PRIVATE LIMITED 109/242 nehru nagar,Jawahar Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U45201UP2005PTC031132 GLOXINIA BUILDERS PRIVATE LIMITED 109/205, J S TOWER JAWAHAR NAGAR , KANPUR, Uttar Pradesh, India - 208012
      U27102UP1992PTC096321 FRIEND S MANAGEMENT & CONSULTANTS PVT LTD 109/397, NEHRU NAGAR, R. K NAGAR , KANPUR,KANPUR,Kanpur,Uttar Pradesh,208012-India
      U72900UP2013PTC060707 CREATIONHUB MULTIMEDIA PRIVATE LIMITED 109/205 FLAT NO. 102 J S TOWER JAWHAR NAGAR , KANPUR, Uttar Pradesh, India - 208012
      U24232UP1997PTC022712 VANDANA PHARMA PRIVATE LIMITED 109/397NEHRU NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012
      U15313UP1994PTC017122 PRIS ENTERPRISES PRIVATE LIMITED 109/397NEHRU NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012
      U65921UP1987PTC008838 ENAR LEASING PRIVATE LIMITED 109/1, NEHRU NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012
      U93000UP2019PTC111952 VIGOROUS TECHNICS PRIVATE LIMITED H.NO. 109/37 NEHRU NAGAR , KANPUR NAGAR, Uttar Pradesh, India - 208012
      ACU-2688 UNI POLYFLEX LLP 109/211 JAWAHAR NAGAR,KANPUR, 208012,Jawahar Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      ACV-1910 ARCTIC GLOBAL LLP 109/211 JAWAHAR NAGAR,KANPUR, 208012,Jawahar Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      ACY-9048 VASTUEDGE INFRATECH LLP 109/279, R.K. NAGAR,,KANPUR,R K Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      ACU-3594 TV INDUSTRIES LLP 109/363 RK NAGAR GT ROAD,KANPUR, UTTARPRADESH,R K Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      U70102UP2011PTC046673 PKSMD INFRA PRIVATE LIMITED 109/345, RAM KRISHAN NAGAR, KANPUR UTTAR PRADESH, PIN 208012 , KANPUR, Uttar Pradesh, India - 208012
      U22122UP2004PTC028789 SHRAY OFFSET PRIVATE LIMITED 109/406 nehru nagar , kanpur, Uttar Pradesh, India - 208012
      U24248UP2005PTC030467 RATHORE POOJA PRODUCTS PRIVATE LIMITED 109/411 NEHRU NAGAR , KANPUR, Uttar Pradesh, India - 208012
      U15122UP1997PLC022555 KISKINDHA COMMERCIAL MOTORS LIMITED 109/1 NEHRU NAGAR , KANPUR, Uttar Pradesh, India - 208012
      U15122UP2010PTC042716 ARYAVART MEDIHERB LIFE CARE PRIVATE LIMITED 109/411 NEHRU NAGAR , KANPUR, Uttar Pradesh, India - 208012
      U41000UP2017PTC099229 NILIMP DRINKING SOLUTION PRIVATE LIMITED 109/393 Nehru Nagar , Kanpur, Uttar Pradesh, India - 208012
      U36912UP2009PTC038712 FUSION CRAFT PRIVATE LIMITED 109/411 nehru nagar , kanpur, Uttar Pradesh, India - 208012
      U74120UP2013PTC058955 A TO Z E FILING SOLUTIONS PRIVATE LIMITED 109/411 NEHRU NAGAR , KANPUR, Uttar Pradesh, India - 208012
      U93030UP2012PTC051899 AVN FINCOM ADVISORS PRIVATE LIMITED 109/393, NEHRU NAGAR , KANPUR, Uttar Pradesh, India - 208012
      U52190UP2021PTC146566 MS99 TEAM PRIVATE LIMITED 109/414-A NEHRU NAGAR , KANPUR, Uttar Pradesh, India - 208012
      U85300UP2022NPL175942 ARYAPUTRA SANSKRITI SEWA SANRAKSHAN FOUNDATION 109/50 Nehru Nagar, Zareeb Chouki , Kanpur, Uttar Pradesh, India - 208012
      ACF-9928 KHINETIC MINDS EDU LLP 109/307, RK NAGAR,R K Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      U62011UP2025PTC226058 TECHOLYMPIA GLOBAL SERVICES PRIVATE LIMITED 107/232,NEHRU NAGAR,R K Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      ABC-6682 BLUEBLOOD LIVESTOCK LLP 109/258,R K NAGAR,,R K Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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