• 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

SWETA JEWELLERY PRIVATE LIMITED

CIN: U36912MH2012PTC233856 As on: 2026-07-13

SWETA JEWELLERY PRIVATE LIMITED (CIN: U36912MH2012PTC233856) is a Private company incorporated on 27 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWETA JEWELLERY PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

Directors of SWETA JEWELLERY PRIVATE LIMITED are POONAM SUNIL SINGH, MUKESHKUMAR MISHRA, and SHAILESH ..

SWETA JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2012PTC233856 and its registration number is 233856. Users may contact SWETA JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWETA JEWELLERY PRIVATE LIMITED is C-1, 704, FRESSIA, NEELKANTH GREEN MULLA BAUG, MANPADA, THANE WEST , THANE, Maharashtra, India - 400607.

Current status of SWETA JEWELLERY PRIVATE LIMITED is - Strike Off.

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 SWETA JEWELLERY 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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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 SWETA JEWELLERY 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 SWETA JEWELLERY
DIN Director Name Designation Appointment Date
06787824 POONAM SUNIL SINGH Director 2017-06-24
06737963 MUKESHKUMAR MISHRA Director 2013-11-18
06785116 SHAILESH . Director 2015-11-20
Past Directors & Key Managerial Personnel of SWETA JEWELLERY
DIN Director Name Designation Appointment Date Cessation
01961709 SIDDHANT BAGLA RAJENDRAKUMAR Director - 2013-11-18
02586417 SANDEEP SAMPATRAJ KOTHARI Director - 2013-11-18
02735119 NITESH CHAMPALAL KOTHARI Director - 2013-11-18
06737803 MATHURA RAMVILASH VIND Director - 2015-12-01
Other Directorships of POONAM SUNIL SINGH
Company Name CIN Designation Appointment Date Cessation
HARIA TRAVELS PRIVATE LIMITED U63040MH1981PTC025039 Director 2012-05-10 Ongoing
BONIFACIO MEDIA PRIVATE LIMITED U74900MH2014PTC252441 Director 2017-06-24 Ongoing
MEUSE DUDS PRIVATE LIMITED U74999MH2007PTC167151 Additional Director 2014-04-02 Ongoing
Other Directorships of SIDDHANT BAGLA RAJENDRAKUMAR
Company Name CIN Designation Appointment Date Cessation
VDCKBJ JEWELLERS PRIVATE LIMITED U36910MH2009PTC190398 Director 2009-02-18 Ongoing
NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Additional Director 2015-05-27 Ongoing
LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Additional Director 2016-06-13 Ongoing
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director - 2015-09-30
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director 2015-09-30 Ongoing
KRIYA ORNAMENTS PRIVATE LIMITED U36912MH2012PTC233951 Director - 2013-05-14
BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2015-09-30
BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director 2015-09-30 Ongoing
NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director 2016-06-13 Ongoing
SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director 2014-01-01 Ongoing
BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2015-09-30
BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director 2015-09-30 Ongoing
SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director - 2015-02-13
KRIYA JEWELLERY PRIVATE LIMITED U36996MH2012PTC233947 Director - 2013-05-14
SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Additional Director - 2011-09-29
SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Director 2011-09-29 Ongoing
NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director 2015-02-21 Ongoing
NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director - 2011-05-19
KRIYA CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC233943 Director - 2013-05-14
KBJ MOTORS (INDIA) PRIVATE LIMITED U51103MH2006PTC164755 Director 2007-12-18 Ongoing
SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Additional Director - 2014-09-30
SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director 2014-09-30 Ongoing
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director 2016-06-13 Ongoing
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2011-09-02
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Additional Director - 2014-09-30
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director 2014-09-30 Ongoing
BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Additional Director - 2014-09-30
BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director 2014-09-30 Ongoing
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director - 2014-09-30
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director 2014-09-30 Ongoing
SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Additional Director 2014-08-04 Ongoing
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2014-09-30
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2018-07-07
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director appointed in casual vacancy - 2011-09-29
ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2015-09-30
ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director - 2018-10-15
SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Director 2011-12-22 Ongoing
TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Director 2012-01-10 Ongoing
SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director - 2015-02-26
SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director - 2011-09-29
SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director 2011-09-29 Ongoing
ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Additional Director - 2015-09-30
ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2017-10-25
NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Additional Director 2016-06-14 Ongoing
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2021-12-15
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2013-04-30
BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director - 2015-02-13
UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Director - 2015-02-13
GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Director - 2021-08-31
Other Directorships of SANDEEP SAMPATRAJ KOTHARI
Other Directorships of NITESH CHAMPALAL KOTHARI
Other Directorships of MATHURA RAMVILASH VIND
Other Directorships of MUKESHKUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
ENERGY SAVERS TECHNOLOGIES PRIVATE LIMITED U74110MH2013PTC249149 Director - 2014-01-31
QUEEN STONE PRIVATE LIMITED U74140MH2013PTC251520 Director 2013-12-31 Ongoing
BONIFACIO MEDIA PRIVATE LIMITED U74900MH2014PTC252441 Director - 2016-01-10
Other Directorships of SHAILESH .

CIN Company Name Company Address
U51909MH2019OPC328715 MYSTIC GARUDA VENTURES (OPC) PRIVATE LIMITED C-1 - 1902, Fressia, Neelkanth Green Mulla Baug, Manpada, Thane West, , THANE, Maharashtra, India - 400607
U74999MH2017PTC299583 AGV INVESTMENTS PRIVATE LIMITED C-1,1201, FRESSIA NEELKANTH GREEN MULLA BAUG MANPADA, G B ROAD, , THANE, Maharashtra, India - 400607
U01620MH2025PTC457965 PANCHTATVA EARTH AGRO PRIVATE LIMITED C-1-304 Fressia Neelkanth,Green Mulla Baug,Thane,Thane,Maharashtra,400607-India
U72900MH2019PTC332697 DECISIONNXT PRIVATE LIMITED C-1-1704, FRESSIA, NEELKANTH GREENS, MULLA BAUG, MANPADA , THANE, Maharashtra, India - 400607
U56290MH2024PTC420657 WORKZ AGRO SERVICES PRIVATE LIMITED C1-1704 FRESSIA NEELKANTH,GREENS MULLA BAUG,Thane,Thane,Maharashtra,400607-India
U80301MH2011PTC215843 INSERV EXAM ARENA ACADEMY PRIVATE LIMITED C-1,2301 Fressia Neelkanth Greens, Tikujini Wadi Rd, Manpada, Thane- West , Thane, Maharashtra, India - 400607
U01400MH2014PTC252770 DIGVIJAY MECHANIZED FARM PRIVATE LIMITED C-1, 503, Fressia, Neelkanth Green Manpada , Thane, Maharashtra, India - 400607
U74999MH2014PTC252246 KINGS ITALIAN TILES PRIVATE LIMITED C -1, 704, Fressia, Neelkanth Greens Manpada , Thane, Maharashtra, India - 400607
U88900MH2023NPL408158 NEACO INITIATIVE FOUNDATION C1 1702 Freesia Neelkanth Green Mulla Baug , Thane, Maharashtra, India - 400607
U74999MH2014PLC253626 STONES R USS TRADING INDIA LIMITED C-1, 704, FREESIA, NEELKANTH GREEN'S MANPADA, GHODBUNDER ROAD, , THANE, Maharashtra, India - 400607
AAK-3808 WORKZ SERVICES LLP C-1-1704, FRESSIA NEELKANTH GREEN MULLA BAUG MANPADA MUMBAI, Maharashtra, India - 400607
U74997MH2014PTC251705 ENNIO MEDIA PRIVATE LIMITED C-1, 704, Fressia, Neelkanth Greens Thane - Manpada , Mumbai, Maharashtra, India - 400607
U51909MH2020OPC352855 NAJAFI AGRO TRADING (OPC) PRIVATE LIMITED FLAT NO 1104, D1, MAPLE BUILDING, NEELKANTH GREENS MULLA BAUG, MANPADA, , THANE, Maharashtra, India - 400607
U51909MH2021OPC368358 MAPLE AGRO TRADING (OPC) PRIVATE LIMITED FLAT NO 1104, D1, MAPLE BUILDING NEELKANTH GREENS MULLA BAUG, MANPADA , THANE, Maharashtra, India - 400607
U17299MH2006PTC164033 NIKHIL CLOTHING PRIVATE LIMITED C-1/2201 FREESIA BLDG, NEELKANTH GREENS, BEHIND HAPPY VALLEY, MANPADA, GHODBUNDER RD THA NE WEST , THANE, Maharashtra, India - 400607
U72900MH2019PTC322027 JOHAN INNOVATION PRIVATE LIMITED C-2-2003 FLAMINGO NEELKANT H GREEN MANPA MANPADA THANE 400607, Maharashtra,THANE,Thane,Maharashtra,400607-India
U66309MR2026PTC474256 NORTHSTAR WEALTH PRIVATE LIMITED C-1, 1702 Fressia, Neelkanth Greens,Thane,Thane,Maharashtra,400607-India
U25999MH2025PTC442821 K-STELLAR MECHANICAL SOLUTIONS PRIVATE LIMITED C-2-1103, Flamingo,Neelkanth Green, Manpada,Thane,Thane,Maharashtra,400607-India
ACV-2307 C-VAC SOLUTIONS LLP C1/903, FRESSIA,NEELKANTH GREENS CHS,Thane,Thane,Maharashtra,India-400607
ACC-6236 DISRUPTICO CONSULTING LLP C-2-1203 FLAMINGO,NEELKANTH GREEN, MANPADA,Thane,Thane,Maharashtra,India-400607
U29299MH2022PTC385364 EMERALD VALVES PRIVATE LIMITED C-2, 2003 FLAMINGO, GHODBUNDER ROAD NEELKANTH GREEN, MANPADA,THANE,Thane,Maharashtra,400607-India
U70200MH2024PTC424364 SAI PRASAD CONSULTANTS PRIVATE LIMITED BLDG C2/404 FLAMINGO GBRD,MANPADA, NEELKANTH GREEN,Thane,Thane,Maharashtra,400607-India
ACK-8318 STEPHEN'S HOUSE OF BUSINESS SOLUTIONS LLP FLAT NO 202, E-1 ,SNOW DROP BLDG,NEELKANTH GREENS, MULLA BAUG,Thane,Thane,Maharashtra,India-400607
U52500MH2019PTC331357 SYMBIONT ONLINE SOLUTIONS PRIVATE LIMITED Shree Satya Shankar Residency, B Wing, Fl No.1206, Nr Neelkanth Green, Manpada, , THANE (WEST), Maharashtra, India - 400607
U86905MH2025PTC439647 IGENOMICS SOLUTIONS PRIVATE LIMITED A1/5, Rutu Estate,CHS,Patlipada, Thane, Chitalsar Manpada, Thane, Thane, Maharashtra,,Thane,Thane,Maharashtra,400607-India
U55101MH2025PTC448781 HICH IMMERSIVE LIVING PRIVATE LIMITED C2 1504 Flamingo Neelkant,Green Manpada Thane,Thane,Thane,Maharashtra,400607-India
U51909MH2021OPC362264 MAGICCRAFT CONSTRUCTION SOLUTIONS (OPC) PRIVATE LIMITED C-1-101 FRESSIA NEELKANTH GREENS , THANE, Maharashtra, India - 400607
U41000MH2019PTC319079 NUVIRO SOLUTIONS PRIVATE LIMITED BUNGALOW NO-24, NEELKANTH WOODS, MANPADA MULLA BAUG, HAPPY VALLEY , THANE, Maharashtra, India - 400607
U63040MH2007PTC167427 NIRBHAY SHIPPING & TRADING PRIVATE LIMITED 425, 4th Floor, Soham Plaza C-1,Manpada Ghodbunder Road, Near Bikaner Sweets, Th ane(west) , Thane, Maharashtra, India - 400607

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
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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
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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

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