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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWETA JEWELLERY
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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.
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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 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
Other Directorships of SANDEEP SAMPATRAJ KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRIYA ORNAMENTS PRIVATE LIMITED | U36912MH2012PTC233951 | Director | - | 2013-05-14 |
| KRIYA JEWELLERY PRIVATE LIMITED | U36996MH2012PTC233947 | Director | - | 2013-05-14 |
| KRIYA CONSTRUCTION PRIVATE LIMITED | U45400MH2012PTC233943 | Director | - | 2013-05-14 |
| DIYA DEVELOPERS & MANAGEMENT PRIVATE LIMITED | U45400MH2013PTC246512 | Director | 2013-07-31 | Ongoing |
| VDC JEWELLERY PRIVATE LIMITED | U51109MH2009PTC190536 | Director | 2009-03-19 | Ongoing |
| VDC BULLION PRIVATE LIMITED | U51398MH2010PTC203977 | Director | 2010-06-10 | Ongoing |
| DIYA HOTELS & RESORTS PRIVATE LIMITED | U55101MH2013PTC246640 | Director | - | 2015-03-02 |
| DIYA GEMS AND JEWELLERY PRIVATE LIMITED | U74120MH2013PTC245950 | Director | - | 2014-11-01 |
Other Directorships of NITESH CHAMPALAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRIYA ORNAMENTS PRIVATE LIMITED | U36912MH2012PTC233951 | Director | - | 2013-05-14 |
| SHIVABHI IMPEX LIMITED | U36949MH2009PLC196093 | Director | - | 2011-09-02 |
| KRIYA JEWELLERY PRIVATE LIMITED | U36996MH2012PTC233947 | Director | - | 2013-05-14 |
| KRIYA CONSTRUCTION PRIVATE LIMITED | U45400MH2012PTC233943 | Director | - | 2013-05-14 |
| DIYA DEVELOPERS & MANAGEMENT PRIVATE LIMITED | U45400MH2013PTC246512 | Director | 2013-07-31 | Ongoing |
| VDC JEWELLERY PRIVATE LIMITED | U51109MH2009PTC190536 | Director | 2009-03-19 | Ongoing |
| VDC BULLION PRIVATE LIMITED | U51398MH2010PTC203977 | Director | 2010-06-10 | Ongoing |
| DIYA HOTELS & RESORTS PRIVATE LIMITED | U55101MH2013PTC246640 | Director | - | 2015-03-17 |
| DIYA GEMS AND JEWELLERY PRIVATE LIMITED | U74120MH2013PTC245950 | Director | - | 2014-11-01 |
Other Directorships of MATHURA RAMVILASH VIND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MYNK1906 INDUSTRIES INDIA LIMITED | L51900MH1985PLC035514 | Additional Director | 2015-12-15 | Ongoing |
| MITIGATE TRADING PRIVATE LIMITED | U52300MH2010PTC210618 | Director | 2017-06-24 | Ongoing |
| MEUSE HOTELS AND HOSPITALITY PRIVATE LIMITED | U55100MH2011PTC224401 | Director | - | 2017-02-28 |
| TRAFFALGAAR LEISURE CLUB PRIVATE LIMITED | U55100MH2013PTC251238 | Director | - | 2016-01-06 |
| BONIFACIO MEDIA PRIVATE LIMITED | U74900MH2014PTC252441 | Director | 2017-06-24 | Ongoing |
| BONIFACIO MEDIA PRIVATE LIMITED | U74900MH2014PTC252441 | Director | - | 2016-01-10 |
| KINGS ITALIAN TILES PRIVATE LIMITED | U74999MH2014PTC252246 | Director | 2017-08-04 | Ongoing |
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 |
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- 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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| Tax Expense | |||||||||||||
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.