You are here

SWARNIM BULLION PRIVATE LIMITED




Swarnim Bullion Private Limited is a Private incorporated on 23 August 2022. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacturing n.e.c.

Swarnim Bullion Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Swarnim Bullion Private Limited are Pratik Jayesh Vira and Kamlesh Jethmal Shah.

Swarnim Bullion Private Limited's Corporate Identification Number is (CIN) U36996UP2022PTC169360 and its registration number is 169360.Its Email address is [email protected] and its registered address is 109/340, J. S. VILLA, NEHRU NAGAR, KANPUR UP 208012 IN.

Current status of Swarnim Bullion Private Limited is - Active.

Company Details

CIN

U36996UP2022PTC169360

Company Name

SWARNIM BULLION PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

169360

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 August 2022

Age of Company

1 years, 8 month, 4 days

Activity

Manufacturing n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SWARNIM BULLION PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

109/340, J. S. VILLA, NEHRU NAGAR, KANPUR UP 208012 IN

Director Details

DIN Director Name Designation Appointment Date

00039978

PRATIK JAYESH VIRA

Director

23 August 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VIRA REAL ADVISORY LLP

Designated Partner

19 May 2017

INNOVATIVE AGRO REALTIES LLP

Designated Partner

10 December 2013

VIRA FINSERVE LLP

Designated Partner

20 April 2016

VIRA REALSPACE LLP

Designated Partner

31 January 2014

FOUR OAKS ADVISORS LLP

Designated Partner

15 May 2017

VIRA INFRASTRUCTURE LLP

Designated Partner

03 November 2017

VICTORY SPACES LLP

Partner

26 December 2020

VIRA SOLUTIONS LLP

Designated Partner

15 November 2017

FOUR OAKS REALTY LLP

Designated Partner

25 October 2018

NIHAL PROJECTS LTD

Whole-time director

10 March 2021

DHANRISHI COMMOSALES PRIVATE LIMITED

Additional Director

03 December 2018

NIKSHIT TEXTILE AGENCY PRIVATE LIMITED

Additional Director

01 October 2020

VIRA CAPITAL PRIVATE LIMITED

Director

07 August 2009

KAS FINSERVE PRIVATE LIMITED

Director

29 September 2022

NEIL REALTY PRIVATE LIMITED

Director

30 November 2021

FOUR OAKS ENTERPRISE PRIVATE LIMITED

Director

02 August 2020

IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED

Director

03 February 2009

KALPATRU ADVISORY SERVICES PRIVATE LIMITED

Whole-time director

31 December 2020

METIS EDUCATIONAL INSTITUTE

Director

26 July 2017

SAAZZ ENTERTAINMENT PRIVATE LIMITED

Director

01 October 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01396309

KAMLESH JETHMAL SHAH

Director

23 August 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

11 June 2014

VISHWATARAK RATNATRAYI RAAJITAMFOUNDATION

Director

31 October 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74120UP2012PTC050919
PARSANDI SECURITY AND TELESERVICES PRIVATE LIMITED 109/201 S, NEHRU NAGAR KANPUR Kanpur UP 208012 IN
U72900UP2013PTC060707
CREATIONHUB MULTIMEDIA PRIVATE LIMITED 109/205 FLAT NO. 102 J S TOWER JAWHAR NAGAR KANPUR Kanpur UP 208012 IN
U74140UP1992PTC096321
FRIEND S MANAGEMENT & CONSULTANTS PVT LTD 109/397, NEHRU NAGAR, R. K NAGAR , KANPUR KANPUR Kanpur UP 208012 IN
U45201UP2005PTC031132
GLOXINIA BUILDERS PRIVATE LIMITED 109/205, J S TOWER JAWAHAR NAGAR KANPUR UP 208012 IN
U93000UP2019PTC111952
VIGOROUS TECHNICS PRIVATE LIMITED H.NO. 109/37 NEHRU NAGAR KANPUR NAGAR Kanpur UP 208012 IN
U15122UP1997PLC022555
KISKINDHA COMMERCIAL MOTORS LIMITED 109/1 NEHRU NAGAR KANPUR Kanpur UP 208012 IN
U93030UP2012PTC051899
AVN FINCOM ADVISORS PRIVATE LIMITED 109/393, NEHRU NAGAR KANPUR Kanpur UP 208012 IN
U74120UP2013PTC058955
A TO Z E FILING SOLUTIONS PRIVATE LIMITED 109/411 NEHRU NAGAR KANPUR Kanpur UP 208012 IN
U15122UP2010PTC042716
ARYAVART MEDIHERB LIFE CARE PRIVATE LIMITED 109/411 NEHRU NAGAR KANPUR Kanpur UP 208012 IN
View all 849 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page