CIN |
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Company Name |
SWARN SHILP CHAINS & JEWELLERS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
212322 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
14 January 2011 |
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Age of Company |
13 years, 3 month, 9 days |
|
Activity |
Manufacture of furniture Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹43,000,000 |
|
Paid up capital |
₹43,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWARN SHILP CHAINS & JEWELLERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BULLION HOUSE, 1ST FLOOR, 115 TAMBAKATTA, MUMBADEVI ROAD,OPP.DAGINA BAZAR, PYDHONIE MUMBAI Mumbai City MH 400003 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01193721 |
Director |
14 January 2011 |
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Other Companies Associated with
Previous Companies Associated with
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01193784 |
Director |
14 January 2011 |
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Previous Companies Associated with
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01684319 |
Director |
14 January 2011 |
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Previous Companies Associated with
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03356737 |
Director |
14 January 2011 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2014PTC257585 |
KOTHARI PAYMENT SOLUTIONS PRIVATE LIMITED | 115, PLOT 115/121, BULLION HOUSE, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE MUMBAI Mumbai City MH 400003 IN |
U51100MH2014PTC256698 |
RAHA PAYMENT SOLUTIONS PRIVATE LIMITED | 115,Plot-115/121, Bullion House, Mumbadevi Road Tambakata, Pydhonie MUMBAI Mumbai City MH 400003 IN |
U74900MH2010PTC204518 |
UNIQUE CHAINS PRIVATE LIMITED | FLOOR ENTIRE-2ND, BULLION HOUSE, 115/121, MUMBADEVI ROAD, TAMBAKATA, MUMBAI Mumbai City MH 400003 IN |
U74999MH2021PTC358594 |
HARSHIT GOLD PRIVATE LIMITED | PLOT-115/121, BULLION HOUSE, MUMBADEVI ROAD, TAMBAKATA, PYDHQNIE, MANDVI, MUMBAI Mumbai City MH 400003 IN |
AAD-3340 |
ATHEEVA VENTURE LLP | 3rd Floor, Bullion House, 115, Tamabakatta Lane, Zaveri Bazar, Mumbai Mumbai City MH 400003 IN |
U70102MH2007PTC173270 |
SAMP REALTY PRIVATE LIMITED | 13/14, 1st Floor, 99/103, Bhagwan Bhuvan, Mumbadevi Road, Tambakata, Pydhonie, Mandvi, Mumbai Mumbai City MH 400003 IN |
U27310MH2013PTC239761 |
AVDESH ISPAT PRIVATE LIMITED | 89/19, 1ST FLOOR, RAMESH BHUVAN, NAKHODA STREET, TAMBAKATA, PYDHONIE, MUMBADEVI ROAD, MANDVI, MUMBAI Mumbai City MH 400003 IN |
U52190MH2005PTC155129 |
VELVET VENTURES PRIVATE LIMITED | 13/14, 1st Floor, 99/103, Bhagwan Bhuvan, , Mumbadevi Road, Tambakata, Pydhonie, Mandvi, Mumbai Mumbai City MH 400003 IN |
U51109MH2008PTC177743 |
MANGALAM TRADING PRIVATE LIMITED | 1 FLOOR,-GRD FLOOR-41/43, KALBHAIRAV PREMISES MUMBADEVI ROAD, TAMBAKATA PYDHONIE, MANDVI MUMBAI Mumbai City MH 400003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10272203 |
2011-01-28 |
2012-07-20 |
2014-05-08 |
400,000,000 |
CANARA BANK |
|
10410605 |
2013-01-31 |
2021-08-24 |
- |
1,000,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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