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SWARNSARITA GEMS LIMITED




Swarnsarita Gems Limited is a Public incorporated on 25 August 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 220,000,000 and its paid up capital is Rs. 208,376,000. It is inolved in Manufacturing n.e.c.

Swarnsarita Gems Limited's Annual General Meeting (AGM) was last held on 29 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Swarnsarita Gems Limited are Rajul Chordia, Deep Shailesh Lakhani, Mahendra Madanlal Chordia, Sunny Mahendra Chordia, Dhruvin Bharat Shah, Umang Mitul Mehta, .

Swarnsarita Gems Limited's Corporate Identification Number is (CIN) L36911MH1992PLC068283 and its registration number is 68283.Its Email address is info@swarnsarita.com and its registered address is 10, FLOOR-1ST, PLOT-40/42, RUBY CHAMBERS DHANJI STREET, ZAVERI BAZAR MUMBADEVI, MANDVI MUMBAI Mumbai City MH 400003 IN , - , .

Current status of Swarnsarita Gems Limited is - Active.

Company Details

CIN

L36911MH1992PLC068283

Company Name

SWARNSARITA GEMS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

68283

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 August 1992

Age of Company

29 years, 5 month, 2 days

Activity

Manufacturing n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹220,000,000

Paid up capital

₹208,376,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2020

Date of Latest Balance Sheet

31 March 2020

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: info@swarnsarita.com

Website: Click here to add.

Address:

10, FLOOR-1ST, PLOT-40/42, RUBY CHAMBERS DHANJI STREET, ZAVERI BAZAR MUMBADEVI, MANDVI MUMBAI Mumbai City MH 400003 IN

Director Details

DIN Director Name Designation Appointment Date

08827725

RAJUL CHORDIA

Additional Director

10 November 2020

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Other Companies Associated with

Company Designation Appointment Date

SWARNSARITA AGRO PRIVATE LIMITED

Director

10 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08018001

DEEP SHAILESH LAKHANI

Director

18 October 2018

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Other Companies Associated with

Company Designation Appointment Date

NINETY NINE DECOR & MANAGEMENT LLP

Designated Partner

17 July 2019

SWARNSARITA TRADING PRIVATE LIMITED

Director

20 March 2020

BLACK ROSE EVENTS AND ENTERTAINMENT LLP

Designated Partner

02 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00175686

MAHENDRA MADANLAL CHORDIA

Managing Director

07 March 2011

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Other Companies Associated with

Company Designation Appointment Date

SHANKESHWAR REALTY LLP

Designated Partner

10 October 2017

SWARNSARITA JEWELLERS PRIVATE LIMITED

Managing Director

08 September 2000

SANKALP ERECTORS & BUILDERS PRIVATELIMITED

Director

05 March 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06664041

SUNNY MAHENDRA CHORDIA

Wholetime Director

17 October 2017

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Other Companies Associated with

Company Designation Appointment Date

SWARNSARITA JEWELLERS PRIVATE LIMITED

Director

23 May 2017

SWARNSARITA AGRO PRIVATE LIMITED

Director

10 August 2020

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Company Designation Appointment Date Cessation Date

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07528387

DHRUVIN BHARAT SHAH

Director

28 May 2016

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Other Companies Associated with

Company Designation Appointment Date

SWARNSARITA TRADING PRIVATE LIMITED

Director

20 March 2020

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Company Designation Appointment Date Cessation Date

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07974230

UMANG MITUL MEHTA

Director

05 February 2020

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Other Companies Associated with

Company Designation Appointment Date

MAHANT CONSTRUCTION LLP

Designated Partner

28 November 2017

FAHRENHEIT FUN AND GAMES PRIVATE LIMITED

Director

15 June 2020

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

AAA-0657
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YADAIRA REALTORS LIMITED LIABILITY PARTNERSHIP 9, FLOOR-1ST, PLOT-102/104, MOTIWALA BUILDING, DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI MUMBAI Mumbai City MH 400003 IN
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V J JEWELS LLP 302, 3rd Floor, Plot 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi Mumbai Mumbai City MH 400003 IN
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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

10425948

2013-04-26

2019-02-06

-

Book debts; Movable property (not being pledge)

750,000,000

Union Bank of India

90376112

1997-07-25

1996-09-07

2013-01-07

2,900,000

THE SARASWAT CO- OP. BANK LTD.

90376263

1998-09-09

-

2013-01-07

2,870,000

THE SARASWAT CO- OP. BANK LTD.

100450691

2021-03-24

-

-

Immovable property or any interest therein; Movable property (not being pledge)

150,000,000

Union Bank of India

10565903

2015-03-16

-

2015-11-21

Book debts; Movable property (not being pledge)

160,000,000

State Bank of India

10626219

2015-09-30

-

2018-05-08

Book debts; Floating charge; Movable property (not being pledge)

300,000,000

KOTAK MAHINDRA BANK LIMITED

90376086

1997-06-12

-

2013-01-07

5,911,000

THE SARASWAT CO- OP. BANK LTD.

100178555

2018-03-28

-

-

Book debts; Floating charge; Movable property (not being pledge); Current assets & Movable fixed assets of borrower

300,000,000

YES BANK LIMITED

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.

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