CIN |
|
|
Company Name |
SWARNSARITA JEWELLERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
128596 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
08 September 2000 |
|
Age of Company |
23 years, 7 month, 17 days |
|
Activity |
Manufacturing n.e.c. 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 |
₹20,000,000 |
|
Paid up capital |
₹19,733,160 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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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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| Finance Costs |
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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 SWARNSARITA JEWELLERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
23A, Floor-2nd, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi, Mumbai Mumbai City MH 400003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00175686 |
Managing Director |
08 September 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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06664041 |
Director |
23 May 2017 |
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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 |
|---|---|---|
AAE-9092 |
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 |
U74999MH2018PTC307252 |
BABULAL JAWERCHAND KOTHARI PRIVATE LIMITED | 2, Floor-1st, 63, Kanchwala Building, Dhanji Street,Zaveri Bazar,Mumbadevi, MANDVI, MUMBAI Mumbai City MH 400003 IN |
U36911MH2019PTC334477 |
AMBIKA GOLD (INDIA) PRIVATE LIMITED | 18, 2ND FLOOR, 20, DEVKI BHAVAN, DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI, MUMBAI Mumbai City MH 400003 IN |
U36912MH2010PTC207069 |
MANSHAPURNA CHAINS PRIVATE LIMITED | Plot -105,Dhanji Street,Shop No. 3, Floor No-1, Manshapurna Chambers Building,Zaveri Bazar Mumbai Mumbai City MH 400003 IN |
L36911MH1992PLC068283 |
SWARNSARITA JEWELS INDIA LIMITED | 10, FLOOR-1ST, PLOT-40/42, RUBY CHAMBERS DHANJI STREET, ZAVERI BAZAR MUMBADEVI, MANDVI MUMBAI Mumbai City MH 400003 IN |
U36911MH2022PTC376420 |
SHINE GOLD ANTIQUE JEWELLERY PRIVATE LIMITED | 7, Floor - 3rd, Plot - 79, Sutaria Bld, Dhanji Street, Parsi Gully, Zaveri Bazar Mumbai Mumbai City MH 400003 IN |
U27205MH2006PTC163831 |
PUNYA GOLD INDIA PRIVATE LIMITED | Shop No.2,Gr Flr,Plot No:102/104,Motiwala building Dhanji Street,Zaveri Bazar,Mumbadevi,Mandvi Mumbai Mumbai City MH 400003 IN |
U51398MH2004PTC144312 |
D J GEMS PRIVATE LIMITED | 104, Floor - 1st, Plot - 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar Mumbadevi, Mandvi, Mumbai Mumbai City MH 400003 IN |
U27310MH2007PTC168467 |
QARP TOOLS PRIVATE LIMITED | 39, FLOOR-GR 39/41, DHANJI MULJI BUILDING,DHANJI STREET, ZAVERI BAZAR,MUMBADEVI 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 |
10077984 |
2007-09-07 |
2009-03-18 |
2010-04-19 |
20,000,000 |
THANE BHARAT SAHAKARI BANK LTD. |
|
10235569 |
2010-03-12 |
2014-01-18 |
2015-08-07 |
153,800,000 |
State Bank of India |
|
10425953 |
2013-04-26 |
- |
- |
370,000,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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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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