CIN |
|
|
Company Name |
SWARNSARITA JEWELS INDIA 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 |
31 years, 7 month, 30 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 |
₹220,000,000 |
|
Paid up capital |
₹208,768,000 |
|
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 JEWELS INDIA LIMITED
Email ID: [email protected]
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
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00175686 |
Managing Director |
07 March 2011 |
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06664041 |
Wholetime Director |
17 October 2017 |
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07528387 |
Director |
28 May 2016 |
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07974230 |
Director |
05 February 2020 |
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08018001 |
Director |
18 October 2018 |
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Previous Companies Associated with
|
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08827725 |
Wholetime Director |
10 November 2020 |
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AINPD2571J |
CFO(KMP) |
05 July 2015 |
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AUDPD9796R |
Company Secretary |
12 March 2016 |
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CMDPS5907H |
Company Secretary |
14 December 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52390MH2013PTC243276 |
RULZ DIAMONDS PRIVATE LIMITED | 101,102,103,104, 1ST FLOOR, PLOT- 09/11, JALNI BHAVAN, DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI Mumbai City MH 400003 IN |
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 |
AAA-0657 |
UNITOUCH CREATIONS LLP | 1A, Floor-1st, Plot No -40/42, Ruby Chambers Dhanji Street, Zaveri Bazar NA Mumbai Mumbai City Maharashtra 400003 |
U36911MH2000PTC128596 |
SWARNSARITA JEWELLERS PRIVATE LIMITED | 23A, Floor-2nd, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi, Mumbai Mumbai City MH 400003 IN |
AAP-0587 |
ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, 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 |
U36996MH2021PTC360555 |
BHAIRAV ORNAMENTS PRIVATE LIMITED | 2,FLR 1,PLOT 84/86,ZAVERI MANSION,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI, MUMBAI Mumbai City MH 400003 IN |
AAG-6311 |
T T GEMS INDIA LLP | 10, Dhanji Street, 1st Floor, Zaveri Bazar, Mumbadevi Temple, Mandvi, NA Mumbai Mumbai City Maharashtra 400003 |
U61398MH1991PTC064127 |
SOBHRAJ JEWELLERS PVT.LTD. | 21 FLOOR 4TH 43, MOTI MAHAL DHANJI STREET ZAVERI BAZAR MUMBADEVI 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 |
10425948 |
2013-04-26 |
2019-02-06 |
- |
750,000,000 |
Union Bank of India |
|
10565903 |
2015-03-16 |
- |
2015-11-21 |
160,000,000 |
State Bank of India |
|
10626219 |
2015-09-30 |
- |
2018-05-08 |
300,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
90376086 |
1997-06-12 |
- |
2013-01-07 |
5,911,000 |
THE SARASWAT CO- OP. BANK LTD. |
|
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. |
|
100178555 |
2018-03-28 |
- |
- |
300,000,000 |
YES BANK LIMITED |
|
100450691 |
2021-03-24 |
- |
- |
150,000,000 |
Union Bank of India |
|
100472771 |
2021-07-15 |
- |
- |
36,250,000 |
YES BANK LIMITED |
|
100546188 |
2022-02-02 |
- |
- |
77,500,000 |
Union Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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