Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWARN SAGAR JEWELLERS PRIVATE LIMITED
CIN: U25393MH2001PTC131393
SWARN SAGAR JEWELLERS PRIVATE LIMITED (CIN: U25393MH2001PTC131393) is a Private company incorporated on 28 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3600000.00.
SWARN SAGAR JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWARN SAGAR JEWELLERS PRIVATE LIMITED's NIC code is 25 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF RUBBER AND PLASTIC PRODUCTS.
Directors of SWARN SAGAR JEWELLERS PRIVATE LIMITED are LALIT KUMAR ROSHANLAL BOHARA, NARENDRAKUMAR RANGALAL BADALA, INDRA BADALA NARENDRA, and MEENA KUMARI LALIT KUMAR BOHARA.
SWARN SAGAR JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25393MH2001PTC131393 and its registration number is 131393. Users may contact SWARN SAGAR JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARN SAGAR JEWELLERS PRIVATE LIMITED is GRAIN MERCHANT CO-OP HSGSOC SHOP NO 10 SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of SWARN SAGAR JEWELLERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWARN SAGAR JEWELLERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWARN SAGAR JEWELLERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SWARN SAGAR JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00276582 | LALIT KUMAR ROSHANLAL BOHARA | Director | 2001-04-01 |
| 00276671 | NARENDRAKUMAR RANGALAL BADALA | Director | 2001-04-01 |
| 07156859 | INDRA BADALA NARENDRA | Director | 2015-09-30 |
| 07156877 | MEENA KUMARI LALIT KUMAR BOHARA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SWARN SAGAR JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07156859 | INDRA BADALA NARENDRA | Additional Director | - | 2015-09-30 |
| 07156877 | MEENA KUMARI LALIT KUMAR BOHARA | Additional Director | - | 2015-09-30 |
Other Directorships of LALIT KUMAR ROSHANLAL BOHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JA METALTEC PRIVATE LIMITED | U27109MH2007PTC169064 | Additional Director | 2014-02-28 | Ongoing |
Other Directorships of NARENDRAKUMAR RANGALAL BADALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDRA BADALA NARENDRA
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Other Directorships of MEENA KUMARI LALIT KUMAR BOHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21010MH2003PTC138781 | JAYRAJ PACKAGING PRIVATE LIMITED | 7 OM BHAIRAVNATH CO-OP HSGSOC SECTOR NO 10 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2016PTC283550 | V.S.GENERAL TRADING PRIVATE LIMITED | SHOP NO.36,GROUND FLOOR,RAIKAR BHAVAN BUILDING, CO-OPERATIVE HOUSING SOCI LTD,PLOT NO.9, SECTOR-17, , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2016PTC283845 | SARTHAAK GENERAL TRADING PRIVATE LIMITED | SHOP NO.36,GROUND FLOOR,RAIKAR BHAVAN BUILDING, CO-OPERATIVE HOUSING SOCI LTD,PLOT NO.9, SECTOR-17, , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U45400MH2012PTC229103 | BALAJI TARMAT PRIVATE LIMITED | OFFICE NO.500,5TH FLOOR,ARENJA CORNER PREMISES CO-OP HSG SOC LTD,PLOT NO-71,SECTOR-17, , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2013PTC239942 | TRENDS TADKA CRAFTS PRIVATE LIMITED | Flat No. 19, Plot 12, Sector 17, Mumbai Co-op Hsg. Soc., Ltd., Vashi, Nav i Mumbai , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAM-8594 | MAX IMPEX LLP | FLAT NO. 25 PLOT NO. 19 SARLAMANOHAR CO OP SOCIETY SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAA-6209 | NISARG LIFESPACE LLP | OFFICE NO 310, DEVAVRATA PREMISES CO-OP SOC LTD.PLOT NO 83, SECTOR 17,VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2010PTC209246 | DMK INFRASTRUCTURE PRIVATE LIMITED | BASERA CO - OP HSG SOCIETY LTD, FLAT NO 8, PLOT NO 11, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45200MH2008PTC179789 | DEFENCE CITY HOMES PRIVATE LIMITED | SHOP NO. 2-A, ABHIMANU CO-OP. HSG. SOC. LTD., PLOT NO. 103, SECTOR - 29, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2018PTC310171 | NOISE COMMUNICATIONS PRIVATE LIMITED | Ofc no.211, J K Chambers Premises Co. Op Society Ltd.,Plot no. 76,Sector 17,Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAA-1782 | KAMDHENU CITYSCAPE DEVELOPERS LLP | OFFICE NO.20, SECOND FLOOR, SHANTI CENTRE PREMISES CO-OP. S OC. LTD., PLOT NO.08, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2013PTC245417 | V2 FIRE PROTECTION SERVICES PRIVATE LIMITED | OFF. NO-622, ARENJA CORNER PREMISES CO-OP SOC LTD, PLOT NO - 71, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAK-0985 | SEAWOOD MULTIPLE SERVICES LLP | OFFICE NO: 409, 4TH FLOOR, J.K. CHEMBERS PREMISES CO-OP SOCIETY LTD., PLOT NO. 76, SECTOR17, VASHI. NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2003PTC139749 | DIAMONDTOUCH TRADING COMPANY PRIVATE LIMITED | C-2-19, MUMBAI CO. OP. HSG. SOC. LTD., PLOT NO.12, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U85191MH2012PTC234577 | DR. NIGAMS AND DR. BINDIYAS HAIR CLINIC PRIVATE LIMITED | SHOP NO. 17 & 27, VARDHAMAN CHAMBERS PREMISES CHS, PLOT NO. 84, SECTOR NO. 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U99999MH2000PTC129194 | ECONOMIC TOURISM AND FOREX (INDIA) PRIVATE LIMITED | SHOP NO.10,ARENJA CORNER, SECTOR-17,VASHI , , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-8067 | SHIVLAXMI DEVELOPERS LLP | BULPHE CO OP HSG, SECTOR 9A, VASHI, SHOP NO. 2 NAVI MUMBAI, Maharashtra, India - 400703 |
| U70102MH2011PTC213056 | G. P. HOME PRIVATE LIMITED | Flat No - 26, Kuber Co-op Hsg Society, Sector -17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAA-0422 | ENCYCLOMEDIA SOLUTIONS LLP | 302, VIGYAN, SCIENTIST'S CO-OP. HSG.SCTY. LTD. PLOT NO 23, SECTOR 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U55200MH1985PTC035326 | HOTEL NEW BOMBAY PRIVATE LIMITED | SHIV CENTRE CO-OP. HSG. SOC. LTD., PLOT NO.72, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51505MH2006PTC165245 | MONEY@HOME SAFETY PRIVATE LIMITED | 608, ARCHANA CO-OP SOC., PLOT NO 18 BEHIND APNA BAZAR, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U70200MH2005PTC157402 | INTERCONS TECTONIC PRIVATE LIMITED | 402, Vardhaman Market Premises Co-op Society Ltd Plot No. 75, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2009PTC190117 | BITTERSWEET TECHNOLOGY PRIVATE LIMITED | MARINERS SAMYUKTA CO-OP. HSG. SOC., RH 9, PLOT No. 14, SECTOR 10, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2009PTC192364 | COSMIC GATE TECHNOLOGY PRIVATE LIMITED | MARINERS SAMYUKTA CO-OP. HSG. SOC., RH 9, PLOT No. 14, SECTOR 10, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74300MH2010PTC203105 | TOKRIWALA.COM PRIVATE LIMITED | MARINERS SAMYUKTA CO-OP. HSG. SOC., RH 9, PLOT No. 14, SECTOR 10, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45201MH1994PTC260501 | SAFAL BUILDERS PRIVATE LIMITED | M/S ADITYA CO-OP HSG SOCY, FLAT-10, PLOT NO-42, SECTOR-29, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2012PTC232899 | GENESIS CATERING SERVICES PRIVATE LIMITED | A-001 VIGYAM SCIENTIST CO OP HSG SOC LTD PLOT NO 23 SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72100MH2014PTC259899 | KANNAN SERVICES PRIVATE LIMITED | FLAT NO. 16, PLOT 30, SECTOR 17, D B C TELEC CO-OP SOC BLD 2, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U93090MH2017PTC291372 | SEGAN CONSULTANCY SERVICES PRIVATE LIMITED | 405, 4th Floor, Thacker Tower Co-op Society Ltd. Plot No. 86, Sector - 17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10130347 | 2008-11-05 | - | 2010-01-13 | 6,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10195649 | 2009-12-24 | 2016-03-22 | 2017-06-14 | 20,000,000.00 | The National Co-operative Bank Ltd. | |
| 90143565 | 2001-09-10 | 2007-01-05 | 2019-02-22 | 4,000,000.00 | THE NATIONAL CO-OPERATIVE BANK LTD. | |
| 90147754 | 2001-09-10 | 2001-09-26 | 2020-12-17 | 1,500,000.00 | THE NATIONAL CO-OPERATIVE BANK LTD. | |
| 100111779 | 2017-07-17 | 2019-02-05 | 2020-08-18 | 25,000,000.00 | GP Parsik Sahari Bank Ltd | |
| 100183533 | 2018-06-07 | - | 2020-08-18 | 12,500,000.00 | GP Parsik Janata Sahakari Bank Limited | |
| 100380024 | 2020-02-28 | - | - | 28,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.