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 MAHAL JEWELLERS PRIVATE LIMITED
CIN: U27205UP2004PTC131886 As on: 2026-07-13
SWARN MAHAL JEWELLERS PRIVATE LIMITED (CIN: U27205UP2004PTC131886) is a Private company incorporated on 01 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3650000.00.
SWARN MAHAL 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 MAHAL JEWELLERS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of SWARN MAHAL JEWELLERS PRIVATE LIMITED are VEENA RANI GARG, SAURABH AGGARWAL, and VIJAY KUMAR GARG.
SWARN MAHAL JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205UP2004PTC131886 and its registration number is 131886. Users may contact SWARN MAHAL JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARN MAHAL JEWELLERS PRIVATE LIMITED is 48 AMBEDKAR ROAD , GHAZIABAD, Uttar Pradesh, India - 201001.
Current status of SWARN MAHAL 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 MAHAL 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWARN MAHAL JEWELLERS
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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 MAHAL 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 MAHAL JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01383517 | VEENA RANI GARG | Director | 2004-03-01 |
| 01383769 | SAURABH AGGARWAL | Director | 2010-07-24 |
| 01646131 | VIJAY KUMAR GARG | Director | 2004-03-01 |
Past Directors & Key Managerial Personnel of SWARN MAHAL JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02281441 | PRADEEP KUMAR AGARWAL | Director | - | 2015-03-31 |
| 02295165 | REENAM AGARWAL | Director | - | 2016-04-01 |
| 02281310 | PRAVEEN KUMAR AGARWAL | Director | - | 2015-03-31 |
| 02281357 | DEEPAK KUMAR AGARWAL | Director | - | 2015-03-31 |
Other Directorships of PRADEEP KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-31 | |||
| A S STEEL ENGINEERS LLP | AAL-1617 | Designated Partner | - | 2019-10-14 |
| SAREGAMA BUILDCON LLP | AAP-1938 | Designated Partner | - | 2020-02-19 |
| BRIJWASI AGRO WORKS LLP | AAV-5247 | Designated Partner | 2021-08-30 | Ongoing |
| HEALTH WAYS AGRICULTURE LLP | AAV-6268 | Designated Partner | 2021-05-24 | Ongoing |
| SHYAM MILKFOOD PRIVATE LIMITED | U15202DL2008PTC182741 | Director | 2008-09-02 | Ongoing |
| RISHABHRAJ IMPEX PRIVATE LIMITED | U36997DL2017PTC322789 | Director | 2017-08-28 | Ongoing |
| B R DAIRYCHEM PRIVATE LIMITED | U51220DL2008PTC182452 | Director | 2008-08-26 | Ongoing |
| P.D. INFRASOLUTIONS PRIVATE LIMITED | U70109DL2019PTC346190 | Director | 2019-05-10 | Ongoing |
| J.R. WAREHOUSING PRIVATE LIMITED | U74999HR2018PTC075245 | Director | 2020-12-01 | Ongoing |
| J.R. WAREHOUSING PRIVATE LIMITED | U74999HR2018PTC075245 | Director | - | 2020-11-30 |
Other Directorships of REENAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAM MILKFOOD PRIVATE LIMITED | U15202DL2008PTC182741 | Director | 2008-09-02 | Ongoing |
Other Directorships of VEENA RANI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRABANDHU BUILDCON PRIVATE LIMITED | U45201UP2005PTC030958 | Director | 2007-03-31 | Ongoing |
| SWARN MAHAL GROW NIDHI LIMITED | U67200UP2020PLN131783 | Director | 2020-07-28 | Ongoing |
| R V EARTHMOVERS PVT LTD | U71220DL2001PTC112026 | Director | 2021-07-15 | Ongoing |
Other Directorships of SAURABH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRABANDHU BUILDCON PRIVATE LIMITED | U45201UP2005PTC030958 | Director | 2005-11-14 | Ongoing |
| SWARN MAHAL GROW NIDHI LIMITED | U67200UP2020PLN131783 | Director | 2020-07-28 | Ongoing |
Other Directorships of VIJAY KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DADU HERBAL FARMS LLP | ABA-3727 | Designated Partner | - | 2023-08-10 |
| AGRABANDHU BUILDCON PRIVATE LIMITED | U45201UP2005PTC030958 | Director | 2007-03-31 | Ongoing |
| SWARN MAHAL GROW NIDHI LIMITED | U67200UP2020PLN131783 | Director | 2020-07-28 | Ongoing |
| R V EARTHMOVERS PVT LTD | U71220DL2001PTC112026 | Director | 2001-08-13 | Ongoing |
| PLEASENT CINEMAS PRIVATE LIMITED | U74999UP2017PTC091140 | Director | - | 2017-05-10 |
Other Directorships of PRAVEEN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A S STEEL ENGINEERS LLP | AAL-1617 | Designated Partner | - | 2019-10-14 |
| SHYAM MILKFOOD PRIVATE LIMITED | U15202DL2008PTC182741 | Additional Director | - | 2021-11-29 |
| SHYAM MILKFOOD PRIVATE LIMITED | U15202DL2008PTC182741 | Director | 2021-11-29 | Ongoing |
| RISHABHRAJ IMPEX PRIVATE LIMITED | U36997DL2017PTC322789 | Director | 2017-08-28 | Ongoing |
| B R DAIRYCHEM PRIVATE LIMITED | U51220DL2008PTC182452 | Director | 2008-08-26 | Ongoing |
| P.D. INFRASOLUTIONS PRIVATE LIMITED | U70109DL2019PTC346190 | Additional Director | - | 2020-12-02 |
| P.D. INFRASOLUTIONS PRIVATE LIMITED | U70109DL2019PTC346190 | Director | 2020-12-02 | Ongoing |
Other Directorships of DEEPAK KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A S STEEL ENGINEERS LLP | AAL-1617 | Designated Partner | - | 2019-10-14 |
| SHYAM MILKFOOD PRIVATE LIMITED | U15202DL2008PTC182741 | Additional Director | - | 2021-11-29 |
| SHYAM MILKFOOD PRIVATE LIMITED | U15202DL2008PTC182741 | Director | 2021-11-29 | Ongoing |
| RISHABHRAJ IMPEX PRIVATE LIMITED | U36997DL2017PTC322789 | Director | 2017-08-28 | Ongoing |
| B R DAIRYCHEM PRIVATE LIMITED | U51220DL2008PTC182452 | Director | 2008-08-26 | Ongoing |
| P.D. INFRASOLUTIONS PRIVATE LIMITED | U70109DL2019PTC346190 | Additional Director | - | 2020-12-02 |
| P.D. INFRASOLUTIONS PRIVATE LIMITED | U70109DL2019PTC346190 | Director | 2020-12-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-3727 | DADU HERBAL FARMS LLP | 48, FIRST FLOOR AMBEDKAR ROAD GHAZIABAD, Uttar Pradesh, India - 201001 |
| U67200UP2020PLN131783 | SWARN MAHAL GROW NIDHI LIMITED | 48, 1st Floor, Ambedkar Road, , Ghaziabad, Uttar Pradesh, India - 201001 |
| AAO-6054 | DA DARZEE FINE FABRICS BESPOKE LLP | 59, Nehru Housing Society, Ambedkar Road, Ghaziabad, UP 201001 Ghaziabad, Uttar Pradesh, India - 201001 |
| U24245UP1998PTC024010 | LUCKY LABORATORIES PRIVATE LIMITED | 309, SHIVA TOWER,OPP. CHAUDHARY CINEMA, G.T. ROAD, GHAZIABAD-201001. , G.T. ROAD, GHAZIABAD-201001., Uttar Pradesh, India - 000000 |
| U74999UP2022PTC161290 | VISHAL TECHNOPOWER PRIVATE LIMITED | B-4,HANS PLAZA,AMBEDKAR ROAD, KALKA GARHI GHAZIABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India |
| U46620UP2024PTC203577 | NITYA STEEL & ALLOYS PRIVATE LIMITED | 30/5-,AMBEDKAR ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U69201UW2026PTC251469 | FINVERA ADVISORS PRIVATE LIMITED | 210 Express Market,Ambedkar Road,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACE-9043 | CROWN CARAT DIAMONDS LLP | BS-2 First Floor,Ambedkar Road,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| AAV-1262 | BHATT DESIGN STUDIO LLP | 309 HANS PLAZA AMBEDKAR ROAD GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201001 |
| ACR-3261 | VALERO CLUB LLP | 11, Ram Nagar,Near Ambedkar Road,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| ACS-0111 | AVON TESTING EQUIPMENTS LLP | 237 New Arya Nagar,Ambedkar Road,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U26105UP2025PTC235403 | REWAY INNOVATIONS PRIVATE LIMITED | B-4 HANS PLAZA 11,AMBEDKAR ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U25200UP2025PLC226751 | GOODLUCK ASTRA INDIA LIMITED | II-F, 167, Nehru Nagar,Ambedkar Road,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U30305UP2025PTC215014 | GOODLUCK AERONAUTICS PRIVATE LIMITED | II-F, 166, Nehru Nagar,Ambedkar Road,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U74899UP1986PTC123470 | JITENDER CONTRACTS PRIVATE LTD. | B - 3 AMBEDKAR ROAD, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| ACM-0499 | JD CONSULTIQUE LLP | IIIM-24, FIRST FLOOR,AMBEDKAR ROAD, NEHRU NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| ACK-1445 | GLOBELINK CONSULTING LLP | Plot No 1, Ambedkar Road,Opposite Bikaner Sweets,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U47593UP2023PTC188785 | ARSON APPLIANCES PRIVATE LIMITED | Shop No 40 G.F. Suchita,Complex, Ambedkar Road,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U74120UP2015PTC070938 | CUBOID CREATIONS PRIVATE LIMITED | III-N-21, AMBEDKAR ROAD,NEHRU NAGAR, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAK-5187 | CELLRISE TRADERS LLP | 85 Ambedkar Road Ghaziabad, Uttar Pradesh, India - 201001 |
| U45201UP2005PTC030958 | AGRABANDHU BUILDCON PRIVATE LIMITED | 48, AMBEDKAR MARG , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U70109UP2017PTC096877 | AAKASH SUPERSTRUCTURES PRIVATE LIMITED | R-2 AMBEDKAR ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U51221UP2007PTC033741 | JAINSONS SURGICAL PRIVATE LIMITED | B--S4 AMBEDKAR ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U65921UP1995PLC017672 | AMRITVARSHA INDUSTRIES LIMITED | 29 YAMNOTRI COMPLEX, AMBEDKAR ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U72300UP2015PTC068900 | INFODIGIX IT SERVICES PRIVATE LIMITED | PLOT NO. 58, AMBEDKAR ROAD, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U70100UP2014PTC062677 | SHRI LAXMI NARAYAN HOUSING CREATIONS PRIVATE LIMITED | 33 SUCHITA COMPLEX, AMBEDKAR ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U70109UP2016PTC088707 | AAKASH REALHEIGHTS PRIVATE LIMITED | R - 2, Ambedkar Road , Ghaziabad, Uttar Pradesh, India - 201001 |
| U70109UP2017PTC088879 | AAKASH PROPMART PRIVATE LIMITED | R - 2, Ambedkar Road , Ghaziabad, Uttar Pradesh, India - 201001 |
| U74120UP2015PTC068585 | SATYAM FACILITIES MANAGEMENT PRIVATE LIMITED | 302, HANS PLAZA AMBEDKAR ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10252517 | 2010-10-12 | - | 2019-05-08 | 13,000,000.00 | PUNJAB NATIONAL BANK | |
| 10257468 | 2010-12-23 | - | 2019-05-17 | 400,000.00 | PUNJAB NATIONAL BANK | |
| 10456034 | 2013-08-29 | - | 2019-05-08 | 900,000.00 | PUNJAB NATIONAL BANK | |
| 100313045 | 2019-12-09 | - | - | 4,000,000.00 | PUNJAB NATIONAL BANK |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.