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
SWARNA ADITYA GOLD REFINERY AND RESOURCES PRIVATE LIMITED
CIN: U27320MH2020PTC346800 As on: 2026-07-13
SWARNA ADITYA GOLD REFINERY AND RESOURCES PRIVATE LIMITED (CIN: U27320MH2020PTC346800) is a Private company incorporated on 26 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 198179870.00.
SWARNA ADITYA GOLD REFINERY AND RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Nov 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWARNA ADITYA GOLD REFINERY AND RESOURCES PRIVATE LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.
Directors of SWARNA ADITYA GOLD REFINERY AND RESOURCES PRIVATE LIMITED are HARISHREE MEHTA PANIGRAHI, and BALVANTRAY KALABHAI MEHTA.
SWARNA ADITYA GOLD REFINERY AND RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27320MH2020PTC346800 and its registration number is 346800. Users may contact SWARNA ADITYA GOLD REFINERY AND RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNA ADITYA GOLD REFINERY AND RESOURCES PRIVATE LIMITED is 701 GARDENIA PARMATMA POPULAR VILLA CHS LTD TPS-III 6TH ROAD NR. V N DESAI HOS. , SANTACRUZ, Maharashtra, India - 400055.
Current status of SWARNA ADITYA GOLD REFINERY AND RESOURCES 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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Previous CINs
ZaubaCorp's company report for SWARNA ADITYA GOLD REFINERY AND RESOURCES 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.
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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 SWARNA ADITYA GOLD REFINERY AND RESOURCES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWARNA ADITYA GOLD REFINERY AND RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08895585 | HARISHREE MEHTA PANIGRAHI | Director | 2020-09-26 |
| 09772809 | BALVANTRAY KALABHAI MEHTA | Director | 2022-10-21 |
Past Directors & Key Managerial Personnel of SWARNA ADITYA GOLD REFINERY AND RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02191373 | RAGHAVENDRA HULIYAR SHIVEE GOWDA | Director | - | 2022-10-21 |
| 08577484 | SANJAY AGARWAL | Director | - | 2022-03-10 |
Other Directorships of RAGHAVENDRA HULIYAR SHIVEE GOWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARNAV CORPORATION LIMITED | L74900MH1987PLC044592 | Director | - | 2009-09-30 |
| JIWA MINES AND MINERALS LIMITED | U14200GA2008PLC005840 | Director | 2008-07-22 | Ongoing |
| VERTOTECH AEROSPACE LIMITED | U26515KA2024PLC184486 | Director | 2024-02-08 | Ongoing |
| SWARNA ADITYA BULLION AND COMMODITIES RESOURCES PRIVATE LIMITED | U27205MH2020PTC346910 | Director | 2020-09-29 | Ongoing |
| SHREE BALAJEE MEDIA HOUSE AND NETWORKS LIMITED | U45500UP2016PLC088134 | Director | 2016-12-05 | Ongoing |
| PASTIME PRODUCTIONS PRIVATE LIMITED | U74900KA2015PTC083698 | Director | - | 2022-08-24 |
| SPACEDGE DESIGN STUDIO AND DEVELOPERS LIMITED | U74999UP2016PLC088131 | Director | 2016-12-05 | Ongoing |
Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARNA ADITYA BULLION AND COMMODITIES RESOURCES PRIVATE LIMITED | U27205MH2020PTC346910 | Director | - | 2022-03-10 |
| ORBITAL MICRO SYSTEMS INDIA PRIVATE LIMITED | U73100KL2019FTC060621 | Director | - | 2020-10-13 |
| BILLION ELECTRIC MOBILITY PRIVATE LIMITED | U74110GJ2016PTC094316 | Additional Director | - | 2020-12-07 |
| BILLION ELECTRIC MOBILITY PRIVATE LIMITED | U74110GJ2016PTC094316 | Director | 2020-12-07 | Ongoing |
| DIGIFIN ADVISORS PRIVATE LIMITED | U74999GJ2016PTC091790 | Additional Director | - | 2020-10-22 |
| DIGIFIN ADVISORS PRIVATE LIMITED | U74999GJ2016PTC091790 | Director | 2020-10-22 | Ongoing |
Other Directorships of HARISHREE MEHTA PANIGRAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JIWA MINES AND MINERALS LIMITED | U14200GA2008PLC005840 | Additional Director | 2021-06-15 | Ongoing |
| VERTOTECH AEROSPACE LIMITED | U26515KA2024PLC184486 | Director | 2024-02-08 | Ongoing |
| SWARNA ADITYA BULLION AND COMMODITIES RESOURCES PRIVATE LIMITED | U27205MH2020PTC346910 | Director | 2020-09-29 | Ongoing |
Other Directorships of BALVANTRAY KALABHAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27205MH2020PTC346910 | SWARNA ADITYA BULLION AND COMMODITIES RESOURCES PRIVATE LIMITED | 701 GARDENIA PARMATMA POPULAR VILLA CHS LTD TPS-III 6TH ROAD NR V N DESAI HOS DI , SANTACRUZ, Maharashtra, India - 400055 |
| AAO-8882 | CHUBBY SAILORS LLP | 602 Blue Gardenia CHS, 6th Floor 5th Road, TPS III, Santacruz East, Mumbai, Maharashtra, India - 400055 |
| U74999MH2018PTC318249 | INDIVIDUAL MATTERS MANAGEMENT SERVICES PRIVATE LIMITED | 6, CHANDAN MAHAL CHS LTD, 11TH ROAD, NEAR V N DESAI HOSPITAL, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055 |
| AAV-4735 | AMRITA AND BELA CHILD DEVELOPMENT LLP | Flat 101, Wing B, Nandini CHS Ltd., Near V.N.Desai Hospital, 10th Road, Santacruz East Mumbai, Maharashtra, India - 400055 |
| U65990MH1994PTC079994 | SURUPAM INFIN SERVICES PRIVATE LIMITED | 601, SNEH KUNJ, TPS-III, 11TH ROAD, OPP. V. N. DESAI HOSPITAL, SANTACRUZ EAS T , MUMBAI, Maharashtra, India - 400055 |
| U64201MH2020PTC346005 | NPLAY INFOTAINMENT PRIVATE LIMITED | 502, Vijaya Shree Durga CHS LTD, Nr V N Desai Municipal Hosp,6th Rd, Santacruz E , Mumbai, Maharashtra, India - 400055 |
| U65910MH1997PTC105619 | SONA MOHAR HOUSING FINANCE PRIVATE LIMITED | 601, SNEH KUNJ, TPS - III, 11TH ROAD, OPP. V. N. DESAI HOSPITAL, SANTACRUZ EAS T , MUMBAI, Maharashtra, India - 400055 |
| U45302MH2013PTC242599 | CHIRON REALTY PRIVATE LIMITED | 501, Vasant Vihar CHS Ltd TPS III, 10th Road, Santacruz (East) , MUMBAI, Maharashtra, India - 400055 |
| ACV-2496 | WEBTECH INDUSTRIES LLP | 801, K. L. ACCOLADE, 6TH ROAD, SANTACRUZ (E), NR. DENABANK, OFF TPS III,Mumbai,Mumbai,Maharashtra,India-400055 |
| U74300MH2006PTC158733 | PARAMOUNT VISION PRIVATE LIMITED | 301, MANGAL AADESH CHS LTD., 4TH ROAD , TPS- III, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055 |
| AAC-9019 | GALA EYECON LLP | Flat No. 701, Krishnakunj CHS Ltd., 6th Road Opp. Dinkar Patel Garden, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| AAC-9953 | DIAMOND EYECON LLP | Flat No. 701, Krishnakunj CHS Ltd., 6th Road, Opp. Dinkar Patel Garden, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| ACU-1456 | SUCCESS CIRCLE ADVISORS LLP | Flat No 101,B-Wing,Nandini CHS LTD,Near V.N.Desai Hospital,10th Road,Mumbai,Mumbai,Maharashtra,India-400055 |
| U74999MH2016PTC285617 | INQUILABS TECHNOLOGIES PRIVATE LIMITED | 701, CTS NO.278,Spring Field,(Rubina CHS) TPS III Road No. 3, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U45209MH2013PTC244891 | DIAMOND EYECON PRIVATE LIMITED | Flat No. 701, Krishnakunj CHS Ltd., 6th Road Opp. Dinkar Patel Garden, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400055 |
| U45400MH2013PTC244508 | GALA EYECON PRIVATE LIMITED | Flat No. 701, Krishnakunj CHS Ltd., 6th Road Opp. Dinkar Patel Garden, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400055 |
| U63090MH1993PTC074881 | ANDERSON TRAVELS PRIVATE LIMITED | 102,1ST FLOOR, SHREEJI APT CHS LTD, TPS III, ROAD NO 8, SANTACRUZ - EAST, , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2005PTC151321 | WEBTECH INDUSTRIES PRIVATE LIMITED | 801, K. L. ACCOLADE, 6TH ROAD, SANTACRUZ (E), NR. DENABANK, OFF TPS III , MUMBAI CITY, Maharashtra, India - 400055 |
| ACH-2192 | ASPIRE SOLAR LLP | Flat 17, 1st Floor, Chandan Mahal, TPS III, 11th Road,,Near V N Desai Gen Hospital,Mumbai,Mumbai,Maharashtra,India-400055 |
| U72900MH2021PTC372791 | ABAE TECHNOLOGIES PRIVATE LIMITED | 1BNavkalaBharti CHS Ltd.,CTS-113,FP-16 TPS-V,RoadNo.3,PrabhatColony, SantacruzE , Mumbai, Maharashtra, India - 400055 |
| U70109MH2016PTC286219 | CIRIL REAL ESTATE CONSULTANTS NETWORK PRIVATE LIMITED | No.2, Wing-A, Ground Floor, Gomes CHS Ltd., 4 Road Golibar, TPS III, Nr Fitness Academy, Sa ntacruz E , Mumbai, Maharashtra, India - 400055 |
| ACK-1630 | ALMEIDA REALTY LLP | 202, 2nd Floor, K.L. Accolade, 6th Road, Santacruz (E),,Village Bandra, NR Dena Bank, OFF TPS III, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055 |
| U63030MH2017PTC303442 | HAJIG ONLINE PRIVATE LIMITED | 13C/1206, NEW VIDARBHA SRA CHS LTD NR SHIV SHAKTI CHS,GOLIBAR ROAD,SANTACUZ , SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400055 |
| AAD-9919 | CEST BON IMPEX LLP | C3, NEW SANTACRUZ ANNAPURNA, 1ST PD TPS III CHS LTD, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U55101MH2017PTC297127 | MONTREUX CAKES & BAKES PRIVATE LIMITED | A/5, LAXMI NIWAS, PLOT NO. 32, 11TH ROAD NEAR V N DESAI MUNICIPAL SCHOOL, , SANTACRUZ(E), MUMBAI, Maharashtra, India - 400055 |
| U20236MH2026PTC469099 | ZUNE CARE PRIVATE LIMITED | 202 BLUE GARDINA CHS.LTD.,5TH ROAD, TPS III,Mumbai,Mumbai,Maharashtra,400055-India |
| U74102MH2024PTC420469 | ETICA DESIGN PRIVATE LIMITED | 101/B, NANDINI CHS LTD,NEAR V N DESAI HOSPITAL,Mumbai,Mumbai,Maharashtra,400055-India |
| AAS-6516 | QOLARIS ADVISERS LLP | 402, K. L Accolade 6th Road TPS III Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| ABA-8084 | K2P CHEMICALS LLP | C 206, JAY CHS LTD, NEHRU ROAD, NR. VIHAR HOTEL, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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| 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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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.