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
SAWAN SHAH SARAF ORNAMENTS PRIVATE LIMITED
CIN: U28113DL2011PTC218813 As on: 2026-07-13
SAWAN SHAH SARAF ORNAMENTS PRIVATE LIMITED (CIN: U28113DL2011PTC218813) is a Private company incorporated on 09 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
SAWAN SHAH SARAF ORNAMENTS 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.SAWAN SHAH SARAF ORNAMENTS PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.
Directors of SAWAN SHAH SARAF ORNAMENTS PRIVATE LIMITED are USHA JAIN, and SHALINI JAIN.
SAWAN SHAH SARAF ORNAMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28113DL2011PTC218813 and its registration number is 218813. Users may contact SAWAN SHAH SARAF ORNAMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAWAN SHAH SARAF ORNAMENTS PRIVATE LIMITED is 2141/59 IIND FLOOR NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of SAWAN SHAH SARAF ORNAMENTS 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 SAWAN SHAH SARAF ORNAMENTS 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 SAWAN SHAH SARAF ORNAMENTS 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 SAWAN SHAH SARAF ORNAMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03410481 | USHA JAIN | Director | 2011-05-09 |
| 03510727 | SHALINI JAIN | Director | 2011-05-09 |
Past Directors & Key Managerial Personnel of SAWAN SHAH SARAF ORNAMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07041284 | SANCHIT JAIN | Director | - | 2022-09-03 |
Other Directorships of USHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHALINI JAIN
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Other Directorships of SANCHIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U74999DL1995PTC067949 | PARAMOUNT FINMAN PRIVATE LIMITED | M5A, BAHUBALI, 59/17, IST FLOOR NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI- 110005 , New Delhi, Delhi, India - 110005 |
| U66309DL2023PTC423501 | ASANAY CONSULTANTS PRIVATE LIMITED | 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U74899DL1995PTC064046 | PICKUP AUTO INDIA PRIVATE LIMITED | Basement Floor,1022, Naiwala, Arya Samaj Road Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| AAH-6629 | PATOPEN SERVICES LLP | 929/1 202 (2ND FLOOR) NAIWALA KAROL BAGH, NEAR MAIN ROAD, NEW DELHI -110005 NEW DELHI, Delhi, India - 110005 |
| U70200DL2012PTC231115 | LAM REAL ESTATE PRIVATE LIMITED | 59/25, GROUND FLOOR NEW ROTAK ROAD KAROL BAGH NEW DELHI-1100 05 , NEW DELHI, Delhi, India - 110005 |
| U36910DL2010PTC203251 | INDUS VALLEY GEMSCRAFTS PRIVATE LIMITED | IIND FLOOR, 1382/21 NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC069180 | GENUINE FINANCIAL SERVICES PRIVATE LIMITED | 2161/61 IIND FLOOR NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U55101DL2010PTC199055 | BHULABHAI TOURISM DEVELOPERS PRIVATE LIMITED | 207 IIND FLOOR, 1191-92/6 NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U63040DL2002PTC115965 | SIKA AIR SERVICES PRIVATE LIMITED | 950/3, IInd Floor, Naiwala FAIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51398DL2010PTC209407 | SINGH JEWELLERS PRIVATE LIMITED | 2125/59, 3RD FLOOR, NAIWALA, GURUDWARA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U36910DL2012PTC245427 | MUTTI JEWELLERS PRIVATE LIMITED | 2125/59 , 3RD FLOOR ,GURUDWARA ROAD, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74120DL2009PTC186785 | ENHANZEE MANAGEMENT CONSULTANTS PRIVATE LIMITED | 1350/19, Office no. 202, IInd Floor Bawa Chamber, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U66000DL2007PTC170125 | UNIWEALTH INSURANCE BROKERS PRIVATE LIMITED | 16/1091-98, IInd Floor, Block-B Hardhyan Singh Road, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAJ-1336 | SWATI AGROINFRA LLP | 378/21, III Floor,Naiwala Karol Bagh New Delhi New Delhi, Delhi, India - 110005 |
| ABA-8017 | NOIDA AUTOMOBILES LLP | 1378/21 3RD FLOOR NAIWALA, KAROL BAGH NEW DELHI DL New Delhi, Delhi, India - 110005 |
| U45100DL2016PTC302203 | THREE TUNS HOSPITALITY PRIVATE LIMITED | No.938/3, Ground Floor, Naiwala Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U74899DL1988PTC033398 | ABHISHANK CHITS PRIVATE LIMITED | 38/2079, NAIWALA THIRD FLOOR,KAROL BAGH NEW DELHI-5 , NEW DELHI, Delhi, India - 110005 |
| U72900DL2003PTC118736 | DEXTSOFT SOLUTIONS PRIVATE LIMITED | 1626/33, 4TH FLOOR, NAIWALA, KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U70101DL1987PTC028411 | HADA BROS PRIVATE LIMITED | 2ND FLOOR 1135/10 NAIWALA KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U74899DL1994PLC059655 | PARAMOUNT TELECABLES LIMITED | M5A, BAHUBALI, 59/17, 1ST FLOOR NEW ROHTAK ROAD, KAROL BAGH, DELHI , New Delhi, Delhi, India - 110005 |
| U24290DL2020PTC363236 | PURECURE PRIVATE LIMITED | 59/17, 1ST FLOOR, M5A, BAHUBALI, BLK 59, NEW ROHTAK ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74999DL2019PTC344374 | VALENS CONNECTIVITY PRIVATE LIMITED | M5A, Bahubali, 1st Floor, Block-59, Plot No-59/17,New Rohtak Road,Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U67120DL1996PTC077901 | SONIA FINVEST PRIVATE LIMITED | 1117/12 3RD FLOOR NAIWALA KAROL BAGH NEW DELHI , KAROL BAGH, Delhi, India - 110005 |
| AAO-6045 | B A PROPERTIES LLP | TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005 |
| U51909DL2004PTC127704 | MONGER MARKETING PRIVATE LIMITED | 1626/33, IVth FLOOR, NAIWALA, KAROL BAGH, NEW DELHI-110005 , DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100489031 | 2021-08-21 | - | - | 1,683,598.00 | HDFC BANK LIMITED | |
| 100648945 | 2022-08-06 | - | - | 4,494,681.00 | HDFC 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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