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 SHILP CHAINS & JEWELLERS PRIVATE LIMITED
CIN: U36100MH2011PTC212322
SWARN SHILP CHAINS & JEWELLERS PRIVATE LIMITED (CIN: U36100MH2011PTC212322) is a Private company incorporated on 14 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 43000000.00 and its paid up capital is Rs. 43000000.00.
SWARN SHILP CHAINS & 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 SHILP CHAINS & JEWELLERS PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of SWARN SHILP CHAINS & JEWELLERS PRIVATE LIMITED are BHAWARLAL UMEDMAL SANKHLA, ARVIND KUMAR PANNALAL RANAWAT, PRAFUL KUMAR PANNALAL RANAWAT, and NIKHIL ARVIND RANAWAT.
SWARN SHILP CHAINS & JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36100MH2011PTC212322 and its registration number is 212322. Users may contact SWARN SHILP CHAINS & JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARN SHILP CHAINS & JEWELLERS PRIVATE LIMITED is BULLION HOUSE, 1ST FLOOR, 115 TAMBAKATTA, MUMBADEVI ROAD,OPP.DAGINA BAZAR, PYDHONI E , MUMBAI, Maharashtra, India - 400003.
Current status of SWARN SHILP CHAINS & 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 SHILP CHAINS & 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 SHILP CHAINS & JEWELLERS
Purchase full report of SWARN SHILP CHAINS & JEWELLERS
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 SHILP CHAINS & 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWARN SHILP CHAINS & JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03356737 | BHAWARLAL UMEDMAL SANKHLA | Director | 2011-01-14 |
| 01193721 | ARVIND KUMAR PANNALAL RANAWAT | Director | 2011-01-14 |
| 01193784 | PRAFUL KUMAR PANNALAL RANAWAT | Director | 2011-01-14 |
| 01684319 | NIKHIL ARVIND RANAWAT | Director | 2011-01-14 |
Past Directors & Key Managerial Personnel of SWARN SHILP CHAINS & JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03347235 | MUKESH BHAWARLAL SANKHLA | Director | - | 2013-01-31 |
Other Directorships of BHAWARLAL UMEDMAL SANKHLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKHLA RESTORE PRIVATE LIMITED | U70102MH2011PTC224169 | Director | 2011-11-21 | Ongoing |
Other Directorships of ARVIND KUMAR PANNALAL RANAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.R.GOLD PRIVATE LIMITED | U36910MH2004PTC147389 | Director | 2004-07-08 | Ongoing |
| SWARN SHILP CHAINS PRIVATE LIMITED | U36996MH2003PTC142299 | Director | 2004-07-07 | Ongoing |
Other Directorships of PRAFUL KUMAR PANNALAL RANAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARN SHILP CHAINS PRIVATE LIMITED | U36996MH2003PTC142299 | Director | 2004-08-27 | Ongoing |
| INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED | U65990MH1948GAP006546 | Additional Director | - | 2014-10-05 |
| INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED | U65990MH1948GAP006546 | Director | - | 2019-06-17 |
Other Directorships of NIKHIL ARVIND RANAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.R.GOLD PRIVATE LIMITED | U36910MH2004PTC147389 | Director | 2007-08-22 | Ongoing |
Other Directorships of MUKESH BHAWARLAL SANKHLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKHLA RESTORE PRIVATE LIMITED | U70102MH2011PTC224169 | Director | 2011-11-21 | Ongoing |
| HARSHIT GOLD PRIVATE LIMITED | U74999MH2021PTC358594 | Additional Director | - | 2022-09-30 |
| HARSHIT GOLD PRIVATE LIMITED | U74999MH2021PTC358594 | Director | 2021-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2010PTC204518 | UNIQUE CHAINS PRIVATE LIMITED | FLOOR ENTIRE-2ND, BULLION HOUSE, 115/121, MUMBADEVI ROAD, TAMBAKATA, , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2010PLC204518 | UNIQUE CHAINS AND JEWELS LIMITED | FLOOR ENTIRE-2ND, BULLION HOUSE, 115/121, MUMBADEVI ROAD, TAMBAKATA, , MUMBAI, Maharashtra, India - 400003 |
| U32111MH2014PTC257585 | ALEVATE OVERSEAS PRIVATE LIMITED | 115, PLOT 115/121, BULLION HOUSE, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE,MUMBAI,Mumbai City,Maharashtra,400003-India |
| AAC-7829 | RSBL BUILDERS LLP | 115, PLOT-115/121, BULLION HOUSE, MUMBADEVI ROAD TAMBAKATA, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| U51100MH2014PTC256698 | RAHA PAYMENT SOLUTIONS PRIVATE LIMITED | 115,Plot-115/121, Bullion House, Mumbadevi Road Tambakata, Pydhonie , MUMBAI, Maharashtra, India - 400003 |
| AAF-4869 | RSBL DEVELOPERS LLP | 115 BULLION HOUSE TAMBAKATA LANE,MUMBADEVI ROAD, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| AAD-3340 | ATHEEVA VENTURE LLP | 3rd Floor, Bullion House, 115, Tamabakatta Lane, Zaveri Bazar, Mumbai, Maharashtra, India - 400003 |
| U51109MH2009PTC192704 | SMS CRYSTAL ELEMENTS PRIVATE LIMITED | 5, Floor-1, Plot-260/268, 262, Zehra Mansion,Yusuf Meherali Road, Mumbadevi Temple, Pydhoni e,Mandvi , Mumbai, Maharashtra, India - 400003 |
| AAD-5801 | AMIGOS APARTMENT LLP | 3rd Floor, Bullion House, 115, Tamabakatta Lane, Zaveri Bazar, Mumbai, Maharashtra, India - 400003 |
| U85220MH2025NPL442088 | SKILLABILITY FOUNDATION | HABIB HOUSE 1ST FLOOR,97, MEMONWADA ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-6550 | NIRVA SILVER JEWELS LLP | 1st Floor, Plot 285/305, 291, Krishna Niwas,Yusuf Meherali Road, Mumbadevi Temple, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51900MH1996PTC096190 | SWEEKAR TRADING COMPANY PRIVATE LIMITED | 36, KHIMJI MEGHJI HOUSE, 3RD,FLOOR 11/15 ISSAJI STREET, VADGADI, MUMBAI-400003. , MUMBAI-400003.W.E.F.15.01.96, Maharashtra, India - 000000 |
| AAM-8492 | PARSHWANATH VENTURES LLP | 115, BULLION HOUSE TAMBAKATA LANE, ZAVERI BAZAR MUMBAI, Maharashtra, India - 400003 |
| U74900MH2013PTC240562 | RSBL DIA JEWELS PRIVATE LIMITED | 115/121, BULLION HOUSE, TAMBAKATA, PYDHONIE, MUMBADEVI RAOD, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAG-6311 | T T GEMS INDIA LLP | 10, Dhanji Street, 1st Floor, Zaveri Bazar, Mumbadevi Temple, Mandvi, Mumbai, Maharashtra, India - 400003 |
| U45201MH2013PTC246936 | AKBARALI DEVELOPERS PRIVATE LIMITED | 358 Akbar House ground floor Ibrahim Rehmatullah Road Bhindi Bazar , mumbai, Maharashtra, India - 400003 |
| AAA-4604 | FAIRDEAL RES-COM DEVELOPERS LLP | OFFICE NO.5A, 1ST FLOOR ,107E MOHAMED ALI ROAD MUMBAI, Maharashtra, India - 400003 |
| AAA-4747 | FAIRDEAL INFRA-CON LLP | OFFICE NO.5A, 1ST FLOOR 107-E, MOHAMED ALI ROAD, MUMBAI, Maharashtra, India - 400003 |
| AAF-2425 | BHAGAJI YARNS LLP | 15, 111, 1st Floor, Chaiwala Bldg., Mumbadevi Road, Tambakanta, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003 |
| U17120MH1991PTC060985 | ARMAR BROTHERS PRIVATE LIMITED | ROOM NO.5, 1ST FLOOR, 25, ERKSHINE ROAD NULL BAZAR , MUMBAI, Maharashtra, India - 400003 |
| U51109MH2009PTC189717 | GOYAL TRADERS (INDIA) PRIVATE LIMITED | 76/78 Ronak House, 1st Floor, Mirza Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003 |
| U36999MH2020PTC347914 | SHREE TARU JEWELS PRIVATE LIMITED | SHOP NO 109, 1ST FLOOR, PLOT-68/72, GANPAT BHAWAN, ZAVERI BAZAR,MUMBADEVI, , MUMBAI, Maharashtra, India - 400003 |
| U52300MH2020PTC347826 | QHANIK ENTERPRISES PRIVATE LIMITED | 5, FLOOR 1ST, PLOT-324 FAMOUS HOUSE EBRAHIM, RAHMTULLA ROAD, BHENDI BAZAR, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U51398MH2020PTC350228 | WOHANIK ENTERPRISES PRIVATE LIMITED | 5, FLOOR 1ST, PLOT-324 FAMOUS HOUSE EBRAHIM, RAHMTULLA ROAD, BHENDI BAZAR, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2019PTC319157 | OHANIK ENTERPRISES PRIVATE LIMITED | 5, FLOOR 1ST, PLOT-324 FAMOUS HOUSE EBRAHIM, RAHMTULLA ROAD, BHENDI BAZAR, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U27310MH2013PTC239761 | AVDESH ISPAT PRIVATE LIMITED | 89/19, 1ST FLOOR, RAMESH BHUVAN, NAKHODA STREET, TAMBAKATA, PYDHONIE, MUMBADEVI ROAD, MAN DVI, , MUMBAI, Maharashtra, India - 400003 |
| U27205MH2013PTC239815 | AVDESH STEEL WORKS PRIVATE LIMITED | 89/19, 1ST FLOOR, RAMESH BHUVAN, NAKHODA STREET, TAMBAKATA, PYDHONIE, MUMBADEVI ROAD, MAN DVI, , MUMBAI, Maharashtra, India - 400003 |
| U52190MH2005PTC155129 | VELVET VENTURES PRIVATE LIMITED | 13/14, 1st Floor, 99/103, Bhagwan Bhuvan, , Mumbadevi Road, Tambakata, Pydhonie, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| U70102MH2007PTC173270 | SAMP REALTY PRIVATE LIMITED | 13/14, 1st Floor, 99/103, Bhagwan Bhuvan, Mumbadevi Road, Tambakata, Pydhonie, Ma ndvi, , Mumbai, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10272203 | 2011-01-28 | 2012-07-20 | 2014-05-08 | 400,000,000.00 | CANARA BANK | |
| 10410605 | 2013-01-31 | 2021-08-24 | - | 1,000,000,000.00 | 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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| Diluted |
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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.