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 KLA JEWELS PRIVATE LIMITED
CIN: U36911DL2004PTC126899
SWARN KLA JEWELS PRIVATE LIMITED (CIN: U36911DL2004PTC126899) is a Private company incorporated on 11 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SWARN KLA JEWELS 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 KLA JEWELS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of SWARN KLA JEWELS PRIVATE LIMITED are CHARU GUPTA, and MANIK GUPTA.
SWARN KLA JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911DL2004PTC126899 and its registration number is 126899. Users may contact SWARN KLA JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARN KLA JEWELS PRIVATE LIMITED is 207 2nd floor,Vardhman Shrenik Plaza, Pocket-B,Mayur Vihar,Phase-II , NEW DELHI, Delhi, India - 110091.
Current status of SWARN KLA JEWELS 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 SWARN KLA JEWELS 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 KLA JEWELS
Purchase full report of SWARN KLA JEWELS
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 KLA JEWELS 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 KLA JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02116481 | CHARU GUPTA | Director | 2008-03-01 |
| 02591057 | MANIK GUPTA | Director | 2010-03-10 |
Past Directors & Key Managerial Personnel of SWARN KLA JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01346575 | RAJEEV TALUJA | Director | - | 2008-03-28 |
| 02574612 | AJIT SHARMA | Director | - | 2010-03-10 |
| 00456106 | ASHU TALUJA | Director | - | 2008-03-28 |
Other Directorships of RAJEEV TALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CBRA GEMS AND JEWELS PRIVATE LIMITED | U51398DL2003PTC119248 | Director | 2003-03-04 | Ongoing |
Other Directorships of CHARU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARGENTO AURUM PRIVATE LIMITED | U36910DL2011PTC220910 | Director | - | 2022-09-30 |
Other Directorships of AJIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJIT SHARMA BUILDCON PRIVATE LIMITED | U45201RJ2009PTC028692 | Director | 2009-04-16 | Ongoing |
Other Directorships of MANIK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARGENTO AURUM PRIVATE LIMITED | U36910DL2011PTC220910 | Director | - | 2018-10-15 |
Other Directorships of ASHU TALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CBRA GEMS AND JEWELS PRIVATE LIMITED | U51398DL2003PTC119248 | Director | 2003-03-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36910DL2011PTC220910 | ARGENTO AURUM PRIVATE LIMITED | 207, 2nd FLOOR, VARDHMAN SHRENIK PLAZA POCKET - B, MAYUR VIHAR PHASE - 2 , NEW DELHI, Delhi, India - 110091 |
| U74999DL2012PTC236815 | TAXSERVE ADVISORY SERVICES PRIVATE LIMITED | 206, IInd Floor, Plot No.2 Vardhman Shrenik Plaza L.S.C. Pocket-B , Mayur Vihar Phase II, Delhi, India - 110091 |
| U31904DL2017PTC319984 | HUISEO ENGINEERING PRIVATE LIMITED | UNIT NO 304, THIRD FLOOR, VARDHMAN SHRENIK PLAZA,PKT-B,MAYUR VIHAR,PHASE II , DELHI, Delhi, India - 110091 |
| U52100DL2005PTC135443 | BENESSERE MEDICO PRIVATE LIMITED | Shop No. 203, 2nd Floor, Plot No. 2, Vardhman Shrenik Plaza, Pocket A2, Mayur Vihar Phase 2, , East Delhi, Delhi, India - 110091 |
| U74899DL1997PTC086817 | AJMS ENGINEERS PRIVATE LIMITED | 205, 2ND FLOOR, VARDHMAN MAYUR PLAZA MAYUR VIHAR - PH-II , NEW DELHI, Delhi, India - 110091 |
| U36990DL2013PTC249542 | KRISHNA ELECTRICAL CABLES PRIVATE LIMITED | FLAT NO.-23B, POCKET B, 1ST FLOOR, SFS-II, MAYUR VIHAR PHASE-2 , NEW DELHI, Delhi, India - 110091 |
| U67190DL2013PTC250155 | SHRI LEELA INVESTMENT ADVISORS PRIVATE L IMITED | F. NO. 181-B, FIRST FLOOR POCKET-A MAYUR VIHAR, PHASE-II, NEW DELHI-110091 , DELHI, Delhi, India - 110091 |
| AAL-7508 | SQUARE TRAVEL SOLUTIONS LLP | Flat No. 125-B, First Floor, Pocket-F, Mayur Vihar, Phase-II, New Delhi, Delhi, India - 110091 |
| U74900DL2014PTC266169 | EXIMIETATE GLOBAL PRIVATE LIMITED | 162 -D, Third Floor , Pocket B, MAYUR VIHAR PHASE -II , NEW DELHI, Delhi, India - 110091 |
| AAG-2030 | E- BASKET TODAY ENTERPRISES LLP | House- 10C, 2nd Floor Pocket - A, Mayur Vihar Phase-II NEW DELHI, Delhi, India - 110091 |
| U80903DL2014PTC264289 | GYANNET INNOVATION PRIVATE LIMITED | 306,3rd FLOOR, POCKET-B, DURGA COMPLEX, MAYUR VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110091 |
| AAJ-1213 | ROCKWIN ENGINEERING LLP | 231-B First Floor, Pocket-C North Lake of Trilokpuri Mayur Vihar Phase-II, New Delhi, Delhi, India - 110091 |
| U70102DL2010PTC200716 | PURVANCHAL PROJECTS PRIVATE LIMITED | LSC A-7, 2nd FLOOR, PURVANCHAL PLAZA MAYUR VIHAR, PHASE - II , NEW DELHI, Delhi, India - 110091 |
| U74999DL2018PTC338093 | SDJ CORPORATE CONSULTANTS PRIVATE LIMITED | 205,vardhman shrenik plaza, LSC pocket-B mayur vihar,near neelam mata mandir , NEW DELHI, Delhi, India - 110091 |
| U74999DL2017PTC323166 | LINKEXPRESS LOGISTICS PRIVATE LIMITED | S – 2, 2nd Floor, 13, LSC, B Block Mayur Vihar, Phase – II , New Delhi, Delhi, India - 110091 |
| AAG-6798 | GEMS GALLERIA LLP | Plot No. 4B, 2nd Floor, Mayur Vihar District Centre, Mayur Vihar Extension Phase-1 New Delhi, Delhi, India - 110091 |
| AAE-9620 | LA MARCHITECTS CUSTOMER SERVICES LLP | 131Cm Pocket- B, Mayur Vihar, Phase II,,New Delhi,New Delhi,Delhi,India-110091 |
| U51909DL2017PTC321101 | INDOWORLD DIGITECH PRIVATE LIMITED | 253 -B, POCKET-A, MAYUR VIHAR, PHASE -II NEW DELHI , NEW DELHI, Delhi, India - 110091 |
| U45200DL2006PTC156349 | PINNACLE PROPMART PRIVATE LIMITED | Flat No. 139-D, Pocket B, Mayur Vihar, Phase II, New Delhi , New Delhi, Delhi, India - 110091 |
| U74999DL2020PTC364087 | JIGSON HOSPITALITY PRIVATE LIMITED | 303, Vardhman Shrenik Plaza, LSC, Pocket-B Mayur Vihar-II , Delhi, Delhi, India - 110091 |
| U74999DL2017PTC310089 | JIGSON ENTERPRISES PRIVATE LIMITED | 303, Vardhman Shrenik Plaza, LSC, Pocket-B Mayur Vihar-II , Delhi, Delhi, India - 110091 |
| U51909DL2019PTC344254 | AGRIM LIFESCIENCES PRIVATE LIMITED | F-1 1ST FLOOR KRISHNA PLAZA COMMERCIAL COMPLEX POCKET B MAYUR VIHAR PHASE -II , DELHI, Delhi, India - 110091 |
| U63090DL2019PTC353360 | WWC WAREHOUSE PRIVATE LIMITED | S 2, 2nd Floor, Krishna Plaza, 13 LSC, B Block, Mayur Vihar Phase II , DELHI, Delhi, India - 110091 |
| U34102DL2013PTC248438 | CEAJAY ENGINEERING SOLUTIONS PRIVATE LIMITED | 63-B, Pocket-B, Mayur Vihar,Phase-II , New Delhi, Delhi, India - 110091 |
| U70109DL2011PTC217037 | RKG BUILDWELL PRIVATE LIMITED | 26 B, POCKET- B, MAYUR VIHAR PHASE -II, , NEW DELHI, Delhi, India - 110091 |
| U74999DL2022PTC394390 | FLIPPING COIN PRIVATE LIMITED | 26-B, Pocket B, Mayur Vihar, Phase-II , New Delhi, Delhi, India - 110091 |
| U65992DL1993PTC056407 | BULLION CHITS PRIVATE LIMITED | 60-B,POCKET-B, MAYUR VIHAR,PHASE-II , NEW DELHI, Delhi, India - 110091 |
| U18101DL1998PTC093112 | SRL EXIM PRIVATE LIMITED. | 60-B, POCKET - B MAYUR VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110091 |
| U72901DL2006PTC149032 | INDUS WEB SOLUTIONS PRIVATE LIMITED. | 212-B, POCKET-B, MAYUR VIHAR PHASE - II , NEW DELHI, Delhi, India - 110091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.