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 LAKE JEWELLERS PRIVATE LIMITED
CIN: U36911RJ2002PTC017367
SWARN LAKE JEWELLERS PRIVATE LIMITED (CIN: U36911RJ2002PTC017367) is a Private company incorporated on 08 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4450000.00.
SWARN LAKE JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWARN LAKE JEWELLERS 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 LAKE JEWELLERS PRIVATE LIMITED are PRADEEP PORWAL, and KARTIK PORWAL.
SWARN LAKE JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911RJ2002PTC017367 and its registration number is 17367. Users may contact SWARN LAKE JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARN LAKE JEWELLERS PRIVATE LIMITED is 20-A, Bhatt Ji Ki Bari Udaipur (Rajasthan) 313001 , Girwa, Rajasthan, India - 313001.
Current status of SWARN LAKE 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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Previous CINs
ZaubaCorp's company report for SWARN LAKE 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.
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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 LAKE 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 LAKE JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00511648 | PRADEEP PORWAL | Director | 2003-05-04 |
| 08048517 | KARTIK PORWAL | Director | 2018-01-10 |
Past Directors & Key Managerial Personnel of SWARN LAKE JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00511637 | BHANWAR LAL PORWAL | Director | - | 2022-05-12 |
| 01191892 | RAMESH CHANDRA ASAWA | Director | - | 2018-01-10 |
| 01191945 | REKHA ASAWA | Director | - | 2018-01-10 |
Other Directorships of BHANWAR LAL PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOOMISHIV BUILDERS LLP | AAH-6891 | Partner | 2019-09-25 | Ongoing |
| NEMINATH PROPMART PRIVATE LIMITED | U45201RJ2007PTC024003 | Additional Director | - | 2015-09-30 |
| NEMINATH PROPMART PRIVATE LIMITED | U45201RJ2007PTC024003 | Director | 2015-09-30 | Ongoing |
| MAHAVEER PROPMART PRIVATE LIMITED | U45201RJ2007PTC024004 | Additional Director | - | 2015-09-30 |
| MAHAVEER PROPMART PRIVATE LIMITED | U45201RJ2007PTC024004 | Director | 2015-09-30 | Ongoing |
Other Directorships of RAMESH CHANDRA ASAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWEL LAKE JEWELLERS LLP | AAL-9885 | Designated Partner | 2018-02-12 | Ongoing |
| SHUBHGARH RESORTS LLP | AAQ-2359 | - | 2023-03-31 |
Other Directorships of REKHA ASAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARTIK PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOOMISHIV BUILDERS LLP | AAH-6891 | Partner | 2016-10-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101RJ2022PTC081992 | HEAVEN ON HILLS RESORT & DEVELOPERS PRIVATE LIMITED | 20A, Bhatt Ji Ki Bari,Udaipur,Udaipur,Rajasthan,313001-India |
| U55101RJ2022PTC081996 | CHERIKA HOTELS & RESORTS PRIVATE LIMITED | 20A, Bhatt Ji Ki Bari,Udaipur,Udaipur,Rajasthan,313001-India |
| U85300RJ2022PTC082657 | SANCHI HEALTHCARE PRIVATE LIMITED | 20A, Bhatt Ji Ki Bari , Udaipur, Rajasthan, India - 313001 |
| U74999RJ2022PTC080392 | NIRVI ADVISORY SERVICES PRIVATE LIMITED | 10 BHATT JI KI BARI, GIRWA,,UDAIPUR,Udaipur,Rajasthan,313001-India |
| U55101RJ2025PTC099327 | YAJUR HOSPITALITY PRIVATE LIMITED | 9 Haridas Ji ki Magri, Mallatalai,Udaipur City,,Girwa, Rajasthan, India, 313001,Girwa,Udaipur,Rajasthan,313001-India |
| U17117RJ1988PTC004573 | YASH PROCESSORS PRIVATE LIMITED | 20-D BHATT JI KI BARI , UDAIPUR, Rajasthan, India - 313001 |
| U55101RJ1995PTC011077 | RAJAT HOTELS AND RESORTS PRIVATE LIMITED | 20-D BHATT JI KI BARI , UDAIPUR, Rajasthan, India - 313001 |
| U70101RJ1988PTC004712 | RAHUL AVAS YOJNA PRIVATE LIMITED | 20-D BHATT JI KI BARI , UDAIPUR, Rajasthan, India - 313001 |
| U70101RJ2010PLC032881 | MOUNT SAROLI INFRASTRUCTURES LIMITED | 20-D BHATT JI KI BARI , UDAIPUR, Rajasthan, India - 313001 |
| U47990RJ2023PTC089745 | URBANLINK DISTRIBUTIONS PRIVATE LIMITED | Flat No. 501, 5th Floor 20 Gold Square,1 To 15 B, Bhatt Ji Ki Badi madhuban,Girwa,Udaipur,Rajasthan,313001-India |
| U01500RJ2023PTC087582 | GROWW GREENS AGRI TECH PRIVATE LIMITED | Hukum Chand Sharma 1138, Kaluram Ki Baadi Gariyawa, Udaipur City, Udaipur, Girwa, Rajasthan, India, 313001,Girwa,Udaipur,Rajasthan,313001-India |
| U24292RJ2009PTC028654 | JAGAT EXPLOSIVES PRIVATE LIMITED | 8, BHATT JI KI BARI , UDAIPUR, Rajasthan, India - 313001 |
| U14299RJ2007PTC025471 | SHIVA EXPLOSIVES INDIA PRIVATE LIMITED | 8 BHATT JI KI BARI , UDAIPUR, Rajasthan, India - 313001 |
| U18109RJ2016PTC054789 | DVYN CLOTHING PRIVATE LIMITED | 9 BHATT JI KI BARI , UDAIPUR, Rajasthan, India - 313001 |
| U32109RJ2009PTC028506 | SEMICON TECHNOLOGY INDIA PRIVATE LIMITED | 8, BHATT JI KI BARI, , UDAIPUR, Rajasthan, India - 313001 |
| U45201RJ2008PTC026307 | NAVYA REALTY PRIVATE LIMITED | 9, BHATT JI KI BARI , UDAIPUR, Rajasthan, India - 313001 |
| U45201RJ2012PTC040789 | UNIFY INFRAPROJECTS PRIVATE LIMITED | 13, BHATT JI KI BARI , UDAIPUR, Rajasthan, India - 313001 |
| U47733RJ2024PTC094744 | LAKECITY GOLDEN GEMS EXPORTS PRIVATE LIMITED | 15-A BHATA JI KI BADI,,Girwa,Udaipur,Rajasthan,313001-India |
| U72900RJ2021PTC077360 | MICKLE SOFTECH PRIVATE LIMITED | 7, BHATT JI KI BARI , UDAIPUR, Rajasthan, India - 313001 |
| U86100RJ2025PTC099821 | DHANVANTARI CANCER CENTRES PRIVATE LIMITED | 101, KOTHI BAGH,BHATT JI KI BADI,Girwa,Udaipur,Rajasthan,313001-India |
| U86100RJ2025PTC104799 | GBH LIFECARE PRIVATE LIMITED | 101 KOTHI BAGH,BHATT JI KI BADI,Girwa,Udaipur,Rajasthan,313001-India |
| U88900RJ2023NPL090574 | HARIKRIPA SAMARPAN FOUNDATION | 6- A, DHABHAI JI KI BADI,,ASHOK NAGAR, MAIN ROAD,,Girwa,Udaipur,Rajasthan,313001-India |
| U45201RJ2005PTC021701 | KAJRI BUILDESTATE PRIVATE LIMITED | 31-A MEHTA JI KI BARI GULAB BAG ROAD , UDAIPUR, Rajasthan, India - 313001 |
| U45201RJ2007PTC024925 | KINJAL BUILDESTATE PRIVATE LIMITED | 31-A, MEHTA JI KI BARI, GULAB BAGH ROAD, , UDAIPUR, Rajasthan, India - 313001 |
| U70101RJ2010PTC031368 | SHUBH SHINE BUILDERS PRIVATE LIMITED | 15 - BHATT JI KI BARI NEAR COURT CHORAHA, , UDAIPUR, Rajasthan, India - 313001 |
| U65900RJ2018PTC063005 | RUPITOL FINANCE PRIVATE LIMITED | #15, 3rd Floor, Bhatt Ji ki Bari, Opp American Hospital, , Udaipur, Rajasthan, India - 313001 |
| U58200RJ2025PTC102530 | LOGICAL INFOSOFT PRIVATE LIMITED | C/O PITA KALU RAM 37, RAM,SINGH JI KI BARI, SEC-11,Girwa,Udaipur,Rajasthan,313001-India |
| U88900RJ2025NPL101524 | JSR GANESHAY FOUNDATION | S 203,2ND FLOOR, DR HOUSE,5-C SETH JI KI BARI,Girwa,Udaipur,Rajasthan,313001-India |
| U45201RJ1995PTC010504 | MAYURA JEWELS (INDIA) PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, CITY CENTER 19 B BHATT JI KI BARI, , UDAIPUR, Rajasthan, India - 313001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90071607 | 2004-07-29 | - | 2018-02-19 | 1,500,000.00 | THE BANK OF RAJASTHAN LTD. | |
| 100157845 | 2018-01-24 | - | - | 20,000,000.00 | ICICI Bank | |
| 100356019 | 2020-07-07 | - | - | 2,690,000.00 | ICICI 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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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.