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SWARNSARITA TRADING PRIVATE LIMITED

CIN: U51100MH2012PTC232896 As on: 2026-07-13

SWARNSARITA TRADING PRIVATE LIMITED (CIN: U51100MH2012PTC232896) is a Private company incorporated on 03 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

SWARNSARITA TRADING 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.SWARNSARITA TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SWARNSARITA TRADING PRIVATE LIMITED are VARDHMAN MISHRILAL JAIN, DHRUVIN BHARAT SHAH, DEEP SHAILESH LAKHANI, DARSH PRADEEP TATER, and ASHA M CHORDIA.

SWARNSARITA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2012PTC232896 and its registration number is 232896. Users may contact SWARNSARITA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNSARITA TRADING PRIVATE LIMITED is 901, SILVER SOLITARE, TILAK ROAD OPP. AXIS BANK, GHAKOPAR (E) , MUMBAI, Maharashtra, India - 400077.

Current status of SWARNSARITA TRADING 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 Names

Previous CINs

ZaubaCorp's company report for SWARNSARITA TRADING 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 SWARNSARITA TRADING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SWARNSARITA TRADING
DIN Director Name Designation Appointment Date
03067382 VARDHMAN MISHRILAL JAIN Director 2017-09-29
07528387 DHRUVIN BHARAT SHAH Director 2020-12-31
08018001 DEEP SHAILESH LAKHANI Director 2020-12-31
09579697 DARSH PRADEEP TATER Director 2022-05-02
00175804 ASHA M CHORDIA Managing Director 2021-11-29
Past Directors & Key Managerial Personnel of SWARNSARITA TRADING
DIN Director Name Designation Appointment Date Cessation
00175646 RAJENDRA MADANLAL CHORDIA Director - 2015-04-01
00175646 RAJENDRA MADANLAL CHORDIA Managing Director - 2021-03-02
00175686 MAHENDRA MADANLAL CHORDIA Additional Director - 2015-05-25
00175686 MAHENDRA MADANLAL CHORDIA Director - 2015-04-02
02685866 SEEMA RAJENDRA CHORDIA Whole-time director - 2017-06-15
03067382 VARDHMAN MISHRILAL JAIN Additional Director - 2017-09-29
03509344 GANPAT KARNAWAT CFO(KMP) - 2022-04-10
07528387 DHRUVIN BHARAT SHAH Additional Director - 2020-12-31
08018001 DEEP SHAILESH LAKHANI Additional Director - 2020-12-31
09579697 DARSH PRADEEP TATER Additional Director - 2023-03-16
00175804 ASHA M CHORDIA Additional Director - 2021-11-29
00175804 ASHA M CHORDIA Director - 2015-04-02
Other Directorships of RAJENDRA MADANLAL CHORDIA
Company Name CIN Designation Appointment Date Cessation
SERAKI GOLD LLP AAW-5229 Designated Partner 2021-03-27 Ongoing
SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Additional Director - 2013-09-19
SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Whole-time director - 2015-03-18
SWARNSARITA FOODS PRIVATE LIMITED U15400GJ2020PTC115713 Director - 2021-07-15
SWARNSARITA JEWELLERS PRIVATE LIMITED U36911MH2000PTC128596 Director - 2009-06-22
SANKALP ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2008PTC179652 Director - 2021-03-15
SANKALP ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2008PTC179652 Director appointed in casual vacancy - 2012-09-29
SMARTLINK REALTY PRIVATE LIMITED U45201MH2006PTC164350 Director - 2014-01-10
SWARNSARITA AGRO PRIVATE LIMITED U51909MH2020PTC343552 Additional Director - 2021-07-15
Other Directorships of MAHENDRA MADANLAL CHORDIA
Other Directorships of SEEMA RAJENDRA CHORDIA
Company Name CIN Designation Appointment Date Cessation
SERAKI GOLD LLP AAW-5229 Designated Partner 2021-03-27 Ongoing
SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Additional Director - 2017-10-17
SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Whole-time director - 2020-11-11
SWARNSARITA JEWELLERS PRIVATE LIMITED U36911MH2000PTC128596 Director - 2010-08-16
Other Directorships of VARDHMAN MISHRILAL JAIN
Company Name CIN Designation Appointment Date Cessation
NYSSA CORPORATION LIMITED L70101MH1981PLC024341 Additional Director - 2010-09-20
NYSSA CORPORATION LIMITED L70101MH1981PLC024341 Director - 2013-07-01
SWARNSARITA FOODS PRIVATE LIMITED U15400GJ2020PTC115713 Director 2020-08-22 Ongoing
SMARTLINK ENTERPRISE PRIVATE LIMITED U45202MH2014PTC251747 Additional Director - 2015-12-08
SMARTLINK ENTERPRISE PRIVATE LIMITED U45202MH2014PTC251747 Director - 2017-06-15
SWARNSARITA AGRO PRIVATE LIMITED U51909MH2020PTC343552 Additional Director - 2022-09-30
SWARNSARITA AGRO PRIVATE LIMITED U51909MH2020PTC343552 Director 2020-09-10 Ongoing
VINAYKUMAR FAMILY TRADING AND HOLDING CO MPANY LIMITED U65990MH1981PLC023848 Additional Director 2010-10-20 Ongoing
Other Directorships of GANPAT KARNAWAT
Company Name CIN Designation Appointment Date Cessation
SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Additional Director - 2011-07-30
SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Director - 2014-03-29
Other Directorships of DHRUVIN BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation
SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Additional Director - 2016-09-22
SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Director 2016-09-22 Ongoing
Other Directorships of DEEP SHAILESH LAKHANI
Company Name CIN Designation Appointment Date Cessation
- 2023-03-09
BLACK ROSE EVENTS AND ENTERTAINMENT LLP AAL-5799 Designated Partner 2018-01-02 Ongoing
SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Additional Director - 2019-09-26
SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Director 2019-09-26 Ongoing
Other Directorships of DARSH PRADEEP TATER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHA M CHORDIA
Company Name CIN Designation Appointment Date Cessation
SANKALP ERECTORS & BUILDERS LLP ABA-3198 Designated Partner 2022-01-20 Ongoing
SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Additional Director - 2015-09-23
SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Director - 2017-10-17
SWARNSARITA JEWELLERS PRIVATE LIMITED U36911MH2000PTC128596 Director - 2010-08-16
SANKALP ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2008PTC179652 Additional Director - 2022-01-19
SMARTLINK REALTY PRIVATE LIMITED U45201MH2006PTC164350 Director - 2007-10-15

CIN Company Name Company Address
U45200MH2008PTC179652 SANKALP ERECTORS & BUILDERS PRIVATE LIMITED 901, SILVER SOLITARE, TILAK ROAD OPP. AXIS BANK, GHAKOPAR (E) , MUMBAI, Maharashtra, India - 400077
ABA-3198 SANKALP ERECTORS & BUILDERS LLP 901 SILVER SOLITARE, TILAK ROAD OPP AXIS BANK GHATKOPAR E MUMBAI, Maharashtra, India - 400077
U51909MH2020PTC343552 SWARNSARITA AGRO PRIVATE LIMITED 901, SILVER SOLITARE, TILAK ROAD, OPP. AXIS BANK, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
U65990MH1990PTC057725 PENTAGON INVESTMENTS PRIVATE LIMITED FINE HOUSE, 5TH FLOOR,ANANDJILANE, OPP.DENA BANK M.G.ROAD GHATKOPAR(EAST) MUMBAI400077 , MUMBAI-77 W.E.F04/04/98, Maharashtra, India - 000000
U70109MH2018PTC309334 PROPFRAC MANAGERS PRIVATE LIMITED OFFICE NO 401 SAI HERITAGE ABOVE AXIS BANK TILAK ROAD GHATKOPAR EAST MUMBAI MH 400077 , Mumbai, Maharashtra, India - 400077
AAI-0190 AMHD HEALTHCARE LLP Prabhi Krupa Tilak Road Ghatkopar (E) Opp. Ashirwad Hospital & LA Ghatkopar (E) Mumbai, Maharashtra, India - 400077
U74999MH2018PTC314234 NEELKANTH POWER SOLUTIONS PRIVATE LIMITED 601,SHREE RIDDHI SIDDHI COMPLEX CHS LTD TILAK ROAD,JOSHI LANE,OPP GURUKUL HIGH , SCHOOL,GHATKOPAR E,MUMBAI, Maharashtra, India - 400077
U45500MH2019PTC323986 LOGIHUB MANAGEMENT PRIVATE LIMITED OFFICE NO 401 SAI HERITAGE ABOVE AXIS BANK TILAK ROAD, GHATKOPAR EAST MUMBAI , Mumbai, Maharashtra, India - 400077
ACJ-2646 SILVER HABITATS LLP OFFICE NO. 401, 4TH FLOOR SAI HERITAGE ABOVE AXIS BANK,TILAK ROAD GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
ABC-5966 SILVER BUILT VENTURES LLP Office No. 401 4th Flr, Sai Heritage Bldg,Above Axis Bank Tilak Road Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
ACA-7033 AVISHKA FUNLAND LLP Room No.1, Plot No.29, Maheshwar Nagar, Tilak RoadOpp. Silver Building, Near Sindhu Baug, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077
U45200MH1989PTC053047 SILVER LAND DEVELOPERS P LTD 401, SAI HERITAGE, ABOVE AXIS BANK TILAK ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
U70101MH2011PTC211833 SILVER INFRAPROJECTS PRIVATE LIMITED 401, SAI HERITAGE, ABOVE AXIS BANK TILAK ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
AAG-3679 DR AMRISH MEHTA'S APPLE DIAGNOSTICS LLP 2ND FLOOR, PRABHU KRUPA, TILAK ROAD OPP. ASHIRWAD HSPITAL & LA, GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077
U70102MH2011PTC218468 J GLANCE REALTORS PRIVATE LIMITED SHOP NO. 2, PRABHU KRUPA BLDG, TILAK ROAD, OPP. LIONS GARDEN. GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
AAA-4159 SILVER INFRA VENTURES LIMITED LIABILITY PARTNERSHIP Office No-401,4th Floor,Sai Heritage ,Above Axis BankTilak Road, Ghatkopar East Mumbai, Maharashtra, India - 400077
U65990MH1988PTC046671 MUKESH HOLDINGS PRIVATE LIMITED FINE HOUSE 5TH FLOORANANDJI LANE OPP DENA BANK M G ROAD GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
U72300MH2013PTC240781 GAJRA INFOTECH PRIVATE LIMITED Flat No. 604, Purnima Building, 60ft Road Opp. Standard Chartered Bank, Ghatkopar( E) , Mumbai, Maharashtra, India - 400077
U70101MH1994PTC079273 ZAHID PROPERTIES PRIVATE LIMITED FINE HOUSE 5TH FLOORANANDJI LANE OPP DENA BANK M G ROAD GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
U07010MH1988PTC048123 BHAVESHWAR ESTATES PRIVATE LIMITED FINE HOUSE,5TH FLOOR,ANANDJI LANE,OPP.DENA BANK, M.G.ROAD,GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077
U45200MH2007PTC168261 NEELKANTH KALINDI REALTORS PRIVATE LIMITED FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077
U45200MH2007PTC168264 NEELKANTH SOHAM DEVELOPERS PRIVATE LIMITED FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077
U45200MH2007PTC168351 NILAYAMI REALTORS PRIVATE LIMITED FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077
U45200MH2007PTC168365 NEELKANTH DEVANSH DEVELOPERS PRIVATE LIMITED FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077
U45201MH2007PTC168262 NEELKANTH SAHYADRI BUILDERS PRIVATE LIMITED FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077
U45400MH2007PTC175386 NEELKANTH BHAWESHWAR CONSTRUCTIONS PRIVATE LIMITED FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077
U45400MH2007PTC175390 NEELKANTH VIRESHWAR CONSTRUCTIONS PRIVATE LIMITED FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077
U45400MH2007PTC175395 NEELKANTH BADRINATH DEVELOPERS PRIVATE LIMITED FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077
U45400MH2007PTC175396 NEELKANTH RISHIKESH CONSTRUCTIONS PRIVATE LIMITED FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E ), , MUMBAI, Maharashtra, India - 400077

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10425950 2013-04-26 - - 370,000,000.00 UNION BANK OF INDIA
10447166 2013-08-17 - - 280,000,000.00 UNION BANK OF INDIA
10580128 2015-07-04 2016-12-30 - 650,000,000.00 UNION BANK OF INDIA

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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