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 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.
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 SWARNSARITA TRADING
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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.
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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 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 |
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| 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 |
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Other Directorships of ASHA M CHORDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
- Email ID
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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.
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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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.