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
SAWARIYA JEWELLERS PRIVATE LIMITED
CIN: U51900MP2013PTC031057 As on: 2026-07-13
SAWARIYA JEWELLERS PRIVATE LIMITED (CIN: U51900MP2013PTC031057) is a Private company incorporated on 28 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAWARIYA 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.SAWARIYA JEWELLERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SAWARIYA JEWELLERS PRIVATE LIMITED are VAISHALI JADIYA, SANGITA SONI, SHANU SONI, and SUDHAMA PRASAD SONI.
SAWARIYA JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MP2013PTC031057 and its registration number is 31057. Users may contact SAWARIYA JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAWARIYA JEWELLERS PRIVATE LIMITED is IN FRONT OF LAKSHMI NARAYAN MANDIR CHAKRA GHAT WARD, NEAR CITY KOTWALI, BAD A BAZAR , SAGAR, Madhya Pradesh, India - 470002.
Current status of SAWARIYA 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 SAWARIYA 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 SAWARIYA 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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Current Directors & Key Managerial Personnel of SAWARIYA JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09591731 | VAISHALI JADIYA | Additional Director | 2022-04-01 |
| 09591783 | SANGITA SONI | Additional Director | 2022-04-01 |
| 07722484 | SHANU SONI | Director | 2017-01-20 |
| 09591722 | SUDHAMA PRASAD SONI | Additional Director | 2022-04-01 |
Past Directors & Key Managerial Personnel of SAWARIYA JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01825316 | ANKIT MUNOT | Director | - | 2023-09-18 |
| 06592076 | RAJUL JAIN | Director | - | 2017-01-20 |
Other Directorships of VAISHALI JADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGITA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT MUNOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWBIZTECH MINES PRIVATE LIMITED | U13100MP2010PTC023525 | Director | - | 2013-08-15 |
| AJALAA REAL ESTATES & DEVELOPERS PRIVATE LIMITED | U45201MP2007PTC020025 | Director | - | 2009-09-02 |
Other Directorships of RAJUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANU SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANKADIK MALUK ALANKAR UDYOG LLP | AAS-0048 | Designated Partner | 2020-02-20 | Ongoing |
Other Directorships of SUDHAMA PRASAD SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24120MP2013PTC030891 | STC AVTAR FERTILIZERS PRIVATE LIMITED | C/o Shri Ramawtar Pandey, In Front of Mahendra Mil Near Hanuman Mandir, Tilakganj , Sagar, Madhya Pradesh, India - 470002 |
| ACK-5878 | SWAROOPAM GREEN ESTATES LLP | C/o Amit Saraogi, Near Ram Bagh Mandir, Ravi Shankar Ward,,Bada Bazar,Sagar,Sagar,Madhya Pradesh,India-470002 |
| AAJ-1725 | NEETA DEVELOPERS AND ELECTRICAL LLP | IN FRONT OF PANDEY JI KA TAAL,HANUMAN MANDIR GALI KABULAPUL STATION ROAD BHAGWANGANJ SAGAR, Madhya Pradesh, India - 470002 |
| ACO-2580 | PRAKRITI NEST DEVELOPERS LLP | H.N.311, NEAR RAM BAGH,MANDIR, RAVISHANKAR WARD,Sagar,Sagar,Madhya Pradesh,India-470002 |
| U55101MP2024PTC070516 | GREEN PANACEA HOTEL VENTURES PRIVATE LIMITED | C/o Amit, Near Ram Bagh,Mandir, Ravishankar Ward,Sagar,Sagar,Madhya Pradesh,470002-India |
| U70101MP2012PTC028688 | JAIUGAL INFRACON PRIVATE LIMITED | IN FRONT OF SANJAY DRIVE TILI ROAD , SAGAR, Madhya Pradesh, India - 470002 |
| U73200MP2016NPL040952 | SWAMI VIVEKANAND RESEARCH AND DEVELOPMENT FOUNDATION | Yadav Colony, In Front of Dubey Ranger, , Sagar, Madhya Pradesh, India - 470002 |
| U85110MP2009PTC022177 | SHREE CHAITAINYA MAHAPRABHU HOSPITALS PRIVATE LIMITED | In Front of Sanjay Drive, Tili Road, , Sagar, Madhya Pradesh, India - 470002 |
| U73100MP2016PTC040936 | DEV RESEARCH & DEVELOPMENT PRIVATE LIMITED | IN FRONT OF ROHAN VAKEEL,MOHAN NAGAR KESHAVGANJ , SAGAR, Madhya Pradesh, India - 470002 |
| AAF-3045 | ROASTER POULTRY FARMS LLP | Near Saraswati Sishu Mandir, Bhagat Singh Ward, Bhagat Singh, Moti Nagar Sagar, Madhya Pradesh, India - 470002 |
| U27200MP2018PTC046997 | ASHA MAA JEWELLERS SAGAR PRIVATE LIMITED | House No. 17, Ward No.12, Near Novelty Store, Kotwali Road , SAGAR, Madhya Pradesh, India - 470002 |
| U74140MP2021PTC055488 | TRAVACTO TOURISM PRIVATE LIMITED | PLOT NO 22 VITHAL NAGAR GURU GOVINDSING WARD NEAR JANKI MANDIR , SAGAR, Madhya Pradesh, India - 470002 |
| U74999MP2022PTC063943 | ONE CLICK KART PRIVATE LIMITED | SHOP NO. 9. CHAWLA COMPLEX, IN FRONT OF PADMAKAR POLICE STATION, MAKRONIYA, , SAGAR, Madhya Pradesh, India - 470002 |
| U72900MP2021PTC057028 | SOFTSEEKERS INFOTECH PRIVATE LIMITED | C/o Arvind Vishwakarma/Rajendra, Near Kela Mata Mandir INF Kuwa Tili Ward , Sagar, Madhya Pradesh, India - 470002 |
| U80903MP2022NPL063119 | SHREE CHAITAINYA MAHAPRABHU FOUNDATION | C/o Mr. Sanjay Kumar Singh, In front of Sanjay Drive, Tili Road , SAGAR, Madhya Pradesh, India - 470002 |
| AAQ-6453 | MITRA MAITREE ELECTRICALS LLP | C/o Ashish Kumar Jain, House No. 115, Near Khara Kuwa, Rampura Ward, Near jain Mandir Sagar, Madhya Pradesh, India - 470002 |
| U71100MP2024OPC069994 | STUDIO CHHAP (OPC) PRIVATE LIMITED | H NO- 150/A,TilI Ward Sagar Sagar,Sagar,Sagar,Madhya Pradesh,470002-India |
| AAZ-6274 | JINESH VENTURES LLP | 332, BARIAGHAT, CHAKRA GHAT WARD SAGAR, Madhya Pradesh, India - 470002 |
| U86100MP2023PTC065048 | VERMA MEDICARE HOSPITAL PRIVATE LIMITED | C/O RAM SEWAK VERMA S/O K VERMA, SHIV HOSPITAL,STATE BANK OF INDIA COLONY, TILLI WARD,Sagar,Sagar,Madhya Pradesh,470002-India |
| ABB-4411 | BAKERS ON WHEEL LLP | Near Krishna Darbar,,Rajiv Nagar Ward,,Sagar,Sagar,Madhya Pradesh,India-470002 |
| U68200MP2024PTC072316 | BARSANA CORPS PRIVATE LIMITED | Infront of Novelty Store,,Kotwali Road, Chakraghat,Sagar,Sagar,Madhya Pradesh,470002-India |
| U11043MP2024PTC073572 | JANAADHYA MINERALS PRIVATE LIMITED | C/O RAJENDRA SINGH, NEAR,KUMHAROKE MANDIR PURVIYAU,Sagar,Sagar,Madhya Pradesh,470002-India |
| U13999MP2024PTC073716 | AVANTIKA HASTKRITI PRIVATE LIMITED | H No 241 Near Laxmi,Agarbati, Bada Bazar,Sagar,Sagar,Madhya Pradesh,470002-India |
| U68200MP2023PTC067534 | INFERNO DEVELOPERS PRIVATE LIMITED | Near Gopal Mandir Gokul,Dham Colony Kaka Ganj,Sagar,Sagar,Madhya Pradesh,470002-India |
| U86100MP2025PTC078624 | SHATAYU HOSPITAL & DIAGNOSTIC PRIVATE LIMITED | RAMPURA WARD INFRONT OF GYANCHAND,MASHALA CHAKKI RAMPURA,Sagar,Sagar,Madhya Pradesh,470002-India |
| ACF-7943 | RSL INFRATECH LLP | 133, Sunrise Mega City,Phase-2, Baghraj Ward-47,Sagar,Sagar,Madhya Pradesh,India-470002 |
| ACD-7682 | WHITE TIGER REALTORS LLP | C/o Amit/ Pradeep Saraogi,Near Ram Bagh Mandir,Sagar,Sagar,Madhya Pradesh,India-470002 |
| ACM-1322 | VIDHYAVANSHI BIO FUELS LLP | 321/1 Near Dubey Talab, Dharmashree Road,Subedar Ward,Sagar,Sagar,Madhya Pradesh,India-470002 |
| U46101MP2025PTC078975 | BIRASINI TRADERS PRIVATE LIMITED | Mr/Ms Dinesh Inf Hanuman,Mandir Gandhi Vchouk ward,Sagar,Sagar,Madhya Pradesh,470002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100873667 | 2022-05-26 | - | - | 4,600,000.00 | HDFC 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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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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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.