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
ANMOL SWARN (INDIA) PRIVATE LIMITED
CIN: U93000KA2007PTC042491
ANMOL SWARN (INDIA) PRIVATE LIMITED (CIN: U93000KA2007PTC042491) is a Private company incorporated on 13 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 92500000.00 and its paid up capital is Rs. 52909980.00.
ANMOL SWARN (INDIA) 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.ANMOL SWARN (INDIA) PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of ANMOL SWARN (INDIA) PRIVATE LIMITED are VANITA MAHIPAL, SUNIL JUHARMAL JAIN, SOHANRAJ KUMAR JATHEEN, PARASMAL RAJU, and MAHIPAL JUHARMAL.
ANMOL SWARN (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000KA2007PTC042491 and its registration number is 42491. Users may contact ANMOL SWARN (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANMOL SWARN (INDIA) PRIVATE LIMITED is #1105,3rdfloor,KAMBIComplex(nearPaivihar)OTCRoad , Begaluru, Karnataka, India - 560002.
Current status of ANMOL SWARN (INDIA) 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 ANMOL SWARN (INDIA) 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 ANMOL SWARN (INDIA) 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 ANMOL SWARN (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01560382 | VANITA MAHIPAL | Whole-time director | 2015-08-03 |
| 05302753 | SUNIL JUHARMAL JAIN | Whole-time director | 2015-08-03 |
| 09088428 | SOHANRAJ KUMAR JATHEEN | Director | 2021-11-30 |
| 09090441 | PARASMAL RAJU | Director | 2021-11-30 |
| 01745513 | MAHIPAL JUHARMAL | Whole-time director | 2015-08-03 |
Past Directors & Key Managerial Personnel of ANMOL SWARN (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01560382 | VANITA MAHIPAL | Director | - | 2015-08-03 |
| 05302741 | JUHARMAL . | Director | - | 2015-10-29 |
| 05302753 | SUNIL JUHARMAL JAIN | Director | - | 2015-08-03 |
| 07127372 | REKHA . | Director | - | 2015-10-29 |
| 09088428 | SOHANRAJ KUMAR JATHEEN | Additional Director | - | 2021-11-30 |
| 09090441 | PARASMAL RAJU | Additional Director | - | 2021-11-30 |
| 01745513 | MAHIPAL JUHARMAL | Director | - | 2015-08-03 |
| 07127381 | KAMALABAI . | Director | - | 2015-10-29 |
| 07127389 | JYOTHI J JAIN | Director | - | 2015-10-29 |
Other Directorships of VANITA MAHIPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JUHARMAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUROPLUS GOLD PRIVATE LIMITED | U74999WB2007PTC118432 | Director | 2012-06-01 | Ongoing |
Other Directorships of SUNIL JUHARMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRNAAR JEWEL INDUSTRIES PRIVATE LIMITED | U36999KA2022PTC156777 | Director | 2022-01-18 | Ongoing |
| CASTLE DEALERS PRIVATE LIMITED | U51101WB2010PTC147471 | Director | 2015-07-10 | Ongoing |
| DHANSAKTI MERCANTILE PRIVATE LIMITED | U51909WB2010PTC147828 | Director | 2015-07-10 | Ongoing |
| AUROPLUS GOLD PRIVATE LIMITED | U74999WB2007PTC118432 | Director | 2012-06-01 | Ongoing |
Other Directorships of REKHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOHANRAJ KUMAR JATHEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARASMAL RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHIPAL JUHARMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSVAR LLP | AAS-8435 | Designated Partner | 2020-07-10 | Ongoing |
| GIRNAAR JEWEL INDUSTRIES PRIVATE LIMITED | U36999KA2022PTC156777 | Director | 2022-01-18 | Ongoing |
| AUROPLUS GOLD PRIVATE LIMITED | U74999WB2007PTC118432 | Director | 2012-06-01 | Ongoing |
Other Directorships of KAMALABAI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASTLE DEALERS PRIVATE LIMITED | U51101WB2010PTC147471 | Director | 2015-07-10 | Ongoing |
Other Directorships of JYOTHI J JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASTLE DEALERS PRIVATE LIMITED | U51101WB2010PTC147471 | Director | - | 2015-08-18 |
| DHANSAKTI MERCANTILE PRIVATE LIMITED | U51909WB2010PTC147828 | Director | 2015-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999KA1988PTC009447 | MARUTHI STEELS PRIVATE LIMITED | 5/6,O.T.C.ROAD, I CROSS, BANGALORE 560002 , BANGALORE, Karnataka, India - 560002 |
| U55101KA1984PTC023287 | ANNAPOORNA INNS PRIVATE LIMITED | NO.1105/1,DHARMARAYASWAMYTEMPLE ROAD, , Bangalore, Karnataka, India - 560002 |
| U46101KA2013PTC072441 | NEOPROSPER TRADE PRIVATE LIMITED | No 23/1, Sunkalpet Main Road,Opp SLN Tiffen Rooms,Cubbonpet, Bangalore 560002 ,Karnataka India,Bangalore North,Bangalore,Karnataka,560002-India |
| U28939KA1987PTC008469 | S.K.S. ENTERPRISES PRIVATE LIMITED | NO.37/158, S.P. ROAD,BANGALORE KARNATAKA , KARNATAKA, Karnataka, India - 560002 |
| U27109KA1986PTC007405 | INTERLINK STEELS PRIVATE LIMITED | NO:15/16 NEW BAMBOO BAZAR,BANGALORE KARNATAKA , KARNATAKA, Karnataka, India - 560002 |
| U65910KA1982PTC004865 | SRI SHAKAMBARI CHITS PRIVATE LIMITED | BANASHANKARI MARKET, 75,J M ROAD, BANGALORE , KARNATAKA, Karnataka, India - 560002 |
| U15412KA1981PTC004149 | DIGVIJAY BISCUITS PRIVATE LIMITED | NO.1, ANADANAPPA LANE,AVENUE ROAD CROSS, BANGALORE , KARNATAKA, Karnataka, India - 560002 |
| U00063KA1993PTC014917 | RAMSONS ENTERPRISES PRIVATE LIMITED | 4/2,O.T.C ROADNAGARTH PET,BANGALORE 560002 , 560002, Karnataka, India - 000000 |
| U55103KA1989PTC010164 | COMPRESSOR HARDWARE STORE PRIVATE LIMITED | NO.66, 5TH FLOOR,N.R.ROAD, BANGALORE , KARNATAKA, Karnataka, India - 560002 |
| U17219KA1999PTC026119 | SRISHTI SILK PRIVATE LIMITED | NO 64, 3RD FLOOR, BALAJI SILKCOMPLEX, AVENUE ROAD, BANGALORE , KARNATAKA, Karnataka, India - 560002 |
| U29200KA1987PTC008143 | UNIPOWER ENGINEERS PRIVATE LIMITED, | LAKSHMI BUILDINGS, 2ND FLOOR,NO.14, J.C.ROAD, BANGALORE , KARNATAKA, Karnataka, India - 560002 |
| U02710KA1997PTC021652 | VARUN IRON AND STEEL PRIVATE LIMITED | NATIONAL STEEL COMPLEX#63, 1ST CROSS, NR ROAD, MOTINAGAR,BANGALORE. , KARNATAKA, Karnataka, India - 560002 |
| U63040KA2000PTC026386 | K.R.TOURS N TRAVEL PRIVATE LIMITED | NO.4, 'N' BLOCK, UNITY BUILDINGS, J C ROAD BANGALORE 560002 , 560002, Karnataka, India - 000000 |
| U72400KA1997PTC022112 | OLEVIT INFOTECH PRIVATE LIMITED | NO 36, 2ND FLOOR,NAMBOORI MANSION, NO 22, KUMBARPET, BANGALORE, , KARNATAKA, Karnataka, India - 560002 |
| U74300KA2007PTC043724 | MANAN SOLUTIONS PRIVATE LIMITED | NO.1105/4, MEZZANINE FLOOR KAMBI COMPLEX, O.T.C. ROAD , BANGALORE, Karnataka, India - 560002 |
| U01115KA1971PLC002103 | GANGAVATHI SUGARS LIMITED | ANNEX MYSUGAR BUILDING,J.C.ROAD, BANGALORE-560002. , ROAD, BANGALORE-560002., Karnataka, India - 000000 |
| U00364KA1963SGC001517 | THE MYSORE ACETATE AND CHEMICALS COMPANY LIMITED | MY SUGAR BUILDING SHRI JAYACHAMRAJA WADIYAR ROAD P.B.NO.6772 BANGALORE560002. , BANGALORE560002., Karnataka, India - 000000 |
| U00367KA1996PTC020051 | ALPHA COMPUTECH INDIA PRIVATE LIMITED | 2/20 B, SREE MARKET,T.P.LANE,S.P.ROAD CROSS, BANGALORE-560002 , BANGALORE-560002, Karnataka, India - 000000 |
| U27100KA1972PLC002267 | LOHARU STEEL INDUSTRIES LIMITED | 20,SHANTHAPPA LANE,BANGALORE-560002. , BANGALORE, Karnataka, India - 560002 |
| U65992KA1974PTC002547 | MUMTAZ CHIT FUNDS PRIVATE LIMITED | NO.63, MOTHINAGAR, BANGALORE-2 , 560002, Karnataka, India - 000000 |
| U28910KA1982PTC004630 | LOHARU ENGINEERING WORKS PRIVATE LIMITED | NO.20, SHANTHAPPA LANE,BANGALORE-560002. , BANGALORE, Karnataka, India - 560002 |
| U00367KA1993PTC014808 | DIMENSIONS DATA FARMS PRIVATE LIMITED | 220,II FLOOR,CUBBON PETBANGALORE 560002 , Bangalore, Karnataka, India - 560002 |
| U26102KA1981PTC004199 | TOWA CRYSTAL GLASS INDUSTRIES PRIVATE LIMITED | 23 MAVALLI TANK BUND ROAD,BANGALORE-560002. , BANGALORE, Karnataka, India - 560002 |
| U00063KA1993PTC014960 | FABAR EXPORTERS AND MARKETERS PRIVATE LI MITED | 87,I FLOOR,O.K.ROADBANGALORE 560002 , Bangalore, Karnataka, India - 560002 |
| U24119KA1981PTC004515 | HIRAN SUPPLIES PRIVATE LIMITED | NO 80, S J P ROAD, BANGALORE-560002. , BANGALORE, Karnataka, India - 560002 |
| U36100KA1973PTC002288 | SIVSON AND COMPANY PRIVATE LIMITED | NO.25, 26 AVENUE RD.,BANGALORE - 560002. , BANGALORE, Karnataka, India - 560002 |
| U36996KA2020PTC131706 | MAITI DIE POINT PRIVATE LIMITED | 13,Appurayappa Lane,Siddanna Lane Cross Bangalore-560002 , Bangalore, Karnataka, India - 560002 |
| U60231KA1998PTC024440 | ISPAT TRANSPORT CO.PRIVATE LIMITED | 61, 2ND CROSS, KALASIPALYAMNEW EXTENSION BANGALORE-560002 , BANGALORE, Karnataka, India - 560002 |
| U26940KA1983PTC005703 | STANDARD CEMENTS PRIVATE LIMITED | KARNATAKA, NO. 63-76,GULZARCOTTAGE RD. OPP.CIVIL HOSPITAL, , BANGALORE, Karnataka, India - 560002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10519200 | 2014-08-26 | 2015-12-02 | 2017-03-28 | 69,100,000.00 | ICICI BANK LIMITED | |
| 100090315 | 2017-01-06 | 2024-02-04 | - | 337,694,000.00 | HDFC BANK LIMITED | |
| 100098942 | 2017-01-06 | 2023-12-14 | - | 257,693,000.00 | HDFC BANK LIMITED | |
| 100623937 | 2022-10-31 | 2023-07-24 | - | 249,000,000.00 | KOTAK MAHINDRA 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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| 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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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.