Swapna Jewellery Private Limited

Founded in 2005 and headquartered in Kerala, India.

2005 | Thrissur, Kerala (India) | Inactive
Last Updated:

Swapna Jewellery Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 8.52 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 2.00 M
  • Revenue Growth %
  • Profit Growth -15.00%
  • Net Worth -0.18%
  • Total Assets %

About Swapna Jewellery

Swapna Jewellery Private Limited (SJPL) is Strike Off company established on 04 Apr 2005 with its office registered at Thrissur, Kerala, India and has been running since 20 Year, 1 Month with a paid up capital of 8.52 M. According to MCA records, 4 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    Thrissur, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52393KL2005PTC018084

  • Company No.

    018084

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Apr 2005

  • Date of AGM

    21 Jul 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Trading
Company report

Swapna Jewellery Private Limited

Explore comprehensive data for Swapna Jewellery Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swapna Jewellery?

Board Members (4)

NameDesignationAppointment DateStatus
Kottekatt Devadas Country flag representing In Director 01-Apr-2012Current
Sreekumar Vasudevan Country flag representing In Director 04-Apr-2005Current
Kuzhikandathil Naushad Country flag representing In Director 04-Apr-2005Current
Jeevan Aravindakshan Country flag representing In Director 04-Apr-2005Current

Financial Performance of Swapna Jewellery.

Swapna Jewellery Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 15% decrease in profit. The company's net worth dipped by a decrease of 0.18%.

Swapna Jewellery revenue growth over time
Swapna Jewellery profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
-15.00%
Net Worth
-0.18%
EBITDA

What is the Ownership and Shareholding Structure of Swapna Jewellery?

In 2017, Swapna Jewellery had a promoter holding of 53.05% and a public holding of 46.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.20 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of Travancore : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
04 Dec 2010State Bank Of Travancore₹1.50 MSatisfied
12 Feb 2009State Bank Of Travancore₹0.50 MSatisfied

How Many Employees Work at Swapna Jewellery?

Unlock and access historical data on people associated with Swapna Jewellery, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swapna Jewellery Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swapna Jewellery, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swapna Jewellery's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Swapna Jewellery

Recent activity within the organization

  • Annual General Meeting

    Swapna Jewellery Private Limited last Annual general meeting of members was held on 21 Jul 2018 as per latest MCA records.

  • Balance Sheet

    Swapna Jewellery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam.

  • Charges

    A charge registered on 04 Dec 2010 via Charge ID 10261976 with State Bank Of Travancore was fully satisfied on 27 Nov 2014.

  • Charges

    A charge registered on 12 Feb 2009 via Charge ID 10148617 with State Bank Of Travancore was fully satisfied on 27 Nov 2014.

  • Director Appointment

    Kottekatt Kunjayappan Devadas was appointed as a Director was appointed as a Director on 01 Apr 2012 & has been associated with this company since 13 years 1 month .

  • Charges

    A charge with State Bank Of Travancore amounted to Rs. 0.15 Cr with Charge ID 10261976 was registered on 04 Dec 2010.

Frequently asked questions

  • What is the Incorporation or founding date of Swapna Jewellery Private Limited?

    Swapna Jewellery Private Limited was incorporated on 04 Apr 2005.

  • What is authorized share capital and paid-up capital of Swapna Jewellery Private Limited?

    The authorized share capital of Swapna Jewellery Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 8.52 M.

  • Who are the current board members & directors of Swapna Jewellery Private Limited?

    Currently 4 directors are associated with Swapna Jewellery Private Limited.

    • Kottekatt Kunjayappan Devadas
    • Sreekumar Vasudevan
    • Kuzhikandathil Abdu Naushad
    • Jeevan Nalumakkal Aravindakshan

  • What is the registered address of Swapna Jewellery Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swapna Jewellery Private Limited is Shop No 541/I/Xiip O Kodungallur India, Thrissur, Kerala, 680664.

  • What is the corporate identification number (CIN) and company number of Swapna Jewellery Private Limited?

    The corporate identification number (CIN) of Swapna Jewellery Private Limited is U52393KL2005PTC018084 and the company number is 018084 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Swapna Jewellery Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Swapna Jewellery Private Limited has experienced an downturn of -0.18%.

  • When was the last Balance Sheet of Swapna Jewellery Private Limited filed with the ROC?

    The most recent Balance Sheet for Swapna Jewellery Private Limited was filed with the ROC on 31 Mar 2018.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Other Wholesale