About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Veena Biotech Private Limited. The Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 40.00 Lakh and a paid-up capital of Rs 36.50 Lakh.
The Corporate currently has active open charges totaling ₹40.00 Lakh. It has already closed loans amounting to ₹1.43 cr, as per the Ministry of Corporate Affairs (MCA) records.
Vijay Garg, Saurabh Aggarwal, and Veena Rani serve as directors at the Company.
Industry
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U27205UP2004PTC131886 |
| Company No. | 124912 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 01 Mar 2004 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kanpur |
Financials of Swarn Mahal Jewellers Private Limited
Corporate Structure
Unlock access to Swarn Mahal Jewellers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Swarn Mahal Jewellers Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 09 Dec 2019 | ₹4.00 M | Open |
Punjab National Bank Creation Date: 29 Aug 2013 | ₹0.90 M | Satisfied |
Punjab National Bank Creation Date: 23 Dec 2010 | ₹0.40 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swarn Mahal Jewellers, 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 Swarn Mahal Jewellers's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
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Active
18 years 10 months Vijay Garg, Saurabh Aggarwal and 1 more are mutual person
Swarn Mahal Grow Nidhi Limited
Active 4 years 1 month Vijay Garg, Saurabh Aggarwal and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Swarn Mahal Jewellers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Swarn Mahal Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023Charges
A charge with Others amounted to Rs. 40.00 Lakh with Charge ID 100313045 was registered on 09 Dec 2019.
09 Dec 2019Charges
A charge registered on 23 Dec 2010 via Charge ID 10257468 with Punjab National Bank was fully satisfied on 17 May 2019.
17 May 2019Charges
A charge registered on 29 Aug 2013 via Charge ID 10456034 with Punjab National Bank was fully satisfied on 08 May 2019.
08 May 2019
Frequently asked questions
What is the Incorporation or founding date of Swarn Mahal Jewellers Private Limited?
