Swarn Mahal Jewellers Private Limited

Specializes in jewelry trading, formerly known as Veena Biotech Private Limited.

2004 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated:

Swarn Mahal Jewellers Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.65 M
  • Company Age 21 Year, 3 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.00 M
  • Satisfied Charges ₹ 1.43 Cr
  • Revenue Growth 2.63%
  • Profit Growth 6.29%
  • Ebitda -11.17%
  • Net Worth 22.19%
  • Total Assets -3.35%

About Swarn Mahal Jewellers

Swarn Mahal Jewellers Private Limited (SMJPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 March 2004 and has a history of 21 years. Its registered office is in Ghaziabad, Uttar Pradesh, India.

The Corporate was formerly known as Veena Biotech Private Limited. The Company is engaged in the Consumer Goods 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 4.00 M and a paid-up capital of Rs 3.65 M.

The company currently has active open charges totaling ₹4.00 M. The company has closed loans amounting to ₹1.43 Cr, as per Ministry of Corporate Affairs (MCA) records.

Vijay Garg, Saurabh Aggarwal, and Veena Rani serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    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

Industry

Consumer Goods

Who are the key members and board of directors at Swarn Mahal Jewellers?

Board Members (3)

NameDesignationAppointment DateStatus
Vijay Garg Country flag representing In Director 01-Mar-2004Current
Saurabh Aggarwal Country flag representing In Director 24-Jul-2010Current
Veena Rani Country flag representing In Director 01-Mar-2004Current

Financial Performance of Swarn Mahal Jewellers.

Swarn Mahal Jewellers Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.63% increase. The company also saw a slight improvement in profitability, with a 6.29% increase in profit. The company's net worth Soared by an impressive increase of 22.19%.

Swarn Mahal Jewellers revenue growth over time
Swarn Mahal Jewellers 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
2.63%
Revenue from Operations
2.66%
Total Assets
-3.35%
Profit or Loss
6.29%
Net Worth
22.19%
EBITDA
-11.17%

What is the Ownership and Shareholding Structure of Swarn Mahal Jewellers?

In 2023, Swarn Mahal Jewellers had a promoter holding of 97.26% and a public holding of 2.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.00 M

Satisfied Charges

₹14.30 M

Charges Breakdown by Lending Institutions

  • Others : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
09 Dec 2019Others₹4.00 MOpen
29 Aug 2013Punjab National Bank₹0.90 MSatisfied
23 Dec 2010Punjab National Bank₹0.40 MSatisfied
12 Oct 2010Punjab National Bank₹1.30 CrSatisfied

How Many Employees Work at Swarn Mahal Jewellers?

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

Employee growth trends for Swarn Mahal Jewellers Private Limited

Deals i

Graph showing company valuation over time

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

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 Swarn Mahal Jewellers

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.

  • Balance Sheet

    Swarn Mahal Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

  • Charges

    A charge with Others amounted to Rs. 4.00 M with Charge ID 100313045 was registered on 09 Dec 2019.

  • Charges

    A charge registered on 23 Dec 2010 via Charge ID 10257468 with Punjab National Bank was fully satisfied on 17 May 2019.

  • Charges

    A charge registered on 29 Aug 2013 via Charge ID 10456034 with Punjab National Bank was fully satisfied on 08 May 2019.

  • Charges

    A charge registered on 12 Oct 2010 via Charge ID 10252517 with Punjab National Bank was fully satisfied on 08 May 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Swarn Mahal Jewellers Private Limited?

    Swarn Mahal Jewellers Private Limited was incorporated on 01 Mar 2004.

  • What is authorized share capital and paid-up capital of Swarn Mahal Jewellers Private Limited?

    The authorized share capital of Swarn Mahal Jewellers Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.65 M.

  • Who are the current board members & directors of Swarn Mahal Jewellers Private Limited?

    Currently 3 directors are associated with Swarn Mahal Jewellers Private Limited.

    • Vijay Kumar Garg
    • Saurabh Aggarwal
    • Veena Garg Rani

  • What is the registered address of Swarn Mahal Jewellers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swarn Mahal Jewellers Private Limited is 48 Ambedkar Road, Ghaziabad, Uttar Pradesh, India, 201001.

  • What is the corporate identification number (CIN) and company number of Swarn Mahal Jewellers Private Limited?

    The corporate identification number (CIN) of Swarn Mahal Jewellers Private Limited is U27205UP2004PTC131886 and the company number is 124912 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Swarn Mahal Jewellers Private Limited?

    The Official website of Swarn Mahal Jewellers Private Limited is https://www.swarnmahaljewellers.business.site

  • What has been the recent revenue trend for Swarn Mahal Jewellers Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Swarn Mahal Jewellers Private Limited has risen by 2.63%.

  • What change has been observed in the net worth of Swarn Mahal Jewellers Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Swarn Mahal Jewellers Private Limited has experienced an upsurge of 22.19%.

  • What are the total open charges for Swarn Mahal Jewellers Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Swarn Mahal Jewellers Private Limited amount to ₹ 4.00 M.

  • When was the last Balance Sheet of Swarn Mahal Jewellers Private Limited filed with the ROC?

    The most recent Balance Sheet for Swarn Mahal Jewellers Private Limited was filed with the ROC on 31 Mar 2023.

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