Swarnsarita Jewels India Limited

Financials

Updated 5 months ago

Directors

Rajendra Madanlal Chordia
Rajendra Madanlal Chordia
Wholetime Director
Mahendra Madanlal Chordia
Mahendra Madanlal Chordia
Director/Designated Partner
Sunny Mahendra Chordia
Sunny Mahendra Chordia
Director/Designated Partner
Sanjay Jayantilal Bhansali
Sanjay Jayantilal Bhansali
Additional Director
Seema Rajendra Chordia
Seema Rajendra Chordia
Wholetime Director
Rajiv Navinchandra Shah
Rajiv Navinchandra Shah
Additional Director
Dhruvin Bharat Shah
Dhruvin Bharat Shah
Director/Designated Partner
Umang Mitul Mehta
Umang Mitul Mehta
Director/Designated Partner
Deep Shailesh Lakhani
Deep Shailesh Lakhani
Director/Designated Partner
Deepak Suthar
Deepak Suthar
Director/Designated Partner
Rajul Chordia
Rajul Chordia
Individual Promoter

Company Information

CIN L36911MH1992PLC068283
Company Status Active
Registration Number 068283
Date of Incorporation 25 August 1992
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media Facebook
Authorised Capital 220,000,000
Paid Up Capital 208,768,000
Date of Last Annual General Meeting 25 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

123 CR PENDING
Name Status Amount
Yes Bank Limited
28 March 2018
30 CR
Union Bank Of India
26 April 2013
75 CR
Kotak Mahindra Bank Limited
30 September 2015
30 CR
State Bank Of India
16 March 2015
16 CR
The Saraswat Co- Op. Bank Ltd.
09 September 1998
28 LAC
The Saraswat Co- Op. Bank Ltd.
12 June 1997
59 LAC
The Saraswat Co- Op. Bank Ltd.
25 July 1997
29 LAC
Yes Bank Limited
15 July 2021
3 CR
Union Bank Of India
24 March 2021
15 CR
Others
02 February 2022
0
Others
24 March 2021
0
Yes Bank Limited
15 July 2021
0
Yes Bank Limited
28 March 2018
0
Others
26 April 2013
0
Kotak Mahindra Bank Limited
30 September 2015
0
State Bank Of India
16 March 2015
0
The Saraswat Co- Op. Bank Ltd.
12 June 1997
0
The Saraswat Co- Op. Bank Ltd.
25 July 1997
0
The Saraswat Co- Op. Bank Ltd.
09 September 1998
0
Others
02 February 2022
0
Others
24 March 2021
0
Yes Bank Limited
15 July 2021
0
Yes Bank Limited
28 March 2018
0
Others
26 April 2013
0
Kotak Mahindra Bank Limited
30 September 2015
0
State Bank Of India
16 March 2015
0
The Saraswat Co- Op. Bank Ltd.
12 June 1997
0
The Saraswat Co- Op. Bank Ltd.
25 July 1997
0
The Saraswat Co- Op. Bank Ltd.
09 September 1998
0
Others
02 February 2022
0
Others
24 March 2021
0
Yes Bank Limited
15 July 2021
0
Yes Bank Limited
28 March 2018
0
Others
26 April 2013
0
Kotak Mahindra Bank Limited
30 September 2015
0
State Bank Of India
16 March 2015
0
The Saraswat Co- Op. Bank Ltd.
12 June 1997
0
The Saraswat Co- Op. Bank Ltd.
25 July 1997
0
The Saraswat Co- Op. Bank Ltd.
09 September 1998
0
Others
02 February 2022
0
Others
24 March 2021
0
Yes Bank Limited
15 July 2021
0
Yes Bank Limited
28 March 2018
0
Others
26 April 2013
0
Kotak Mahindra Bank Limited
30 September 2015
0
State Bank Of India
16 March 2015
0
The Saraswat Co- Op. Bank Ltd.
12 June 1997
0
The Saraswat Co- Op. Bank Ltd.
25 July 1997
0
The Saraswat Co- Op. Bank Ltd.
09 September 1998
0

Frequently Asked Questions

What is the date of Swarnsarita jewels india limited incorporation?

Incorporation date of the company is 25 August 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 26.

Swarnsarita jewels india limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra madanlal chordia
  • Mahendra madanlal chordia
  • Asha m chordia
  • Devang jayantilal bhansali
  • Durgesh kumar kabra
  • Sunil jain
  • Sunny mahendra chordia
  • Sunderlal likhmichand bothra
  • Ashok surana
  • Vishal roshanlal nolkha
  • Sanjay jayantilal bhansali
  • Rajendra hiralal nolkha
  • Sanjay nandlalji kothari
  • Ganpat karnawat
  • Seema rajendra chordia
  • Bhanuchandra manilal mewada
  • Savjibhai dungarshibhai patel
  • Rajesh jesinglal shah
  • Rajiv navinchandra shah
  • Dhruvin bharat shah
  • Umang mitul mehta
  • Deep shailesh lakhani
  • Deepak suthar
  • Ramesh m patel
  • Mohanbhai narseebhai patel
  • Rajul chordia

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