Khazanaswarn Ornaments Private Limited

Khazanaswarn Ornaments Private Limited - metals and minerals in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2008PTC178540 Incorporated 23 May 2008 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2024
₹2.27 Lakh
▲ 1.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹85.35 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2024
Balance sheet date

About Khazanaswarn Ornaments Private Limited

Data last updated: 31 December 2025

Khazanaswarn Ornaments Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 23 May 2008, the company has been in operation for over 18 years.

Registered with ROC Delhi under CIN U51909DL2008PTC178540.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹85.35 Lakh. Formerly known as Siddh Ornaments Private Limited. It is led by directors including Sunil Kumar Jaiswal and Anil Kumar Jaiswal.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1157 / 1124 First Floor Kucha Mahajani Chandni Chowk, Delhi, Delhi, India – 110006.

As per the financials filed for FY 2024, the company reported a revenue of ₹2.27 Lakh, a growth of 1% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Khazanaswarn Ornaments Private Limited
CIN U51909DL2008PTC178540
Registration Number 178540
Incorporation Date 23 May 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1157 / 1124 First Floor Kucha Mahajani Chandni Chowk, Delhi, Delhi, India – 110006
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Company report
Khazanaswarn Ornaments Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Khazanaswarn Ornaments Private Limited report

Financials, compliance, directors, charges, ownership and filings for Khazanaswarn Ornaments Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Khazanaswarn Ornaments Private Limited

Khazanaswarn Ornaments Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Wholesale and retail trade; repair of motor vehicles and motorcycles 47 Retail trade, except of motor vehicles and motorcycles Locked
Premium access

Business activity turnover details for Khazanaswarn Ornaments Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Khazanaswarn Ornaments Private Limited

Khazanaswarn Ornaments Private Limited is audited by O.P. TULSYAN & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
O.P. TULSYAN & CO. Locked Locked Locked
Premium access

Complete auditor history for Khazanaswarn Ornaments Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Khazanaswarn Ornaments Private Limited

Khazanaswarn Ornaments Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Sunil Kumar Jaiswal Director 23 May 2008 18 Years 1 Months Current
Anil Kumar Jaiswal Director 23 May 2008 18 Years 1 Months Current
Manju Jaiswal Director 23 May 2008 18 Years 1 Months Current

Financials of Khazanaswarn Ornaments Private Limited FY 2024 filings available

Khazanaswarn Ornaments Private Limited reported revenue of ₹2.27 Lakh (up 1.00% YoY) for FY 2024.

Revenue · FY 2024
₹2.27 Lakh ▲ 1.00%
Premium access

Ten-year financial statements for Khazanaswarn Ornaments Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Khazanaswarn Ornaments Private Limited

Premium access

Shareholding and ownership data for Khazanaswarn Ornaments Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Khazanaswarn Ornaments Private Limited

Khazanaswarn Ornaments Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Khazanaswarn Ornaments Private Limited

View historical data on people associated with Khazanaswarn Ornaments Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Khazanaswarn Ornaments Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Khazanaswarn Ornaments Private Limited

Premium access

GST registrations and filing compliance for Khazanaswarn Ornaments Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Khazanaswarn Ornaments Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Khazanaswarn Ornaments Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Khazanaswarn Ornaments Private Limited

Premium access

MSME payment history for Khazanaswarn Ornaments Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Khazanaswarn Ornaments Private Limited

Premium access

Corporate group structure for Khazanaswarn Ornaments Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Khazanaswarn Ornaments Private Limited

Premium access

MCA filings and documents for Khazanaswarn Ornaments Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Khazanaswarn Ornaments Private Limited

Activity
30 Sep 2024
Khazanaswarn Ornaments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Khazanaswarn Ornaments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Directors
23 May 2008
Sunil Kumar Jaiswal was appointed as a Director on 23 May 2008 & has been associated with this company since 18 years 1 month.
Directors
23 May 2008
Anil Kumar Jaiswal was appointed as a Director on 23 May 2008 & has been associated with this company since 18 years 1 month.
Directors
23 May 2008
Manju Jaiswal was appointed as a Director on 23 May 2008 & has been associated with this company since 18 years 1 month.
Activity
23 May 2008
Khazanaswarn Ornaments Private Limited was registered on 23 May 2008 with Roc Delhi & aged 18 years 1 month as per MCA records.

Frequently Asked Questions about Khazanaswarn Ornaments Private Limited

Khazanaswarn Ornaments Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 23 May 2008 (18+ years old) and is registered under CIN U51909DL2008PTC178540.

Khazanaswarn Ornaments Private Limited reported revenue of ₹2.27 Lakh for FY 2024 (up 1.00% YoY).

The current directors of Khazanaswarn Ornaments Private Limited are:

The primary industry of Khazanaswarn Ornaments Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.

Khazanaswarn Ornaments Private Limited can be reached at the registered office: 1157 1124 First Floor Kucha Mahajani Chandni Chowk, Delhi, Delhi, India – 110006.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹85.35 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available