Swapna Jewellery Private Limited - Company Profile

It is a trading private limited company based in Thrissur, Kerala, India, established in 2005.
2005 Thrissur, Kerala, India Struck Off
Last Updated:
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About Swapna Jewellery Private Limited

Swapna Jewellery Private Limited, a struck off private limited company, was established on 04 April 2005 in Thrissur, Kerala, India. Engaging in wholesale within the trade sector, it holds CIN: U52393KL2005PTC018084. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹8.52 M.

It upholds a active non-compliant status. Its leadership includes Sreekumar Vasudevan (Director), Kuzhikandathil Abdu Naushad (Director), Jeevan Nalumakkal Aravindakshan (Director). Past directors included Govindan Madathinkal. It holds no open charges and ₹2.00 M settled loans. Its latest AGM occurred on 21 July 2018, with the balance sheet filed on 31 March 2018. It is based at Shop No 541/I/Xiip O Kodungallur, Thrissur, Kerala, 680664.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52393KL2005PTC018084

  • Registration Number

    018084

  • Incorporation Date

    04 April 2005

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹8.52 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 8.52 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 2.00 M
  • Revenue Growth **** %
  • Profit Growth **** -15.00%
  • Net Worth -0.18%
  • Total Assets **** %
Company report

Swapna Jewellery Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swapna Jewellery Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swapna Jewellery Private Limited?
Current Directors
Name Designation Appointment Date Status
Sreekumar Vasudevan Director 04 Apr 2005 Current
Kuzhikandathil Abdu Naushad Director 04 Apr 2005 Current
Jeevan Nalumakkal Aravindakshan Director 04 Apr 2005 Current
Kottekatt Kunjayappan Devadas Director 01 Apr 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Mar 2020 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 -15.00%
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Net Worth
*******
 -0.18%
*******
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EBITDA
*******
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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of Travancore : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
04 Dec 2010 State Bank Of Travancore ₹1.50 M Satisfied
12 Feb 2009 State Bank Of Travancore ₹0.50 M Satisfied

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

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Latest Updates, News, and FAQs on Swapna Jewellery
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

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

  • Charges

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

  • Director Appointment

    Progress on 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 10 months . was documented.

  • Charges

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

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Frequently Asked Questions
What is the CIN of Swapna Jewellery Private Limited?

The CIN of Swapna Jewellery Private Limited is U52393KL2005PTC018084.

Where is Swapna Jewellery Private Limited headquartered?

Swapna Jewellery Private Limited is headquartered at Shop No 541/I/Xiip O Kodungallur, Thrissur, Kerala, 680664.

When was Swapna Jewellery Private Limited incorporated?

Swapna Jewellery Private Limited was incorporated on 04 April 2005.

Who are the current directors of Swapna Jewellery Private Limited?

The current directors of Swapna Jewellery Private Limited are

What is the primary industry of Swapna Jewellery Private Limited?

The primary industry of Swapna Jewellery Private Limited is Trade.

Is Swapna Jewellery Private Limited a listed company?

Swapna Jewellery Private Limited is unlisted.

What is the capital structure of Swapna Jewellery Private Limited?

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

What is the compliance status of Swapna Jewellery Private Limited?

The compliance status of Swapna Jewellery Private Limited is Active Non-Compliant.

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