Swarg Goldtouch Limited
About Swarg Goldtouch Limited
Data last updated: 26 February 2026
Swarg Goldtouch Limited is a public limited company based in Thane, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 12 August 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U36911MH2008PLC185735.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Subhash Chheda Velji and Manilal Velji Chheda.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2024. Office: Kaka Plaza Gala No. 3 – B 1St Floor Near Bmc Hospital Gb Road Manpada Naka, Thane, Maharashtra, India – 400607.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.13 Cr, a decline of 7% compared to the previous year.
The company has a workforce of approximately 17 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹45 Lakh and satisfied charges of ₹17.38 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressKaka Plaza Gala No. 3 – B 1St Floor Near Bmc Hospital Gb Road Manpada Naka, Thane, Maharashtra, India – 400607
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Swarg Goldtouch Limited
Swarg Goldtouch Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Swarg Goldtouch Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Swarg Goldtouch Limited
Swarg Goldtouch Limited is audited by O P RATHI & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O P RATHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swarg Goldtouch Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swarg Goldtouch Limited
Swarg Goldtouch Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Chheda Velji | Director | 12 Aug 2008 | 18 Years 0 Months | Current |
| Manilal Velji Chheda | Director | 12 Aug 2008 | 18 Years 0 Months | Current |
| Vijay Velji Chheda | Director | 12 Aug 2008 | 18 Years 0 Months | Current |
| Geeta Manilal Chheda | Director | 22 Mar 2019 | 7 Years 4 Months | Current |
Financials of Swarg Goldtouch Limited FY 2024 filings available
Swarg Goldtouch Limited reported revenue of ₹12.13 Cr (down 7.00% YoY) for FY 2024.
Ten-year financial statements for Swarg Goldtouch Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swarg Goldtouch Limited
Shareholding and ownership data for Swarg Goldtouch Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Swarg Goldtouch Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2023 | Others | ₹45 Lakh | Open |
| 30 Jan 2023 | Others | ₹50 Lakh | Satisfied |
| 24 Jul 2020 | Others | ₹30 Lakh | Satisfied |
| 11 Jun 2020 | Others | ₹38 Lakh | Satisfied |
| 06 Feb 2020 | Others | ₹4 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Swarg Goldtouch Limited
Swarg Goldtouch Limited has a workforce of 17 employees as of Apr 02, 2024.
Employee and EPFO history for Swarg Goldtouch Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swarg Goldtouch Limited
GST registrations and filing compliance for Swarg Goldtouch 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
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Credit Ratings, Litigation & Regulatory Alerts for Swarg Goldtouch Limited
Credit ratings, litigation, and regulatory alerts for Swarg Goldtouch 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
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MSME Payment Delays by Swarg Goldtouch Limited
MSME payment history for Swarg Goldtouch 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
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Subsidiaries & Group Companies of Swarg Goldtouch Limited
Corporate group structure for Swarg Goldtouch 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
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MCA Filings & Documents of Swarg Goldtouch Limited
MCA filings and documents for Swarg Goldtouch 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
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Recent Activity on Swarg Goldtouch Limited
Frequently Asked Questions about Swarg Goldtouch Limited
Swarg Goldtouch Limited is an active public limited company in the consumer goods sector based in Thane, Maharashtra, India. It was incorporated on 12 August 2008 (18+ years old) and is registered under CIN U36911MH2008PLC185735. The company has 17 employees.
Swarg Goldtouch Limited reported revenue of ₹12.13 Cr for FY 2024 (down 7.00% YoY).
The current directors of Swarg Goldtouch Limited are:
- Subhash Chheda Velji - Director
- Manilal Velji Chheda - Director
- Vijay Velji Chheda - Director
- Geeta Manilal Chheda - Director
The primary industry of Swarg Goldtouch Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Swarg Goldtouch Limited can be reached at the registered office: Kaka Plaza Gala No. 3 – B 1St Floor Near Bmc Hospital Gb Road Manpada Naka, Thane, Maharashtra, India – 400607.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.