It is a consumer goods public limited company based in Thane, Maharashtra, India, established in 2008.
2008 | Thane, Maharashtra, India | ActiveSwarg Goldtouch Limited, a active public limited company, was established on 12 August 2008 in Thane, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36911MH2008PLC185735. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a active non-compliant status. Employing 17 professional, Its leadership includes Subhash Chheda Velji (Director), Manilal Velji Chheda (Director), Vijay Velji Chheda (Director). Past directors included Hitesh Zaverbhai Patel. It holds ₹4.50 M open charges and ₹17.38 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kaka Plaza, Gala No. 3-B, 1St Floor, Near Bmc Hospital Gb Road Manpada Naka, Thane, Maharashtra, 400607.
U36911MH2008PLC185735
185735
12 August 2008
₹2.00 Cr
₹2.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subhash Chheda Velji | Director | 12 Aug 2008 | Current |
| Manilal Velji Chheda | Director | 12 Aug 2008 | Current |
| Vijay Velji Chheda | Director | 12 Aug 2008 | Current |
| Geeta Manilal Chheda | Director | 22 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2012 | Past |
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Swarg Goldtouch Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 71.6% increase. The company also saw a substantial improvement in profitability, with a 159.93% increase in profit. The company's net worth moved up by a moderate rise of 0.81%.
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In 2018, Swarg Goldtouch had a promoter holding of 60.25% and a public holding of 39.75%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,500,000.00
₹173,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2023 | Others | ₹4.50 M | Open |
| 30 Jan 2023 | Others | ₹5.00 M | Satisfied |
| 24 Jul 2020 | Others | ₹3.00 M | Satisfied |
| 11 Jun 2020 | Others | ₹3.80 M | Satisfied |
| 06 Feb 2020 | Others | ₹4.00 Cr | Satisfied |
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Swarg Goldtouch has a workforce of 17 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Swarg Goldtouch, 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 Swarg Goldtouch's trajectory.
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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.
Progress on Swarg Goldtouch Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Swarg Goldtouch Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge registered on 30 Jan 2023 via Charge ID 100677518 with Others was fully satisfied on 03 Apr 2023. was completed.
Progress on A charge registered on 24 Jul 2020 via Charge ID 100371405 with Others was fully satisfied on 03 Apr 2023. was documented.
Progress on A charge registered on 11 Jun 2020 via Charge ID 100371404 with Others was fully satisfied on 03 Apr 2023. was documented.
The activity A charge registered on 06 Feb 2020 via Charge ID 100327656 with Others was fully satisfied on 03 Apr 2023. was completed.
The CIN of Swarg Goldtouch Limited is U36911MH2008PLC185735.
Swarg Goldtouch Limited is headquartered at Kaka Plaza, Gala No. 3-B, 1St Floor, Near Bmc Hospital Gb Road Manpada Naka, Thane, Maharashtra, 400607.
Swarg Goldtouch Limited was incorporated on 12 August 2008.
The current directors of Swarg Goldtouch Limited are
The primary industry of Swarg Goldtouch Limited is Consumer Goods.
Swarg Goldtouch Limited is unlisted.
The authorized capital of Swarg Goldtouch Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Swarg Goldtouch Limited is Active Non-Compliant.
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