Swarn Mahal Jewellers Private Limited - Company Profile

It is a consumer goods private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2004.
2004 Ghaziabad, Uttar Pradesh, India Active
Last Updated:
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About Swarn Mahal Jewellers Private Limited

Swarn Mahal Jewellers Private Limited, a active private limited company, was established on 01 March 2004 in Ghaziabad, Uttar Pradesh, India. Engaging in jewelry & gemstone retail & distribution within the manufacturing sector, it holds CIN: U27205UP2004PTC131886. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.65 M.

Formerly known as Veena Biotech Private Limited. It upholds a active non-compliant status. Its leadership includes Veena Garg Rani (Director), Saurabh Aggarwal (Director), Vijay Kumar Garg (Director). Past directors included Deepak Kumar Agarwal, Praveen Kumar Agarwal, Reenam Agarwal. It holds ₹4.00 M open charges and ₹1.43 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 48 Ambedkar Road, Ghaziabad, Uttar Pradesh, 201001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U27205UP2004PTC131886

  • Registration Number

    131886

  • Incorporation Date

    01 March 2004

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹3.65 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.65 M
  • Company Age 22 Year, 27 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 M
  • Satisfied Charges ₹ 1.43 Cr
  • Revenue Growth **** 2.63%
  • Profit Growth **** 6.29%
  • Ebitda **** -15.57%
  • Net Worth 22.19%
  • Total Assets -3.35%
Company report

Swarn Mahal Jewellers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swarn Mahal Jewellers 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 Swarn Mahal Jewellers Private Limited?
Current Directors
Name Designation Appointment Date Status
Veena Garg Rani Director 01 Mar 2004 Current
Saurabh Aggarwal Director 24 Jul 2010 Current
Vijay Kumar Garg Director 01 Mar 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 01 Apr 2016 Past
Pramod Abcsdd Director 31 Mar 2015 Past

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Financial Performance of Swarn Mahal Jewellers.

Swarn Mahal Jewellers Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.63% increase. The company also saw a slight improvement in profitability, with a 6.29% increase in profit. The company's net worth Soared by an impressive increase of 22.19%.

Swarn Mahal Jewellers revenue growth over time
Swarn Mahal Jewellers 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
********
 2.63%
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*******
*******
*******
Revenue from Operations
*******
 2.66%
*******
*******
*******
*******
Total Assets
*******
 -3.35%
*******
*******
*******
*******
Profit or Loss
*******
 6.29%
*******
*******
*******
*******
Net Worth
*******
 22.19%
*******
*******
*******
*******
EBITDA
*******
 -15.57%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swarn Mahal Jewellers?

In 2023, Swarn Mahal Jewellers had a promoter holding of 100.00% and a public holding of 2.74%. 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

₹4,000,000.00

Satisfied Charges

₹14,300,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
09 Dec 2019 Others ₹4.00 M Open
29 Aug 2013 Punjab National Bank ₹0.90 M Satisfied
23 Dec 2010 Punjab National Bank ₹0.40 M Satisfied
12 Oct 2010 Punjab National Bank ₹1.30 Cr Satisfied

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How Many Employees Work at Swarn Mahal Jewellers?

Unlock and access historical data on people associated with Swarn Mahal Jewellers, 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 Swarn Mahal Jewellers, 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 Swarn Mahal Jewellers'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 Swarn Mahal Jewellers
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swarn Mahal Jewellers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swarn Mahal Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 4.00 M with Charge ID 100313045 was registered on 09 Dec 2019. was documented.

  • Charges

    Progress on A charge registered on 23 Dec 2010 via Charge ID 10257468 with Punjab National Bank was fully satisfied on 17 May 2019. was documented.

  • Charges

    A charge registered on 29 Aug 2013 via Charge ID 10456034 with Punjab National Bank was fully satisfied on 08 May 2019. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 12 Oct 2010 via Charge ID 10252517 with Punjab National Bank was fully satisfied on 08 May 2019. was documented.

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Frequently Asked Questions
What is the CIN of Swarn Mahal Jewellers Private Limited?

The CIN of Swarn Mahal Jewellers Private Limited is U27205UP2004PTC131886.

Where is Swarn Mahal Jewellers Private Limited headquartered?

Swarn Mahal Jewellers Private Limited is headquartered at 48 Ambedkar Road, Ghaziabad, Uttar Pradesh, 201001.

When was Swarn Mahal Jewellers Private Limited incorporated?

Swarn Mahal Jewellers Private Limited was incorporated on 01 March 2004.

Who are the current directors of Swarn Mahal Jewellers Private Limited?

The current directors of Swarn Mahal Jewellers Private Limited are

What is the primary industry of Swarn Mahal Jewellers Private Limited?

The primary industry of Swarn Mahal Jewellers Private Limited is Manufacturing.

Is Swarn Mahal Jewellers Private Limited a listed company?

Swarn Mahal Jewellers Private Limited is unlisted.

What is the capital structure of Swarn Mahal Jewellers Private Limited?

The authorized capital of Swarn Mahal Jewellers Private Limited is ₹4.00 M, and the paid-up capital is ₹3.65 M.

What is the compliance status of Swarn Mahal Jewellers Private Limited?

The compliance status of Swarn Mahal Jewellers Private Limited is Active Non-Compliant.

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