Swarn Re-Rolling Mills Private Limited
About Swarn Re-Rolling Mills Private Limited
Data last updated: 10 February 2026
Swarn Re-Rolling Mills Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 28 September 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U27300MH1993PTC074186.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Lokesh Sunil Kumar Agarwal and Sunil Kumar Agarwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 31 New Darukhana Sonapur, Mumbai, Maharashtra, India – 400010.
As per the financials filed for FY 2016, the company reported a revenue of ₹15.84 Cr, a decline of 45% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address31 New Darukhana Sonapur, Mumbai, Maharashtra, India – 400010
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Swarn Re-Rolling Mills Private Limited
Swarn Re-Rolling Mills Private Limited is engaged in the principal business activity of water supply, sewerage and waste management, with detailed activities including waste collection, treatment and disposal activities, materials recovery and other waste management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| E | Water supply, sewerage and waste management | E3 | Waste collection, treatment and disposal activities, materials recovery and Other waste management services | Locked |
Business activity turnover details for Swarn Re-Rolling Mills Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Swarn Re-Rolling Mills Private Limited
Swarn Re-Rolling Mills Private Limited is audited by B R JAJOO & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B R JAJOO & CO | Locked | Locked | Locked |
Complete auditor history for Swarn Re-Rolling Mills Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swarn Re-Rolling Mills Private Limited
Swarn Re-Rolling Mills Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Lokesh Sunil Kumar Agarwal
Also directs:
Shyam Sunder Enterprises Llp
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Director | 21 Feb 2013 | 13 Years 5 Months | Current |
| Sunil Kumar Agarwal | Director | 30 Nov 2009 | 16 Years 8 Months | Current |
Financials of Swarn Re-Rolling Mills Private Limited FY 2016 filings available
Swarn Re-Rolling Mills Private Limited reported revenue of ₹15.84 Cr (down 45.00% YoY) for FY 2016.
Ten-year financial statements for Swarn Re-Rolling Mills Private 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 Swarn Re-Rolling Mills Private Limited
Shareholding and ownership data for Swarn Re-Rolling Mills Private 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 Swarn Re-Rolling Mills Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2014 | Abhyudaya Co-Operative Bank Limited | ₹1.5 Cr | Open |
| 09 Feb 2004 | Abhyudaya Co-Operative Bank Ltd. | ₹9 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Swarn Re-Rolling Mills Private Limited
View historical data on people associated with Swarn Re-Rolling Mills Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarn Re-Rolling Mills 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
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GST Compliance of Swarn Re-Rolling Mills Private Limited
GST registrations and filing compliance for Swarn Re-Rolling Mills 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
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Credit Ratings, Litigation & Regulatory Alerts for Swarn Re-Rolling Mills Private Limited
Credit ratings, litigation, and regulatory alerts for Swarn Re-Rolling Mills 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
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MSME Payment Delays by Swarn Re-Rolling Mills Private Limited
MSME payment history for Swarn Re-Rolling Mills 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
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Subsidiaries & Group Companies of Swarn Re-Rolling Mills Private Limited
Corporate group structure for Swarn Re-Rolling Mills 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
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MCA Filings & Documents of Swarn Re-Rolling Mills Private Limited
MCA filings and documents for Swarn Re-Rolling Mills 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 Swarn Re-Rolling Mills Private Limited
Frequently Asked Questions about Swarn Re-Rolling Mills Private Limited
Swarn Re-Rolling Mills Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 1993 (33+ years old) and is registered under CIN U27300MH1993PTC074186.
Swarn Re-Rolling Mills Private Limited reported revenue of ₹15.84 Cr for FY 2016 (down 45.00% YoY).
The current directors of Swarn Re-Rolling Mills Private Limited are:
- Lokesh Sunil Kumar Agarwal - Director
- Sunil Kumar Agarwal - Director
The primary industry of Swarn Re-Rolling Mills Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Swarn Re-Rolling Mills Private Limited can be reached at the registered office: 31 New Darukhana Sonapur, Mumbai, Maharashtra, India – 400010.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.