Swarn Shilp Chains Private Limited Company Logo

Swarn Shilp Chains Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2003.

2003 | Mumbai, Maharashtra, India | Active
Last Updated:

About Swarn Shilp Chains Private Limited

Swarn Shilp Chains Private Limited, a active private limited company, was established on 19 September 2003 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the manufacturing sector, it holds CIN: U36996MH2003PTC142299. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.10 M.

Formerly known as Shanti Fashions Private Limited. It upholds a compliant status. Its leadership includes Praful Pannalal Ranavat (Director), Arvind Pannalal Ranawat (Director). It holds ₹160.10 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9 Rajiv Industrial Estatesakaram Lanjekar Marg Sewri(W), Mumbai, Maharashtra, 400015.

Company Details

  • CIN/LLPIN

    U36996MH2003PTC142299

  • Registration Number

    142299

  • Incorporation Date

    19 September 2003

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.10 M
  • Company Age 22 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 160.10 Cr
  • Revenue Growth 6.80%
  • Profit Growth -41.30%
  • Ebitda -222996.17%
  • Net Worth 3.27%
  • Total Assets 3.58%
Company report

Swarn Shilp Chains Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swarn Shilp Chains 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 Shilp Chains Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Praful Pannalal RanavatDirector27 Aug 2004Current
Arvind Pannalal RanawatDirector07 Jul 2004Current

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Financial Performance of Swarn Shilp Chains.

Swarn Shilp Chains Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 6.8% increase. The company also saw a substantial fall in profitability, with a 41.3% decrease in profit. The company's net worth moved up by a moderate rise of 3.27%.

Swarn Shilp Chains revenue growth over time
Swarn Shilp Chains profit and loss trends over time
  • 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
6.80%
Revenue from Operations
Total Assets
3.58%
Profit or Loss
-41.30%
Net Worth
3.27%
EBITDA
-222996.17%

What is the Ownership and Shareholding Structure of Swarn Shilp Chains?

In 2023, Swarn Shilp Chains had a public holding of 97.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹1,601,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 100.00 Cr
  • Canara Bank : 40.00 Cr
  • Allahabad Bank : 19.00 Cr
  • State Bank Of Hyderabad : 1.10 Cr

Latest Charge Details

DateLenderAmountStatus
03 May 2013Others₹100.00 CrOpen
16 Jun 2011Canara Bank₹40.00 CrOpen
12 Jan 2005Allahabad Bank₹19.00 CrOpen
21 Jan 2004State Bank Of Hyderabad₹1.10 CrOpen

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How Many Employees Work at Swarn Shilp Chains?

Unlock and access historical data on people associated with Swarn Shilp Chains, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swarn Shilp Chains Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swarn Shilp Chains, 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 Shilp Chains'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.

Latest Updates, News, and FAQs on Swarn Shilp Chains

Recent Activity within the Organization

  • Annual General Meeting

    The activity Swarn Shilp Chains Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swarn Shilp Chains Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Others of Rs. 100.00 Cr registered on 03 May 2013 with Charge ID 10427370 was modified on 09 Dec 2022. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 100.00 Cr with Charge ID 10427370 was registered on 03 May 2013. was completed.

  • Charges

    The activity A charge with Canara Bank of Rs. 40.00 Cr registered on 16 Jun 2011 with Charge ID 10294774 was modified on 19 Jul 2012. was completed.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 40.00 Cr with Charge ID 10294774 was registered on 16 Jun 2011. was documented.

Frequently Asked Questions

  • What is the CIN of Swarn Shilp Chains Private Limited?

    The CIN of Swarn Shilp Chains Private Limited is U36996MH2003PTC142299.

  • Where is Swarn Shilp Chains Private Limited headquartered?

    Swarn Shilp Chains Private Limited is headquartered at 9 Rajiv Industrial Estatesakaram Lanjekar Marg Sewri(W), Mumbai, Maharashtra, 400015.

  • When was Swarn Shilp Chains Private Limited incorporated?

    Swarn Shilp Chains Private Limited was incorporated on 19 September 2003.

  • Who are the current directors of Swarn Shilp Chains Private Limited?

    The current directors of Swarn Shilp Chains Private Limited are

  • What is the primary industry of Swarn Shilp Chains Private Limited?

    The primary industry of Swarn Shilp Chains Private Limited is Manufacturing.

  • Is Swarn Shilp Chains Private Limited a listed company?

    Swarn Shilp Chains Private Limited is unlisted.

  • What is the capital structure of Swarn Shilp Chains Private Limited?

    The authorized capital of Swarn Shilp Chains Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.10 M.

  • What is the compliance status of Swarn Shilp Chains Private Limited?

    The compliance status of Swarn Shilp Chains Private Limited is Compliant.

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